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  2. FBI: Multiple groups involved in Ohio $60M corruption scheme

    www.aol.com/article/finance/2020/08/06/fbi...

    August 6, 2020, 10:52 AM CLEVELAND (AP) — A lengthy FBI agent affidavit detailing an alleged $60 million corruption scheme led by one of Ohio's most powerful elected officials provides painstaking...

  3. Federal Bureau of Investigation - Wikipedia

    en.wikipedia.org/.../Federal_Bureau_of_Investigation

    The FBI was established in 1908 as the Bureau of Investigation, the BOI or BI for short. Its name was changed to the Federal Bureau of Investigation (FBI) in 1935. [10] The FBI headquarters is the J. Edgar Hoover Building, located in Washington, D.C. Contents 1 Mission, priorities and budget 1.1 Mission 1.2 Priorities 1.3 Budget 2 History

  4. List of FBI forms - Wikipedia

    en.wikipedia.org/wiki/List_of_FBI_forms

    An FD-302 form is used by FBI agents to "report or summarize the interviews that they conduct" and contains information from the notes taken during the interview by the non-primary agent. It consists of information taken from the subject, rather than details about the subject themselves.

  5. Citizens' Commission to Investigate the FBI - Wikipedia

    en.wikipedia.org/wiki/Citizens'_Commission_to...

    The Citizens' Commission to Investigate the FBI was an activist group operational in the US during the early 1970s. Their only known action was breaking into a two-man Media, Pennsylvania, office of the Federal Bureau of Investigation (FBI) and stealing over 1,000 classified documents.

  6. Abscam - Wikipedia

    en.wikipedia.org/wiki/Abscam

    Abscam. Abscam (sometimes written ABSCAM) was an FBI sting operation in the late 1970s and early 1980s that led to the convictions of seven members of the United States Congress, among others, for bribery and corruption. [1] The two-year investigation initially targeted trafficking in stolen property and corruption of prominent businessmen, but ...

  7. Suspicious activity report - Wikipedia

    en.wikipedia.org/wiki/Suspicious_activity_report

    The purpose of a suspicious activity report is to detect and report known or suspected violations of law or suspicious activity observed by financial institutions subject to the regulations (for example, the Bank Secrecy Act (BSA)). In many instances, SARs have been instrumental in enabling law enforcement to initiate or supplement major money ...

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