Search for: "FBI Unit for the Most Wanted Criminals"
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16 Aug 2011, 8:13 am
His work was featured nationally on America's Most Wanted and has led to the capture of many criminals nationwide. [read post]
28 Aug 2017, 5:36 am
If Congress wants to do something about Trump’s obvious conflicts of interest, it has remedies well short of impeachment at its disposal. [read post]
10 Oct 2010, 2:44 pm
My friend and fellow criminal defense lawyer, Kathy Manley, had this poster in her office back in Albany. [read post]
21 Apr 2020, 5:35 am
“History has shown that criminals take every opportunity to perpetrate a fraud on unsuspecting victims, especially when a group of people is vulnerable or in a state of need,” Don Fort, who heads the criminal-investigations unit at the Internal Revenue Service, told CNBC in an article titled “Scammers look to steal your stimulus check. [read post]
21 Apr 2020, 5:35 am
“History has shown that criminals take every opportunity to perpetrate a fraud on unsuspecting victims, especially when a group of people is vulnerable or in a state of need,” Don Fort, who heads the criminal-investigations unit at the Internal Revenue Service, told CNBC in an article titled “Scammers look to steal your stimulus check. [read post]
29 Aug 2008, 12:19 am
Mitnick, whom the government had deemed "the most wanted computer criminal in United States history" was charged with 25 counts of wire and computer fraud and causing nearly $300 million in damages. [read post]
23 Apr 2013, 7:54 am
I’ve taken the floor on multiple occasions in the United States Senate to prepare our nation for this day. [read post]
18 Aug 2022, 7:03 am
The June interview may be among the most innocuous. [read post]
10 Sep 2013, 8:40 am
But I suspect that the most interesting section concerns cybersecurity, which I’ve excerpted below. [read post]
27 Oct 2021, 1:08 pm
Federal courts are granted powers by the United States Constitution to decide what cases they want to try. [read post]
1 Aug 2011, 7:27 am
Acosta was one of Mexico’s most-wanted criminals, with officials offering a reward of $1.3 million for his arrest. [read post]
20 Jul 2008, 1:13 pm
Several scientists and legal experts as well want to test the accuracy of official statistics using the nearly 6 million profiles in CODIS, the national system that includes most state and local databases. [read post]
1 Feb 2018, 11:33 am
“targets” located outside the United States. [read post]
11 Aug 2011, 8:45 am
To find additional global criminal news, please read The Global Criminal Defense Daily. [read post]
18 Mar 2016, 12:29 pm
Salah Abdeslam, the most wanted fugitive behind the Islamic State’s terrorist attacks in Paris last November, was arrested today after a shootout with police in Brussels. [read post]
9 Nov 2010, 6:22 pm
Colb In my column for this week, I discuss the case of United States v. [read post]
17 Mar 2013, 10:10 am
The company Rapback lets employers submit their employees' biometrics, which it then gives to the FBI and is notified in return of the employee's criminal and in some cases civil activities. [read post]
28 Mar 2012, 12:50 pm
“At the most,” he said, the case should be settled with a “$10,000 civil violation. [read post]
7 Jun 2017, 7:38 pm
And now we've got additional reports, and we want to give you a chance to confirm or deny these, that the President separately addressed you, Director Coats, and asked you to in effect intervene with Director Comey again to downplay the FBI investigation. [read post]
7 Nov 2018, 7:10 pm
Immediately after Trump fired James Comey as FBI director, Whitaker penned an opinion article in the Hill defending the dismissal and making the case against the appointment of a special counsel. [read post]
