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  2. Internet Crime Complaint Center - Wikipedia

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

    The Internet Crime Complaint Center (IC3) is a division of the Federal Bureau of Investigation (FBI) concerning suspected Internet-facilitated criminal activity. The IC3 gives victims a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations on the Internet.

  3. List of FBI controversies - Wikipedia

    en.wikipedia.org/wiki/List_of_FBI_controversies

    The FBI also spied upon and collected information on Puerto Rican independence leader Pedro Albizu Campos and his Nationalist political party in the 1930s. Albizu Campos was convicted three times in connection with deadly attacks on US government officials: in 1937 (Conspiracy to overthrow the government of the United States), in 1950 (attempted murder), and in 1954 (after an armed assault on ...

  4. FBI Cyber Division - Wikipedia

    en.wikipedia.org/wiki/FBI_Cyber_Division

    [4] In response to billions of dollars lost in cyber-crimes, that have had devastating impact on the United States' economic and national security, the FBI created a main "Cyber Division at FBI Headquarters to "address cyber crime in a coordinated and cohesive manner." Branching out from there, specially trained cyber squads have been placed in ...

  5. FBI probe, unresolved customer complaints: What we know a ...

    www.aol.com/fbi-probe-unresolved-customer...

    FBI affidavit fills gaps in Sun Badger timeline. Others in the industry have said Sun Badger, founded by Sipe and Trevor Sumner in 2018, was a successful and growing company, with an A rating from ...

  6. Accused Russian operative says she has always been ... - AOL

    www.aol.com/accused-russian-operative-says-she...

    Nomma Zarubina, 34, was recruited in December 2020 by Russia’s Federal Security Service, known as the FSB, and assigned the codename “Alyssa,” according to a criminal complaint filed in ...

  7. Office of Professional Responsibility - Wikipedia

    en.wikipedia.org/wiki/Office_of_Professional...

    The remaining complaints come from a variety of sources, including private attorneys, defendants and civil litigants, other federal agencies, state or local government officials, judicial and congressional referrals, and media reports. OPR gives expedited attention to judicial findings of misconduct.

  8. Defense Department contractor arrested and charged with ...

    www.aol.com/news/defense-department-contractor...

    A contractor for the Defense Department was arrested Friday and charged with mishandling classified documents, according to an FBI complaint. From May until as recently as August 7, Turkey-born ...

  9. List of FBI forms - Wikipedia

    en.wikipedia.org/wiki/List_of_FBI_forms

    The use of the FD-302 has been criticized as a form of institutionalized perjury due to FBI guidelines that prohibit recordings of interviews. Prominent defense lawyers and former FBI agents have stated that they believe that the method of interviewing by the FBI is designed to expose interviewees to potential perjury or false statement criminal charges when the interviewee is deposed in a ...