Search for: "Federal Bureau of Investigation, (F.B.I.)"
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10 May 2018, 8:00 am
According to Patrick Fallon, a senior Federal Bureau of Investigation official, this new initiative will help investigations that had previously been hindered because of the anonymity that the shell companies provided. [read post]
11 Aug 2019, 8:46 am
The federal Bureau of Prisons has already come under intense criticism for not keeping Mr. [read post]
13 Jun 2009, 11:36 am
" The Republicans will say that you should have cut taxes and simplified the tax system to stimulate the economy and reduce the incentive for criminals to commit fraud.According to the Wall Street Journal:The Federal Bureau of Investigation is braced for a potential crime wave involving fraud and corruption related to bank bailout money and the economic stimulus package, FBI director Robert Mueller warned Tuesday. [read post]
20 Dec 2009, 6:17 pm
s director, said in an interview that the Federal Bureau of Investigation had grilled him just days before Mr. [read post]
10 Mar 2015, 12:56 pm
According to a 2011 Federal Bureau of Investigators affidavit, the device captures data from all devices in an area—even those of bystanders not targeted for investigation. [read post]
1 May 2020, 12:32 pm
Sentencing Flynterrupted Flynn pleaded guilty to lying to federal investigators in December 2017. [read post]
18 Mar 2018, 10:06 am
“This joint Technical Alert (TA) is the result of analytic efforts between the Department of Homeland Security (DHS) and the Federal Bureau of Investigation (FBI). [read post]
14 Jun 2012, 11:59 am
Ahmed’s lawyers seeking suppression of statements he had made to the Federal Bureau of Investigation while he was in custody in Nigeria; his lawyers argued that the statements had not been voluntary and, thus, were inadmissible. [read post]
30 Jan 2018, 11:16 am
He has been in communication with Mueller about their overlapping investigations, and has pledged to “hold in abeyance any activity while there’s an ongoing FBI or in this case special counsel investigation,” whatever that means. [read post]
9 Sep 2023, 4:01 am
The appellate court also found that the Federal Bureau of Investigation had used coercion in its interactions with the companies, which took down 50 percent of the material online that the bureau’s agents flagged as troublesome. [read post]
16 Sep 2019, 5:24 am
But the bureau — in its supplemental background investigation — interviewed none of them, though we learned many of these potential witnesses tried in vain to reach the F.B.I. [read post]
2 Feb 2021, 7:22 am
Scores of investigations into Chinese intellectual property theft are ongoing, and the F.B.I. has reported that it opens a new China-related counterintelligence investigation once every 10 hours. [read post]
15 Oct 2020, 6:04 am
The Post reported that the Federal Bureau of Investigation had seized the computer and the hard drive in December but did not specify what the authorities might be investigating....If they've had it since last December, why has nothing come of it? [read post]
31 Jul 2022, 9:35 am
Immigration and Customs Enforcement’s Homeland Security Investigations and the F.B.I. [read post]
19 Feb 2020, 10:07 am
Freeing federal law enforcement from politicization and misuse was a key priority. [read post]
14 Jun 2009, 10:00 am
If you are approached by anyone selling a "Pure Trust" or a "Constitutional Trust" or similar vehicle with a pitch that the trust is exempt from income taxes, notify the F.B.I. or the Criminal Investigative Division of the Internal Revenue Service. [read post]
29 Feb 2012, 10:25 am
In the recent press conference in December 2012, Shang Ming, director of the Anti-Monopoly Bureau of MOFCOM mentioned that efforts would be made to streamline the system. [read post]
29 Feb 2012, 10:25 am
In the recent press conference in December 2012, Shang Ming, director of the Anti-Monopoly Bureau of MOFCOM mentioned that efforts would be made to streamline the system. [read post]
24 May 2010, 8:02 pm
Here’s a brief summary from New York Times: Despite turmoil in the economy and high unemployment, crime rates fell significantly across the United States in 2009, according to a report released by the Federal Bureau of Investigation on Monday. [read post]
1 Aug 2022, 4:58 am
Zelenskyy called on international organizations and the U.S. to take action and investigate Russia. [read post]
