Investigation's love

Investigation's

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Examples

  • Darrell Foxworth, a special agent in the Federal Bureau of Investigation's San Diego office, said the FBI has "been in contact with Sony" and is "reviewing the available information concerning the alleged intrusion incident."

    Sony Plan for Network Takes a Blow Daisuke Wakabayashi 2011

  • James "Whitey" Bulger, an alleged gang leader in Boston who was indicted on federal murder charges, has been on the Federal Bureau of Investigation's Ten Most Wanted list since 1999.

    Boston Fugitive Back in the Spotlight Jennifer Levitz 2011

  • James "Whitey" Bulger, an alleged gang leader in Boston who was indicted on federal murder charges, has been on the Federal Bureau of Investigation's Ten Most Wanted list since 1999.

    Boston Fugitive Back in the Spotlight Jennifer Levitz 2011

  • This week, India's Central Bureau of Investigation's charge-sheet that named three telecom companies in the scam to procure 2G radio spectrum allocation is likely to edge out cricket fever.

    Week Ahead: Companies Seek Cash Abroad Deals India staff 2011

  • Mr. Bulger was on the Federal Bureau of Investigation's "Ten Most Wanted" list until he was captured two weeks ago, living in a rent-controlled apartment in Santa Monica, Calif., with pistols and more than $800,000 stashed away.

    Alleged Mob Boss Bulger Pleads Not Guilty Jennifer Levitz 2011

  • Nine people have been arrested in the New York area, while one person has been taken into custody elsewhere in the U.S., the Federal Bureau of Investigation's New York office confirmed Thursday.

    More Than 60 Charged in Cyber Scheme Chad Bray 2010

  • Law-enforcement officials have also become more sophisticated at dissecting the complex schemes that hide corrupt gains, sometimes with the help of outside forensic accountants—making clearer the role of lawyers in helping money laundering, says Dennis Lormel, former chief of the Federal Bureau of Investigation's financial-crimes unit who now works for a company that consults on anti-money-laundering procedures.

    More Asset Searches Lead to 'Front Men' Cassell Bryan-Low 2011

  • Law-enforcement officials have also become more sophisticated at dissecting the complex schemes that hide corrupt gains, sometimes with the help of outside forensic accountants—making clearer the role of lawyers in helping money laundering, says Dennis Lormel, former chief of the Federal Bureau of Investigation's financial-crimes unit who now works for a company that consults on anti-money-laundering procedures.

    More Asset Searches Lead to 'Front Men' Cassell Bryan-Low 2011

  • G-Men's Secret Weapon stingray The Federal Bureau of Investigation's desire to keep cellphone-tracking devices known as "stingrays" under wraps could make things more difficult for the government as it tries to prosecute the case of a man who was tracked by federal agents using one of the devices, the judge in the case said.

    Week in Words Erin McKean 2011

  • Sweet, 34, have landed him on the Tennessee Bureau of Investigation's

    Heroes or Villains? 2010

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