Search for: "Federal Bureau of Investigation (FBI)" Results 1 - 20 of 3,586
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26 Apr 2024, 12:46 pm by John Floyd
Investigative Agencies: Federal DUI cases may involve investigation and prosecution by federal law enforcement agencies, such as the Federal Bureau of Investigation (FBI) or the U.S. [read post]
22 Apr 2024, 7:17 pm by Sabrina I. Pacifici
” See also: “Today, the Cybersecurity and Infrastructure Security Agency (CISA), Federal Bureau of Investigation (FBI), and the Office of the Director of National Intelligence (ODNI) released Securing Election Infrastructure Against the Tactics of Foreign Malign Influence Operations, a guidance document that details the latest tactics employed in foreign malign influence operations to shape U.S. policies, decisions, and discourse and could be used to… [read post]
21 Apr 2024, 10:27 pm by Yosi Yahoudai
“She was working with the Federal Bureau of Investigation to get this information to them, to get them to come in and do a thorough investigation and rid us of the corruption. [read post]
19 Apr 2024, 3:00 am by Yosi Yahoudai
Our Transit Services Bureau detectives are assigned solely to investigate public transit crimes and investigate each crime to the fullest extent possible using all available resources. [read post]
18 Apr 2024, 3:10 am by Yosi Yahoudai
Federal law enforcement is on alert for any potential threats to the U.S. [read post]
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]
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]
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 by Beatrice Yahia
Signup to receive the Early Edition in your inbox here. [read post]
11 Apr 2024, 5:00 am by Wachler & Associates, P.C.
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 by Yosi Yahoudai
” 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 by Faiza Patel
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]
22 Mar 2024, 7:06 am by John Floyd
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 by Irene
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 by Justin Hendrix
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]