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The Cyber Division (CyD) is a Federal Bureau of Investigation division which heads the national effort to investigate and prosecute internet crimes, including "cyber based terrorism, espionage, computer intrusions, and major cyber fraud." This division of the FBI uses the information it gathers during investigation to inform the public of ...
The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...
Theft or bribery concerning programs receiving federal funds (sometimes referred to as program fraud or program bribery) is a federal crime under 18 U.S.C. § 666. The purpose of this statute is protect the integrity of the vast sums of money distributed through federal programs. The section is designed to facilitate the prosecution of persons ...
The scam was operated under the name "Global Financial Fund 8, LLP". In February 2016, Greenberg pleaded guilty, and in December 2016, Kane also pleaded guilty, and both were sentenced to 97 months (8 years and 1 month) in federal prison for wire fraud. Both men blamed the other for being the mastermind of the fraud.
Types of fraud include voter impersonation or in-person voter fraud, mail-in or absentee ballot fraud, illegal voting by noncitizens, and double voting. [2] [3] [4] The United States government defines voter or ballot fraud as one of three broad categories of federal election crimes, the other two being campaign finance crimes and civil rights ...
Federal Bureau of Investigation Seal. The FBI is the main agency responsible for investigating federal offenses. In the United States, a federal crime or federal offense is an act that is made illegal by U.S. federal legislation enacted by both the United States Senate and United States House of Representatives and signed into law by the president.
Internet Crimes Against Children (ICAC Task Force) is a task force started by the United States Department of Justice's Office of Juvenile Justice and Delinquency Prevention (OJJDP) in 1998. [1] The ICAC program is a national network of 61 coordinated task forces representing more than 5,400 federal, state, and local law enforcement and ...
Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...
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