Search for: "FBI Unit for the Most Wanted Criminals"
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30 Sep 2023, 6:08 am
Krishnamoorthi clearly wanted to win that race. [read post]
30 Sep 2023, 1:40 am
– The Continued Debate Over Sentencing Uniformity And The Sentencing Guidelines, American Bar Association Criminal Justice Section, “The State of Criminal Justice. [read post]
29 Sep 2023, 8:59 am
As a result, the agents told him, he would be unable to return to the United States – unless he agreed to become an informant for the FBI. [read post]
29 Sep 2023, 4:00 am
Ex-FBI Counterspy Chief McGonigal Pleads Guilty in Payment Plot MSN – Spencer Hsu (Washington Post) | Published: 9/22/2023 The FBI’s former top spy hunter in New York, who had pleaded guilty to conspiring to violate U.S. sanctions and launder funds for a Russian billionaire he once investigated, pleaded guilty in a separate case charging him with hiding secret cash payments while overseeing highly sensitive cases. [read post]
28 Sep 2023, 5:31 am
But the most important thru-line in the narrative isn’t the criminal charges. [read post]
22 Sep 2023, 5:55 am
United States, and United States v. [read post]
22 Sep 2023, 4:00 am
Democrats on the committee want changes to the makeup of the commission. [read post]
15 Sep 2023, 4:00 am
Supreme Court’s decision in the 2010 Citizens United case transformed the world of politics. [read post]
8 Sep 2023, 5:59 am
Of course, most people do not travel with precious jewelry or carry that much cash. [read post]
2 Sep 2023, 7:13 am
The FBI planted these informants—most of whom were cooperating with the agency to avoid criminal prosecution—in Muslim communities throughout the United States to find and create domestic terrorism plots. [read post]
1 Sep 2023, 4:00 am
Judge Says Peter Navarro Can’t Use Privilege as Defense in Contempt Case MSN – Paul Duggan (Washington Post) | Published: 8/30/2023 A judge ruled Peter Navarro, a Trump White House adviser charged with criminal contempt of Congress, cannot argue to a jury that he was barred by executive privilege from providing testimony and documents to the House committee investigating the attack on the U.S. [read post]
16 Aug 2023, 2:18 am
RUSSIA-UKRAINE DEVELOPMENTS – INTERNATIONAL RESPONSE Poland held its most significant military parade since the Cold War yesterday. [read post]
28 Jul 2023, 4:00 am
Prosecutors Drop Campaign Finance Charge Against Sam Bankman-Fried DNyuz – David Yaffe-Bellany and Matthew Goldstein (New York Times) | Published: 7/27/2023 Federal prosecutors pursuing the criminal case against the cryptocurrency mogul Sam Bankman-Fried said they were dropping a charge that he violated campaign finance rules. [read post]
22 Jul 2023, 4:45 am
In United States v. [read post]
12 Jul 2023, 1:57 am
According to the report, the disparity is most extreme in the United States, where Black women and girls are three times more likely to die while giving birth or within six weeks of giving birth compared to non-African descent and non-Hispanic women. [read post]
6 Jul 2023, 1:35 am
Furthermore, it was the only plan that gained support from most registered voters. [read post]
6 Jul 2023, 1:35 am
Furthermore, it was the only plan that gained support from most registered voters. [read post]
5 Jul 2023, 1:17 am
The State Department’s Bureau of International Narcotics and Law Enforcement Affairs says it has vetted members of 105 police units worldwide for agencies like the Bureau of Diplomatic Security, the FBI, and the Department of Homeland Security. [read post]
27 Jun 2023, 1:28 am
Li claimed that “some people in the West” have politicized economic issues at a time when the global economy most needs exchange and cooperation. [read post]
21 Jun 2023, 8:12 am
In scandals, it comes down to the criminal charges. [read post]
