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

    … and financial institution immediately. Also, consider filing a complaint with the IC3 no matter how much the amount. If you or your business have legal questions or concerns regarding computer law, privacy, or cybersecurity law matters, contact attorney Jeffrey A. Franklin at Prince Law Offices. …

    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

    … to the fact that he told the Russians that Comey was a nut job; this of course was done during the same meeting in which he gave away national secrets to the Russians; and then of course, the President lamenting that everything going on with him is a witch hunt. Anyone of these could carry the normal week news cycle in and of itself. Yet, before one…

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

    … 5 year old knows, if you cover a lie up with another lie, you just dig yourself in deeper. Our President has lied about the size of the crowds that attended his inauguration. Our President has lied about 3 million false votes being cast for Hillary Clinton. Our President has lied about people from Massachusetts taking buses into New Hampshire so…

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

    …. It may be difficult or impossible to identify these activities from outside of the organization or company. For example: The Securities & Exchange Commission (SEC) received almost 4,000 tips (2015) that involved a variety of white-collar crimes, including corruption and bribes. The Federal Bureau of Investigation (FBI) says that white-collar…

    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)

    … of the money that Tenet receives comes from Medicare and Medicaid. Under state and federal law, Medicare and Medicaid fraud is a crime. The government claims that Tenet Healthcare lied to the government for years by falsely claiming to comply with the 2006 Agreement. Major Fraud Against the United States The crime of Major Fraud Against the United…

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

    … MassHealth and is funded by both the state and federal government. In other words, it is funded with tax dollars. MassHealth provides health insurance for about 1.8 million low and moderate income and disabled people in the Commonwealth. That’s about 25% of the state’s population. Insuring all those folks is expensive. In 2015, the taxpayers tab…

    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)

    … or knowingly support cyber-enabled theft of intellectual property, including trade secrets or other confidential business information for commercial advantage.” Some Republican lawmakers have accused the FDIC of covering up the breach. The agency, however, says it could not fully comply with Congressional requests about the breach so as not to jeopardize…

    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)

    …, these doctors wrote large number of fentanyl prescriptions. Subsys is approved and normally used for cancer patients in the final stages of their disease. Prosecutors say that the doctors receiving the bribes were often prescribing the drugs to non cancer patients. Fentanyl based drugs are expensive. The average cost per patient is several…

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

    … from Alabama will be nominated as the new Attorney General. For those of you who enjoy adult entertainment, pornography and the like, understand that Jeff Sessions believes that pornography is the root of all evil and we can now expect obscenity prosecutions on a federal level. For those of you in the adult industry who rooted for Donald Trump…

    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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