Search for: "SPECIAL INVESTIGATIONS BUREAU"
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9 Jun 2023, 1:01 pm
Special Counsel Jack Smith, appointed by the Department of Justice (DOJ) to oversee the investigation into Trump, charged Trump with 31 counts of willful retention of national defense information. [read post]
6 Jun 2023, 5:16 am
On April 19, I testified at a hearing held by the House Energy and Commerce Committee’s Subcommittee on Oversight and Investigations entitled “Who is Selling Your Data: A Critical Examination of the Role of Data Brokers in the Digital Economy. [read post]
4 Jun 2023, 7:31 am
But, even if such an investigation happens, it will not provide a process for changing the outcome. [read post]
2 Jun 2023, 12:30 pm
So says special guest Jared Pettinato. [read post]
31 May 2023, 9:03 pm
Officials in Belgium and Romania supported the investigation. [read post]
31 May 2023, 4:31 am
Page 17 of 73: Tier I: Foreign Terrorist Organization (FTO){designated by the Secretary of State} Tier II: Terrorist Exclusion List (TEL){otherwise designated by Secretary of State} Tier III: “Undesignated” Terrorist Organizations: two or more persons, “whether organized or not” The current FTO list can be found on the DOS Bureau of Counterterrorism homepage. [read post]
24 May 2023, 2:03 pm
Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. [read post]
24 May 2023, 6:51 am
What we learned instead is these three former employees – former special agent Steve Friend, suspended special agent Garret O’Boyle, and suspended operations specialist Marcus Allen — described their own workplace grievances. [read post]
19 May 2023, 4:00 am
Over Russia Inquiry DNyuz – Charlie Savage, Glenn Thrush, Adam Goldman, and Katie Benner (New York Times) | Published: 5/15/2023 John Durham, the Trump-era special counsel who has pursued a politically fraught investigation into the Russia inquiry, accused the FBI of having “discounted or willfully ignored material information” that countered the narrative of collusion between Donald Trump and Russia. [read post]
18 May 2023, 9:01 pm
” In 2021, the Federal Bureau of Investigation reported extortion, identity theft, and personal data breaches as three of the top five cybercrimes. [read post]
17 May 2023, 11:53 am
On Monday, the Justice Department released the Durham Report—the long-awaited account by Special Counsel John Durham of his investigation into the conduct of the 2016 Russia investigation. [read post]
26 Apr 2023, 5:16 am
For example, the Bureau of Land Management has vast holdings in southeastern New Mexico, and the exact coordinates of the UCP incident are unclear. [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]
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, 6:10 am
Agencies investigate and collect facts unlike courts. [read post]
17 Apr 2023, 6:10 am
Agencies investigate and collect facts unlike courts. [read post]
14 Apr 2023, 7:32 am
That would not happen if a special tribunal were essentially national in character. [read post]
13 Apr 2023, 4:15 am
., Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Mario Pinto, Special Agent-in-Charge of the Chicago Region of the U.S. [read post]
