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Articles related to "Federal Bureau Of Investigation"
FBI 8 Tips to Avoid Internet Charity Fraud The FBI has released a statement warning people not to fall for email charity scams. Charity solicitations may not go to the victims of natural disasters. fbi • federal bureau of investigation • charity fraud • email solicitation • plishing scheme
Becoming an FBI Agent Joining the FBI is a considerable undertaking. Candidates need the right qualifications and have to pass difficult tests before they can be admitted to the FBI Academy. joining the fbi • fbi academy • the federal bureau of investigation • u.s. department of justice • bank robbery
FBI Reports John A. Gotti, aka Junior Indicted John A. Gotti and five associates have been indicted for RICO Conspirancy, Drug Trafficking and Murder. Gotti is the son of the Gambino Crime Family Boss "Teflon Don". fbi • federal bureau of investigation • john gotti • gambino crime family • criminal charges
John Dillinger John Dillinger was the best-known American bank robber of the 20th century up until he was shot dead on July 22, 1934 by the F.B.I john dillinger • public enemy number one • the great depression • the federal bureau of investigations • melvin pervis
Sexual Predators: Internet Danger to Children Internet danger to children from sexual predators continues to be a concern to parents. Project Safe Childhood combats technological stalking and on-line exploitation. internet danger to children • project safe childhood • sexual predator warnings • internet crimes against children • monitoring child's e-mail
Art Thefts, Big Rewards Pt.1 Who is stealing Rembrandt, Vermeer, and the work of other great artists? art theft • stolen art • fbi • federal bureau of investigation • vermeer
Internet Employment Scams Job scam offers for stay at home moms, retirees and college students are not new. Now scammers, or criminals, are aiming to assist laid off employees. avoid job scammers • career builder and monster • land a legitimate job • criminals turn to out of work americans • federal bureau of investigation (fbi)
The FBI Investigates...Itself? Three years after the looting of the Iraqi Museum in Baghdad, the FBI has little to show on their website. iraqi museum • baghdad • looting • antiquities • cradle of civilization
Types of White Collar Crimes There are several varieties of white collar crimes. A common term associated with these types of offences is fraud but there are many others like bribery and extortion. types of white collar crimes • money laundering and tax evasion • varieties of white collar crimes • the federal bureau of investigation • u.s. department of justice
Cyberspace Identity Threats Today Cyperspace criminals are becoming more sophisticated in creating malicious activity, not only on individuals but companies and the United States as well. identity theft • cyberspace crimes • cyberspace threats • cyberspace crime detection • cyberspace criminal gangs
Forensic Fiber Analysis Fibers are an important part of trace evidence used to track suspects. Forensic fiber analysis is a critical element in crime scene investigation. forensic fiber analysis • crime scene investigation • trace evidence • fiber evidence • fibers
How to Protect Children from Online Predators The Internet can be a dangerous place for children, as it has become a stomping ground for pedophiles that lurk in chat rooms awaiting their prey. protect children from online predators • keep kids safe from internet pedophiles • children from online predators • online predators • keep kids safe
Mortgage Fraud in America Mortgage fraud in America led to the recent crisis in the financial lending industry that was caused by misrepresentation and outright lies about income and employment. mortgage fraud • mortgage fraud investigations • mortgage fraud schemes • mortgage fraud indicators • mortgage fraud indictments
CRIME STATISTICS You can only lie with statistics to those who don’t understand statistics! Learn where the US gets their crime statistics. crime • criminology • crime rate • numbers • statistics
It Takes More Than One This article is a result of an interview I did with a Patrol Officer in my city. He discusses the way the investigate a crime such as a missing child or children. police investigations • missing child • techniques • procedures
Cybercriminals Arrested by FBI Federal Bureau of Investigation (FBI) closes out two-year investigation of "Dark Market" gang of cyberthieves using undercover agents. fbi and cybercriminals • cybercriminals dark market • cybercriminal fbi operations • fbi and international cybercrimal tracking • cybercriminal gangs
Election Fraud Potential in 2008 Election fraud potential in 2008 is under scrutiny with everything from voter registration to the security of high-tech voting machines putting the process at risk. election fraud • election fraud potential • election fraud definitions • election fraud history • election fraud voter manipulations
Illinois Governors Making Habit of Legal Woes Governor Rod Blagojevich is facing federal charges in what is becoming a too common sign of corruption and business as usual in the State of Illinois. governor illinois • rod blagojevich • george ryan • president-elect • barack obama
Men Sentenced in Pennsylvania Prostitution Ring Two of the defendants in a multi-state prostitution and money laundering ring in teh Harrisburg, Pennsylvania area, have been sentenced to a total 396 months in prison. prostitution ring • money laundering • federal bureau investigation • harrisburg pennsylvania • multi-state crime
Police Clearance Certificates Visa and immigration application, security industry, teachers and other occupations require candidates to present the authorities with a record of their criminal profile. police clearance certificates • conviction record • behavior certificate • criminal clearance • certificate of good conduct
Review of American Tabloid by James Ellroy James Ellroy (LA Confidential, The Black Dahlia) churns the JFK assassination into page-turning, high-grade pulp. james ellroy • ellroy jfk • kennedy assassination novel • review american tabloid • la confidential writer
Safest States For Kids A recent report has come out regarding the general safety of activities that concern children including playground equipment, cross walks and helmet and booster seat use. child safety laws • us state laws • booster seats • school-bus crossing • national center for missing & exploited children
Secrecy, the Military, and the Movies Articles deals with secrecy and the military and its implications in the movies. secrecy • military • movies
Sex Trafficking in the United States Human trafficking is the modern day practice of slavery. Each year traffickers generate billions of dollars in profits at the expense of hundreds of thousands of people. sex trafficking • sex trafficking in the u.s. • human trafficking • sex trafficking industry • sexual slavery
Spielberg Film Con Artist Redeemed Leonardo DiCaprio stars in this semi-biographical movie about Frank Abagnale, one of the greatest con artists and master check forgers ever. frank abagnale • identity theft • check fraud • con artist • con man
The Beast Stars Patrick Swayze on A&E Patrick Swayze and Travis Fimmel star as FBI agents in The Beast, an original drama on A&E Network. The series premiere on January 15, introduces veteran and rookie. the beast • patrick swayze • travis fimmel • fbi agents • filmed in chicago
Who's a Victim? Thoughts on what it means to be a victim crime • victim • domestic • assault • abuse
America: Loser in the Post-Capitalism World America was once a beacon to the world in terms of how capitalism and democracy successfully worked together. Now its system of government is seen as failing. america loser in world economy • america's banking crisis • america's future 2008-2025 • bush presidency finale • congressional criminal activity
Battered Women The article examines the causes of domestic violence, the symptoms of abuse, the effects from battering on women, and the personality profile of the male batterer. battered women • domestic violence • male batterer • domestic abuse • male violence
Book Review: Evidence from the Earth <I>Evidence from the Earth</I> is an interesting book about the development of forensic criminal investigation, and how geology can be used to solve crimes. geology • geologist • paleontology • paleontologist • forensic
Buying a Gun and Learning to Use It Gun owners can become comfortable and proficient with firearms by regular shooting practice at a shooting range or hunt club. buying a gun • shooting and hunting • shooting range • hunt club • firearm
Chicago Gangs History: Valentine's Day Massacre There was nothing romantic about the Valentine's Day Massacre, when members of Bugsy Moran's gang were gunned down in a Chicago garage, a crime attributed to Al Capone. valentine's day massacre • al capone • bugsy moran • gangland violence • prohibition era
Citizen's Human Rights Suspended A Canadian citizen is trapped in a Kafkaesque drama blocked from leaving the Canadian embassy in Sudan by his own government. abousfian abdelrazik • canadian citizenship violated • human rights in canada • canadian held in sudan • citizenship rights suspended
Corruption in American Cities: New Orleans New Orleans has a colorful history weighed down by the cronyism and corruption that continues to be an integral part of the city as it was in the days of Huey Long. new orleans • new orleans corruption 19th century • new orleans corruption 20th century • new orleans corruption 21st century • new orleans huey long
Criminals and Terrorists Tracked by FBI Systems Criminal and terrorists suspicious activities are now being tracked with systems that will enable real-time sharing and tracking between the FBI and local partners fbi • fbi tracking systems • fbi tracking criminals • fbi tracking terrorists • fbi databases
Editorial: No Arab Cooperation with American Investigators After almost a year, American officials in Yemen investigating the October 2001 terrorist attack on a U.S. Navy destroyer are no closer to making a connection to suspected mastermind Usamah bin Ladin. Just as the investigation following the bombing of a U.S. Air Force housing complex in Saudi Arabia in 1996, Arab states are not cooperating with the United States. Why not? yemen • united states • saudi arabia • usamah bi ladin • osama bin laden
Evidence Collection at a Crime Scene A crime scene needs to be kept clean, so that all evidence, like fingerprints, ballistics and fibers collected can be submitted in court successfully. crime scene evidence collection • crime scene • criminal prosecutions • forensic evidence • fingerprints
Forensic or Scientific Handwriting Analysis A handwriting analyst with forensic training can determine, by comparing a document with samples of the same handwriting, if it is real or a forgery. forensic handwriting analysis analyst • forgery experts • questioned documents • handwriting samples comparisons • forgery
How to Find Jobs in the U.S. Government Today's job market is increasingly challenging as the economy continues its slide into recession. However, one large employer hasn't stopped hiring: the U.S. Government. governmentjobs • government employment • federal employment • usajobs • usa jobs
How to Practice Online Safety for Consumers Computer fraud is rampant as scammers and hackers get more sophisticated and deceive unsuspecting consumers into giving out sensitive information to dangerous predators. computer safety tips • anti virus • spyware scan • free softare • oprah winfrey show
Johhny Depp in Public Enemies Johnny Depp, Christian Bale and Marion Cotillard star in Public Enemies, the story of Depression era bank robbers and the FBI, now in theaters across the country. johnny depp as john dillinger in public enemies • marion cotillard as billie frechette in public ene • billy crudup as j. edgar hoover in public enemies • michael mann directs public enemies • public enemies based on book by bryan burrough
John Dillinger Federal Public Enemy Number One Criminals and gangsters of Prohibition and Depression era helped to shape FBI. John Dillinger, Public Enemy Number One, is subject of upcoming Johnny Depp movie. john dillinger • public enemy number one • johnny depp movie • biograph theatre • chicago ilinois
Large Scale Fraud in Pennsylvania Pennsylvania man charged in pyramid investment scheme that lost tens of millions of dollars for investors according to FBI. pyramid scheme • ponzi scam • federal bureau investigation • us postal service • fbi
Long Island Man Charged $370 Million Fraud Nicholas Cosmos, President of Long Island Investment firms has been charged in a $370 Million Fraud Scheme. Cosmos allegedly promised returns too good to be true. long island new york • nicholas cosmos • federal bureau investigaion • u.s. attorney • investment fraud
Movie Review: Public Enemies Universal Pictures' Public Enemies, directed by Michael Mann and starring Johnny Depp and Christian Bale, is a surprising disappointment. 4/10. public enemies • movie review • johnny depp • universal pictures • michael mann
National Lampoon CEO Charge of Securities Fraud National Lampoon CEO, Daniel Laikin, amoung seven who were charged with conspiracy and securities fraud in joint investigation by FBI and SEC. national lampoon • federal bureau investigation • fbi united states securities exhange commission • sec • stock fraud
Outdoor Non Profit Advertising Poor economy has frightened away many advertisers, but outdoor companies have filled some boards with public service announcements and civic organization ads outdoor non profit advertising • billboard industry • responds to recession • public service ads • other marketing purposes
Ponzi Scheme Charged in Chicago Area Frank A. Castaldi in Chicago suburbs charged with ponzi scheme that took tens of millions of dollars from hundreds of investors over a 22 year period according to FBI. ponzi scheme • investment fraud • chicago suburbs • prospect heights • federal bureau investigation
Public Enemies - A Michael Mann Film 1933, John Dillinger's (Johnny Depp) bank robbing spree turns him into a celebrity. Young FBI agent Melvin Purvis (Christian Bale) is ordered to hunt down Dillinger. johnny depp • public enemies • john dillinger • christian bale • michael mann
Sex Trafficking of Children in America Children being used by sex traffickers in America range in age from 9 to 19, with the average age being 11 years old. Efforts are being made to rescue them. children as sex slaves • child prostitution crisis • children rescues from prostitution • sex trafficking in america • children coerced into prostitution |
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