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  2. Target letter - Wikipedia

    en.wikipedia.org/wiki/Target_letter

    According to the law of the United States, a person receives a target letter when a U.S. attorney has "substantial evidence linking him or her to the commission of a crime". [1] The same legal technique may be used by county prosecutors in some jurisdictions.

  3. Fact check: After getting target letter in 2020 election ...

    www.aol.com/fact-check-getting-target-letter...

    On Tuesday morning, former President Donald Trump announced he had received a target letter, an indication he could soon be indicted, in special counsel Jack Smith’s criminal investigation into ...

  4. FBI investigating threatening letters sent to elections ...

    www.aol.com/news/fbi-investigating-threatening...

    The FBI is warning election offices to be on the lookout after threatening letters containing suspicious substances were sent to the offices of multiple secretaries of state throughout the country.

  5. FBI investigating letters with suspicious powder sent to ...

    www.aol.com/news/fbi-investigating-letters...

    The FBI and the U.S. Postal Inspection Service are investigating a series of letters containing suspicious powder that were sent to election workers in multiple states in recent days, law ...

  6. Interstate Identification Index - Wikipedia

    en.wikipedia.org/wiki/Interstate_Identification...

    The Interstate Identification Index (III; pronounced "triple-eye"), AKA “FBI Triple I Teletype [1] ”, is a national index of state and federal criminal histories (or rap sheets) in the United States of America, maintained by the Federal Bureau of Investigation (FBI) at the National Crime Information Center (NCIC).

  7. Computer and Internet Protocol Address Verifier - Wikipedia

    en.wikipedia.org/wiki/Computer_and_Internet...

    The CIPAV made headlines in July, 2007, when its use was exposed in open court during an investigation of a teen who had made bomb threats against Timberline High School in Washington State. [ 1 ] The FBI also sought approval from the Foreign Intelligence Surveillance Court to use CIPAV in terrorism or spying investigations.

  8. FBI: Suspicious letters to Kansas officials pose no risk amid ...

    www.aol.com/fbi-suspicious-letters-kansas...

    More than 100 letters containing a white powder were sent to Kansas lawmakers and officials. FBI: Suspicious letters to Kansas officials pose no risk amid search for source, motive Skip to main ...

  9. Internet Crime Complaint Center - Wikipedia

    en.wikipedia.org/wiki/Internet_Crime_Complaint...

    The IC3 gives victims a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations on the Internet. The IC3 develops leads and notifies law enforcement agencies at the federal, state, local and international level. Information sent to the IC3 is analyzed and disseminated for investigative ...