Search for: "Federal Bureau of Investigation (FBI)"
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6 Aug 2013, 5:30 am
So how to federal cases actually get started? [read post]
5 Aug 2013, 8:09 am
‘‘This is an active federal investigation,’’ Bailey wrote. [read post]
5 Aug 2013, 6:37 am
., required the disclosure of printouts or 'rap sheets' obtained by the Department of Public Safety (department) from the National Crime Information Center (NCIC) computerized database, which is maintained by the Federal Bureau of Investigation (FBI). [read post]
4 Aug 2013, 6:44 pm
The investigation was conducted by the Federal Deposit Insurance Corporation-Office of Inspector General (FDIC-OIG) and the Federal Bureau of Investigation, assisted by the Office of the U.S. [read post]
31 Jul 2013, 10:36 am
Mortgage fraud targeting isn’t new: the Federal Bureau of Investigation has been working to bust people on felony mortgage fraud charges for awhile now. [read post]
31 Jul 2013, 10:31 am
Attorney General Tom Horne and Federal Bureau of Investigation (FBI) Special Agent in Charge Douglas G. [read post]
23 Jul 2013, 6:05 am
Those are among the first of some 120 federal convictions and nearly 22,000 Federal Bureau of Investigation files that will be undergoing intensive review in the coming months, as officials question the veracity of certain witness testimony. [read post]
22 Jul 2013, 5:00 pm
Those are among the first of some 120 federal convictions and nearly 22,000 Federal Bureau of Investigation files that will be undergoing intensive review in the coming months, as officials question the veracity of certain witness testimony. [read post]
15 Jul 2013, 12:35 pm
The faces of FECA beneficiaries include the Postal worker whose mail truck is hit while he is delivering mail, the Federal Bureau of Investigation (FBI) agent injured or killed in the line of duty, and the Department of Veterans Affairs nurse who hurts her back while lifting patients. [read post]
15 Jul 2013, 7:37 am
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Jeannine A. [read post]
14 Jul 2013, 7:03 pm
Vogt of the Federal Bureau of Investigation; Special Agent in Charge Gene E. [read post]
11 Jul 2013, 10:31 am
The investigation of this matter is ongoing and anyone with knowledge is encouraged to contact the FBI at (704) 672-6100. [read post]
8 Jul 2013, 6:49 am
"Under the Patriot Act, the Federal Bureau of Investigation can require businesses to hand over 'tangible things,' including 'records,' as long as the FBI shows it is reasonable to believe the things are 'relevant to an authorized investigation' into international terrorism or foreign intelligence activities. [read post]
3 Jul 2013, 5:51 am
The most infamous black bag jobs were conducted not by the FBI, but by the "special investigations unit," aka the Plumbers, authorized by President Nixon. [read post]
1 Jul 2013, 5:52 pm
This case was investigated by agents with Internal Revenue Service Criminal Investigation (IRS-CI) and the Federal Bureau of Investigation (FBI). [read post]
1 Jul 2013, 5:50 am
The Federal Bureau of Investigation (FBI) connected cash found on the burglars to a slush fund used by the Committee for the Re-Election of the President, the official organization of Nixon's campaign.[1][2] In July 1973, as evidence mounted against the president's staff, including testimony provided by former staff members in an investigation conducted by the Senate Watergate Committee, it was revealed that President Nixon had a tape-recording system in… [read post]
30 Jun 2013, 12:47 pm
The investigation was spearheaded by the Internal Revenue Service-Criminal Investigation with assistance from the Federal Bureau of Investigation (FBI); the Drug Enforcement Administration (DEA); U.S. [read post]
27 Jun 2013, 5:17 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]
27 Jun 2013, 9:49 am
The Federal Bureau of Investigation's website states that a commercial property the defendant owned at 21751 Nine Mile in Southfield was scorched in October of 2004, and that Winter filed a false insurance claim. [read post]
26 Jun 2013, 11:14 pm
The Federal Bureau of Investigation (FBI) is investing the destruction of about 6,500 sugar beets that occurred on the nights of June 8 and 11 at two separate fields, both leased by Syngenta AG, the Swiss multinational biotech company. [read post]
