Criminal or Civil Case
File: 7-30-2024_0.pdf
… that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the … that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the …
Criminal or Civil Case
File: 2021-05-28.pdf
… to be from the U.S. Drug Enforcement Administration “Intelligence Center,” and even placed “spoof” calls between … to be from the U.S. Drug Enforcement Administration “Intelligence Center,” and even placed “spoof” calls between …
Criminal or Civil Case
File: 2021-12-28.pdf
… to impersonate the U.S. Drug Enforcement Administration “Intelligence Center” in a message inquiring about C.T., and … to impersonate the U.S. Drug Enforcement Administration “Intelligence Center” in a message inquiring about C.T., and …
Criminal or Civil Case
File: 2-08-2024.pdf
… to impersonate the U.S. Drug Enforcement Administration “Intelligence Center” in a message inquiring about C.T., and … to impersonate the U.S. Drug Enforcement Administration “Intelligence Center” in a message inquiring about C.T., and …
Criminal or Civil Case
File: 4-24-2024.pdf
… and the anticipated timing of indictments and arrests, and intelligence which COSTANZO obtained from the Narcotics and … and the anticipated timing of indictments and arrests, and intelligence which COSTANZO obtained from the Narcotics and …
Criminal or Civil Case
File: 8-10-2023.pdf
… to impersonate the U.S. Drug Enforcement Administration “Intelligence Center” in a message inquiring about C.T., and … to impersonate the U.S. Drug Enforcement Administration “Intelligence Center” in a message inquiring about C.T., and …
Criminal or Civil Case
File: 05-20-2022.pdf
… charged and the anticipated timing of arrests; and intelligence which COSTANZO obtained from the Narcotics and … charged and the anticipated timing of arrests; and intelligence which COSTANZO obtained from the Narcotics and …
Criminal or Civil Case
File: 11-09-2023.pdf
… and the anticipated timing of indictments and arrests, and intelligence which COSTANZO obtained from the Narcotics and … and the anticipated timing of indictments and arrests, and intelligence which COSTANZO obtained from the Narcotics and …
News
File: 2018-06-14.pdf
… procedures, in applications filed with the U.S. Foreign Intelligence Surveillance Court relating to a certain U.S. … in July 2015 based on a referral from the Office of the Intelligence Community Inspector General (IC IG). The … procedures, in applications filed with the U.S. Foreign Intelligence Surveillance Court relating to a certain U.S. …
Testimony
File:
… FBI cannot efficiently investigate criminal cases, analyze intelligence information, and bring together all of the … of entry. The FBI's Efforts to Improve the Sharing of Intelligence and Other Information - A December 2003 OIG … audit examined the FBI's efforts to enhance its sharing of intelligence and law enforcement information with federal, …