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21 May 2020, 9:15 am
Senators Thom Tillis (R-NC), Richard Blumenthal (D-CT), John Cornyn (R-TX), and Ben Sasse (R-NE) sent a letter to Federal Bureau of Investigation (FBI) Director Christopher Wray and Cybersecurity and Infrastructure Security Agency (CISA) Director Christopher Krebs regarding a notice issued last week by their agencies alerting American companies and research institutions about attempted attacks by hackers affiliated with the Chinese government. [read post]
3 May 2023, 2:00 pm
"Based on those disclosures, it has come to our attention that the Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) possess an unclassified FD-1023 form that describes an alleged criminal scheme involving then-Vice President Biden and a foreign national relating to the exchange of money for policy decisions. [read post]
19 Jun 2024, 10:00 pm
In 2023, the Federal Bureau of Investigation’s (FBI’s) Internet Crime Complaint Center noted that there were 298,878 complaints of phishing, a significant increase from the 114,702 cases reported in 2019. [read post]
7 Dec 2020, 12:48 pm
Nationstar Mortgage, the country’s fourth-largest mortgage servicer, has agreed to resolve parallel investigations by state attorneys general, state mortgage regulators, and the federal Consumer Financial Protection Bureau in a settlement that includes combined monetary relief valued at around $86.3 million. [read post]
30 Mar 2017, 10:27 am
On March 22, the House Committee on Oversight and Government Reform held a hearing to review the Federal Bureau of Investigation's use of facial recognition technology and other programs. [read post]
4 Jul 2008, 3:28 am
Either the agent is with the Federal Bureau of Investigation or a member of the U.S. [read post]
31 Aug 2005, 1:20 am
[JURIST] Federal Bureau of Investigation [official website] agents have been ordered to conduct "threat assessments" of prison inmates in order to determine whether they could commit extremist violence when released, according to a letter obtained by AP. [read post]
29 Apr 2022, 3:12 pm
WASHINGTON – The final selection process for a new location for the headquarters of the Federal Bureau of Investigation is back on track after years of delays. [read post]
28 Mar 2012, 5:20 pm
[JURIST] The American Civil Liberties Union (ACLU) [advocacy website] revealed Tuesday that it received documents [materials, PDF] confirming that the Federal Bureau of Investigation (FBI) [official website] used a "Mosque Outreach" program to gather intelligence on Muslim-American citizens [press release]. [read post]
21 Jun 2023, 7:52 am
The Federal Bureau of Investigation (FBI) looks into a variety of crimes within eight major sections, five of which are criminal and three of which are for national security purposes. [read post]
25 Apr 2012, 11:19 am
The Federal Bureau of Investigation (FBI) on April 25, 2012 released the following: “Alleged Conspiracy Uncovered Through Investigations into Large-Scale, International Schemes to Import Counterfeit Goods and Drugs Through Port Newark NEWARK—Two Taiwanese nationals are charged for allegedly seeking to export sensitive U.S. military technology to China after federal agents investigating counterfeit goods smuggling uncovered plots to… [read post]
12 Jun 2020, 1:48 pm
Senate Judiciary Committee held a committee hearing entitled “COVID-19 Fraud: Law Enforcement’s Response to Those Exploiting the Pandemic” for representatives of the Department of Justice (DOJ), the Federal Bureau of Investigation (FBI), and the Secret Service to address how they are combatting, investigating, and prosecuting COVID-19-related crimes. [read post]
12 Jun 2008, 3:22 pm
The Federal Bureau of Investigation (FBI) keeps records related to mortgage fraud and the following information is amount of fraud they say has increased since 2002. 2002- 5,623 Cases, with $293 million in losses. 2003- 6,936 Cases, with $225 million in losses. 2004- 17,127 Cases, with $429 million in losses. 2005- 21,994 Cases, with $1.0. billion in losses. 2006- 35,617 Cases, with $946 million in losses. [read post]
14 Jun 2011, 5:33 am
The case was investigated by the Federal Bureau of Investigation and the Navajo Nation Department of Public Safety, Crownpoint Division, and is being prosecuted by Assistant United States Attorney Jack E. [read post]
2 May 2022, 11:37 am
For federal cases, it can be the Federal Bureau of Investigation or the Drug Enforcement Agency. [read post]
3 Jun 2011, 9:42 pm
According to the Federal Bureau of Investigation, nine defendants were detained for a conspiracy involving more than a kilogram of heroin. [read post]
20 Oct 2009, 1:31 pm
A spokesman for the federal Bureau of Alcohol, Tobacco, Firearms and Explosives told me the agency is in the process of returning to Rogelio and Rosario Simon the $13,000 found in the home that the county turned over to federal investigators. [read post]
16 Jun 2016, 8:02 pm
According to news reports, Botulism is believed to be the cause of an outbreak of severe illness that has affected 20 inmates at a federal prison in Mississippi, the Federal Bureau of Prisons said Thursday. [read post]
15 Jan 2011, 3:51 pm
(Eugene Volokh) FoxNews reports:The Council on American-Islamic Relations said it will remove a poster from the group’s website promoting an upcoming conference that encourages people not to talk to the Federal Bureau of Investigation.The poster, which appeared on the website of CAIR’s California chapter, features a sinister-looking FBI agent with the headlines “Build a Wall of Resistance” and “Don’t Talk to the FBI. [read post]
30 Sep 2011, 2:10 pm
” To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
