Search for: "Federal Bureau of Investigation (FBI)" Results 301 - 320 of 3,604
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8 Jul 2022, 2:42 pm by Eugene Volokh
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 by Jim Sedor
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 by Liz Dunshee
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 by Jim Sedor
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 by Michael P. Fischerkeller
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]
” 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 by Irene
El Shurkrjumah, wanted by the Federal Bureau of Investigation (FBI) during his undetected cross-border jaunts. [read post]
22 Jun 2022, 8:01 am by Mikolaj Barczentewicz
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 by Jacob Sapochnick
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 by Michael Lowe
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 by Ana Popovich
“[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 by Jim Sedor
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 by karen
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 by Irene
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 by Erik Dahl
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]
3 Jun 2022, 9:07 pm by Karis Stephen
The Federal Bureau of Investigation (FBI) released a public service announcement warning of the security risks that accompany smart toys, including the collection of sensitive data. [read post]
3 Jun 2022, 7:06 am by Matthew D. Lee
Attorney’s Office, SBA, Office of Inspector General (OIG), Federal Bureau of Investigation (FBI), Department of the Treasury Inspector General for Tax Administration (TIGTA), Secret Service, Homeland Security Investigations, Department of Veterans Affairs OIG, General Services Administration OIG, Internal Revenue Service, Department of Energy OIG, and others. [read post]
3 Jun 2022, 4:00 am by Jim Sedor
Sussmann, Who Worked for Clinton, Acquitted of Lying to FBI in 2016 MSN – Devlin Barrett (Washington Post) | Published: 5/31/2022 A federal jury found Michael Sussmann, a lawyer for Democrats including the Hillary Clinton presidential campaign, not guilty of lying to the FBI when he brought them allegations against Donald Trump during the 2016 presidential race. [read post]
2 Jun 2022, 9:01 pm by Matthew G. Olsen
DOJ includes our leading investigative agency, the Federal Bureau of Investigation, as well. [read post]
1 Jun 2022, 11:01 am by Daniel Richman
The FBI has said it bought but never deployed NSO’s technology. [read post]