Search for: "Federal Bureau of Investigation ("FBI")"
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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]
8 Jul 2022, 2:42 pm
The charges against Miller and Taylor pertain to their alleged obstruction of justice, including by destroying evidence, after they were approached by agents with the Federal Bureau of Investigation (FBI) and asked about their procurement and dissemination of sensitive and confidential information from a restricted federal law enforcement database regarding U.S. [read post]
8 Jul 2022, 4:00 am
Among those who were chosen to have their 2019 returns scrutinized was the man who had been Comey’s deputy at the bureau: Andrew McCabe, who served several months as acting FBI director after Comey’s firing. [read post]
7 Jul 2022, 3:18 am
The WSJ reported on the details – here’s an excerpt: In a rare joint appearance on Wednesday at the headquarters of MI5, Christopher Wray, director of the Federal Bureau of Investigation, and Ken McCallum, director-general of MI5, urged executives not to underestimate the scale and sophistication of Beijing’s campaign. [read post]
1 Jul 2022, 4:00 am
Jeff Fortenberry was sentenced to two years’ probation for lying to the FBI and concealing information during an investigation into his campaign’s receipt of tens of thousands of dollars in illegal foreign contributions. [read post]
29 Jun 2022, 7:01 am
This server is part of Germany’s Federal Statistical Office’s infrastructure, which also includes servers for elections and other inherently governmental functions. [read post]
23 Jun 2022, 4:42 am
” While both Gillum and Lettman-Hicks are charged with 19 wire fraud counts related to their “on-going and evolving scheme to defraud[,]” only Gillum is charged with making false statements to Federal Bureau of Investigation (FBI) agents. [read post]
22 Jun 2022, 9:10 am
El Shurkrjumah, wanted by the Federal Bureau of Investigation (FBI) during his undetected cross-border jaunts. [read post]
22 Jun 2022, 8:01 am
The Federal Bureau of Investigation (FBI) has identified “phishing” as one of the three top cybercrime types, based on the number of victim complaints. [read post]
17 Jun 2022, 5:35 pm
All Afghans, including those considered for one of these exemptions, will be subject to a multi-layered, rigorous screening and vetting process conducted by intelligence, law enforcement, and counterterrorism professionals from the Departments of Defense, Homeland Security, and State, as well as the Federal Bureau of Investigation (FBI), National Counterterrorism Center (NCTC), and additional intelligence community partners. [read post]
15 Jun 2022, 11:32 am
FBI Announces Federal Focus on Mortgage Fraud Investigations The Federal Bureau of Investigation (FBI) has announced on its website that one of its particular areas of interest involves mortgage fraud investigations. [read post]
10 Jun 2022, 1:22 pm
“[T]hree people familiar with the matter” informed Reuters of the investigation: the individuals also said that the Federal Bureau of Investigation (FBI) was “participating in the probe. [read post]
10 Jun 2022, 4:00 am
FBI Seizes Retired General’s Data Related to Qatar Lobbying NPR – Associated Press | Published: 6/7/2022 The FBI seized the electronic data of retired Marine Gen. [read post]
9 Jun 2022, 9:24 am
The FTC’s Consumer Protection Bureau has been investigating data collection and usage for over a decade, entering into consent decrees with data brokers and data driven digital advertisers. [read post]
9 Jun 2022, 6:43 am
Some of the so-called partnerships—such as information sharing with the Federal Bureau of Investigation (FBI)—make sense but others appear questionable. [read post]
7 Jun 2022, 5:55 am
After the 2009 shooting at Fort Hood, Texas, for example, then-FBI Director Robert Mueller ordered two separate investigations: an internal FBI inquiry, and an independent review conducted by former FBI and CIA director William Webster. [read post]
