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In 19% of cases where children were released to sponsors pending FBI or state checks, the case files were never updated with results. [read post]
17 Feb 2024, 2:10 pm by Tom Mayo
From Becker's Hospital Review (Feb. 13, 2024): The FBI and CMS are investigating an alleged fraud scheme. [read post]
17 Feb 2024, 9:57 am
Not until 2022 — after the FBI executed its search warrant on Trump at Mar-a-Lago — did Biden’s people alert the authorities.... [read post]
16 Feb 2024, 12:34 pm by Adam Klasfeld
She served as the special master assisting judges with issues of attorney-client privilege following FBI searches of the offices of two of Trump’s former lawyers: Michael Cohen and Rudy Giuliani. [read post]
The post FBI informant indicted for false statement and obstructive crimes in Biden bribery claims appeared first on JURIST - News. [read post]
16 Feb 2024, 6:38 am by Associated Press
An FBI informant has been charged with fabricating a bribery scheme involving President Joe Biden, his son Hunter and a Ukrainian energy company. [read post]
15 Feb 2024, 11:38 am by Sophie Luskin
FBI whistleblowers Jane Turner and Fred Whitehurst, Enron whistleblower Sherron Watkins, Army Corps of Engineers whistleblower Bunnatine Greenhouse, and Second Chance body armor whistleblower Aaron Westrick are spearheading the campaign. [read post]
15 Feb 2024, 11:24 am by Yosi Yahoudai
Anyone with tips that may lead to his capture are urged to call their local FBI office or United States embassy or consulate. [read post]
15 Feb 2024, 4:59 am by centerforartlaw
”[13] FBI agent Robert Whitman said, “About 90 percent of art thefts from museums are internal. [read post]
15 Feb 2024, 4:47 am by Beatrice Yahia
FBI Director Christopher Wray made an unannounced trip to Israel yesterday to meet with the country’s intelligence and law enforcement agencies. [read post]
15 Feb 2024, 2:05 am by jonathanturley
” Former FBI lawyer Kevin Clinesmith was sentenced to probation in 2021 after admitting that he falsified evidence to renew a wiretap against former Trump campaign adviser Carter Page. [read post]
14 Feb 2024, 2:00 pm by Ilya Somin
A YouGov poll the next month showed a majority of Republicans said it was at least "probably true" that the FBI planted classified documents. [read post]
In late 2023, the FBI announced it was investigating a series of violent threats made against the Colorado Supreme Court after the court ruled that Trump should be disqualified from the state’s 2024 presidential ballot. [read post]
13 Feb 2024, 11:51 am by Stewart Baker
In this week's quick hits, Gus and Jane reflect on the FCC's ban on AI-generated voice cloning in robocalls, Nate touches on an alert from CISA and FBI on the threat presented by Chinese hackers to critical infrastructure, Gus comments on South Korea's pause on implementation of its anti-monopoly platform act and the apparent futility of nudges (with respect to climate change attitudes or otherwise), and finally Brian closes with a few words on possible broad U.S. import… [read post]
13 Feb 2024, 7:17 am by Allan Blutstein
Court of Appeals for the District of Columbia Circuit will hear oral argument in Cabezas v, FBI, No. 22-5170. [read post]
12 Feb 2024, 7:50 pm by Sabrina I. Pacifici
Along with requiring that attacks are reported to the FCC within seven days of a telco discovering them, the same deadline now exists to report any data leaks to the FBI and US Secret Service as well. [read post]
Attorneys’ Offices around the country, the Federal Bureau of Investigation (FBI), and the Inspectors General for multiple federal agencies working together to crack down on unlawful anticompetitive activities in the public procurement process. [read post]
12 Feb 2024, 8:58 am by Yosi Yahoudai
Overnight, agents with the FBI, Texas Rangers, and ATF raided a Conroe home believed to be connected to the suspect. [read post]