Search for: "Federal Bureau of Investigation (FBI)"
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18 May 2017, 10:31 am
McGahn II, on January 4 that he was under federal investigation for having worked as a lobbyist for Turkey during the campaign, the New York Times reports. [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]
18 Jan 2012, 12:10 pm
A prosecutor and a senior NSA official made the claim to a federal court in Baltimore in response to a motion ex-NSA analyst Kirk Wiebe filed in November, demanding that the Federal Bureau of Investigation return items seized from Wiebe’s Westminster, Md. home four-and-a-half years ago. [read post]
19 Jun 2014, 5:03 pm
” The investigation was conducted by the Chicago field office of the Federal Bureau of Investigation, acting in concert with the United States Marshals Service. [read post]
6 May 2021, 11:25 am
A federal court would accept no such tomfoolery.....Yet the FISC is perfectly willing to sign off on the FBI’s failures and the Bureau’s flagrant disregard of its own rulings for year upon year. [read post]
25 Mar 2016, 6:24 am
Inglis noted: The authorities … of the National Security Agency and the Federal Bureau of Investigation are different. [read post]
28 Sep 2009, 5:00 am
This was a joint investigation by the FBI, the IRS, Georgia bureau of Investigation and local police departments. [read post]
24 Oct 2014, 8:03 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announce the conviction. [read post]
3 Mar 2014, 3:00 pm
Sprint "knowingly submitted false claims to federal law enforcement agencies, such as the Federal Bureau of Investigation (FBI), Drug Enforcement Agency (DEA), US Marshals Service (USMS), Bureau of Alcohol, Tobacco and Firearms (ATF), Immigration and Customs Enforcement (ICE), and others, by including unallowable costs in their charges for carrying out court orders authorizing wiretaps, pen registers, and trap devices," US… [read post]
22 Sep 2011, 11:48 am
Federal Authorities There are three principal federal law enforcement agencies that investigate scams like the UST Development, Inc. fraudulent invoice scam: the Postal Inspectors, the Federal Trade Commission, and the FBI. [read post]
29 Nov 2011, 7:25 am
It alleged in its suit that Katz diverted some of the money that MDWerks collected from the receivables to an offshore bank account.In its complaint, Medical Solutions Management says that when Phillips found out about the FBI's investigation in 2009, he sent a letter to Fisher, Medical Solutions Managment's Vicis-installed CEO, that said: it has come to our attention that the Federal Bureau of Investigation is currently investigating… [read post]
10 Dec 2009, 8:11 am
The Federal Bureau of Investigation is normally the lead investigative agency. [read post]
15 Jul 2018, 4:55 pm
” A joint product of the Central Intelligence Agency, the Federal Bureau of Investigation, and the National Security Agency, the 2017 DNI report revealed that “Russian President Vladimir Putin ordered an influence campaign in 2016 aimed at the US presidential election. [read post]
3 Nov 2011, 11:08 am
Embraer made the disclosure in its third-quarter results, marking the first time an aerospace company has revealed itself as the target an FCPA investigation since the FBI this summer notified federal agencies that it was taking a hard look at the industry. [read post]
22 Sep 2011, 4:46 am
The Federal Bureau of Investigation considers the devices to be so critical that it has a policy of deleting the data gathered in their use, mainly to keep suspects in the dark about their capabilities, an FBI official told The Wall Street Journal in response to inquiries. [read post]
14 May 2022, 7:33 am
A task force comprised of the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and the San Bernardino County sheriff’s office resulted in confiscation of cash. [read post]
24 Apr 2013, 6:43 am
” This case was investigated by the Multnomah County Sheriff’s Office, the Regional Organized Crime Narcotics Task Force, the Clark Skamania Drug Task Force, and the Federal Bureau of Investigation (FBI). [read post]
24 Nov 2014, 2:37 pm
Some quotes from the article: The Federal Bureau of Investigations (FBI) is expanding background checks for firearm sales on sovereign Indian reservations as part of the Obama administration’s push to reduce gun violence around the country. [read post]
6 Oct 2015, 12:01 pm
This is troubling not only because stingrays are being used in many local and state agencies across the country, but also because the Federal Bureau of Investigation (FBI) has provided the technology to these agencies. [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]
