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  2. Federal regulators are probing whether Cash App leaves door ...

    www.aol.com/news/federal-regulators-probing...

    Federal financial regulators are exploring allegations by two whistleblowers that Cash App, the popular mobile payment platform, and entities providing transaction services to its users performed ...

  3. Electronic Communications Privacy Act - Wikipedia

    en.wikipedia.org/wiki/Electronic_Communications...

    Email that is stored on a third party's server for more than 180 days is considered by the law to be abandoned. All that is required to obtain the content of the emails by a law enforcement agency is a written statement certifying that the information is relevant to an investigation, without judicial review . [ 13 ]

  4. FBI investigating threatening letters sent to elections ...

    www.aol.com/news/fbi-investigating-threatening...

    September 17, 2024 at 3:44 PM. A U.S. Postal service mailbox in 2022 in Houston. The FBI is warning election offices to be on the lookout after threatening letters containing suspicious substances ...

  5. Stingray use in United States law enforcement - Wikipedia

    en.wikipedia.org/wiki/Stingray_use_in_United...

    The use of stingrays by United States law enforcement is an investigative technique used by both federal and local law enforcement in the United States to obtain information from cell phones by mimicking a cell phone tower. The devices which accomplish this are generically known as IMSI-catchers, but are commonly called stingrays, a brand sold ...

  6. FBI investigation into Donald Trump's handling of government ...

    en.wikipedia.org/wiki/FBI_investigation_into...

    Background of Trump's handling of records. During his term in office, Trump's attitude toward and handling of classified information had worried U.S. federal intelligence officials. [6][7][8] His behavior led to mistrust in intelligence and law enforcement agencies who were also alarmed by Trump's mixing with guests during his frequent trips to ...

  7. Iranian hackers tried but failed to interest Biden's campaign ...

    www.aol.com/fbi-says-iranian-hackers-sent...

    Iranian hackers sought to interest President Joe Biden's campaign in information stolen from rival Donald Trump's campaign, sending unsolicited emails to people associated with the then-Democratic ...

  8. AOL Legal

    legal.aol.com

    Search the web. Legal Main; Terms of Service Summary; Terms of Service; Legal Information Privacy Policy. Privacy Policy Highlights

  9. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).