Search for: "Federal Bureau of Investigation ("FBI")"
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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]
2 May 2023, 12:51 pm
The Federal Bureau of Investigation (“FBI”) defines cryptocurrency as: …a type of digital currency that you can use to buy goods or services or to invest. [read post]
2 May 2023, 3:23 am
Authorities found the bodies of seven people yesterday on a property in Oklahoma during a search for two missing teens, a spokesperson for the Oklahoma State Bureau of Investigation said. [read post]
28 Apr 2023, 10:42 am
Department of Justice (DOJ) published new proposed regulations for the Federal Bureau Investigation (FBI) whistleblower procedures. [read post]
28 Apr 2023, 7:03 am
The Federal Bureau of Investigation (FBI) and Office of the Inspector General (OIG) usually handle these cases. [read post]
28 Apr 2023, 6:31 am
According to OCCRP, the Federal Bureau of Investigation (FBI) issued a classified report in 2015 warning that the Rwandan government “was using its intelligence services to spread disinformation in the United States about Rwandan asylum seekers and opposition members. [read post]
25 Apr 2023, 12:51 pm
In 2022, the Federal Bureau of Investigation (FBI) launched an investigation into sexual abuse by Roman Catholic priests in New Orleans. [read post]
25 Apr 2023, 9:58 am
The Federal Bureau of Investigation (FBI) has released internal documents used to guide agency personnel on how to search the massive databases of information collected under the Foreign Intelligence Surveillance Act, including communications collected without a warrant under Section 702. [read post]
20 Apr 2023, 10:01 am
The Federal Bureau of Investigation (FBI) misled and stonewalled Judicial Watch on a legitimate public record request involving an illegal Chinese police station opened in New York by agents of China’s communist government. [read post]
19 Apr 2023, 12:57 pm
— James (Jim) Walker (@CruiseLaw) April 19, 2023The Cruise Vessel Security and Safety Act requires cruise line to report certain crimes which occur onboard cruise ships, that embark and disembark in the United States, to the Federal Bureau of Investigation (FBI). [read post]
18 Apr 2023, 2:40 pm
As alleged, the officers worked with Beijing's MPS bureau and are or were assigned to an elite task force called the "912 Special Project Working Group" (the Group). [read post]
18 Apr 2023, 6:53 am
FBI ordered to release documents about bureau's response to NSBA letterBy Jeremiah Poff, Wash. [read post]
18 Apr 2023, 5:48 am
” The gulf is even wider for the FBI. [read post]
17 Apr 2023, 2:24 pm
The Federal Bureau of Investigation (FBI) raided the unofficial police station in October 2022 and interviewed the two individuals that were arrested Monday. [read post]
17 Apr 2023, 1:34 pm
As alleged, the officers worked with Beijing’s MPS bureau and are or were assigned to an elite task force called the “912 Special Project Working Group” (the Group). [read post]
17 Apr 2023, 12:37 pm
If he’s eventually found guilty, Teixeira could face up to 10 years in prison for each count, according to an affidavit from the Federal Bureau of Investigation’s special agent Patrick Lueckenhoff. [read post]
17 Apr 2023, 11:28 am
According to a Justice Department press release, the Federal Bureau of Investigation began investigating the covert satellite office of the Chinese Ministry of Public Security’s Fuzhou branch in the fall of 2022. [read post]
13 Apr 2023, 12:40 pm
According to the Federal Bureau of Investigation (“FBI”), “…[a] money mule is someone who transfers or moves illegally acquired money on behalf of someone else. [read post]
13 Apr 2023, 10:42 am
Enlarge (credit: SOPA Images / Contributor | LightRocket) [Update, 4:39 pm ET: On Thursday afternoon, Federal Bureau of Investigation agents arrested Jack Teixeira "without incident," The Washington Post reported. [read post]
11 Apr 2023, 4:00 am
” 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… [read post]
