Search for: "Federal Bureau of Investigation (FBI)"
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12 Dec 2019, 8:01 am
The law states that it is illegal to intentionally or knowingly: Manufacture or distribute a controlled substance Possess a controlled substance with the intent to distribute, dispense, or manufacture the substance Create, dispense, or distribute a counterfeit controlled substance Possess a counterfeit controlled substance with the intent to distribute the substance You may face federal drug manufacturing charges if a federal agency such as the Federal… [read post]
9 Dec 2019, 1:51 pm
Durham, a federal prosecutor whom Mr. [read post]
9 Dec 2019, 11:19 am
The Federal Bureau of Investigation (FBI) appreciates the OIG’s crucial independent oversight role and the thoroughness and professionalism your office brought to this work. [read post]
4 Dec 2019, 8:10 am
The Act (as amended in 2014) mandates reporting to the Federal Bureau of Investigation (FBI) of missing persons and certain alleged criminal activity occurring on board applicable cruise vessels.This quarterly report provides a numerical accounting of all incidents of missing persons and alleged crimes reported under the relevant provisions of the CVSSA without regard to the investigative status of the incident. [read post]
4 Dec 2019, 8:10 am
The Act (as amended in 2014) mandates reporting to the Federal Bureau of Investigation (FBI) of missing persons and certain alleged criminal activity occurring on board applicable cruise vessels.This quarterly report provides a numerical accounting of all incidents of missing persons and alleged crimes reported under the relevant provisions of the CVSSA without regard to the investigative status of the incident. [read post]
30 Nov 2019, 6:35 pm
Types of Securities Fraud The Federal Bureau of Investigations outlines a number of crimes that fall under the securities fraud umbrella. [read post]
30 Nov 2019, 6:35 pm
Types of Securities Fraud The Federal Bureau of Investigations outlines a number of crimes that fall under the securities fraud umbrella. [read post]
25 Nov 2019, 4:17 am
The Federal Bureau of Investigation has a vacancy for an attorney to serve in its FOIA litigation unit. [read post]
24 Nov 2019, 7:17 pm
On November 17, 2019, Reuters reported that the Federal Bureau of Investigation (FB) had drafted a resolution for the international police organization, Interpol, that condemned strong encryption and called for encryption backdoors. [read post]
22 Nov 2019, 2:15 pm
The Federal Bureau of Investigation (FBI) estimates insurance fraud to add up to more than $40 billion per year. [read post]
22 Nov 2019, 5:56 am
The Federal Bureau of Investigations is examining possible public corruption tied to the local marijuana industry in Sacramento after federal prosecutors indicted four for reportedly directing overseas money into both campaign coffers and cannabis companies. [read post]
20 Nov 2019, 8:53 pm
--Idaho State Police Forensic Services collaborated with the Federal Bureau of Investigation (FBI) laboratory for examination of the additional 621 ? [read post]
18 Nov 2019, 12:55 pm
.: The Senate Homeland Security and Governmental Affairs Subcommittee on Investigations will hold a hearing on securing the U.S. research enterprise from China's talent recruitment plans. [read post]
18 Nov 2019, 12:35 pm
Now, the Department of Justice and Federal Bureau of Investigations are attempting to get an even larger international consensus on banning end-to-end encryption by way of a draft resolution authored by officials at the FBI for the International Criminal Police Organization's 37th Meeting of the INTERPOL Specialists Group on Crimes against Children. [read post]
15 Nov 2019, 11:21 am
Federal Cybercrime Statutes The following federal laws can form the basis of an arrest by federal law enforcement for illegal computer activity or cybercrimes: 1. [read post]
15 Nov 2019, 3:00 am
Chang in April joined the State Department’s Bureau of Conflict and Stabilization Operations as a deputy assistant secretary. [read post]
10 Nov 2019, 7:00 am
Unlike during the peak of Islamic State-related arrests, when a large proportion of arrested individuals were charged with violations of federal terrorism statutes, many individuals under FBI investigation for terrorism have been arrested for non-terrorism-related charges. [read post]
8 Nov 2019, 10:12 am
Kent, the deputy assistant secretary of state in the Bureau of European and Eurasian Affairs. [read post]
7 Nov 2019, 2:47 pm
The FBI director testified that the bureau, in some cases, has been able to reverse-engineer decryption keys that allowed companies to regain control of their systems. [read post]
6 Nov 2019, 1:25 pm
In September 2015, a Tucson resident contacted the Federal Bureau of Investigation (FBI) Phoenix Field Division’s Tucson Resident Agency to report the theft of closing funds during a real estate transaction. [read post]
