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United States federal law enforcement agency
NCMEC triages CyberTipline reports by classifying incoming reports as “referrals” (sufficient for law enforcement) or “informational,” by labeling media with content type and estimated victim age, and...
The Biden administration did not open an investigation solely aimed at Turning Point USA; the organization was among roughly 92 Republican-aligned individuals and groups swept into a broader FBI-led p...
are written by and interpreted and enforced through a mix of federal agencies, prosecutors, and ultimately the courts; administrative agencies like the handle civil campaign‑finance enforcement while ...
Federal prosecutors have secured multiple guilty pleas in the Feeding Our Future pandemic-era fraud investigation, including pleas by Mahad Ibrahim, Hamdi Hussein Omar (not Rep. Ilhan Omar), and Hibo ...
Multiple coordinated investigations across the have involved a mix of local, state and federal agencies — notably the , , the , and the , working alongside state and local partners including the and m...
When is ambiguous — for example, deepfakes, CGI, virtual avatars, or images where subject age is unclear — ’s CyberTipline relies on a human-analyst triage backed by provider metadata labels, categori...
The National Center for Missing & Exploited Children (NCMEC) reviews every CyberTipline submission and—when it can identify a geographic jurisdiction based on the location of a suspect, a victim, or b...
Carding is the automated testing and misuse of stolen payment credentials on online checkout systems, and it leaves victims with unauthorized charges, drained balances, or sold card data on the dark w...
Federal investigators in Minnesota traced alleged fraud networks by combining grand-jury indictments, search warrants, financial forensics, subpoenas and cooperation from multiple agencies — notably t...
Coverage in the provided sources is fragmented and covers multiple people named Omar in different contexts; there is clear evidence in one U.S. federal case that a person named “Omar” pleaded guilty t...
Available sources in the provided set do not mention any researchers, journalists, or labs claiming evidence of tampering or fabrication in “those emails”; the reporting and guidance in these sources ...
Available reporting in the provided sources does not directly answer whether Internet Service Providers (ISPs) are legally required to report users’ access to illegal websites; none of the documents c...
The claim “Salmolia feeding children program probe” conflates two separate topics and is by the sources provided. The available evidence documents a large federal criminal probe and multiple convictio...
Operation Arctic Frost was principally an FBI-led probe opened in April 2022 that sought to investigate alleged efforts to overturn the 2020 presidential election, focusing on a wide network of Trump-...