Search for: "FBI Special Investigations Unit"
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10 Jul 2023, 10:17 am
The government has a special United States Guideline Chapter dedicated to “basic” economic offenses. [read post]
8 Jul 2023, 4:11 am
The respondents, Yazzie Fazaga, Ali Malik, and Yasser Abdel Raheem, three Muslim residents, filed a class action suit against the Federal Bureau of Investigation (FBI), alleging that they were subject to illegal surveillance by FBI along with other Muslims under FISA. [read post]
5 Jul 2023, 5:45 am
Trump, Motion for return of property and Special Master in federal district court (August 22, 2022) United States Government, Reply to Trump motion for return of property and Special Master (August 30, 2022) United States Government, Application to disclose subpoena with DC District Court (August. 29, 2022) Donald J. [read post]
4 Jul 2023, 1:19 am
Jim Jordan (R-OH), who is leading a special House investigation into the “weaponization” of government against conservatives, has said he would not reauthorize the program in its current form. [read post]
29 Jun 2023, 1:27 am
DOMESTIC DEVELOPMENTS The FBI is investigating over 100 suspicious letters containing seemingly harmless white powder sent to public officials in at least seven states in recent weeks. [read post]
28 Jun 2023, 1:46 am
Rudy Giuliani, who sought to overturn 2020 presidential election results in certain states, was interviewed recently by investigators with the Justice Department special counsel’s office. [read post]
27 Jun 2023, 1:28 am
The conclusions were made following the Special Rapporteur’s visit to the facility in February. [read post]
26 Jun 2023, 11:41 am
Texas Code of Criminal Procedure art. 38.141: TESTIMONY OF UNDERCOVER PEACE OFFICER OR SPECIAL INVESTIGATOR. [read post]
26 Jun 2023, 7:50 am
“The FBI is thankful for the honesty of the whistleblowers who stepped forward to identify this alleged fraud,” said Keri Farley, Special Agent in Charge of FBI Atlanta. [read post]
23 Jun 2023, 11:20 am
[x] In United States v. [read post]
22 Jun 2023, 2:59 pm
[x] In United States v. [read post]
22 Jun 2023, 2:45 am
Democrats and Republicans yesterday clashed over special counsel John Durham’s report on the FBI investigation of collusion between Russian officials and Donald Trump’s 2016 presidential campaign. [read post]
21 Jun 2023, 8:12 am
If this is the end of the Hunter Biden investigation, the Justice Department and FBI will have a more difficult time withholding evidence on the basis of an “ongoing investigation. [read post]
20 Jun 2023, 3:19 pm
Federal Bureau of Investigation (FBI) The FBI, as the primary federal investigative agency, plays a crucial role in investigating various types of fraud, including PPP loan fraud. [read post]
20 Jun 2023, 3:04 am
The FBI resisted investigating former President Trump’s role in the Jan. 6 attack for over a year. [read post]
19 Jun 2023, 12:31 pm
The DOD-OIG, HHS-OIG, VA-OIG, and FBI investigated the case. [read post]
18 Jun 2023, 9:00 pm
Indeed, presaging Trump (about which more below in (2)), Nixon even asserted that he had been unfairly targeted by the IRS and FBI, claiming that "rough tactics" of the sort he used were ubiquitous in American politics.And of course, in office Trump himself repeatedly sought to weaponize government--including the Justice Department--against his political rivals, most notoriously by using his position as representative of the United States government to foreign sovereigns… [read post]
16 Jun 2023, 4:00 am
’ MSN – Marc Fisher (Washington Post) | Published: 6/10/2023 More than two years after Donald Trump’s departure from the White House, the Justice Department revealed the first-ever federal indictment of a president of the United States, a chronicle of allegations that portray Trump as the architect of a knowing scheme to hide classified documents from the government he had run and to persuade his own attorneys to mislead federal officials. [read post]
13 Jun 2023, 5:01 am
” Similarly, former FBI agent Terry Albury was sentenced to more than four years in prison for disclosing Bureau practices that he considered abusive. [read post]
12 Jun 2023, 8:30 am
Special Counsel Jack Smith to oversee the classified documents investigation.A grand jury investigation ensued and, on June 8, 2023, Trump announced on social media that he had been indicted. [read post]
