Search for: "FBI Special Investigations Unit"
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22 Sep 2023, 4:00 am
Shope says he will investigate how Arizona Gov. [read post]
21 Sep 2023, 2:00 am
I commend the Criminal Division’s Fraud Section who prosecuted the case, and our special agents and partners at the FBI uncovered the complex web of financial transactions that led to the defendants’ convictions[.] [read post]
20 Sep 2023, 12:51 am
To not upset either side, the United States has been offering support for Canada’s investigation and urging India to cooperate without criticizing India or Prime Minister Narendra Modi. [read post]
17 Sep 2023, 9:01 pm
His attacks on investigative agencies like the FBI, prosecutors, and judges seek to weaken those institutions as well.As New York Times reporters Michael Shear and Katie Benner put it, “In his attempt at self-defense amid the swirl of legal cases and investigations involving himself, his aides and his associates, Mr. [read post]
15 Sep 2023, 4:00 am
Supreme Court’s decision in the 2010 Citizens United case transformed the world of politics. [read post]
14 Sep 2023, 7:04 am
Federal crimes are often investigated by federal law enforcement agencies, such as the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), or Internal Revenue Service (IRS). [read post]
14 Sep 2023, 2:13 am
A federal appeals court has sided with Representative Scott Perry (R-PA) in denying special counsel Jack Smith access to Perry’s communications after his phone was seized by FBI investigators working on the Jan. 6 investigation. [read post]
11 Sep 2023, 2:31 am
Special Rapporteur on torture. [read post]
4 Sep 2023, 9:01 pm
Marjorie Taylor Greene announced that she was “writing an appropriations rider to defund Jack Smith, special counsel, his office and the investigation. [read post]
4 Sep 2023, 2:42 am
A South African investigation concluded that weapons were not loaded onto a Russian vessel under U.S. sanctions docked in South Africa last year. [read post]
30 Aug 2023, 2:15 am
RELATIONS Over a dozen migrants from Uzbekistan are being investigated by the FBI following reports that they crossed the border into the United States with the help of a smuggler linked to the self-styled Islamic State militant group. [read post]
25 Aug 2023, 4:00 am
Special Counsel Says D.C. [read post]
22 Aug 2023, 3:02 am
The report surveyed over 5,000 people assigned to Army special operations forces units, including 837 female troops. [read post]
16 Aug 2023, 2:18 am
OTHER DOMESTIC DEVELOPMENTS Charles McGonigal, the former chief of counterintelligence in the FBI’s New York City office, pleaded guilty yesterday to conspiring to violate sanctions and laundering money on behalf of a Russian oligarch he had been investigating. [read post]
11 Aug 2023, 12:30 pm
As part of Special Counsel Jack Smith's investigation into the January 6, 2021 riot at the U.S. [read post]
31 Jul 2023, 11:47 am
Combating the illegal transfer of technology is one of the FBI’s highest priorities, and we will continue to work with our federal partners, including the Department of Commerce, to investigate those who steal U.S. technology to ultimately use it in weapons that threaten us and our allies. [read post]
21 Jul 2023, 1:32 am
Republicans have been pushing for the FBI to publicly release the document seen by the House Oversight Committee, which the FBI has declined. [read post]
20 Jul 2023, 4:28 am
In yesterday’s hearing on the IRS whistleblowers, Democrats attempted to shift attention from the two respected IRS agents in front of them and their damning evidence of political influence and special treatment in the Hunter Biden investigation. [read post]
11 Jul 2023, 5:45 am
The former FBI official said while there are restrictions on how the FBI can use first amendment protected speech – namely that it cannot be the sole basis for opening an investigation – open source intelligence is still important. [read post]
11 Jul 2023, 5:45 am
The former FBI official said while there are restrictions on how the FBI can use first amendment protected speech – namely that it cannot be the sole basis for opening an investigation – open source intelligence is still important. [read post]
