Search for: "Department of Justice Bureau of Criminal Identification and Information" Results 21 - 40 of 142
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30 Aug 2019, 9:45 am by Michael Lowe
This is a public identification of those convicted of sex crimes, easily accessed by the general pub [read post]
13 Apr 2023, 12:40 pm by Michael Lowe
Investigation and Arrest of Money Mules and Fraudsters For several years, law enforcement at the state, federal, and international level have worked together in an effort to find and prosecute money mules and those much higher up in the organizations overseeing them (called “fraudsters” by the Department of Justice (“DOJ”)). [read post]
29 Sep 2014, 2:22 pm by Christopher Hale
In a trio of speeches given at separate events on September 17, 2014, Department of Justice (“DOJ”) officials announced new initiatives and points of emphasis in the Government’s ongoing efforts to hold corporations and corporate officers criminally liable in the aftermath of the 2008 financial crisis. [read post]
1 Jun 2017, 11:41 am by Charles Kuck
Homeland Security and the Justice Department invested $95 million to purchase 430 cell-site simulators from 2010 to 2014. [read post]
27 Feb 2008, 3:41 am
Laws § 431.316 (2005).10 Nakashima, supra note 5.11 Department of Justice, Attorney General's Report on Criminal History Background Checks 3 (2005) [hereinafter DOJ Report]. [read post]
6 Apr 2021, 9:00 pm
It was a couple of hours before investigators from the Minnesota State Bureau of Criminal Apprehension (the “BCA”) assumed full authority.It is typical for law enforcement investigators (from within and outside of the department) to make spot decisions on where to focus their efforts based on the version of events recounted to them by officers at the scene. [read post]
6 Oct 2015, 12:01 pm by Courtney Hostetler
Department of Justice announced that it was implementing a new policy to govern the use of cell-site simulator technology, known also as “stingrays,” by federal law enforcement. [read post]
4 Nov 2015, 5:16 am by Dave Maass
As EFF previously reported, SANDAG—through its Automated Regional Justice Information System (ARJIS)—operates a mobile facial recognition project [read post]
”The case was investigated by the Federal Bureau of Investigation, the Idaho State Police, and the Payette County Sheriff's Office.This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. [read post]
14 Apr 2014, 8:37 am by Jen Lynch and Jennifer Lynch
EFF received these records in response to our Freedom of Information Act lawsuit for information on Next Generation Identification (NGI)—the FBI’s massive biometric database that may hold records on as much as one third of the U.S. population. [read post]
10 Oct 2011, 8:13 am by McNabb Associates, P.C.
Often law enforcement authorities will “have a photo of a person and for whatever reason they just don’t know who it is [but they know] this is clearly the missing link to our case,” said Nick Megna, a unit chief at the FBI’s criminal justice information services division. [read post]
11 Feb 2022, 4:39 am by Rob Robinson
Introduction Extract Biometric recognition and identification technologies are used widely across the federal government, primarily by the Department of Defense (DoD), Department of Homeland Security (DHS), Department of Justice (typically but not exclusively by the Federal Bureau of Investigation), and the Department of Commerce. [read post]