Search for: "Federal Bureau of Investigation (FBI)"
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10 May 2019, 6:45 am
The FBI’s investigation must be viewed in the context of the bureau’s decades-long effort to detect, disrupt and defeat the intelligence activities of the governments of the Soviet Union and later the Russian Federation that are contrary to the fundamental and long-term interests of the United States. [read post]
10 May 2019, 6:33 am
The RV was seized by the Federal Bureau of Investigation. [read post]
6 May 2019, 5:44 pm
Around May 9, 2014, the Federal Bureau of Investigation (“FBI”) and OCR notified Touchstone that one of its FTP servers allowed uncontrolled access to PHI that allowed search engines to index the PHI of more than 300,000 of Touchstone’s patients, which remained visible on the Internet even after the server was taken offline. [read post]
3 May 2019, 7:44 am
ARPO brings together resources and expertise from several government agencies, including: Federal Bureau of Investigation (FBI) S. [read post]
30 Apr 2019, 6:13 am
” The FBI developed a training program that “clearly identifies to whom FBI employees may make protected disclosures., updated its policy directive and issued two fact sheets on whistleblower rights, according to the GAO. [read post]
30 Apr 2019, 2:00 am
” Because he lied to the Federal Bureau of Investigation (FBI) agents during a grand jury investigation, he also was convicted of endeavoring to obstruct the due administration of justice under the Omnibus Clause §1503, which serves as a catchall provision by prohibiting persons from endeavoring to influence, obstruct, or impede the due administration of justice. [read post]
30 Apr 2019, 2:00 am
” Because he lied to the Federal Bureau of Investigation (FBI) agents during a grand jury investigation, he also was convicted of endeavoring to obstruct the due administration of justice under the Omnibus Clause §1503, which serves as a catchall provision by prohibiting persons from endeavoring to influence, obstruct, or impede the due administration of justice. [read post]
29 Apr 2019, 8:00 am
Do not attempt to personally recover the funds lost.Report the matter immediately to the Internet Crime Complaint Center, a partnership among the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BIA), at www.ic3.gov.If the scam originated through a particular website, notify the administrators of that website.Since the transactions were electronic, the guy wonders out loud if… [read post]
24 Apr 2019, 8:09 am
Each of those jobs involved extensive interactions with executives at the Federal Bureau of Investigation. [read post]
23 Apr 2019, 1:56 pm
GPB is the subject of federal and state investigations, and investors are concerned. [read post]
22 Apr 2019, 9:00 am
Postal Service-OIG Federal Bureau of Investigations (FBI) Department of Health and Human Services-OIG Seven ambulance industry defendants agree to pay more than $21 million for knowing violations of the Anti-Kickback Statute On August 27, 2018 , seven defendants agreed to settle claims by the US Department of Justice that it had violated the False Claims Act. [read post]
17 Apr 2019, 6:00 am
In accordance with the employment agreement that I signed upon joining the bureau, I’ve put these writings through the FBI’s prepub process. [read post]
15 Apr 2019, 1:32 pm
Even after the Federal Bureau of Investigation was able to get a criminal seizure of the money in the CHS Trust, the two men allegedly continued to pursue investors. [read post]
12 Apr 2019, 1:13 pm
They included records created by the Air Force, Army, the Departments of Justice, Labor, and State, the Federal Bureau of Investigation, the Joint Staff, the US Information Agency, and US Agency for International Development. [read post]
11 Apr 2019, 5:42 am
Lennon had been involved in high-profile antiwar activities going back to 1969, but the bureau did not formally open its investigation until January 1972 — the year of Nixon’s re-election campaign. [read post]
10 Apr 2019, 11:20 am
(credit: Getty Images) A joint intelligence bulletin (JIB) has been issued by the Department of Homeland Security and Federal Bureau of Investigation to state and local authorities regarding Russian hacking activities during the 2016 presidential election. [read post]
2 Apr 2019, 5:16 pm
This case was a joint federal and state case since it was investigated and prosecuted by member agencies of the Organized Crime Drug Enforcement Task Force, a focused multi-agency, multi-jurisdictional task force investigating and prosecuting the most significant drug trafficking organizations throughout the United States by leveraging the combined expertise of federal, state, and local law enforcement agencies including the DEA, FBI, Health and Human… [read post]
26 Mar 2019, 7:12 am
Just days after InvestmentNews reported that the Federal Bureau of Investigation (FBI) is now investigating alternative investment management firm GPB Capital Holdings, ProPublica is reporting that the FBI and regulators from New York City’s Business Integrity Commission (BIC) have raided the corporate offices of GPB Waste NY, which is the private trash hauling company once known as Five Star Carting that GPB Capital Holdings acquired in… [read post]
19 Mar 2019, 7:24 am
Individuals can report suspected sextortion to the FBI or to local police. [read post]
11 Mar 2019, 7:42 am
It was disclosed this week that the Federal Bureau of Investigation (FBI) is investigating GPB Capital and made an unannounced appearance at the headquarters last week. [read post]
