Search for: "Federal Bureau of Investigation (FBI)"
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26 Oct 2023, 12:59 pm
DiPaolo, Executive Director of the Massachusetts Insurance Fraud Bureau. [read post]
1 Apr 2010, 4:55 pm
The United States Bureau of Prisons and the Trenton Resident Agency of the FBI had initiated an investigation to identify an inmate at Fort Dix Federal Correctional Institution in New Jersey who was conducting a fraud scheme via telephone. [read post]
14 Aug 2011, 9:47 am
A commenter on the story raised an interesting point that we hadn't considered: Both of the mayor's major bureaus, police and transportation, are now officially under federal investigation. [read post]
17 May 2024, 5:12 pm
Federal Agencies Involved: If a federal agency, such as the Federal Bureau of Investigation (FBI), the Secret Service, or the Department of Homeland Security, is involved in the investigation or prosecution of the case, it is considered a federal offense. [read post]
20 May 2017, 7:19 am
In March, Comey did not publicly reveal details of what exactly the FBI is investigating. [read post]
21 Jan 2019, 4:41 pm
The Federal Bureau of Investigation has been tasked with tracking modern day hate crimes in this broad context. [read post]
5 Oct 2008, 8:02 pm
Garrity, III FOR CORPORATE AFFAIRS FEDERAL BUREAU OF INVESTIGATION (FBI Honolulu)) Los Angeles , California UNITED STATES OF AMERICA [read post]
25 Apr 2011, 12:07 pm
Federal prosecutors in Los Angeles declined comment. [read post]
3 Mar 2015, 5:17 am
According to the FBI, a ten-year plus scheme to defraud Northwest and Delta Air Lines of more than $36 million has led to one co-conspirator to be sentenced to ten years and another to 80 months (six years and eight months) in the Federal Bureau of Prisons. [read post]
10 May 2012, 3:58 pm
The FBI has to merely assert that the information is “relevant” to an investigation. [read post]
3 Oct 2023, 9:52 am
The number of federal agents with access to face recognition, the number of searches conducted, and the reasons for the searches does not exist, because some systems used by the Federal Bureau of Investigation (FBI) and Customs and Border Protection (CBP) don’t track these numbers. [read post]
26 Oct 2011, 10:01 pm
So, former Enron Task Force director Andrew Weissmann has found his way back into government service, this time as general counsel to the Federal Bureau of Investigation. [read post]
15 Mar 2013, 3:25 pm
In the ruling publicly released today, Judge Susan Illston ordered that the Federal Bureau of Investigation (FBI) stop issuing NSLs and cease enforcing the gag provision in this or any other case. [read post]
11 Apr 2019, 5:42 am
Lennon had been involved in high-profile antiwar activities going back to 1969, but the bureau did not formally open its investigation until January 1972 — the year of Nixon’s re-election campaign. [read post]
6 Jan 2022, 6:01 am
Just days after the Capitol siege, the Department of Justice and Federal Bureau of Investigation launched a massive effort to investigate and prosecute individuals who breached the Capitol; one year later, more than 700 have been criminally charged in what has become the largest domestic terrorism investigation in the FBI’s history. [read post]
1 Nov 2009, 12:35 pm
The investigation into the criminal enterprise was headed up by the Federal Bureau of Investigation. [read post]
11 Dec 2013, 7:10 pm
The prosecution is the result of an investigation by the by the Federal Bureau of Investigation. [read post]
8 Mar 2013, 7:32 pm
Steinbach, Acting Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; W. [read post]
29 Aug 2017, 9:38 am
The scheme, which IRS Commissioner John Koskinen called “a new twist on an old scheme” involves a bogus email which impersonates the IRS and the Federal Bureau of Investigation (FBI( as part of a ransomware scam to take computer data hostage. [read post]
15 Sep 2016, 10:50 am
That's what James Comey, the Federal Bureau of Investigation director, said Wednesday. [read post]
