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Having uncovered multiple sources of evidence that more classified documents remained at Mar-a-Lago and "government records were likely concealed and removed from the storage room and that efforts were likely taken to obstruct the government's investigation," the Justice Department sought a warrant to search Mar-a-Lago from a federal magistrate ...
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 ...
Anti-malware companies additionally advised searching log files for specific indicators of compromise. [138] [139] [140] However, it appeared that the attackers had deleted or altered records, and may have modified network or system settings in ways that could require manual review.
The suspicious activities may include “money laundering, counterfeit credit/debit card, credit card or debit card fraud, false statements, wire transfer fraud, or identity theft,” Comer ...
Access to records is getting harder under new local right-to-know policies and guidance the New Hampshire Municipal Assoc. gives local officials. Public records that shed light on government’s ...
This is a list of reports about data breaches, using data compiled from various sources, including press reports, government news releases, and mainstream news articles.. The list includes those involving the theft or compromise of 30,000 or more records, although many smaller breaches occur continual
Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...
Free money always comes at a cost. Many are now learning this the hard way, as scammers are increasingly trying to trick potential victims with offers of fraudulent government grants. Consider: 5 ...