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Established in 1998, National Consumer Protection Week is a federal program led by the Federal Trade Commission to educate consumers about various types of fraud, including sweepstakes/prize scams, foreign lottery fraud, mail and Internet fraud, identity theft, and work-at-home scams. Since the program's inception, the Postal Inspection Service ...
James Keith Kallstrom (May 6, 1943 – July 3, 2021), [1] a.k.a. Jim Kallstrom, was an American Federal Bureau of Investigation (FBI) agent who served as assistant director in charge of its field office in New York. He was noted for heading the criminal investigation into the TWA Flight 800 crash in 1996.
Each field office is overseen by a Special Agent in Charge (SAC), except those located in Los Angeles, New York City, and Washington, D.C., which due to their large size are each managed by an Assistant Director in Charge (ADIC), assisted by SACs responsible for specific programs or departments. The FBI also has offices overseas otherwise known ...
A former New York state government official who worked for former Gov. Andrew Cuomo and current Gov. Kathy Hochul was charged Tuesday with acting as an undisclosed agent of the Chinese government ...
The FBI searched the Long Island home of a former aide to New York Gov. Kathy Hochul on Tuesday. The former staffer, Linda Sun, has not been accused of wrongdoing, and an FBI spokesman declined to ...
She was promoted to deputy chief of staff under Hochul in September 2021, and went on to become deputy commissioner for strategic business development in the New York Labor Department from ...
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 ...
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 ...