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16 May 2024, 12:02 pm
FBI (M.D. [read post]
16 May 2024, 8:12 am
” The post DOJ Inspector General Raises Concerns of DOJ and FBI Revoking Security Clearances of Whistleblowers appeared first on Whistleblower Network News. [read post]
16 May 2024, 7:38 am
In a recent article by NBC6 South Florida, the FBI reported that Florida ranks second in the United States for elderly fraud losses, with over $180 million reported in 2023. [read post]
15 May 2024, 11:53 am
.) -- ruling on disputed portions of magistrate judge’s report and recommendations that: (1) magistrate did not err in finding that ATF failed establish that voices on audiotapes were not reasonably segregable; ordering agency to explain in a sworn declaration what happened to 16 tapes that ATF now claims are missing and two that were destroyed; (2) because FBI did not withhold handwritten notes pursuant to Exemption 5’s deliberative process privilege, magistrate erred in… [read post]
15 May 2024, 10:57 am
Eventually, the matter was turned over to the FBI. [read post]
14 May 2024, 11:26 pm
Cameron Polan works with the FBI’s branch here in San Francisco. [read post]
14 May 2024, 7:33 pm
pdfs.nycourts.gov – /PeopleVs.DTrump-71543/transcripts/ [To Parent Directory] 5/13/2024 4:31 PM 2239131 4-22-2024.pdf 5/13/2024 4:34 PM 2488456 4-23-2024.pdf 5/13/2024 4:34 PM 3407978 4-25-2024.pdf 5/13/2024 4:34 PM 3453757 4-26-2024.pdf 5/13/2024 4:34 PM 3355432 4-30-2024.pdf 5/13/2024 4:34 PM 3540025 5-02-2024.pdf 5/13/2024 4:34 PM 3363923 5-03-2024.pdf 5/7/2024 10:30 PM <dir> 5-06-2024 5/9/2024 1:53 PM … [read post]
14 May 2024, 5:31 pm
The company is under multiple investigations, and the FBI has told passengers from the flight that they might be victims of a crime. [read post]
14 May 2024, 1:56 pm
Deputy Attorney General Lisa Monaco remarked at a cybersecurity conference that the DOJ uses AI to triage the more than one million tips the FBI receives every year. [read post]
14 May 2024, 11:33 am
“The defendant’s hatred led him to plan the murder of two innocent victims simply because he believed they were practicing their Jewish faith,” said Krysti Hawkins, the acting assistant director of the FBI’s Los Angeles Field Office. [read post]
14 May 2024, 11:33 am
“The defendant’s hatred led him to plan the murder of two innocent victims simply because he believed they were practicing their Jewish faith,” said Krysti Hawkins, the acting assistant director of the FBI’s Los Angeles Field Office. [read post]
14 May 2024, 3:27 am
Another mobster ordered Bruno’s killing because he was upset he had talked to the FBI, prosecutors said. [read post]
13 May 2024, 3:58 pm
Information about this law can be found at the FBI’s website. [read post]
13 May 2024, 10:52 am
” Twenty-six year old Jamaal Wade was employed by RWS Global as a dancer / performer on a Holland America Line (HAL) cruise ship after the Federal Bureau of Investigation (FBI) discovered a large collection of graphic images of child pornography “involving minors as young as two years old engaged in sexual acts with adults. [read post]
13 May 2024, 3:00 am
The groups have been the subject of lawsuits, oversight investigations, an FBI probe and repeated allegations of misconduct. [read post]
13 May 2024, 2:00 am
ATTORNEY NEWSLETTER Largescale Theft Alleged Caregiver Accused Of Phony “Gifts” And Fraudulent Checks Remedies For Seniors And Their Families Older persons lose more than $3 billion annually as a result of financial elder abuse, according to FBI and National Institute of Justice statistics. [read post]
10 May 2024, 9:50 pm
Multiple agencies assisted including the FBI, the Drug Enforcement Administration, IRS-Criminal Investigation, U.S. [read post]
10 May 2024, 10:38 am
For example, the US Court of Appeals for the Ninth Circuit ruled in January this year that the FBI went too far when it seized 700 safety-deposit boxes from private individuals. [read post]
10 May 2024, 9:21 am
And it signals that the FBI believes it should do more surveillance–not because of any pressing national security threat—but because the FBI has an image problem. [read post]
10 May 2024, 5:00 am
In October 2023, Meng was questioned by agents from the FBI regarding the stolen violins. [read post]
