Search for: "Federal Bureau of Investigation (FBI)" Results 81 - 100 of 3,590
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9 Sep 2023, 4:01 am by SHG
The appellate court also found that the Federal Bureau of Investigation had used coercion in its interactions with the companies, which took down 50 percent of the material online that the bureau’s agents flagged as troublesome. [read post]
8 Sep 2023, 1:16 pm by Reference Staff
Department of JusticeOverview of Hate Crime — National Institute of JusticeWhat We Investigate: Hate Crimes — Federal Bureau of InvestigationHow We Can Help You: Hate Crime Statistics — Federal Bureau of InvestigationCrime Data Explorer: Hate Crime — Federal Bureau of InvestigationBias-Motivated/Hate Crime — Bureau of Justice… [read post]
8 Sep 2023, 5:59 am by Jim Walker
The Cruise Vessel Safety & Security Act (CVSSA) of 2010 requires cruise ships calling on U.S. port to report certain shipboard crimes to the Federal Bureau of Investigation (FBI). [read post]
1 Sep 2023, 4:00 am by Jim Sedor
At a subcommittee hearing, Clyde grilled the director of the Bureau of Alcohol, Tobacco, Firearms, and Explosives about a little-known program to monitor gun dealers found selling large numbers of weapons later traced to crimes. [read post]
31 Aug 2023, 10:27 am by Irene
Now the Federal Bureau of Investigation (FBI) is probing the matter, according to the news report, which says that multiple sources confirmed a “scramble set off when US intelligence officials found that the migrants traveled with the help of a smuggler with ties to ISIS. [read post]
25 Aug 2023, 5:52 am by Faiza Patel
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 by Irene
” 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 by Irene
” 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 by Julia Lucivero
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 by GraceLegere
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 by Allan Blutstein
—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 by Max Kohn
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]
” 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 by Lawrence Brown
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 by jweil
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 by The White Law Group
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 by Tom Kosakowski
(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 by Matthew Guariglia
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, 11:12 am by Irene
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]