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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.
Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...
The Internet Watch Foundation (IWF) is the only recognised organisation in the United Kingdom operating an Internet 'Hotline' for the public and IT professionals to report their exposure to potentially illegal content online. It works in partnership with the police, Government, the public, Internet service providers and the wider online industry.
The United States Postal Inspection Service ( USPIS ), or the Postal Inspectors, is the federal law enforcement arm of the United States Postal Service. It supports and protects the U.S. Postal Service, its employees, infrastructure, and customers by enforcing the laws that defend the United States' mail system from illegal or dangerous use.
BOSTON – A former Boston police officer from Milton was sentenced Tuesday in federal court for her role in overtime fraud at the Boston Police Department’s evidence warehouse, the U.S ...
Internet scams have caused over $3.5 billion in losses for the elderly across the U.S. In Columbus, the person stealing is often close to home. Elderly in Columbus have lost thousands to scams, fraud.
Internal Revenue Service, Criminal Investigation ( IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist ...
Circuit Judge Ronald Johnson sentenced a Honolulu police officer today to 100 hours of community service and a deferral of his no contest plea for committing insurance fraud, a Class C felony.