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Information Technology: FBI Is Taking Steps to Develop an Enterprise Architecture, But Much Remains to Be Accomplished
The Federal Bureau of Investigation is currently modernizing its information technology systems to support its efforts to adopt a more bureau-wide, integrated approach to performing its mission. A key element of such systems modernization programs is the use of enterprise architecture, which is a blueprint of an agency's current and...
Gun Control and Terrorism: FBI Could Better Manage Firearm-Related Background Checks Involving Terrorist Watch List Records
Membership in a terrorist organization does not prohibit a person from owning a gun under current law. Thus, during presale screening of prospective firearms purchasers, the National Instant Criminal Background Check System historically did not utilize terrorist watch list records. The paper determines how many checks have resulted in valid...
FBI Transformation: Data Inconclusive on Effects of Shift to Counterterrorism-Related Priorities on Traditional Crime Enforcement
As a result of the terrorist attacks of September 11, 2001, the Federal Bureau of Investigation FBI has committed to a transformation to increase its focus on national security. This report addresses questions about the extent to which the shift in resources has affected federal efforts to combat drug, white-collar,...
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4C Controls Announces the Appointment of Dr. Philip Hayden as Vice President, Security Assessment & Threat Analysis
NEW YORK -- 4C Controls Inc. (OTCBB: FOUR.OB) today announced it has appointed FBI Supervising Special Agent (Ret.) Dr. Philip Hayden as its Vice President, Security Assessment & Threats Analysis. Dr. Hayden comes to 4C Controls after a distinguished career with the Federal Bureau of Investigation. Dr. Philip...
Doubts remain as case against 'anthrax killer' is revealed
PROSECUTORS IN Washington have made public the first details of their case against the government scientist suspected of carrying out the 2001 anthrax attacks. But doubt still persisted about the FBI's handling of the affair - including even whether Bruce Ivins was in fact responsible for the attacks that killed...
Gatorz Inc. Signs Marketing Agreement with Qivliq LLC
Gatorz Inc. ("Gatorz") (TSX VENTURE: GTZ) today announced that it has signed a three-year re-seller agreement with TKC Global, LLC, a Qivliq LLC subsidiary, to market and distribute Gatorz eyewear to the U.S. military and government agencies including the DEA, FBI and Homeland Security. In a separate agreement Qivliq LLC...
Anger in Pakistan as 'missing' scientist resurfaces in US court on
A US-TRAINED neuroscientist's appearance in a New York court charged with the attempted murder of American soldiers and FBI agents has sparked angry protests in her homeland of Pakistan. Aafia Siddiqui, 36, is under suspicion of having links to the al- Qa'ida terror network of Osama bin...
Big questions are still unanswered
In the week since the government's top suspect in the 2001 anthrax attacks committed suicide, a sometimes bizarre portrait of 62-year-old Army scientist Bruce Ivins has emerged. But while Ivins had access to the deadly toxin and his therapist's portrayal of him is haunting, there are a number of unanswered...
High pressure part of FBI's anthrax probe
WASHINGTON -- Before killing himself last week, Army scientist Bruce Ivins told friends that government agents had stalked him and his family for months, offered his son $2.5 million to rat him out and tried to turn his hospitalized daughter against him with photographs of dead anthrax victims. ...
FBI to give details on anthrax case today
WASHINGTON -- FBI Director Robert Mueller today is scheduled to lay out the case against a government scientist the FBI believes committed the 2001 anthrax attacks that killed five people and sickened 17 others, two Justice Department officials said. The director plans to address survivors of the attacks...
Gotti held over three murders
World News IN BRIEF *NEW YORK John "Junior" Gotti, the alleged Mafia boss, right, has been arrested on charges linking him to three New York murders. Mr Gotti, who avoided conviction when three cases ended in mistrials, was arrested yesterday on conspiracy charges, the FBI said....
US 'confident' dead scientist behind anthrax attacks
WASHINGTON AFP — US authorities are "confident" that a government scientist who killed himself last month was the only person responsible for deadly anthrax attacks in the United States in 2001, officials said Wednesday. "Painstaking investigation led us to the conclusion that Dr. Bruce E. Ivins was responsible...
NY trial lifts lid on Pakistani mother mystery
NEW YORK AFP — Aafia Siddiqui cut a ghostly figure in a New York courtroom this week -- not surprisingly for someone who during five years seemed to have vanished from the face of the Earth. US prosecutors say Siddiqui, 36, is a desperate would-be terrorist who was...
FBI arrests alleged mobster 'Junior' Gotti -- again: reports
NEW YORK AFP — FBI agents on Tuesday arrested the alleged former head of New York's infamous Gambino crime family, John "Junior" Gotti, on murder-related charges, local television reported. Gotti was seized in suburban Long Island and was due to be arraigned later in Manhattan, WNBC reported. ...
Sorority fixation tied to anthrax case
WASHINGTON -- His decades-long obsession with a college sorority may link a former Army biowarfare scientist to four anthrax-laced letters dropped off at a New Jersey mailbox in 2001, authorities said Monday in the latest twist of one of the most bizarre unsolved crimes in FBI history. ...
Former FBI Financial Crimes Section Chief, Dennis M. Lormel, Joins IPSA International
WASHINGTON, Aug. 4 /PRNewswire/ -- IPSA International, Inc. IPSA, an international risk advisory firm, is pleased to announce that Dennis Lormel has joined as a Managing Director for IPSA's Anti-money Laundering AML practice. In this role, Mr. Lormel will be focusing on AML, Combating the Financing of Terrorism...
Survivor expresses doubts
Leroy Richmond survived the anthrax attacks of 2001. Richmond, 64, worked in the Washington, D.C., postal facility that processed mail for Congress, including an anthrax-tainted letter mailed to Tom Daschle, D-S.D., then the Senate's majority leader. Almost seven years later, Richmond reacted cautiously Sunday to the...
Foreclosure rescue scams multiply
States and the federal government are using new laws and lawsuits to fend off a wave of scams in which con artists prey on homeowners facing foreclosure. The emerging foreclosure rescue scams, in which swindlers pledge to save the owner's house, are likely to worsen, says Sharon Ormsby,...
Karen Heller: Nonprofit spends to defend director's deeds
Dear friends, it's time for another installment of the continuing soap opera Other People's Money . Please remember at all times that those Other People would be You . As it turns out, when people who believe in OPM get in trouble they turn to the same source to fund...
Kidnapped seven-year-old returned to mother after police sting
A seven-year-old girl from London, allegedly kidnapped by her father during a visit to the US, was reunited with her "overjoyed" mother yesterday, after an FBI manhunt that transfixed America. Reigh Boss, known as Snooks, was handed over to her mother, Sandra, in Baltimore, Maryland, a week...
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