"Chip" Burrus, who has headed the FBI's criminal investigative division in an acting capacity since February, has been named as its permanent chief, responsible for coordinating, managing and directing the bureau's criminal investigative programs nationwide."Chip brings an extensive background in ...
" said Luis Quesada, assistant director of the Federal Bureau of Investigation's (FBI) Criminal Investigative Division, in a press release. "Fraudsters and scammers take advantage of telemedicine and use it as a platform to orchestrate their criminal schemes."...
The Criminal Division within the DOJ specifically investigates crimes related to all statutes except anti-trust, civil rights, environment and natural resources, or taxes as those are part of other divisions within the DOJ. Is the FBI under the Department of Justice? Yes, the FBI is under the...
The FBI investigates federal cybercrime offenses, and the Computer Crime and Intellectual Property Section (CCIPS) of the Criminal Division of the U.S. Department of Justice (DOJ) provides legal expertise to federal prosecutors. The Federal Rules of Criminal Procedure govern the proceedings in these...
agent in charge of the Counterintelligence Division of New York Field Office, in an investigation for possible FARA violations, as well as an investigation for possible money laundering in connection with services rendered to clients in Albania and Ukraine following his retirement from the FBI ...
Discovery is the process by which the Defendant and the government demand information and material from the other party, which can include investigative reports, statements by witnesses, financial records, and lab reports. This is a cumbersome process that can involve thousands of pages of documents...
and international investment law. As special assistant to the head of the U.S. Department of Justice criminal division, she chaired the revision of FBI investigative guidelines, and provided the framework for the Classified Information Procedures Act. She served as an Assistant U.S. Attorney in ...
The Case Actions feed themselves – and each other – to build a valuable repository of investigative information. An example: A detective has received a tip that Doug Wood is involved in a particular criminal activity. By accessing her Case Action-based system, she quickly learns that Doug ...
In 2018The New York Timespublished a lengthy investigative report that documented how Fred Trump had regularly transferred vast sums of money, ultimately amounting to hundreds of millions of dollars, to his children by means of strategies that involved tax, securities, and real estate fraud, as we...
Students interested in private investigations may be also interested in courses like policing, investigative function, and organized crime in America. Probation Officer The terms probation officer and parole officer are often used interchangeably, however, the two positions are actually different. Probation...