Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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17 May 2023, 11:53 am
Was there evidence that the actions of any FBI personnel or third parties relating to the Crossfire Hurricane investigation violated any federal criminal statutes, including the prohibition against making false statements to federal officials? [read post]
3 May 2023, 3:21 am
The Competition Bureau’s (Bureau) views follow a series of both recent federal government and Bureau recommendations for sweeping Competition Act legislative reforms, as well as an initial round of Competition Act amendments that were passed in June 2022. [read post]
2 May 2023, 12:51 pm
” They include: Commodity Futures Trading Commission Department of Justice MIMF Unit Federal Bureau of Investigation Federal Trade Commission Internal Revenue Service Secret Service Securities and Exchange Commission. [read post]
2 May 2023, 9:06 am
The case was investigated by the Office of Inspector General for the United States Department of Health and Human Services, the Medicaid Fraud Control Units of Missouri and Ohio, and the Federal Bureau of Investigation. [read post]
2 May 2023, 3:23 am
Authorities found the bodies of seven people yesterday on a property in Oklahoma during a search for two missing teens, a spokesperson for the Oklahoma State Bureau of Investigation said. [read post]
1 May 2023, 12:16 pm
[2] The other MOU between the United States Postal Service, the Office of Worker Compensation Programs, and the NLRB concerned to the release of workers’ compensation records. [read post]
1 May 2023, 5:44 am
Oropesa and [Wilson] Garcia and his family were all in the United States illegally.Also:The Federal Bureau of Investigation identified those killed as Mr. [read post]
28 Apr 2023, 7:03 am
The Federal Bureau of Investigation (FBI) and Office of the Inspector General (OIG) usually handle these cases. [read post]
28 Apr 2023, 6:31 am
According to OCCRP, the Federal Bureau of Investigation (FBI) issued a classified report in 2015 warning that the Rwandan government “was using its intelligence services to spread disinformation in the United States about Rwandan asylum seekers and opposition members. [read post]
26 Apr 2023, 5:16 am
Private militias epitomize the recent resurgence in domestic terrorist activity in the United States. [read post]
25 Apr 2023, 12:51 pm
In 2022, the Federal Bureau of Investigation (FBI) launched an investigation into sexual abuse by Roman Catholic priests in New Orleans. [read post]
25 Apr 2023, 9:58 am
Section 702 allows the government to conduct surveillance inside the United States by vacuuming up digital communications so long as the surveillance is directed at foreigners currently located outside the United States. [read post]
24 Apr 2023, 9:05 pm
Until its demise in 2009, PCA made and sold peanut products to food producers across the United States. [read post]
20 Apr 2023, 10:01 am
The Federal Bureau of Investigation (FBI) misled and stonewalled Judicial Watch on a legitimate public record request involving an illegal Chinese police station opened in New York by agents of China’s communist government. [read post]
19 Apr 2023, 12:57 pm
— James (Jim) Walker (@CruiseLaw) April 19, 2023The Cruise Vessel Security and Safety Act requires cruise line to report certain crimes which occur onboard cruise ships, that embark and disembark in the United States, to the Federal Bureau of Investigation (FBI). [read post]
19 Apr 2023, 9:16 am
Cybersecurity and Infrastructure Security Agency (“CISA”) released guidance on Security-by-Design and Security-by-Default principles for technology manufacturers that was jointly developed by the Federal Bureau of Investigation and the National Security Agency, as well as cybersecurity authorities in Australia, Canada, United Kingdom, Germany, Netherlands, and New Zealand. [read post]
18 Apr 2023, 2:40 pm
United States v. [read post]
18 Apr 2023, 5:48 am
As for purely domestic communications, they were transmitted almost entirely through wires inside the United States (and therefore covered by FISA). [read post]
17 Apr 2023, 1:34 pm
United States v. [read post]
17 Apr 2023, 11:28 am
According to a Justice Department press release, the Federal Bureau of Investigation began investigating the covert satellite office of the Chinese Ministry of Public Security’s Fuzhou branch in the fall of 2022. [read post]
