The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counterterrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes.
A most wanted list is a list of criminals and alleged criminals who are believed to be at large and are identified as a law enforcement agency's highest priority for capture. The list can alert the public to be watchful, and generates publicity for the agency.
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.
The Hostage Rescue Team (HRT) is the Federal Bureau of Investigation's (FBI) elite tactical unit. The HRT was formed to provide a full-time federal law enforcement tactical capability to respond to major terrorist incidents throughout the United States. Today, the HRT performs a number of tactical law enforcement and national security functions in high-risk environments and conditions and has deployed overseas, including with military Joint Special Operations Command units.
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI). The list arose from a conversation held in late 1949 between J. Edgar Hoover, Director of the FBI, and William Kinsey Hutchinson, International News Service editor-in-chief, who were discussing ways to promote capture of the FBI's "toughest guys". This discussion turned into a published article, which received so much positive publicity that on March 14, 1950, the FBI officially announced the list to increase law enforcement's ability to capture dangerous fugitives. The first person added to the list was Thomas J. Holden, a robber and member of the Holden–Keating Gang on the day of the list's inception.
A fugitive is a person who is fleeing from custody, whether it be from jail, a government arrest, government or non-government questioning, vigilante violence, or outraged private individuals. A fugitive from justice, also known as a wanted person, can be a person who is either convicted or accused of a crime and hiding from law enforcement in the state or taking refuge in a different country in order to avoid arrest.
The Behavioral Analysis Unit (BAU) is a department of the Federal Bureau of Investigation's National Center for the Analysis of Violent Crime (NCAVC) that uses behavioral analysts to assist in criminal investigations. The mission of the NCAVC and the BAU is to provide behavioral based investigative and/or operational support by applying case experience, research, and training to complex and time-sensitive crimes, typically involving acts or threats of violence.
The Bureau of Prohibition was the United States federal law enforcement agency formed to enforce the National Prohibition Act of 1919, commonly known as the Volstead Act, which enforced the 18th Amendment to the United States Constitution regarding the prohibition of the manufacture, sale, and transportation of alcoholic beverages. When it was first established in 1920, it was a unit of the Bureau of Internal Revenue. On April 1, 1927, it became an independent entity within the Department of the Treasury, changing its name from the Prohibition Unit to the Bureau of Prohibition. In 1930, it became part of the Department of Justice. By 1933, with the repeal of Prohibition imminent, it was briefly absorbed into the FBI, or "Bureau of Investigation" as it was then called, and became the Bureau's "Alcohol Beverage Unit," though, for practical purposes it continued to operate as a separate agency. Very shortly after that, once repeal became a reality, and the only federal laws regarding alcoholic beverages being their taxation, it was switched back to Treasury, where it was renamed the Alcohol Tax Unit.
A wanted poster is a poster distributed to let the public know of a person whom authorities wish to apprehend. They generally include a picture of the person, either a photograph when one is available or of a facial composite image produced by the police.
The Violent Criminal Apprehension Program (ViCAP) is a unit of the United States Federal Bureau of Investigation responsible for the analysis of serial violent and sexual crimes, based in the Critical Incident Response Group's (CIRG) National Center for the Analysis of Violent Crime (NCAVC).
The FBI's Ten Most Wanted Fugitives during the 2000s is a list, maintained for a sixth decade, of the Ten Most Wanted Fugitives of the United States Federal Bureau of Investigation. At any given time, the FBI is actively searching for 12,000 fugitives. During the 2000s, 36 new fugitives were added to the list. By the close of the decade a total of 494 fugitives had been listed on the Top Ten list, of whom 463 have been captured or located.
The FBI Police is the uniformed security police of the Federal Bureau of Investigation (FBI) and is part of the Bureau's Security Division. The FBI Police is tasked with protecting key FBI facilities, properties, personnel, users, visitors, information and operations from harm and may enforce certain laws and administrative regulations.
The following outline is provided as an overview of and introduction to law enforcement:
The Integrated Automated Fingerprint Identification System (IAFIS) is a computerized system maintained by the Federal Bureau of Investigation (FBI) since 1999. It is a national automated fingerprint identification and criminal history system. IAFIS provides automated fingerprint search capabilities, latent searching capability, electronic image storage, and electronic exchange of fingerprints and responses. IAFIS houses the fingerprints and criminal histories of 70 million subjects in the criminal master file, 31 million civil prints and fingerprints from 73,000 known and suspected terrorists processed by the U.S. or by international law enforcement agencies.
The California Bureau of Investigation is California's statewide criminal investigative bureau under the California Department of Justice, in the Division of Law Enforcement (DLE), administered by the Office of the State Attorney General that provides expert investigative services to assist local, state, tribal, and federal agencies in major criminal investigations ranging across the state.
The Science and Technology Branch (STB) is service within the Federal Bureau of Investigation that comprises three separate divisions and three program offices. The goal when it was founded in July 2006 was to centralize the leadership and management of the three divisions. The mission of the STB is discover, develop, and deliver innovative science and technology so that intelligence and innovative investigation is enhanced.
Art Bowker is an American author and cybercrime specialist in corrections. His first book, The Cybercrime Handbook for Community Corrections: Managing Risk in the 21st Century, describes the process of supervising cyber-offenders. Bowker, along with Todd G. Shipley, wrote a book called Investigating Internet Crimes, 1st Edition: An Introduction to Solving Crimes in Cyberspace, which provides step-by-step instructions for trying to investigate Internet crimes.
The South Carolina Law Enforcement Division (SLED) is a statewide investigative law enforcement agency in South Carolina. SLED provides manpower and technical assistance to other law enforcement agencies and conducts investigations on behalf of the state as directed by the Governor and Attorney General. SLED Headquarters is located in the state capital, Columbia, with offices in the Midlands, Piedmont, Pee Dee, and Low Country regions.
David Bowdich is an American executive and former law enforcement officer serving as the Chief Security Officer of The Walt Disney Company. Prior to this, he served as the Deputy Director of the FBI.
The FBI's Ten Most Wanted Fugitives during the 2020s is a list, maintained for an eighth decade, of the Ten Most Wanted Fugitives of the United States Federal Bureau of Investigation. At any given time, the FBI is actively searching for 12,000 fugitives. As of November 15, 2023, nine new fugitives have been added to the list.
