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Case: 1:18mj03227TMP Doc #: 11 Filed: 06/29/18 1 of 4. Paged #: 2AFFIDAVIT I, Lisa M. Hack, a Special Agent with the Federal Bureau of Investigation (FBI), Cleveland Division, being duly sworn, depose
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The Federal Bureau of Investigation (FBI) is a domestic intelligence and security service of the United States, which operates as a federal criminal investigative body and a principal federal law enforcement agency.
Individuals and entities who are subject to federal laws and regulations may be required to file reports with the FBI, often in relation to criminal investigations, national security matters, or specific regulatory requirements.
To file with the FBI, one must typically complete the relevant forms or reports as specified by their guidelines, which may vary based on the context and purpose of the filing, and submit them according to the FBI's instructions.
The purpose of the FBI is to protect and defend the United States against terrorist and foreign intelligence threats, uphold and enforce federal laws, and provide leadership and criminal justice services to federal, state, municipal, and international agencies.
Information that must be reported can include details about criminal acts, suspicious activities, threats to national security, or any pertinent data relevant to federal investigations, as specified by the applicable laws and regulations.
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