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21 May 2024, 2:14 pm
You've got text messages from the boyfriend of your major eyewitness at trial to the lead FBI agent on the case that say that she's willing to alter her testimony and "testify to whatever you need her to" in return for certain benefits (namely, dropping charges against the boyfriend), and unless she gets them, she's going to "ple[ad] the 5th and say she don’t remember anything. [read post]
20 May 2024, 12:34 pm
The FBI does not do the same thing as the ATF or Homeland Security. [read post]
20 May 2024, 10:50 am
The FBI has also launched a criminal investigation into the circumstances leading up to the crash. [read post]
20 May 2024, 10:29 am
As part of her position, Sergeant Muldrow was deputized as a Task Force Officer with the Federal Bureau of Investigation, which granted her FBI credentials, an unmarked take-home vehicle, and the authority to pursue investigation outside St. [read post]
20 May 2024, 5:57 am
FBI (D.D.C.) -- on renewed summary judgment uncontested by plaintiff, ruling that: (1) FBI established that it performed a reasonable search for records related to plaintiff’s conviction for manufacturing child pornography, in part, by averring that it “searched all locations and files reasonably likely to contain responsive records, and there is no basis for the FBI to conclude that a search elsewhere would reasonably be expected to locate responsive records… [read post]
19 May 2024, 6:31 pm
Earlier this month, the FBI and the Department of Homeland Security issued a similar statement warning of the potential targeting and exploitation of LGBTQIA+ large gatherings by foreign terrorist organizations. [read post]
18 May 2024, 10:12 am
When he showed up a to Bay Area hotel, the FBI closed in appeared first on J&Y Law Firm. [read post]
18 May 2024, 3:00 am
” In opposition to his request for bail, prosecutors filed in court transcripts of calls that Martinez allegedly made from a smuggled phone that had been tapped by the FBI. [read post]
17 May 2024, 6:03 pm
Assistant Director Kevin Vorndran of the FBI’s Counterintelligence Division called the allegations a “new-high tech campaign to evade US sanctions, victimize US businesses, and steal US identities. [read post]
17 May 2024, 3:42 pm
” Earlier this week, the FBI and Department of Homeland Security similarly issued a warning that foreign terrorist organizations and their supporters may target LGBTQ events and venues as Pride Month approaches. [read post]
17 May 2024, 3:00 am
After The Times reported in August 2023 that LAPD internal affairs investigators had taken the rare step of searching the lockers of numerous Mission gang unit officers, Moore announced that the FBI had also opened a case. [read post]
17 May 2024, 3:00 am
National/Federal A White-Collar Indictment Shatters a Congressman’s Blue-Collar Image DNyuz – Kenneth Vogel and Kitty Bennett (New York Times) | Published: 5/13/2024 U.S. [read post]
17 May 2024, 2:00 am
I am grateful to the FBI Denver and Washington Field Offices for their extraordinary work on this case. [read post]
16 May 2024, 3:16 pm
Alexander, a former DWP cybersecurity chief who was charged with lying to the FBI about his role in a bribery scheme and is serving a four-year prison sentence. [read post]
16 May 2024, 12:02 pm
FBI (M.D. [read post]
16 May 2024, 8:12 am
” The post DOJ Inspector General Raises Concerns of DOJ and FBI Revoking Security Clearances of Whistleblowers appeared first on Whistleblower Network News. [read post]
16 May 2024, 7:38 am
In a recent article by NBC6 South Florida, the FBI reported that Florida ranks second in the United States for elderly fraud losses, with over $180 million reported in 2023. [read post]
15 May 2024, 11:53 am
.) -- ruling on disputed portions of magistrate judge’s report and recommendations that: (1) magistrate did not err in finding that ATF failed establish that voices on audiotapes were not reasonably segregable; ordering agency to explain in a sworn declaration what happened to 16 tapes that ATF now claims are missing and two that were destroyed; (2) because FBI did not withhold handwritten notes pursuant to Exemption 5’s deliberative process privilege, magistrate erred in… [read post]
15 May 2024, 10:57 am
Eventually, the matter was turned over to the FBI. [read post]
14 May 2024, 11:26 pm
Cameron Polan works with the FBI’s branch here in San Francisco. [read post]
