Search for: "Federal Bureau of Investigation (FBI)"
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16 Aug 2022, 11:01 am
In the days since former President Donald Trump announced on his social media platform that the Federal Bureau of Investigation (FBI) had executed a search warrant at his home and business at Mar-a-Lago, there has been much discussion as to what authorities Trump has or had as a former president and what laws or regulations he may have violated by possessing documents with classification markings outside of proper controls. [read post]
15 Aug 2022, 10:23 am
They also want to know the number of BEWL matches generated by evacuees after their arrival in the U.S. and what steps have been taken to identify, vet and deport the individuals who appeared on the watchlist or if the Federal Bureau of Investigation (FBI) has investigated any of them. [read post]
14 Aug 2022, 10:15 am
The two most striking features of the FBI’s unprecedented raid on Donald Trump’s Mar-a-Lago home are its bold intrusiveness and the public’s mistrust of the Bureau’s honesty and integrity. [read post]
12 Aug 2022, 9:41 am
Witness the Democratic-media complex’s blind insistence the Justice Department raid on Donald Trump’s home is just and necessary—rather than a dangerous move for their party and the republic.In descending on Mar-a-Lago, the department and the Federal Bureau of Investigation shifted the U.S. into the category of countries whose ruling parties use government power to investigate political rivals. [read post]
9 Aug 2022, 3:03 pm
Trump lawyer Christina Bobb confirmed that the bureau seized documents during the search. [read post]
3 Aug 2022, 1:14 pm
The act strengthens whistleblower protections for employees at the Federal Bureau of Investigation (FBI). [read post]
1 Aug 2022, 4:58 am
Zelenskyy called on international organizations and the U.S. to take action and investigate Russia. [read post]
29 Jul 2022, 11:26 am
Grassley then turned his attention to the need for whistleblower reforms at the Federal Bureau of Investigations (FBI). [read post]
27 Jul 2022, 4:15 pm
Only this week, we learned that senior aides to former Vice President Mike Pence recently testified before a federal grand jury in connection with Eastman’s effort to persuade the vice president to unilaterally reject election returns from key states. [read post]
26 Jul 2022, 2:53 pm
The Federal Bureau of Investigation learned of the hacking and FBI agents raided the homes of the Silicon Valley detective and the employee of the hacking attacker who commissioned the detective. [read post]
26 Jul 2022, 11:38 am
On July 7, 2022, three federal agencies – the Federal Bureau of Investigation, the Cybersecurity and Infrastructure Security Agency, and the Department of the Treasury – issued a joint alert regarding Maui Ransomware, which has been linked to ransomware attacks on healthcare and public health entities carried out by North Korean state-sponsored cyber actors. [read post]
26 Jul 2022, 5:24 am
Grassley accused Timothy Thibault, the senior FBI agent at the bureau’s Washington Field Office, of possibly violating “[f]ederal laws, regulations and Federal Bureau of Investigation (FBI) guidelines” in response to Hunter Biden evidence of wrongdoing. [read post]
25 Jul 2022, 11:26 am
On its website, the Federal Bureau of Investigation (FBI) throws down the gauntlet on these illegal operations: The producers and consumers of child pornography operate in the shadows, and anonymous Internet networks such as Tor often allow them to carry out their illicit activities without fear of being unmasked and caught. [read post]
20 Jul 2022, 12:00 pm
And allow me to say a few words in defense of the United States Department of Justice, the Federal Bureau of Investigation, and the investigation they are conducting of the insurrectionary shanda that was Jan. 6. [read post]
19 Jul 2022, 5:00 am
DiNapoli; United States Attorney Carla Freedman; Janeen DiGuiseppi, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI); John Pias, Special Agent in Charge of the Detroit Field Office, Department of Homeland Security, Office of Inspector (DHS-OIG); and Christina Scaringi, Special Agent in Charge, U.S. [read post]
19 Jul 2022, 5:00 am
DiNapoli; United States Attorney Carla Freedman; Janeen DiGuiseppi, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI); John Pias, Special Agent in Charge of the Detroit Field Office, Department of Homeland Security, Office of Inspector (DHS-OIG); and Christina Scaringi, Special Agent in Charge, U.S. [read post]
18 Jul 2022, 5:55 am
Thus, for instance, the federal statute barring impersonation of federal officials, 18 U.S.C. [read post]
14 Jul 2022, 4:00 pm
DOJ, FBI, DoD OIG, and HHS OIG Praise the Settlement The Federal Bureau of Investigation praised today’s settlement and thanked our client for coming forward: Laboratories that scheme to enrich their businesses through health care fraud—such as by paying kickbacks—drive up health care costs for everyone. [read post]
13 Jul 2022, 11:01 am
These include the Federal Bureau of Investigation (FBI); the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Criminal Investigation Division of the Internal Revenue Service (IRS); the United States Marshalls Service; the Drug Enforcement Administration (DEA); the Department of Homeland Security; and perhaps most importantly, the Organized Crime Drug Enforcement Task Forces (OCDETF). [read post]
12 Jul 2022, 4:45 pm
FBI Crime Data Explorer: “The FBI’s Crime Data Explorer (CDE) aims to provide transparency, create easier access, and expand awareness of criminal, and noncriminal, law enforcement data sharing; improve accountability for law enforcement; and provide a foundation to help shape public policy with the result of a safer nation. [read post]
