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Thomas J. Pickard
Thomas Joseph Pickard (born January 6, 1950) is a former acting Director of the Federal Bureau of Investigation for 71 days in the summer of 2001 following the resignation of Director Louis Freeh. Early life and education Born in Woodside, Queens, New York. He graduated from Saint Francis College in Brooklyn with a BBA in accounting, and subsequently received his MBA in taxation from St. John's University in Jamaica, Queens. He is a Certified Public Accountant, licensed by the state of New York. FBI career Pickard began his career as a Special Agent of the FBI on January 13, 1975, and after a period of training, he was initially assigned to the New York City field office. In April 1979, Pickard was transferred to the Washington, D.C., field office, where he worked in an undercover capacity on the case code-named "ABSCAM." In July 1980, Pickard was promoted to FBI Headquarters, serving in the Inspection and Criminal Investigative Divisions. In October 1984, Pickard reported to ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Director Of The Federal Bureau Of Investigation
The Director of the Federal Bureau of Investigation is the head of the Federal Bureau of Investigation, a United States' federal law enforcement agency, and is responsible for its day-to-day operations. The FBI Director is appointed for a single 10-year term by the President of the United States and confirmed by the Senate. The FBI is an agency within the Department of Justice (DOJ), and thus the Director reports to the Attorney General of the United States. The Director briefed the President on any issues that arose from within the FBI until the Intelligence Reform and Terrorism Prevention Act of 2004 was enacted following the September 11 attacks. Since then, the Director reports in an additional capacity to the Director of National Intelligence, as the FBI is also part of the United States Intelligence Community. The current director is Christopher A. Wray, who assumed the role on August 2, 2017, after being confirmed by the United States Senate, taking over from Actin ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Taxation
A tax is a compulsory financial charge or some other type of levy imposed on a taxpayer (an individual or legal entity) by a governmental organization in order to fund government spending and various public expenditures (regional, local, or national), and tax compliance refers to policy actions and individual behaviour aimed at ensuring that taxpayers are paying the right amount of tax at the right time and securing the correct tax allowances and tax reliefs. The first known taxation took place in Ancient Egypt around 3000–2800 BC. A failure to pay in a timely manner (non-compliance), along with evasion of or resistance to taxation, is punishable by law. Taxes consist of direct or indirect taxes and may be paid in money or as its labor equivalent. Most countries have a tax system in place, in order to pay for public, common societal, or agreed national needs and for the functions of government. Some levy a flat percentage rate of taxation on personal annual income, bu ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mir Amir Kansi
Aimal Kansi (born 10 February or 22 October 1964 – 14 November 2002) was a Pakistani national who was convicted of the 1993 shootings at CIA Headquarters in Langley, Virginia. In the incident, Kansi killed two CIA employees and wounded three others. He soon fled to Kandahar, Afghanistan, which later became a Taliban stronghold, and went into hiding for four years. While in Pakistan, he was caught and arrested by the FBI with help from Pakistani police forces. After being returned to the U.S., he was convicted of capital murder and sentenced to death. He was executed by lethal injection in 2002. Background Kansi was an ethnic Pashtun born on either 10 February 1964 or 22 October 1964 or 1 January 1967 in Quetta, Pakistan. He entered the United States in 1991 under the name Mir Aimal Kansi and brought a substantial sum of cash which he had inherited in 1989 upon the death of his father. He traveled on forged papers that he had purchased in Karachi, Pakistan. He had al ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Espionage
Espionage, spying, or intelligence gathering is the act of obtaining secret or confidential information ( intelligence) from non-disclosed sources or divulging of the same without the permission of the holder of the information for a tangible benefit. A person who commits espionage is called an ''espionage agent'' or ''spy''. Any individual or spy ring (a cooperating group of spies), in the service of a government, company, criminal organization, or independent operation, can commit espionage. The practice is clandestine, as it is by definition unwelcome. In some circumstances, it may be a legal tool of law enforcement and in others, it may be illegal and punishable by law. Espionage is often part of an institutional effort by a government or commercial concern. However, the term tends to be associated with state spying on potential or actual enemies for military purposes. Spying involving corporations is known as industrial espionage. One of the most effective ways t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Earl Pitts
:''This article describes Earl Pitts, the American spy. For the radio character, see Earl Pitts (radio character).'' Earl Edwin Pitts (born September 23, 1953) is a former FBI special agent who was convicted of espionage for selling information to Soviet and Russian intelligence services. History Pitts was arrested in 1996 for selling U.S. intelligence secrets to Soviet and Russian intelligence for payments in excess of $224,000 from 1987 to 1992. In February 1997, he pleaded guilty to conspiring and attempting to commit espionage, in exchange for a reduced prison sentence. On June 27, 1997, Earl Pitts was sentenced by a federal judge to 27 years in prison. Prosecutors had requested only 24½ years. The FBI learned of Pitts' spying through human intelligence. His KGB handler, Alexsandr Karpov, defected to the United States and named Pitts as a Soviet mole in the FBI during his debriefings. Pitts was snared in a 16-month FBI sting that ended with his arrest while he was st ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
TWA Flight 800
Trans World Airlines Flight 800 (TWA800) was a Boeing 747-100 that exploded and crashed into the Atlantic Ocean near East Moriches, New York, on July 17, 1996, at about 8:31pm. EDT, 12 minutes after takeoff from John F. Kennedy International Airport, on a scheduled international passenger flight to Rome, with a stopover in Paris. All 230 people on board died in the crash; it is the third-deadliest aviation accident in U.S. history. Accident investigators from the National Transportation Safety Board (NTSB) traveled to the scene, arriving the following morning amid speculation that a terrorist attack was the cause of the crash. Consequently, the Federal Bureau of Investigation (FBI) and New York Police Department Joint Terrorism Task Force (JTTF) initiated a parallel criminal investigation. Sixteen months later, the JTTF announced that no evidence of a criminal act had been found and closed its active investigation. The four-year NTSB investigation concluded with the approval of ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ramzi Yousef
Ramzi Ahmed Yousef ( ur, , translit=''Ramzī Ahmad Yūsuf''; born 20 May 1967 or 27 April 1968) is a Pakistani convicted terrorist who was one of the main perpetrators of the 1993 World Trade Center bombing and the bombing of Philippine Airlines Flight 434; he was also a co-conspirator in the Bojinka plot. In 1995, he was arrested by the Pakistani Inter-Services Intelligence (ISI) and U.S. Diplomatic Security Service at a guest house in Islamabad, Pakistan, while trying to set a bomb in a doll,Targeted: Volume 1, The Evil Genius (Ramzi Yousef) (Wild Eyes Productions for the History Channel; A&E Networks) 2003 then extradited to the United States. He was tried in the U.S. District Court for the Southern District of New York along with two co-conspirators and was convicted of planning the Bojinka plot. He received two life sentences plus 240 years for his part in the 1993 World Trade Center bombing and Bojinka plot. Yousef's maternal uncle is Khalid Sheikh Mohammed, with whom h ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Omar Abdel-Rahman
Sheikh Omar Abdel-Rahman ( ar, عمر عبد الرحمن), (ʾUmar ʾAbd ar-Raḥmān; 3 May 1938 – 18 February 2017), commonly known in the United States as "The Blind Sheikh", was a blind Egyptian Islamist militant who served a life sentence at the Federal Medical Center, Butner near Butner, North Carolina, United States. Formerly a resident of New York City, Abdel-Rahman and nine others were convicted of seditious conspiracy in 1995. His prosecution grew out of investigations of the 1993 World Trade Center bombing. Abdel-Rahman was the leader of Al-Jama'a al-Islamiyya (also known as "The Islamic Group"), a militant Islamist movement in Egypt that is considered a terrorist organization by the United States and Egyptian governments. The group was responsible for many acts of violence, including the November 1997 Luxor massacre, in which 58 foreign tourists and four Egyptians were killed. Youth Abdel-Rahman was born in the city of al-Gamalia, Dakahlia Governorate, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
1993 World Trade Center Bombing
The 1993 World Trade Center bombing was a terrorist attack on the World Trade Center in New York City, U.S., carried out on February 26, 1993, when a van bomb detonated below the North Tower of the complex. The urea nitrate–hydrogen gas enhanced device was intended to send the North Tower ( Tower 1) crashing into the South Tower ( Tower 2), bringing both towers down and killing tens of thousands of people. It failed to do so, but killed six people, including a pregnant woman, and injured over one thousand. About 50,000 people were evacuated from the buildings that day. The attack was planned by a group of terrorists including Ramzi Yousef, Mahmud Abouhalima, Mohammad Salameh, Nidal A. Ayyad, Abdul Rahman Yasin, and Ahmed Ajaj. They received $660 from Khalid Sheikh Mohammed, Yousef's uncle. In March 1994, four men were convicted of carrying out the bombing: Abouhalima, Ajaj, Ayyad, and Salameh. The charges included conspiracy, explosive destruction of property, and int ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Senior Executive Service
The Senior Executive Service (SES) is a position classification in the civil service of the United States federal government equivalent to general officer or flag officer rank in the U.S. Armed Forces. It was created in 1979 when the Civil Service Reform Act of 1978 went into effect under President Jimmy Carter. Characteristics According to the Office of Personnel Management, the SES was designed to be a corps of executives selected for their leadership qualifications, serving in key positions just below the top presidential appointees as a link between them and the rest of the federal (civil service) workforce. SES positions are considered to be above the GS-15 level of the General Schedule, and below Level III of the Executive Schedule. Career members of the SES ranks are eligible for the Presidential Rank Awards program. Up to 10% of SES positions can be filled as political appointments rather than by career employees. About half of the SES is designated "Career Reser ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
ABSCAM
Abscam (sometimes written ABSCAM) was an FBI sting operation in the late 1970s and early 1980s that led to the convictions of seven members of the United States Congress, among others, for bribery and corruption. The two-year investigation initially targeted trafficking in stolen property and corruption of prominent businessmen, but later evolved into a public corruption investigation. The FBI was aided by the Justice Department and convicted con-man Mel Weinberg in videotaping politicians accepting bribes from a fictitious Arabian company in return for various political favors.Salinger, Lawrence M. Encyclopedia of White-Collar & Corporate Crime. (Thousand Oaks, Calif: Sage Publications), 2005. eBook Collection (EBSCOhost), EBSCOhost (accessed February 19, 2014). More than 30 political figures were investigated, and six members of the House of Representatives and one senator were convicted.Jensen, Eric L., and Jurg Gerber. 2007. Encyclopedia of White-collar Crime. (Westport ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Washington, D
Washington commonly refers to: * Washington (state), United States * Washington, D.C., the capital of the United States ** A metonym for the federal government of the United States ** Washington metropolitan area, the metropolitan area centered on Washington, D.C. * George Washington (1732–1799), the first president of the United States Washington may also refer to: Places England * Washington, Tyne and Wear, a town in the City of Sunderland metropolitan borough ** Washington Old Hall, ancestral home of the family of George Washington * Washington, West Sussex, a village and civil parish Greenland * Cape Washington, Greenland * Washington Land Philippines * New Washington, Aklan, a municipality *Washington, a barangay in Catarman, Northern Samar *Washington, a barangay in Escalante, Negros Occidental *Washington, a barangay in San Jacinto, Masbate *Washington, a barangay in Surigao City United States * Washington, Wisconsin (other) * Fort Washington (disambigu ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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