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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 ...
The CCRSB is responsible for investigating financial crime, white-collar crime, violent crime, organized crime, public corruption, violations of individual civil rights, and drug-related crime. In addition, the Branch also oversees all computer-based crime related to counterterrorism, counterintelligence, and criminal threats against the United ...
The National White Collar Crime Center, also known as NW3C, is a congressionally funded non-profit corporation which trains state and local law enforcement agencies to combat emerging economic and cybercrime problems. The NW3C provides the general public with information and research on preventing economic and cybercrime.
The Federal Correctional Complex, Petersburg (FCC Petersburg) is a United States federal prison complex for male inmates in Petersburg, Virginia. [1] It is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice.
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.
The Freedom From Religion Foundation's Freethought Hall in Madison, Wisconsin. The FFRF was co-founded by Anne Nicol Gaylor and her daughter, Annie Laurie Gaylor, in 1976 and was incorporated nationally on April 15, 1978, who split with Madalyn Murray O'Hair’s American Atheists, in response to O’Hair’s antisemitism.
In August 2008, 50-year-old Randall Michael pleaded guilty to committing mail fraud while he was an inmate at FCI Morgantown. Michael masterminded a scheme to obtain money by falsely representing himself to potential investors as a wealthy executive who was attempting to obtain a grant requiring a refundable $50,000 bond with which he would purchase approximately 13 acres for $3.9 million for ...
The Electronic Frontier Foundation was formed in July 1990 by John Gilmore, John Perry Barlow and Mitch Kapor in response to a series of actions by law enforcement agencies that led them to conclude that the authorities were gravely uninformed about emerging forms of online communication, [1] [unreliable source?] and that there was a need for increased protection for Internet civil liberties.