Report
File: 22-082.pdf
… number and are what wallet owners provide to others in order to send and receive cryptocurrency. Private keys … Wallet - Public and private keys printed on paper • An online account associated with a cryptocurrency exchange The … a cryptocurrency that is transferred among users through anonymous blockchain transactions that hide their origin and …
Report
File: 2010.pdf
… ATF’s focus remains largely on inspections of gun dealers and investigations of straw purchasers, rather than … of cyber crime. In November 2009, a presidential Executive Order created the Financial Fraud Enforcement Task Force … the Department. The broad range of cyber crime includes online fraud, identity theft, and child pornography. In …
Report
File: 23-038.pdf
… (1) disruptions of malicious cyber actors’ use of online infrastructure through proactive FBI cyber operations … many public, private, and international stakeholders in order to aid attribution, defend networks, sanction bad … as defined per the Controlled Substances Act, other than cocaine, heroin, marijuana, or methamphetamine. The actual …
Report
File: e1905_0.pdf
… its strongest enforcement tool, the Immediate Suspension Order, to stop registrants from diverting prescription drugs … prescription drugs roughly equaled the number who abused cocaine, which was about 2–4 percent of the U.S. … report theft or loss of a controlled substance through the online Theft or Loss System.127 Registrant Information …
Report
File: 23-062_0.pdf
… the requirement for gun manufacturers, importers, and dealers to obtain a federal firearms license and mandated the … ATF can institute a series of actions in increasing order of severity. These inspection outcomes are described … and external to ATF. For example, ATF may receive an anonymous tip from an FFL reporting another FFL not complying …
Report
File: a1711.pdf
… dismantlement in its year-end reporting. Therefore, in order to align DEA’s external and internal reporting, DEA … identify, collect, and report performance measurement data online for activities funded under their award. Grantees … for his role in conspiring to distribute and manufacture cocaine knowing that it would be imported to the United …
Report
File:
… The CIA-Contra-Crack Cocaine Controversy: A Review of the Justice Department's … December 1, 1997 Report Type Other … The CIA-Contra-Crack Cocaine Controversy: A Review of the Justice Department's …
Report
… they are mixed with other narcotics such as heroin or cocaine or pressed into counterfeit pills. Synthetic opioids … narcotics from drug traffickers either on the street or online. Four to 6 percent of people who misuse prescription … of all outpatient prescriptions to veterans via mail order. Health benefit carriers in OPM’s FEHB program also use …
Report
File: o1607_0.pdf
… used “proxy servers” to e-mail the bomb threats in order to hide his location. When local law enforcement … contact the individual through e-mail. During subsequent online communications, the undercover agent sent the … pleaded guilty, the online technology news website Wired.Com released an article entitled “FBI’s Secret Spyware Tracks …
Report
File: a1607.pdf
… violate the law. The first eight priorities are listed in order of precedence. The final two are all- encompassing … VA 22314 PH: 703.931.5600, FX: 703.931.3655, www.kearneyco.com INDEPENDENT AUDITOR’S REPORT ON THE FINANCIAL STATEMENTS … as defined per the Controlled Substances Act, other than cocaine, heroin, marijuana, or methamphetamine. The actual …