Fbi

The Federal Bureau of Investigation (FBI) is a governmental agency belonging to the United States Department of Justice that serves as both a federal criminal investigative body and an internal intelligence agency (counterintelligence). Also, it is the government agency responsible for investigating crimes on Native American reservations in the United States under the Major Crimes Act. The FBI has investigative jurisdiction over violations of more than 200 categories of federal crime.The bureau was established in 1908 as the Bureau of Investigation (BOI). Its name was changed to the Federal Bureau of Investigation (FBI) in 1935. The FBI headquarters is the J.
Posts about Fbi
    • Online Dating and Relationship Scams

      Valentine’s Day is around the corner, but if an online love interest asks you for money, it’s probably a scam. The Federal Trade Commission (FTC) receives thousands of reports each year about romance scammers who create fake online relationships only to rob their victims. Millions of Americans use dating sites, social networking sites and chat rooms to meet people, but scamme ...

      Prince Law Offices, P.C.- 11 readers -
  • BEC Attacks to Exceed $9B in 2018

    …. The Internet Crime Complaint Center (IC3) puts BEC attacks in five categories: Bogus Invoice Schemes, CEO Fraud, Account Compromise, Attorney Impersonation, and Data Theft. More information is available from the Federal Bureau of Investigation (FBI) IC3. Growth Industry The combination of simplicity and effectiveness have ensured that BEC will continue…

    Prince Law Offices, P.C.- 14 readers -
  • Did You Know That Nursing Homes in Texas are Allowed to Hire Employees with Violent Criminal Histories?

    … on the Texas Legislature’s Public Health Committee, and told News 8 that he wants a more-thorough FBI background check done on all nurse’s aides before they’re certified. Rep. Zedler says that if he’s unable to reform the nurse aide program via regulatory changes, he will file legislation on the topic during Texas’ next legislative session in 2019. The post Did You Know That Nursing Homes in Texas are Allowed to Hire Employees with Violent Criminal Histories? appeared first on Rasansky Law Firm. …

    Jeff Rasansky/ Rasansky Law Firm- 16 readers -
  • Broken Dreams

    … Our country is broken and it will never be the same again. Why do we say that? It is undisputed by 16 intelligence agencies that the Russians interfered with our presidential election of 2016. Our President refuses to acknowledge this fact. He never has asked the FBI director a question on this subject and has never been briefed on the matter…

    Dan Aaronson/ Benjamin, Aaronson, Edinger & Patanzo, P.A.- 10 readers -
  • Not the New Normal

    … or from our leader. Yet the problem arises, how do we keep up with the daily scandal and how do we not forget the previous one because a new, more outrageous one occurs? In just one 10 day news cycle, we as a country were confronted with: The President firing FBI Director James Comey; The justification for the firing was a memo written…

    Dan Aaronson/ Benjamin, Aaronson, Edinger & Patanzo, P.A.- 11 readers -
  • The Liar in Chief

    … For the many years that we have been writing this column, we have focused our attention on the First Amendment; whether that be Freedom of Speech, Freedom of Press, Freedom of Association, Freedom of Religion or Freedom of Assembly. Yet, there have been many times in which we have strayed and talked about politics. In this month’s column we…

    Dan Aaronson/ Benjamin, Aaronson, Edinger & Patanzo, P.A.- 10 readers -
  • The Different Types of White-Collar Crime Laws in Texas

    …) Antitrust violations Credit card fraud Computer/internet fraud Bankruptcy fraud Embezzlement Tax evasion Public corruption Economic espionage/trade secret theft Environmental law violations Counterfeiting Financial institution fraud Insurance fraud Kickbacks Mail fraud Phone/telemarketer fraud Government fraud Intellectual property theft or piracy Money…

    The Law Office of Matthew D. Sharp- 9 readers -
  • Donald Trump, the FBI and pretext

    … Donald Trump claims he fired FBI Director Comey because he mishandled the investigation of Secretary Clinton’s emails. Yet that investigation took place and was over before Trump was elected President. To the extent Comey mishandled anything, Trump clearly knew about it on the first day he took office. Yet, he waited 108 days to fire him…

    Lamberton Law Firm, LLC- 15 readers -
  • Tenet Exec INDICTED (Tenet Healthcare Whistleblower Post)

    … in prison, there is certainly an incentive for him to cooperate with prosecutors. (We imagine there are many nervous people today in Dallas, the headquarters of Tenet Healthcare.) An FBI spokesperson said, “Medicaid patients have the right to seek healthcare without fearing that care is tainted by bribes and illegal kickbacks. Not only did patients…

    Due Diligence- 18 readers -
  • MassHealth Fraud Lawyer – 2016 In Review

    … are so low. Absent a hot tip, the fraud investigators must rely on auditors to find overpayments and waste. Unfortunately, auditors nationwide are only able to review one half of one percent of all providers each year. Massachusetts False Claims Act and Whistleblower Awards Massachusetts is one of 29 states with a Medicaid fraud whistleblower award law…

    Due Diligence- 28 readers -
  • Jail for Fla. Lighting Contractor in Kickback Scheme

    … There is something magical about southern Florida. Warm winters, lush vegetation, fancy cars, great fishing… and fraud. Lot’s of fraud. We took special interest in the news that a contractor doing work at the Miami International Airport wants to go to jail for a year. Who wants to spend a year in prison? Someone facing a decade in prison! What…

    Due Diligence- 18 readers -
  • Cyberhacking and the FDIC (FIRREA Whistleblower Post)

    … Cyberhacking and the FDIC (FIRREA Whistleblower Post) December 25, 2016 by Brian Mahany Usually the FDIC Pursues Banks with Cybersecurity Issues… A New Report Says that this Time, It Was the FDIC that Was the Victim of Cyberhacking We post many stories about the need for banks to increase their defenses against cyberhacking. The Federal…

    Due Diligence- 23 readers -
  • Platinum Partners Hedge Fund Ponzi – Where Are the Banks?

    … Platinum Partners hedge fund is beginning to look like a Ponzi scheme. A very large Ponzi scheme. The New York Times says it could be one of the largest since Bernie Madoff. As much as $1 billion may be missing. On the heels of so many losses, the FBI moved in this week and arrested 7 people they say are behind the scheme. Included…

    Due Diligence- 9 readers -
  • Kickbacks, RICO and the Pharmaceutical Industry (Insys Post)

    … thousands of dollars each month. Medicare and private insurance companies are therefore leery of their use. While the use for cancer patients with breakthrough pain is authorized by the FDA, prosecutors say that the Insys execs were trying to expand the market. If true, those actions are both dangerous to patients and expensive to taxpayers and those…

    Due Diligence- 11 readers -
  • Make It What Again?

    … her emails to James Comey, the FBI director, to the fact that she is just not naturally likable, to the Wikileaks revelations, and to simply bad political strategy on her campaign’s part. Long dissertations could be done on each one of those topics but we have a few simple observations of our own. Everyone expected Hillary Clinton to run away…

    Dan Aaronson/ Benjamin, Aaronson, Edinger & Patanzo, P.A.- 9 readers -
  • Dr Death Declares His Innocence… from Prison! (Farid Fata MD)

    … was brought to justice after two different whistleblowers came forward and reported his conduct. One went to the Michigan medical board authorities and the other to the FBI. As a result of those reports, Fata was locked up, he can’t practice medicine and the feds seized $11 million of his assets. (Fata was reportedly trying to build pr purchase his…

    Due Diligence- 14 readers -
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