Search for: "Federal Bureau of Investigation (FBI)"
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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]
28 Jul 2023, 1:02 pm
The Federal Bureau of Investigation is the entity responsible for cracking down on illegal activity related to fraudulent schemes and fraudulent activities. [read post]
27 Jul 2023, 12:41 pm
(FBI Jobs, via Indeed.)Related posts: CoFO Elects Officers; Job Posting; Federal Bureau of Investigation Appoints New Ombuds; Prince William County Public Schools Hires Seasoned Ombuds; Job Posting (2022). [read post]
27 Jul 2023, 11:03 am
This opinion further reiterates what we already know, that the Federal Bureau of Investigation simply cannot be trusted with conducting foreign intelligence queries on American persons. [read post]
25 Jul 2023, 1:15 pm
As recently as two months ago, the bureau wouldn't even admit to Congress that the FD-1023 existed. [read post]
25 Jul 2023, 11:12 am
Last month Judicial Watch reported that an unprecedented number of foreigners who appear on the Federal Bureau of Investigation’s (FBI) terror watchlist known as the Terrorist Screening Database (TSDB) have been apprehended by Border Patrol agents this fiscal year. [read post]
18 Jul 2023, 7:37 am
Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971). [read post]
12 Jul 2023, 6:48 am
In the most recently exposed Biden administration scheme to combat misinformation, the Federal Bureau of Investigation (FBI) colluded with a compromised Ukrainian intelligence agency to censor the speech of Americans. [read post]
11 Jul 2023, 5:45 am
The FBI did create a repository for intelligence related to Jan. 6, but failed to record all the information the Bureau received. [read post]
11 Jul 2023, 5:45 am
The FBI did create a repository for intelligence related to Jan. 6, but failed to record all the information the Bureau received. [read post]
8 Jul 2023, 4:11 am
The respondents, Yazzie Fazaga, Ali Malik, and Yasser Abdel Raheem, three Muslim residents, filed a class action suit against the Federal Bureau of Investigation (FBI), alleging that they were subject to illegal surveillance by FBI along with other Muslims under FISA. [read post]
7 Jul 2023, 6:05 am
It has been more than six months since the Federal Bureau of Investigation opened an inquiry into the May 11, 2022, shooting, but key witnesses have not been interviewed. [read post]
6 Jul 2023, 6:27 am
Customs and Border Protection (CBP) apprehended and subsequently released an illegal immigrant on the Federal Bureau of Investigation’s (FBI) terrorist watchlist. [read post]
5 Jul 2023, 12:42 pm
During Texas’ 88th Legislative Session, lawmakers filed more than 8000 bills – only a fraction of which passed through the complex legislative process to become a new law. [read post]
5 Jul 2023, 1:17 am
The State Department’s Bureau of International Narcotics and Law Enforcement Affairs says it has vetted members of 105 police units worldwide for agencies like the Bureau of Diplomatic Security, the FBI, and the Department of Homeland Security. [read post]
2 Jul 2023, 8:48 am
Federal Bureau of Investigation v. [read post]
30 Jun 2023, 4:29 pm
IRS CI investigates other financial crimes as well, and it routinely works alongside the Federal Bureau of Investigation (FBI) and the […] The post Defending Against Money Laundering and BSA Charges During an IRS CI Investigation appeared first on Brown Tax, PC. [read post]
