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[37] [38] [39] FBI agent Ivian Smith wrote a letter to FBI Director Louis Freeh that expressed "a lack of confidence" in the Justice Department's attorneys regarding the fund-raising investigation. FBI agent Daniel Wehr told Congress that the first head U.S. attorney in the investigation, Laura Ingersoll, told the agents they should "not pursue ...
An FBI agent was found guilty of sharing confidential information about the agency's investigations in exchange for cash payments and other bribes. 'Just take care of me': How a corrupt FBI agent ...
He also led the FBI’s global Foreign Corrupt Practices Act and Antitrust Programs. He was selected to be special agent in charge of the FBI’s Richmond Division in March 2014. [2] In May 2017, it was reported that Lee was one of eight to be interviewed to succeed James Comey as Director of the Federal Bureau of Investigation. [3] [4]
California 1935 Sale of appointive office (18 U.S.C. § 150) (currently codified at 18 U.S.C. § 211) [34] Democrat: Jesse Jackson Jr. House of Representatives: Illinois 2013 Mail and Wire [35] Democrat: William J. Jefferson: House of Representatives: Louisiana 2009 Federal official bribery, wire fraud, Foreign Corrupt Practices Act, and RICO
The FBI said on Friday that allegations made against its agents labeling them as corrupt are "unfounded" and "deeply irresponsible." The comments by the FBI appear to be in response to a social ...
When a former congressman gets arrested by the FBI and charged with 28 counts of wire fraud, ... Fresno was known as California’s wettest county. A federal agent, who hid in the trunk of a ...
The California Bureau of Investigation (CBI or BI) is California's statewide criminal investigative bureau under the California Department of Justice (CA DOJ), in the Division of Law Enforcement (DLE), administered by the Office of the State Attorney General that provides expert investigative services to assist local, state, tribal, and federal agencies in major criminal investigations ranging ...
Rumors of a corruption investigation involving Thao have been swirling since June, when the FBI raided her home right around the time recall backers gathered enough signatures to qualify for the ...