Search for: "Federal Bureau of Investigation (FBI)"
Results 1861 - 1880
of 3,607
Sorted by Relevance
|
Sort by Date
30 Aug 2012, 9:00 pm
In addition to FINRA’s recent notice, the Federal Bureau of Investigation (FBI), the Financial Services Information Sharing and Analysis Center (FS-ISAC) and the Internet Crime Complaint Center (I3C) have also released a joint notice addressing the problem of theft of client monies through hijacked e-mail accounts. [read post]
6 Feb 2018, 2:30 pm
A law enforcement investigation led one of the FBI Joint Terrorism Task Forces to knock on the doors of at least three Standing Rock activists to request interviews without a warrant or subpoena. [read post]
29 Aug 2018, 12:36 pm
UDF IV Ponzi Allegations Lead to FBI Raid in Dallas It was in early 2016 that the Federal Bureau of Investigation conducted a raid on United Development Funding’s offices in Dallas. [read post]
16 Sep 2022, 4:48 pm
The DOJ is responsible for the investigation and prosecution of federal elder abuse crimes. [read post]
22 Jul 2011, 6:22 am
This case was investigated by the Federal Bureau of Investigation and the IRS Criminal Investigation and prosecuted by Assistant U.S. [read post]
1 May 2020, 8:41 am
President Trump expressed outrage yesterday over the FBI’s treatment of Michael Flynn following the release of a cache of government records regarding the bureau’s investigation into his former national security advisor, writes Politico. [read post]
14 Jan 2014, 6:50 am
That inquiry involves 2,000 criminal cases in which hair comparison analysis linking a defendant to crime scene evidence was provided by Federal Bureau of Investigation examiners. [read post]
11 Sep 2010, 11:51 am
In this case, the CEO of Global Horizons Manpower, Inc., surrendered to federal authorities in Honolulu after the Federal Bureau of Investigations could not locate and arrest him at his Southern California home. [read post]
13 Sep 2017, 1:58 pm
Leaking FBI memos on a sensitive case, regardless of classification, violates federal laws, including the Privacy Act, standard FBI employment agreement and nondisclosure agreements that all personnel must sign. [read post]
7 Nov 2015, 9:49 am
Not surprisingly, the Bureau of Alcohol, Tobacco, Firearms and Explosives was the lead investigative agency and accounted for 69.1 percent of the weapons convictions obtained in 2015. [read post]
9 Jan 2013, 11:05 am
” In one more federally-coordinated sting operation, the Department of Immigration and Customs Enforcement (ICE) worked with the Federal Bureau of Investigation as well as the Drug Enforcement Administration (DEA), the Department of Justice’s Office of the Inspector General, and the Texas Rangers to bring down a group of law enforcement officers down in South Texas who were making money on the side by playing both sides of the law. [read post]
20 Jun 2008, 10:46 am
Mueller III said the number of cases of possible mortgage fraud the bureau was investigating had doubled in the last three years to more than 1,400 as of May 31. [read post]
28 Oct 2019, 6:00 am
The largest hacking operation in U.S. history (that also led to Alex Levin) On February 20, 2015, Judge Theresa Buchanan, United States Magistrate Judge for the Eastern District of Virginia, issued a search warrant which allowed the Federal Bureau of Investigation (FBI) to launch the most extensive hacking operation in U.S. history: Operation “Pacifier. [read post]
2 Jun 2020, 5:40 pm
He said the FBI, DEA, US Marshals, and the Bureau of Alcohol, Tobacco, Firearms and Explosives would be “deployed to support local efforts to enforce federal law. [read post]
11 Nov 2007, 10:31 am
Today's article highlights the number of sex assault and other violent crimes that never make it to prosecution: Between 1997 and 2006, federal prosecutors rejected nearly two-thirds of the reservation cases brought to them by FBI and Bureau of Indian Affairs investigators, more than twice the rejection rate for all federally prosecuted crime. [read post]
29 Jul 2020, 1:19 pm
To achieve these ends, a wide variety of organizations might work together to build the case, including: The Federal Bureau of Investigation (FBI) The Securities and Exchange Commission (SEC) The Internal Revenue Service (IRS) The Treasury Department’s Financial Crimes Enforcement Network (FCEN) The U.S. [read post]
24 Oct 2018, 3:42 pm
“This investigation is of the highest priority for the FBI. [read post]
26 Jul 2022, 5:24 am
Grassley accused Timothy Thibault, the senior FBI agent at the bureau’s Washington Field Office, of possibly violating “[f]ederal laws, regulations and Federal Bureau of Investigation (FBI) guidelines” in response to Hunter Biden evidence of wrongdoing. [read post]
26 Mar 2011, 3:46 am
The Federal Bureau of Investigation has issued an internal memorandum to guide agents in the interrogation of "terrorists" in advance of providing Miranda warnings, institutionalizing the position of the Obama Administration and reminding all liberal-minded folks of how fortunate they are not to have a reactionary conservative regime in power that doesn't respect civil liberties.The New York Times got hold of the memo and published it. [read post]
31 Jan 2018, 4:00 am
In an address at a major information security conference in 2012, then-director of the Federal Bureau of Investigation (FBI) Robert Mueller put it this way: “I am convinced that there are only two types of companies: those that have been hacked and those that will be. [read post]
