Search for: "United States Federal Government Department of Justice Federal Bureau of Investigation"
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7 Sep 2011, 4:16 pm
The cases had been prosecuted by lawyers from the office of Dennis Burke, who resigned last week as United States Attorney for Arizona after acknowledging mistakes "at all levels" of the investigation. [read post]
3 Aug 2010, 8:58 pm
Federal Bureau of Investigation has threatened Wikipedia with legal action if the online encyclopedia doesn’t remove the FBI’s seal from its site. [read post]
20 Jan 2012, 7:44 am
The Justice Department has been successful in only two major criminal investigations into the mortgage crisis. [read post]
8 Feb 2007, 4:11 am
Source: Crime and Justice News, February 8, 2007.
"The federal government will not file criminal charges against any of the 15 out-of-state gun dealers accused by New York Mayor Michael Bloomberg in a federal lawsuit of selling guns illegally, the New York Daily News reports. [read post]
14 Mar 2008, 2:45 am
OR STATE GOVERNMENT WORKS [read post]
29 Jun 2011, 9:53 am
A divided federal appeals court in Washington has ruled against the Federal Bureau of Investigation's refusal to provide a death row inmate information about the men he believes committed a quadruple homicide in Texas in 1983. [read post]
6 Aug 2013, 5:30 am
It also did not include any information about crimes the bureau's sources were known to have committed without the government's permission...." [read post]
16 May 2017, 4:39 pm
Trump’s request is the clearest evidence that the president has tried to directly influence the Justice Department and F.B.I. investigation into links between Mr. [read post]
13 Sep 2019, 1:37 pm
In 1920, the Supreme Court held in United States v. [read post]
10 May 2011, 4:56 am
Department of Treasury Office of Foreign Assets Control (“OFAC”), Department of Commerce Bureau of Industry & Security (“BIS”), the Department of State Directorate of Defense Trade Controls (“DDTC”), the International Trade Commission (“ITC”), the Committee on Foreign Investment in the United States (“CFIUS”), the U.S. [read post]
24 Oct 2020, 3:30 pm
Rabbitt of the Criminal Division of the Department of Justice, announced the charges made against a California man on October 16, 2020, for engaging in a fraudulent scheme that was designed to swindle the United States government’s Paycheck Protection Program (PPP) out of around $9 million in bank loans. [read post]
19 Apr 2022, 12:37 pm
The Foreign Affairs Manual is a “comprehensive” and “authoritative” source documenting “the Department’s organization structures, policies, and procedures that govern the operations of the State Department, the Foreign Service and, when applicable, other federal agencies. [read post]
9 Aug 2016, 10:44 am
Department of Justice, and was recently appointed to oversee the entire Antitrust Division. [read post]
30 Mar 2016, 7:18 am
By Denise Kim After the Federal Bureau of Investigation (FBI) announced on March 28 that it had successfully accessed the iPhone used by one of the gunmen in the San Bernardino terrorist shooting without Apple’s help, the Department of Justice (DOJ) is now officially dropping its case against Apple. [read post]
29 Sep 2011, 3:16 pm
Loftus, Director, Miami-Dade Police Department (MDPD), along with members of the Federal-State Mortgage Fraud Strike Force. [read post]
29 Sep 2011, 3:16 pm
Loftus, Director, Miami-Dade Police Department (MDPD), along with members of the Federal-State Mortgage Fraud Strike Force. [read post]
15 Jun 2016, 12:52 pm
Today the federal Government Accountability Office (GAO) finally published its exhaustive report on the FBI’s face recognition capabilities. [read post]
23 Nov 2022, 10:36 am
Just two components, ICE and CBP, received 86 percent more in federal funding than the Federal Bureau of Investigation; Bureau of Alcohol, Tobacco, Firearms and Explosives; and Drug Enforcement Agency combined last year. [read post]
9 Jan 2013, 6:06 pm
The cases resulted from investigations conducted by various governmental agencies, including the Federal Bureau of Investigation (FBI), the Department of Homeland Security’s U.S. [read post]
12 Jun 2020, 9:46 am
When asked about their affiliation, these officers responded that they worked for the Department of Justice or the federal government, but they did not offer more detail. [read post]
