Search for: "Federal Bureau of Investigation ("FBI")"
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25 Aug 2023, 5:52 am
It found that thousands of FBI queries of U.S. persons’ data continued to violate the rules even after prior reviews by other parts of the government had revealed, for example, the bureau’s abuse of these authorities to target Black Lives Matters protestors and donors to a congressional campaign. [read post]
17 Aug 2023, 6:12 am
” Waters is a divisive figure that has long abused her power to enrich family members and even got a communist dictator to harbor a cop-murdering Black Panther fugitive still wanted by the Federal Bureau of Investigation (FBI). [read post]
17 Aug 2023, 6:12 am
” Waters is a divisive figure that has long abused her power to enrich family members and even got a communist dictator to harbor a cop-murdering Black Panther fugitive still wanted by the Federal Bureau of Investigation (FBI). [read post]
10 Aug 2023, 9:20 am
Lewis in 1992: the testimony of an incentivized witness; a false confession, and hair microscopy – a forensic technique that the Federal Bureau of Investigation has acknowledged leads to inaccurate results and wrongful convictions. [read post]
7 Aug 2023, 12:43 pm
Reported losses more than doubled from 2019 to 2021, when they reached almost $1.7 billion, according to the annual Elder Fraud Report from the Federal Bureau of Investigation (FBI). [read post]
6 Aug 2023, 5:19 pm
—Dennis Parada points to a weedy spot where he believes the Federal Bureau of Investigation dug up nine tons of Civil War-era gold, worth more than $500 million, and made off with it in the middle of the night.The patch of ground halfway up a mountain in western Pennsylvania lies at the heart of the treasure hunter’s quest to recover the trove and prove it was snatched from under his nose. [read post]
2 Aug 2023, 11:30 am
In his Q&A Senator Grassley specifically commended the work of FBI whistleblower Fred Whitehurst who blew the whistle on the bureau’s crime lab which caused major reforms. [read post]
31 Jul 2023, 11:27 am
” However, the report cautions that there may be a need for further oversight of the program, stating: While FBI [the Federal Bureau of Investigations] has put in place reforms since 2021 that have led to significant improvements in compliance noted by DOJ and ODNI, the Board deems them insufficient to ensure compliance and earn the public’s trust. [read post]
31 Jul 2023, 7:20 am
When facing scrutiny from IRS Criminal Investigation (IRS CI), the Federal Bureau of Investigation (FBI) or […] The post A Look at the Potential Penalties for Federal Tax Evasion and Tax Fraud appeared first on Brown Tax, PC. [read post]
31 Jul 2023, 4:19 am
If you suspect bankruptcy fraud or have evidence of fraudulent activities, it is crucial to report it to the appropriate authorities, such as the United States Trustee Program or the Federal Bureau of Investigation (FBI). [read post]
28 Jul 2023, 1:02 pm
The Federal Bureau of Investigation is the entity responsible for cracking down on illegal activity related to fraudulent schemes and fraudulent activities. [read post]
27 Jul 2023, 12:41 pm
(FBI Jobs, via Indeed.)Related posts: CoFO Elects Officers; Job Posting; Federal Bureau of Investigation Appoints New Ombuds; Prince William County Public Schools Hires Seasoned Ombuds; Job Posting (2022). [read post]
27 Jul 2023, 11:03 am
This opinion further reiterates what we already know, that the Federal Bureau of Investigation simply cannot be trusted with conducting foreign intelligence queries on American persons. [read post]
25 Jul 2023, 1:15 pm
As recently as two months ago, the bureau wouldn't even admit to Congress that the FD-1023 existed. [read post]
25 Jul 2023, 11:12 am
Last month Judicial Watch reported that an unprecedented number of foreigners who appear on the Federal Bureau of Investigation’s (FBI) terror watchlist known as the Terrorist Screening Database (TSDB) have been apprehended by Border Patrol agents this fiscal year. [read post]
18 Jul 2023, 7:37 am
Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971). [read post]
12 Jul 2023, 6:48 am
In the most recently exposed Biden administration scheme to combat misinformation, the Federal Bureau of Investigation (FBI) colluded with a compromised Ukrainian intelligence agency to censor the speech of Americans. [read post]
11 Jul 2023, 5:45 am
The FBI did create a repository for intelligence related to Jan. 6, but failed to record all the information the Bureau received. [read post]
11 Jul 2023, 5:45 am
The FBI did create a repository for intelligence related to Jan. 6, but failed to record all the information the Bureau received. [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]
