Search for: "Federal Bureau of Investigation (FBI)"
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18 Sep 2023, 9:42 pm
Reports are generated by the FDNS data system and distributed to other government agencies for further investigation depending on the severity of the case, such as the Department of State (DOS), the Federal Bureau of Investigation (FBI), or Immigration and Customs Enforcement (ICE). [read post]
18 Sep 2023, 2:00 pm
The FBI and Commerce Department’s Bureau of Industry and Security are investigating the case. [read post]
14 Sep 2023, 12:46 pm
District Judge Terry Doughty applied to the White House, the Surgeon General, the Centers for Disease Control and Prevention, the Federal Bureau of Investigation, the National Institute of Allergy and Infectious Diseases, the Cybersecurity and Infrastructure Security Agency, and the Department of State. [read post]
14 Sep 2023, 7:04 am
Federal crimes are often investigated by federal law enforcement agencies, such as the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), or Internal Revenue Service (IRS). [read post]
10 Sep 2023, 2:46 pm
The case was investigated by the Federal Bureau of Investigation (FBI). [read post]
9 Sep 2023, 4:01 am
The appellate court also found that the Federal Bureau of Investigation had used coercion in its interactions with the companies, which took down 50 percent of the material online that the bureau’s agents flagged as troublesome. [read post]
8 Sep 2023, 1:16 pm
Department of JusticeOverview of Hate Crime — National Institute of JusticeWhat We Investigate: Hate Crimes — Federal Bureau of InvestigationHow We Can Help You: Hate Crime Statistics — Federal Bureau of InvestigationCrime Data Explorer: Hate Crime — Federal Bureau of InvestigationBias-Motivated/Hate Crime — Bureau of Justice… [read post]
8 Sep 2023, 5:59 am
The Cruise Vessel Safety & Security Act (CVSSA) of 2010 requires cruise ships calling on U.S. port to report certain shipboard crimes to the Federal Bureau of Investigation (FBI). [read post]
1 Sep 2023, 4:00 am
At a subcommittee hearing, Clyde grilled the director of the Bureau of Alcohol, Tobacco, Firearms, and Explosives about a little-known program to monitor gun dealers found selling large numbers of weapons later traced to crimes. [read post]
31 Aug 2023, 10:27 am
Now the Federal Bureau of Investigation (FBI) is probing the matter, according to the news report, which says that multiple sources confirmed a “scramble set off when US intelligence officials found that the migrants traveled with the help of a smuggler with ties to ISIS. [read post]
25 Aug 2023, 5:52 am
It found that thousands of FBI queries of U.S. persons’ data continued to violate the rules even after prior reviews by other parts of the government had revealed, for example, the bureau’s abuse of these authorities to target Black Lives Matters protestors and donors to a congressional campaign. [read post]
17 Aug 2023, 6:12 am
” Waters is a divisive figure that has long abused her power to enrich family members and even got a communist dictator to harbor a cop-murdering Black Panther fugitive still wanted by the Federal Bureau of Investigation (FBI). [read post]
17 Aug 2023, 6:12 am
” Waters is a divisive figure that has long abused her power to enrich family members and even got a communist dictator to harbor a cop-murdering Black Panther fugitive still wanted by the Federal Bureau of Investigation (FBI). [read post]
10 Aug 2023, 9:20 am
Lewis in 1992: the testimony of an incentivized witness; a false confession, and hair microscopy – a forensic technique that the Federal Bureau of Investigation has acknowledged leads to inaccurate results and wrongful convictions. [read post]
7 Aug 2023, 12:43 pm
Reported losses more than doubled from 2019 to 2021, when they reached almost $1.7 billion, according to the annual Elder Fraud Report from the Federal Bureau of Investigation (FBI). [read post]
6 Aug 2023, 5:19 pm
—Dennis Parada points to a weedy spot where he believes the Federal Bureau of Investigation dug up nine tons of Civil War-era gold, worth more than $500 million, and made off with it in the middle of the night.The patch of ground halfway up a mountain in western Pennsylvania lies at the heart of the treasure hunter’s quest to recover the trove and prove it was snatched from under his nose. [read post]
2 Aug 2023, 11:30 am
In his Q&A Senator Grassley specifically commended the work of FBI whistleblower Fred Whitehurst who blew the whistle on the bureau’s crime lab which caused major reforms. [read post]
31 Jul 2023, 11:27 am
” However, the report cautions that there may be a need for further oversight of the program, stating: While FBI [the Federal Bureau of Investigations] has put in place reforms since 2021 that have led to significant improvements in compliance noted by DOJ and ODNI, the Board deems them insufficient to ensure compliance and earn the public’s trust. [read post]
31 Jul 2023, 7:20 am
When facing scrutiny from IRS Criminal Investigation (IRS CI), the Federal Bureau of Investigation (FBI) or […] The post A Look at the Potential Penalties for Federal Tax Evasion and Tax Fraud appeared first on Brown Tax, PC. [read post]
31 Jul 2023, 4:19 am
If you suspect bankruptcy fraud or have evidence of fraudulent activities, it is crucial to report it to the appropriate authorities, such as the United States Trustee Program or the Federal Bureau of Investigation (FBI). [read post]
