Search for: "Federal Bureau of Investigation (FBI)"
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2 Nov 2022, 1:24 pm
Agents from both the DOJ and Federal Bureau of Investigation (FBI) usually conduct the raid, seizing documents, file cabinets, and possibly even computers. [read post]
2 Nov 2022, 1:24 pm
Agents from both the DOJ and Federal Bureau of Investigation (FBI) usually conduct the raid, seizing documents, file cabinets, and possibly even computers. [read post]
1 Nov 2022, 10:11 am
They are closely followed by credit bureaus, information furnishers, report users, banks and lenders, and internet services. [read post]
24 Oct 2022, 12:54 pm
According to the criminal complaint unsealed earlier today, the defendants paid approximately $61,000 in Bitcoin bribes to a U.S. government employee—who was actually a double agent working on behalf of the Federal Bureau of Investigation (FBI)—to obtain private documents that would give the PRC-based company insight into U.S. prosecution against it. [read post]
21 Oct 2022, 10:05 am
On September 26, 2022, the Federal Bureau of Investigation arrested three men for running a $100 million fraud based out of Hometown International, the corporate owner of a small New Jersey deli. [read post]
21 Oct 2022, 4:00 am
Supreme Court rejected former President Trump’s plea to step into the legal fight over the FBI search of his Florida estate. [read post]
20 Oct 2022, 6:44 am
The Office of the Director of National Intelligence (ODNI) has for years documented it in reports and most recently revealed that of 729 detainees released from Gitmo since the prison opened two decades ago, 125 have been confirmed to reengage in terrorism, though the Defense Intelligence Agency (DIA) and Federal Bureau of Investigation (FBI) put the figure at 130. [read post]
19 Oct 2022, 4:39 pm
This should include repeal of existing federal laws that protect firearms manufacturers from liability, reduce transparency into gun sales, and inhibit effective law enforcement; implementation of universal federal background checks and state-wide background checks for ammunition purchases; institution of a federal assault weapons ban; the use of federal extreme risk protection orders; closure of the so-called Charleston Loophole allowing guns to be sold if the… [read post]
19 Oct 2022, 5:16 am
But companies might wonder whether the existence of an ongoing FBI investigation—including an investigation [read post]
19 Oct 2022, 4:22 am
While no individuals have been charged, Justice Department officials said the investigation is ongoing. [read post]
18 Oct 2022, 11:18 am
The Federal Bureau of Investigation (FBI) has stated that vehicle hacks have resulted in ransomware infections, data breaches, and unauthorized access to enterprise networks. [read post]
14 Oct 2022, 4:33 am
Veteran FBI agent Kevin Helson yesterday testified that the Trump Justice Department’s decision in 2020 to release sensitive documents about a bureau informant to a Senate committee examining the bureau’s Russia investigation had damaged national security. [read post]
US appeals court expedites DOJ appeal of special master appointment in Trump documents investigation
6 Oct 2022, 9:47 am
The US Court of Appeals for the Eleventh Circuit Wednesday issued an order to expedite the ongoing appeal of a third-party review of documents seized by the Federal Bureau of Investigation (FBI) from former-President Donald Trump’s Mar-a-Lago home in August. [read post]
5 Oct 2022, 4:11 am
In August 2020, CMS lifted the hold on administrative audits and both Unified Program Integrity Contractors (UPICs) and Medicare Administrative Contractors (MACs) have resumed their medical review audits and investigations of aquatic therapy claims billed to Medicare. [read post]
4 Oct 2022, 2:42 pm
Typically, only the Federal Bureau of Investigations (FBI) has jurisdiction to investigate crimes involving U.S. citizens on cruise ships. [read post]
23 Sep 2022, 4:00 am
Asked by investigators if Gaetz’s request for a pardon was in the context of the Justice Department investigation into whether he violated federal sex trafficking laws, Johnny McEntee replied, “I think that was the context, yes,” according to people familiar with the testimony. [read post]
19 Sep 2022, 4:22 pm
But as the head of the Counterintelligence Division of the Federal Bureau of Investigation (FBI) explained in a sworn declaration, the criminal investigation is itself essential to the government’s effort to identify and mitigate potential national-security risks. [read post]
16 Sep 2022, 4:48 pm
The DOJ is responsible for the investigation and prosecution of federal elder abuse crimes. [read post]
15 Sep 2022, 12:25 pm
The report that the Massachsetts State Police and the Federal Bureau of Investigations (FBI) both responded sounds unusua, because in most cases only the FBI has jurisdiction to investigate crimes involving U.S. citizens on cruise ships. [read post]
14 Sep 2022, 6:32 am
”That description of the apparent eagerness of then-FBI Director James Comey and others only magnifies concern over the bureau’s alleged bias or predisposition on the Trump investigation. [read post]
