FBI

The Federal Bureau of Investigation (FBI) is an agency of the United States Department of Justice that serves as both a federal criminal investigative body and an internal intelligence agency. The FBI has investigative jurisdiction over violations of more than 200 categories of federal crime.

Articles About FBI

Email, wiretaps, at trial link Gupta to Rajaratnam

By Reuters

Using FBI wiretaps, email, phone records and the testimony of a Goldman Sachs Group Inc <GS.N> director, U.S. prosecutors drew a picture for jurors on Thursday of events that led to the insider-trading trial of onetime corporate star Rajat Gupta. (12:14 am)

MORE TOPICS: RAJ RAJARATNAM, GOLDMAN SACHS, COURT, RUSSIA, NEW YORK, MANAGEMENT

Mickey" Shunick
Mickey Shunick Missing Without A Trace As Volunteers Retrace Bike Route

By IBTimes

Dozens of people gathered to retrace the route that was taken by the Louisa college student Michaela "Mickey" Shunick, who mysteriously vanished while out for a bike ride last Saturday. (4:17 pm)

Etan Patz
Etan Patz Case May Be Closer To Solution As NY Police Say Suspect Implicates Himself

By IBTimes

There's a glimmer of hope that authorities may finally solve the 33-year-old cold case of Etan Patz, a boy who disappeared in 1979 while on his way to the school bus stop. (2:42 pm)

MORE TOPICS: NEW YORK

Kim "Dotcom" Schmitz, the German-born founder of Megaupload, is now looking to defend himself in court, but in order to do so, he has demanded that his hard drives and his computers -- all 135 of them -- be returned to him so he can use the data
Kim Dotcom, Megaupload Founder, Demands Access To Seized Property To Defend Himself

By IBTimes

Kim "Dotcom" Schmitz, the German-born founder of Megaupload, is now looking to defend himself in court, but in order to do so, he has demanded that his hard drives and his computers -- all 135 of them -- be returned to him so he can use the data for his defense. (May 23)

MORE TOPICS: COURT, LAWYER, JUDICIARY

Sierra LaMar
Antolin Garcia-Torres, Accussed Of Kidnapping, Murdering Sierra LaMar, Was Under Police Surveillance For Several Months

By IBTimes

Detectives investigating the disappearance of Sierra LaMar secretly placed a GPS device on a red Jetta belonging to their chief suspect Antolin Garcia-Torres as they carefully watched his every move for two month hoping he would lead them to the missing California teenager. (May 23)

MORE TOPICS: CALIFORNIA

US Airways Flight 787
US Airways Flight 787 Diverted To Maine When Passenger Claims To Have 'Surgically Implanted Device'

By IBTimes

U.S. Airways flight 787 was diverted to Maine on Tuesday, May 22, where it landed safely after reports of a passenger showing "suspicious behavior." according to CNN , a passenger who claimed to have a device surgically implanted inside her... (May 22)

MORE TOPICS: CAMEROON

Dog the Bounty Hunter
‘Dog the Bounty Hunter’ Cancelled By A&E

By IBTimes

A&E's reality series "Dog the Bounty Hunter" has been cancelled. TMZ broke the news that the network has cancelled "Dog the Bounty Hunter" and stopped any move towards a Season 9 after contract negations betwween the bounty hunting family and A&E crumbled. (May 22)

CFTC chief - looking at JPMorgan, need global rules

By Reuters UK

The head of the U.S. Commodity Futures Trading Commission confirmed on Monday that the regulator is investigating JPMorgan Chase & Co's <JPM.N> recent trading losses tied to credit derivatives that may exceed $2 billion (1.26 billion pounds). (May 21)

MORE TOPICS: JPMORGAN CHASE, FINANCIAL REFORM, MANAGEMENT, INVESTMENT, LONDON

JPMorgan
JPMorgan Cancels Share Buybacks Amid Regulator Heat

By IBTimes

JPMorgan Chase & Co. (NYSE: JPM) suspended its share-buyback program on Monday, a move CEO Jamie Dimon said was intended to preserve capital. (May 21)

MORE TOPICS: JPMORGAN CHASE, NYSE, NEW YORK, DEUTSCHE BANK, LONDON

MF Global to get $168 million back from JPMorgan

By Reuters

JPMorgan Chase & Co <JPM.N>, under scrutiny for its ties to collapsed commodities firm MF Global, will return $168 million to the estate of MF's broker-dealer, the estate's trustee announced on Friday. (May 18)

MORE TOPICS: JPMORGAN CHASE, COURT, NEW YORK, LAWYER

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