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11 Feb 2015, 7:07 pm by Kelly Phillips Erb
With that in mind, it’s no surprise that the Federal Bureau of Investigation (FBI) has reportedly opened an investigation into a potential computer data breach related to fraudulent tax returns filed with TurboTax software. [read post]
17 Oct 2010, 1:42 pm by Lewis Gainor
Investigations conducted by the Bureau of Alcohol, Tobacco and Firearms, Federal Bureau of Investigation, and Drug Enforcement Administration, will frequently involve some sort of deceptive arrangement. [read post]
11 Nov 2007, 10:31 am
Today's article highlights the number of sex assault and other violent crimes that never make it to prosecution: Between 1997 and 2006, federal prosecutors rejected nearly two-thirds of the reservation cases brought to them by FBI and Bureau of Indian Affairs investigators, more than twice the rejection rate for all federally prosecuted crime. [read post]
18 Nov 2021, 2:24 pm by Sabrina I. Pacifici
Capitol Police (USCP) OIG; and the Federal Bureau of Investigation (FBI). [read post]
24 Oct 2018, 10:31 am by Eugene Volokh
Berman praised the outstanding investigative work of the Federal Bureau of Investigation and the United States Marshals Service. [read post]
27 Apr 2016, 7:18 am
Levin, supra.The opinion then outlines how, and why, the prosecution arose:This case involves a far-reaching and highly publicized investigation conducted by the Federal Bureau of Investigation in early 2015 to police child pornography. [read post]
2 Dec 2016, 8:01 am by Robert Chesney
…(d) Waiver authority (1) In general - The Director of the Federal Bureau of Investigation may waive any travel distance limitation imposed by subsection (b) if the Director determines that such a waiver will further the law enforcement or national security interests of the United States. (2) Notification - Not later than 15 days after issuing a waiver under paragraph (1), the Director of the Federal Bureau of Investigation shall… [read post]
12 Nov 2015, 9:41 am by Jason C. Gavejian
Demonstrating its continued commitment to data security enforcement, the Federal Communications Commission (FCC) recently announced Cox Communications Inc., the nation’s third largest cable operator, agreed to pay $595,000 to resolve an investigation into whether the company failed to properly protect its customers’ personal information. [read post]
 The report—which was coauthored by cybersecurity authorities in the United States (CISA, the Federal Bureau of Investigation, and the National Security Agency), Australia (the Australian Cyber Security Centre), and United Kingdom (the National Cyber Security Centre)—emphasizes that the continued evolution of ransomware tactics and techniques throughout the past year “demonstrates ransomware threat actors’ growing technological sophistication… [read post]
On May 13, 2020, the Federal Bureau of Investigation (FBI) and the Department of Homeland Security’s Cybersecurity and Infrastructure Security Agency (CISA) issued a joint Public Service Announcement (PSA) about a threat to academic institutions and business entities engaged in COVID-19-related research and development entitled People’s Republic of China (PRC) Targeting of COVID-19 Research Organizations. [read post]
19 Oct 2018, 7:29 pm by Cannabis Law Group
However, a recent report printed by the Philadelphia Inquirer (republished by PoliceOne.com), marijuana arrests may be inflated in Federal Bureau of Investigation statistics. [read post]
16 Oct 2014, 7:46 am by Allison Tussey
The investigation of this case was conducted by the Chicago field office of the Federal Bureau of Investigation, acting in concert with the United States Marshals Service. [read post]
18 Dec 2020, 12:30 pm by Aaron Mackey
Court of Appeals for the Ninth Circuit came in a case brought by the Center for Investigative Reporting against the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) seeking aggregate data about the number of weapons used in crimes that could be traced back to being originally purchased by law enforcement. [read post]
2 Jul 2010, 5:26 am by Lawrence B. Ebert
The initiative is being run by the National Intellectual Property Rights Coordination Center, an interagency task force spearheaded by ICE and including representatives of the Federal Bureau of Investigation, the Food and Drug Administration and six others. [read post]
3 Nov 2007, 4:16 am
View the article here11/03/2007THOMSON - A 27-year-old former policeman from Crawfordville has been arrested on state and federal charges involving child pornography.Jesse Scott Ward was denied bond by a magistrate judge in Thomson and a federal magistrate in Augusta, on recent criminal charges filed by the Georgia Bureau of Investigation and Federal Bureau of Investigation.The GBI has charged Mr. [read post]