Search for: "UNITED STATES DEPARTMENT OF JUSTICE, Federal Bureau of Investigation"
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22 Sep 2011, 11:25 am
The Federal Bureau of Investigation (FBI) on September 22, 2011 released the following: “SAN JUAN, PR— On September 21, 2011, a federal grand jury indicted 47 individuals as a result of an investigation led by the Federal Bureau of Investigation (FBI) and the Puerto Rico Police Department (PRPD)-Bayamón Strike Force, announced today United States Attorney Rosa Emilia… [read post]
13 Jan 2019, 6:16 am
The Supreme Court has often affirmed, many times since United States v. [read post]
1 Sep 2011, 11:54 am
Breuer of the Justice Department’s Criminal Division, U.S. [read post]
17 Jan 2012, 1:48 pm
The Federal Bureau of Investigation (FBI) on January 17, 2012 released the following: “Manhattan U.S. [read post]
4 Nov 2017, 9:29 am
As the fifth specification of the article of impeachment put it:In disregard of the rule of law, he knowingly misused the executive power by interfering with agencies of the executive branch, including the Federal Bureau of Investigation, the Criminal Division, and the Office of Watergate Special Prosecution Force, of the Department of Justice, and the Central Intelligence Agency, in violation of his duty to take care that the laws be faithfully… [read post]
14 Jul 2011, 1:38 pm
The Federal Bureau of Investigation (FBI) on July 14, 2011 released the following: “WASHINGTON— Emerson Winfield Begolly, 22, of New Bethlehem, Pa., was indicted by a federal grand jury in Alexandria, Va., today for allegedly soliciting Islamic extremists to engage in acts of terrorism within the United States and posting bomb-making instruction materials online. [read post]
12 Apr 2019, 1:13 pm
They included records created by the Air Force, Army, the Departments of Justice, Labor, and State, the Federal Bureau of Investigation, the Joint Staff, the US Information Agency, and US Agency for International Development. [read post]
14 May 2021, 12:34 pm
These are charges based upon federal sex crimes that have been investigated by federal agencies either in tandem with state law enforcement or in independent operations conducted by organizations like the Federal Bureau of Investigation (FBI) or the Internet Crimes Against Children Task Force. [read post]
10 Sep 2017, 7:00 am
Both countries face radicalization challenges similar in scale to those of the United States and are also multicultural “melting pots” of immigrants with federal systems. [read post]
15 Jun 2018, 3:07 am
They include not only the FBI (Federal Bureau of Investigation), but also the Department of Health and Human Services (HHS); the Defense Criminal Investigative Service (DCIS); and the Office of Personnel Management (among others). [read post]
21 Oct 2011, 2:59 am
Department of Justice, told the Pueblo Chieftain newspaper that no federal criminal investigation is underway. [read post]
29 Oct 2016, 11:49 am
He stated at the outset that Justice Department and the rest of the government “do not know what I am about to say. [read post]
30 Jan 2012, 4:53 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Raymond W. [read post]
8 Nov 2021, 1:55 pm
The False Claims Act settlement announced today by the Department of Justice and the United States Attorney for the District of Massachusetts involves allegations that Arthrex paid kickbacks to market two of its surgical products. [read post]
12 Jul 2018, 12:50 pm
Department of Justice (DOJ) announced a new Task Force on Market Integrity and Consumer Fraud. [read post]
3 May 2012, 9:12 am
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “Preet Bharara, the United States Attorney for the Southern District of New York; Eric T. [read post]
26 Feb 2023, 5:48 pm
The USSC has the power to investigate, research, draft, edit, promulgate, and amend the United States Sentencing Guidelines (“USSG”). [read post]
27 Apr 2010, 9:57 am
The Department of Justice (“DOJ” or “Department”) and the Securities and Exchange Commission (“SEC”) have dramatically stepped up their enforcement of the Foreign Corrupt Practices Act (“FCPA”). [read post]
13 Sep 2019, 1:37 pm
In 1920, the Supreme Court held in United States v. [read post]
20 Nov 2019, 8:53 pm
Idaho thanks the United State Department of Justice and the FBI laboratory for their assistance with this important project. [read post]
