Search for: "Federal Bureau of Investigation (FBI)"
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22 May 2014, 8:34 am
These figures represent a 65% increase in the number of criminal fraud cases investigated by the FBI since 2008. [read post]
22 May 2014, 3:03 am
This policy establishes a presumption that the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and the United States Marshals Service (USMS) will electronically record statements made by individuals in their custody in the circumstances set forth below. [read post]
21 May 2014, 9:33 am
Holley, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Barry McLaughlin, Special Agent-in-Charge of the U.S. [read post]
20 May 2014, 7:41 pm
Comey said, he is convinced that terrorism should remain the main focus of the Federal Bureau of Investigation. [read post]
20 May 2014, 12:00 pm
It's easy to forget that Section 215 of the Patriot Act allows the Federal Bureau of Investigation—not the NSA—to apply for production of business records. [read post]
20 May 2014, 9:19 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Drew J. [read post]
20 May 2014, 5:00 am
” Unlike the movie plot where one casino was the target, the real-life hustlers hit 19 casinos around the country for $7 million according to estimates from the Federal Bureau of Investigation. [read post]
19 May 2014, 8:37 am
Dettelbach following an investigation by the Cleveland Office of the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation Division. [read post]
19 May 2014, 7:32 am
FBI Oversight The Senate Judiciary Committee will hold a hearing titled "Oversight of the Federal Bureau of Investigation. [read post]
16 May 2014, 9:11 am
This matter is being investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant U.S. [read post]
15 May 2014, 1:33 pm
Vogt of the Federal Bureau of Investigation; and Special Agent in Charge Thomas J. [read post]
15 May 2014, 10:00 am
Her publications and insights appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Mo [read post]
13 May 2014, 10:57 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; and Jose A. [read post]
13 May 2014, 8:08 am
Lynch, United States Attorney for the Eastern District of New York; George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Shantelle P. [read post]
9 May 2014, 11:47 am
The Webster Commission’s investigation of the FBI’s performance in the investigation of Ft. [read post]
7 May 2014, 5:55 pm
Congressional leaders fume when sources indicate that no criminal charges will likely be considered by the Federal Bureau of Investigation following a lengthy investigation into tax exempt organization scandal. [read post]
7 May 2014, 4:44 pm
Project Synergy is the name of their joint operation with Customs and Border Protection (CBP), Immigration and Customs Enforcement Homeland Security Investigations (HSI), Federal Bureau of Investigation (FBI), and Internal Revenue Service (IRS). [read post]
6 May 2014, 9:17 pm
Lynch, United States Attorney for the Eastern District of New York, and George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
1 May 2014, 8:40 am
Postal Inspection Service, FBI and FDIC for their work in the investigation. [read post]
30 Apr 2014, 8:20 am
The Evaluation of April 10, 2014 by the Inspectors General of the Intelligence Community, the CIA, the Department of Justice, and the Department of Homeland Security What follows is from the unclassified summary by the Inspectors General: Two years before the Boston Marathon bombings, Tamerlan Tsarnaev and [his mother] Zubeidat Tsarnaeva came to the attention of the Federal Bureau of Investigation (FBI) based on information received from the Russian… [read post]
