Hints and tips:
...Their unit in Newark becomes one of the most decorated in the whole of the DEA, for bringing in a slew of major cases. Angel even wins DEA National Agent of the Year....
...“You just don’t have the same capacity.”...
...In May, Mr Barr stepped in to dismiss the case against Mr Flynn, citing evidence that the FBI had not followed proper procedure when its agents interviewed Mr Flynn....
...In late 2015, more heavy prescribers of Subsys were arrested and the company began to suspect federal agents were pursuing executives....
...We don’t want the other guys [who they might charge] to know.”...
...In May last year, his decision to fire James Comey as head of the FBI triggered the appointment of Robert Mueller, himself a former FBI chief, as special counsel to investigate links between the Russian...
...“This is critical for us,” said Aaron Rouse, the FBI special agent in charge. “We have not stopped, we will not stop, until we have the truth.” Additional reporting by Hannah Kuchler in San Francisco...
...The veteran prosecutor would assume command of the bureau as scores of FBI agents working with special counsel Robert Mueller are probing any hint of a connection between Trump associates and Russia....
...Chris Swecker, former head of the FBI criminal investigative division, said Mr Trump could not be charged....
...The man at the top of the tree, however, was the same man who had been in charge in the Soviet days: Nazarbayev....
...This is through Rule 65(d)(2)(c) of the Federal Rules of Civil Procedure — in other words, binding those who might be Argentina’s agent, or in active concert and participation with it in order to avoid the...
...“The market was hot but underneath, it was being fuelled by a lot of fraud,” says Scott Hunter, a supervisory special agent with the FBI in Las Vegas....
...The Federal Reserve is in charge of the electronic payment systems that transfer more than $4 trillion a day in money and securities between banks all over the country and much of the rest of the world....
...Charles Mathews III, the former special agent in charge of the FBI in Louisiana, said in 2001 that “public corruption in Louisiana is epidemic, endemic and entrenched”....
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