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17 Apr 2024, 8:00 am by Paul L. Singer
Finally, the platform reports to the FBI and NCMEC using automated tools and escalates review of “trusted flagger” reports. [read post]
16 Apr 2024, 4:38 pm by Yosi Yahoudai
” After the FBI started making arrests in 2021, eight FCI Dublin employees — including a former warden — were charged with sexually abusing inmates. [read post]
16 Apr 2024, 11:14 am by William Weinberg
Every year the FBI publishes an extensive analysis of crime data in the U.S. [read post]
16 Apr 2024, 5:01 am by Beatrice Yahia
Signup to receive the Early Edition in your inbox here. [read post]
Following recent allegations by third-party restructuring company Palladin that the Washington State-based real estate investment firm may have been a Ponzi scam, now there are reports that the Federal Bureau of Investigation (FBI) is conducting a criminal investigation and the US Securities and Exchange Commission (SEC) is performing a regulatory one. [read post]
15 Apr 2024, 4:14 pm by Yosi Yahoudai
FBI agents were aboard the cargo ship on Monday conducting court-authorized law enforcement activity, the agency said in a statement. [read post]
15 Apr 2024, 1:24 pm by Ashley Belanger
Enlarge (credit: vitapix | E+) A 28-year-old Delaware woman, Hadja Kone, was arrested after cops linked her to an international sextortion scheme targeting thousands of victims—mostly young men and including some minors, the US Department of Justice announced Friday. [read post]
15 Apr 2024, 11:30 am by Scott Campbell
It was about a Minnesota law student whose hobby was requesting copies of the FBI files of celebrities. [read post]
15 Apr 2024, 5:57 am by Associated Press
The post FBI opens criminal investigation into Baltimore bridge collapse, AP source says appeared first on Maryland Daily Record. [read post]
A Federal Bureau of Investigations (FBI) informant claimed as part of the investigations into Hunter Biden that both President Joe Biden and Hunter Biden received bribes from Burisma as well, but this has since been proven false, and the informant has been charged with making a false statement and creating a false and fictitious record during a federal investigation. [read post]
Although the bill does not include the long-desired warrant requirement advocated by civil liberties groups, it does introduce numerous new constraints on how the FBI can access Americans’ information within the database of communications collected through the program. [read post]
The FBI was informed of Dai’s posts on October 30, 2023, by the Cornell University Police and an FBI tip-line user. [read post]
12 Apr 2024, 4:56 pm by Yosi Yahoudai
Much of Friday’s hearing centered on Feuer and whether an FBI agent’s alleged assertions that Feuer lied to a grand jury and lied to the FBI should be redacted. [read post]
12 Apr 2024, 8:47 am by The Law Offices of Richard Ansara, P.A.
Additional Resources: The FBI’s new tactic: Catching suspects with push alerts, Feb. 29, 2024, By Drew Harwell and Aaron Schaffer, The Washington Post More Blog Entries: Defense Attorney Richard Ansara Quoted by Sun Sentinel on Proposed Florida Stalking Law, Feb. 3, 2024, Fort Lauderdale Criminal Defense Lawyer Blog [read post]
11 Apr 2024, 12:32 pm by Yosi Yahoudai
But the FBI recently said it has seen an increase in financial sextortion cases from strangers, often started by scammers overseas. [read post]
11 Apr 2024, 10:55 am by jeffreynewmanadmin
Attorney Martin Estrada for the Central District of California; and Acting Assistant Director in Charge Mehtab Syed of the FBI Los Angeles Field Office made the announcement. [read post]
11 Apr 2024, 8:07 am by Bob Ambrogi
In 2020, Bluford published a book in which he claimed to have become an FBI informant assisting in a political corruption investigation into the former mayor of Sacramento, Calif., Kevin Johnson, who was also a former star with the NBA’s Phoenix Suns. [read post]