Search for: "Federal Bureau of Investigation, (F.B.I.)"
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8 Nov 2006, 5:36 am
Agents from the Federal Bureau of Investigation Monday raided the Manhattan offices of the brokerage firm Sky Capital. [read post]
9 Aug 2008, 5:20 am
"The Federal Bureau of Investigation said Friday that it had improperly obtained the phone records of reporters for The New... [read post]
9 Sep 2007, 4:56 am
F.B.I. [read post]
12 Aug 2008, 1:03 pm
F.B.I.'s Use of Phone Records Shows Need to Protect the Press, Senators Say Last week, the Federal Bureau of Investigation disclosed to the two newspapers that it had improperly obtained the phone records of reporters in their Indonesian bureaus in 2004 by using emergency records demands from telephone providers as part of an investigation. [read post]
11 Apr 2019, 5:42 am
Nixon was re-elected in November, and a month later, the F.B.I. closed its investigation. [read post]
24 Aug 2011, 4:28 pm
The story is in the New York Times: WASHINGTON — Agents of the Federal Bureau of Investigation have been more likely to be hunting for potential threats to national security than for ordinary criminals in recent years, but much of... [read post]
16 May 2010, 10:01 am
(Federal Bureau of Investigation) website on mortgage fraud. [read post]
13 Jun 2016, 6:09 am
"Two years after that, the Federal Bureau of Investigation was called in after reports from Mr. [read post]
21 May 2018, 10:31 am
The Federal Bureau of Investigation really did task an “informant” to insinuate himself with Trump campaign advisers in 2016. [read post]
29 Apr 2009, 4:31 am
California-based financier Danny Pang, accused by federal regulators of defrauding investors out of hundreds of millions of dollars, was arrested Tuesday by the Federal Bureau of Investigation on charges he withdrew about $360,000 from a company account through dozens of small transactions so he wouldn't have to report the sum to federal regulators. [read post]
9 Dec 2019, 1:51 pm
Durham, a federal prosecutor whom Mr. [read post]
13 Jun 2011, 9:36 am
” To find additional federal criminal news, please read The Federal Crimes Watch Daily. [read post]
16 Aug 2008, 2:53 pm
In the face of the questions, Federal Bureau of Investigation officials have decided to make their first detailed public presentation next week on the forensic science used to trace the anthrax used in the 2001 attacks to a flask kept in a refrigerator in Dr. [read post]
11 Jun 2014, 7:02 am
These federal law enforcement agencies are also encouraged to use electronic recording in other parts of their investigations, like witness interviews. [read post]
14 Jun 2018, 8:50 am
Although the report being sent to Congress on Thursday doesn’t deal with the origins of the probe into Russia meddling in the 2016 U.S. election and possible collusion with those around President Donald Trump, the president and his Republican allies in Congress were primed to seize on it as evidence of poor judgment and anti-Trump bias within the Federal Bureau of Investigation and the Justice Department. [read post]
7 Sep 2007, 6:17 am
The NY Times version: A federal judge yesterday struck down the parts of the recently revised USA Patriot Act that authorized the Federal Bureau of Investigation to use informal secret demands called national security letters to compel companies to provide customer records. [read post]
19 Oct 2008, 5:38 pm
" Here is the lead:The Federal Bureau of Investigation is struggling to find enough agents and resources to investigate criminal wrongdoing tied to the country's economic crisis, according to current and former bureau officials. [read post]
15 Jun 2011, 1:05 am
Original Article 06/12/2011 By CHARLIE SAVAGE WASHINGTON — The Federal Bureau of Investigation is giving significant new powers to its roughly 14,000 agents, allowing them more leeway to search databases, go through household trash or use surveillance teams to scrutinize the lives of people who have attracted their attention. [read post]
27 Dec 2017, 5:20 pm
Cities Sue Over Pentagon’s Failure to Report Crimes to Gun Database “Three major cities have filed a lawsuit against the Defense Department for its failure to report many criminal convictions in the military justice system to the Federal Bureau of Investigation and its national gun background-check database. [read post]
19 Oct 2008, 1:48 am
Since 2004, F.B.I. officials have warned that mortgage fraud posed a looming threat, and the bureau has repeatedly asked the Bush administration for more money to replenish the ranks of agents handling nonterrorism investigations, according to records and interviews. [read post]
