Search for: "FEDERAL BUREAU OF INVESTIGATION"
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4 Apr 2019, 1:36 pm
The New Jersey Bureau of Securities investigation revealed that, after initially seeing trading profits, the hedge fund lost $4.5 million in April – May 2010. [read post]
17 Feb 2023, 1:40 pm
For state crimes, state police and prosecutors will pursue the charges while other crimes are investigated by a federal agency, like the Federal Bureau of Investigations (FBI), the Drug Enforcement Agency (DEA), the U.S. [read post]
10 Sep 2011, 5:25 am
Attorney John Dowdy and Daniel McMullen, Special Agent in Charge of the Federal Bureau of Investigation, announced today. [read post]
17 Oct 2011, 10:53 am
This case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant U.S. [read post]
17 Oct 2011, 10:53 am
This case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant U.S. [read post]
10 Mar 2008, 1:50 am
[JURIST] The US Department of Justice and the Federal Bureau of Investigation (FBI) [official websites] have launched a criminal investigation into troubled mortgage lender Countrywide Financial [corporate website], according to a New York Times report Sunday. [read post]
6 Sep 2007, 1:52 am
[JURIST] A federal judge on Wednesday ordered [PDF opinion; press release] the Federal Bureau of Investigation, the Office of Legal Counsel, and the office of the Attorney General to submit more information to the court in support of their motion for summary judgment in a consolidated lawsuit seeking the release of documents related to the government's domestic surveillance program [JURIST news [read post]
30 Sep 2020, 7:46 am
Examples of this cooperation could potentially include the BCS working with the Bureau of Justice Statistics on the National Computer Security Survey, sharing data with criminal investigators, and proposing additional questions for the Annual Business Survey conducted by the Census Bureau and the National Center for Science and Engineer [read post]
19 Aug 2011, 9:53 am
The Federal Bureau of Investigation (FBI) on August 18, 2011 released the following: “Fugitive Wanted for Kidnapping, Conspiracy to Kidnap, and Federal Gun Charges Arrested in Texas by the FBI DENVER— Tracy Morgan (aka Tre Dog), age 40, of Denver, was arrested Tuesday night (August 16, 2011) in Carrolton, Texas, by the FBI, U.S. [read post]
19 Aug 2011, 9:48 am
Tammany Parish Sheriff’s Office and the Federal Bureau of Investigation. [read post]
25 Jan 2016, 4:50 pm
These changes include the establishment of the National Background Investigations Bureau (NBIB), which will absorb the U.S. [read post]
23 Apr 2014, 4:57 pm
The credit bureau must generally investigate the disputed item within 30 days. [read post]
23 Jun 2015, 4:57 pm
The credit bureau must generally investigate the disputed item within 30 days. [read post]
19 Aug 2011, 1:05 pm
The Federal Bureau of Investigation (FBI) on August 19, 2011 released the following: “Federal Grand Jury Returns Indictments MADISON, WI—A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments yesterday. [read post]
18 Nov 2021, 12:18 pm
With a yearly budget of nearly $8 billion, the Federal Bureau of Prisons—which is part of the U.S. [read post]
12 Dec 2020, 11:20 am
In a recent representation, an agent of the Federal Bureau of Investigation hand-delivered a target letter to my client. [read post]
15 Mar 2013, 5:29 pm
The judge's decision stems from a "National Security Letter" that the Federal Bureau of Investigation issued to an unnamed telecommunications company, according to the Electronic Frontier Foundation. [read post]
20 Oct 2008, 3:50 am
In recent months the Federal Bureau of Investigation has launched over 1,500 mortgage investigations. [read post]
24 Aug 2011, 10:13 am
This matter is being investigated by the Federal Bureau of Investigation and the Connecticut Computer Crimes Task Force, which includes federal, state and local law enforcement agencies. [read post]
24 Aug 2011, 10:13 am
This matter is being investigated by the Federal Bureau of Investigation and the Connecticut Computer Crimes Task Force, which includes federal, state and local law enforcement agencies. [read post]
