Search for: "Federal Bureau of Investigation ("FBI")"
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18 Apr 2024, 3:10 am
Federal law enforcement is on alert for any potential threats to the U.S. [read post]
15 Apr 2024, 7:09 pm
Following recent allegations by third-party restructuring company Palladin that the Washington State-based real estate investment firm may have been a Ponzi scam, now there are reports that the Federal Bureau of Investigation (FBI) is conducting a criminal investigation and the US Securities and Exchange Commission (SEC) is performing a regulatory one. [read post]
14 Apr 2024, 11:47 am
A Federal Bureau of Investigations (FBI) informant claimed as part of the investigations into Hunter Biden that both President Joe Biden and Hunter Biden received bribes from Burisma as well, but this has since been proven false, and the informant has been charged with making a false statement and creating a false and fictitious record during a federal investigation. [read post]
13 Apr 2024, 1:24 pm
In a tense vote, lawmakers narrowly rejected a proposal prohibiting Federal Bureau of Investigations (FBI) agents and intelligence analysts from querying the database of collected messages using Americans’ identifiers—such as email addresses—without first obtaining warrants. [read post]
11 Apr 2024, 5:01 am
Signup to receive the Early Edition in your inbox here. [read post]
11 Apr 2024, 5:00 am
To this point, they requested that the fraud prevention measures of the Medicare Fraud Strike Force, a team with representatives from the Department of Health and Human Services (HHS), Office of Inspector General (OIG), and Federal Bureau of Investigation (FBI), should be investigated by GAO in order to identify weaknesses and areas for improvement. [read post]
9 Apr 2024, 3:36 am
” The bombing is being investigated by detectives from the Salem Police Criminal Investigation Division and members of the Federal Bureau of Investigation’s Joint Terrorism Task Force. [read post]
4 Apr 2024, 9:07 am
Transparency is in some ways even more necessary with respect to national security systems, such as the surveillance and vetting programs run by the Federal Bureau of Investigation (FBI), Department of Homeland Security (DHS), and the NSA that can have a profound impact on people’s lives. [read post]
28 Mar 2024, 5:41 am
Federal Bureau of Investigation (FBI) U.S. [read post]
22 Mar 2024, 7:06 am
In contrast, federal investigations may involve multiple agencies, including the Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA), and may encompass crimes that cross state lines or involve federal interests. [read post]
19 Mar 2024, 10:14 am
Tren de Aragua has been identified as a narco-terrorist organization by the Federal Bureau of Investigation (FBI) and the State Department confirms that the gang’s vast sex trafficking networks exploit women and children. [read post]
19 Mar 2024, 7:02 am
At a House Judiciary hearing last July, Federal Bureau of Investigations (FBI) Director Christopher Wray was questioned about the results of the ODNI report and the agency’s use of CAI. [read post]
17 Mar 2024, 7:23 am
This move marks the first time the federal Bureau of Prisons (BOP) has been subject to such oversight. [read post]
7 Mar 2024, 5:28 am
Federal Bureau of Investigation v. [read post]
4 Mar 2024, 8:36 am
The FBI and Commerce Department’s Bureau of Industry and Security are investigating the case. [read post]
26 Feb 2024, 5:32 am
Federal Bureau of Investigation (FBI) U.S. [read post]
23 Feb 2024, 7:07 am
Under amended section 33 CFR 6.16-1, actual or threatened cyber incidents endangering “any vessel, harbor, port, or waterfront facility” must be reported to the Federal Bureau of Investigation (FBI), the Cybersecurity and Infrastructure Security Agency (CISA), and the Captain of the Port. [read post]
21 Feb 2024, 9:01 pm
In the wake of 9/11, at the FBI, I helped to transform the Bureau from one focused on investigating crimes after the fact to a national security organization focused on preventing the next terrorist attack. [read post]
21 Feb 2024, 6:41 am
Last summer a congressional probe exposed a scandalous government misinformation scheme in which the Federal Bureau of Investigation (FBI) colluded with a compromised Ukrainian intelligence agency to censor the speech of Americans. [read post]
16 Feb 2024, 9:11 am
A former Federal Bureau of Investigation (FBI) informant was charged Thursday for falsifying reports that US President Joe Biden and his son, Hunter Biden, each received $5 million in bribes from a Ukrainian energy company. [read post]
