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An FD-1023 (CHS Reporting Document) is the form FBI agents use to record raw, unverified reporting from confidential human sources. FD-1023s merely document that information; they do not reflect the conclusions of investigators based on a fuller context or understanding. Recording this information does not validate it, establish its credibility ...
Interstate Identification Index. The Interstate Identification Index ( III; pronounced "triple-eye"), AKA “FBI Triple I Teletype [ 1] ”, is a national index of state and federal criminal histories (or rap sheets) in the United States of America, maintained by the Federal Bureau of Investigation (FBI) at the National Crime Information Center ...
Investigative Data Warehouse (IDW) is a searchable database operated by the FBI.It was created in 2004. Much of the nature and scope of the database is classified.The database is a centralization of multiple federal and state databases, including criminal records from various law enforcement agencies, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), and ...
Form 4473. A Firearms Transaction Record, or ATF Form 4473, is a seven-page form prescribed by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) required to be completed when a person proposes to purchase a firearm from a Federal Firearms License (FFL) holder, such as a gun dealer. [1]
The Seal of the Federal Bureau of Investigation is the symbol of the FBI. It is used by the FBI to represent the organization and to authenticate certain documents that it issues. The term is used both for the physical seal itself, and more generally for the design impressed upon it. The seal has also been used as part of the flag of the FBI.
A National security letter issued to the Internet Archive demanding information about a user. A national security letter ( NSL) is an administrative subpoena issued by the United States government to gather information for national security purposes. NSLs do not require prior approval from a judge. The Stored Communications Act, Fair Credit ...
WASHINGTON (AP) — Hate crimes in the U.S. remained relatively high last year after a surge not seen in nearly The post FBI report shows high hate crime levels, but data missing appeared first on ...
Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...