Synonyms that are in the dictionary are marked in green. Synonyms that are not in the dictionary are marked in red.
Antonyms that are in the dictionary are marked in green. Antonyms that are not in the dictionary are marked in red.
According to the most recent Internet Crime Report from the FBI’s Internet Crime Complaint Centre (IC3), businesses lost more than $2.7 billion as a result of these scams last year.
Source: https://www.blueprint.ng/global-impact-on-business-email-compromise-and-mitigations/
According to the U.S. Attorney’s Office, the Justice Department’s Office of International Affairs and the FBI’s Legal Attache Office in Bucharest worked with Romanian officials to find, arrest and extradite Rundo.
Albury was motivated to disclose the information after he saw that the FBI’s investigative directives led to the profiling and intimidation of minority communities in Minnesota, where he was serving with the FBI, as well as elsewhere around the nation.
Source: https://theintercept.com/2023/06/19/trump-indictment-whistleblowers-classified-documents/
“Armed violent drug dealers are wreaking havoc in our communities, and using fentanyl in counterfeit prescriptions is a deadly combination,” said James Ferguson of the FBI’s Boston Division.
A spokesperson for the FBI’s Miami field office told the outlet it “was conducting court-ordered law enforcement activity in the vicinity of that location,” but provided no other information.
Source: https://nypost.com/2023/05/13/fbi-raids-florida-trump-tower-owned-by-russians-report/
But put a reporter on the story and by last October the magazine published a story which vaguely suggested Meek might be in the FBI’s crosshairs for some story he was working on.
Charles McGonigal, former special agent in charge of the FBI’s counterintelligence division in New York, leaves court in New York last month.
Source: https://www.bostonherald.com/2023/03/04/lucas-move-trial-of-fbi-agent-to-albania/
Charles McGonigal, retired since late 2018, was the special agent in charge of counterintelligence for the FBI’s New York office, the largest in the bureau.
Christopher Worrell, of Naples, Florida, was taken to a hospital where he remained on Friday, according to the FBI’s Tampa office.
Comer on FBI’s Wray Failure to Comply with Subpoena: ‘I Wouldn’t Want to Be Held in Contempt of Congress and End Up in Prison’
Despite the overall drop, criminals have still made their way into the U.S., surpassing previous records with 125 Border Patrol arrests of people on the FBI’s terror watchlist as of May 31, according to U.S. Customs and Border Protection (CBP).
Eig takes the time to thoroughly document King’s many affairs – much of which we know about because of the FBI’s relentless surveillance.
For example, this case marked the FBI’s first use of fluorescent powder and alternate light sources.
Her name was added to the FBI’s list of Most Wanted Terrorists.
He was the special agent in charge of the Counterintelligence Division of the FBI’s New York Field Office, and he made important decisions regarding investigations and targets.
Source: https://patriotpost.us/articles/94403-fbi-russia-hoaxer-arrested-for-russian-graft-2023-01-24
In August, Harris Trump as “irresponsible” for questioning the FBI’s raid of Mar-a-Lago.
It also stressed that the report focused on the FBI’s prior leadership, before current Director Christopher Wray took the job in 2017.
McPherson came back on the FBI’s radar in August 2019 when its office in Eugene, Oregon, received reports from several people who were victimized by a real estate scam in Costa Rica that had ties to Eugene.
Melahat Rafiei played a pivotol role in the FBI’s corruption investigation in Anaheim.
Merrill said the FBI’s job is to “get that list down as small as we can” so that Maui police do full investigations of credible cases.