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US President Joe Biden Tuesday signed into law the Prison Camera Reform Act, 2021, which requires the Federal Bureau of Prisons (BOP) to revamp the outdated security systems at its 122 facilities. [read post]
This past week the Federal Bureau of Investigation (FBI), the Cybersecurity and Infrastructure Security Agency (CISA), and the Department of Treasury (Treasury) released a joint advisory report on HIDDEN COBRA—the cyber threat to cryptocurrency posed by North Korea—and provided mitigation recommendations for addressing this ongoing threat. [read post]
4 Jun 2023, 9:26 am by Jim Walker
The Federal Bureau of Investigations (“FBI”) arrested a cruise passenger last week on charges of abusive sexual contact with a young girl on a cruise ship, according to documents filed in federal court for the Southern District of Florida. [read post]
If you knowingly and willfully make a false statement of material fact in a federal government proceeding, you’ve potentially violated § 1001, and when you add an objective to influence, obstruct, or impede an investigation, you’ve now possibly violated § 1505 as well. [read post]
2 Sep 2010, 2:43 pm by Law Office of Marcia G. Shein, P.C.
Georgia's Bureau of Investigation (GBI) has partnered with the Department of Housing and Urban Development (HUD) to start 'Operation Clean House.' Investigators are targeting 80 suspects they claim lied and made misrepresentations about their situations in order to attain government assistance. 18 of the 80 suspects maintain residence in Dougherty County, which is twice as many suspects as any other county in Georgia. [read post]
22 May 2023, 11:28 am by Jack Bogdanski
I've been reading about how the Scappoose Fire Department has become a regional leader in using drone technology to investigate fires. [read post]
31 Jan 2011, 6:17 am by Federal and Extradition Defense
  "The affidavit by Mark Haggerty, a special agent with US Homeland Security Investigations, said it had been involved in a joint operation with the Bureau of Alcohol, Tobacco, Firearms and Explosives, investigating Hyde and others for alleged violation of federal importation laws. [read post]
29 Jan 2013, 9:45 am by Alan S. Kaplinsky
The banks and other industries being regulated, supervised and investigated by the Bureau and consumers have the right to know now what contingency plans are being made by the Bureau to ensure that Mr. [read post]
11 Apr 2023, 4:00 am by Howard Friedman
” The subpoena cover letter (full text) says in part:The Committee on the Judiciary is conducting oversight of the Federal Bureau of Investigation’s (FBI) handling of domestic violent extremism investigations against Catholic Americans and its effect on protected First Amendment activity....We have repeatedly sought information from the FBI relating to a January 23, 2023 document generated by the Richmond Field Office entitled “Interest of… [read post]
16 Aug 2018, 9:16 am by John Floyd
These centers are maintained by the Federal Bureau of Prisons to treat mentally ill inmates. [read post]
14 Jul 2011, 1:38 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on July 14, 2011 released the following: “WASHINGTON— Emerson Winfield Begolly, 22, of New Bethlehem, Pa., was indicted by a federal grand jury in Alexandria, Va., today for allegedly soliciting Islamic extremists to engage in acts of terrorism within the United States and posting bomb-making instruction materials online. [read post]
5 Apr 2020, 8:36 am by Joseph J. Lazzarotti
The OCR also reminded covered entities about other COVID schemes and that suspected incidents of individuals posing as federal law enforcement should be reported to the Federal Bureau of Investigation (FBI) at www.ic3.gov. [read post]
5 Dec 2018, 6:13 am by Mary B. McCord
Although I know from my many years at the Department of Justice that the department, and other federal agencies like the Department of Homeland Security and the Federal Bureau of Investigation, are indeed concerned about domestic terrorism, there’s no question that more federal resources have been put toward fighting the threat of international terrorism since 9/11 than fighting domestic terrorism. [read post]
14 Jun 2016, 9:49 pm by Bill Marler
The contents of the intoxicant were not immediately clear but the incident is being investigated by the Bureau of Prisons, Sharlot said. [read post]
6 Jul 2011, 7:59 am by McNabb Associates, P.C.
The case was investigated by the Federal Bureau of Investigation, Bureau of Indian Affairs/Drug Enforcement Administration, North Dakota Bureau of Criminal Investigation and the Devil's Lake Police Department. [read post]
6 Jul 2011, 7:59 am by McNabb Associates, P.C.
The case was investigated by the Federal Bureau of Investigation, Bureau of Indian Affairs/Drug Enforcement Administration, North Dakota Bureau of Criminal Investigation and the Devil's Lake Police Department. [read post]
26 Apr 2024, 12:46 pm by John Floyd
Investigative Agencies: Federal DUI cases may involve investigation and prosecution by federal law enforcement agencies, such as the Federal Bureau of Investigation (FBI) or the U.S. [read post]
5 Dec 2023, 5:26 am by Matthew L.M. Fletcher
District Court for the Western District of Oklahoma, “The Osage Reign of Terror: The Untold Legal History” tracksthe murders of wealthy Osage tribal members, the arrival of agents with the Bureau of Investigation who investigated, and the Federal Prosecutors who charged William K. [read post]
1 Mar 2012, 8:18 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on February 29, 2012 released the following: "WASHINGTON-An Australian man and his company have been indicted today by a federal grand jury in the District of Columbia for conspiring to export sensitive military and other technology from the United States to Iran, including components with applications in missiles, drones, torpedoes, and helicopters. [read post]