Search for: "United States Federal Government Department of Justice Federal Bureau of Investigation"
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25 Jan 2023, 2:14 pm
” FBI Is “Deeply Concerned” The Justice Department’s Federal Bureau of Investigation responded. [read post]
14 Sep 2016, 5:02 am
Comey, Director, Federal Bureau of Investigation Introduction by: Kathleen H. [read post]
13 Mar 2019, 3:43 pm
The Federal Bureau of Investigation was the lead investigative agency for slightly over a quarter (28%) of white collar crime prosecutions filed in January. [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]
22 Jun 2017, 3:15 am
The Justice Department also includes the Federal Bureau of Investigation, the Marshals Service, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms, and the federal Bureau of Prisons. [read post]
13 Mar 2008, 1:27 am
OR STATE GOVERNMENT WORKS [read post]
18 May 2020, 1:52 pm
United States. [read post]
31 Jan 2022, 9:41 am
Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. [read post]
3 Apr 2016, 9:16 pm
The Office works with a variety of other Department components, including the Federal Bureau of Investigation, the Office of Legal Counsel, and the Office of Legal Policy, as well as other departments and agencies, such as the National Security Agency, the Central Intelligence Agency, the Department of Defense, and the Department of State. [read post]
27 Jul 2018, 9:22 am
The Justice Department’s inspector general wrote in a 2016 report on FARA enforcement that there have been misunderstandings of the laws between FBI counterintelligence investigators and prosecutors in the Justice Department’s National Security Division: In discussions with several Federal Bureau of Investigation (FBI) counterintelligence agents and Assistant United States Attorneys (AUSA), as well… [read post]
8 Oct 2010, 11:02 pm
In the United States, banks must report deposits in excess of $10,000 to the government. [read post]
28 Jan 2013, 3:00 am
The time has come to show the United States Department of Justice and its affiliates the true meaning of infiltration. [read post]
13 Feb 2012, 12:58 pm
What could $5 million buy the Justice Department’s Criminal Division? [read post]
8 Sep 2011, 5:11 am
The investigation leading to the charges was conducted by the FBI, HHS-OIG, the Texas Attorney General's Medicaid Fraud Control Unit, and the United States Railroad Retirement Board. [read post]
8 Sep 2011, 5:11 am
The investigation leading to the charges was conducted by the FBI, HHS-OIG, the Texas Attorney General's Medicaid Fraud Control Unit, and the United States Railroad Retirement Board. [read post]
19 Apr 2010, 7:35 am
Department of Justice and its Federal Bureau of Investigation (primarily regarding alleged fraudulent practices of brokers toward a vulnerable population), the U.S. [read post]
19 Apr 2010, 7:35 am
Department of Justice and its Federal Bureau of Investigation (primarily regarding alleged fraudulent practices of brokers toward a vulnerable population), the U.S. [read post]
11 Jul 2010, 7:29 pm
In November 2005, authorities began investigating Signature and its principals for possible violations of various federal and state laws. [read post]
9 Jul 2020, 6:58 am
The bottom line is that (1) the probe as it developed is not one that should have been conducted by a federal prosecutor conducting a criminal investigation, and (2) Barr’s tendentious running commentary on the investigation violates Justice Department rules, politicized the investigation and damaged the credibility of whatever Durham uncovers. [read post]
21 Feb 2012, 5:56 pm
“I would not look to the United States Constitution if I were drafting a constitution in the year 2012,” she said. [read post]
