Search for: "Department of Justice, United States Secret Service"
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29 Aug 2011, 7:51 am
This case was investigated by the United States Secret Service and the Connecticut Computer Crimes Task Force, which includes federal, state and local law enforcement agencies. [read post]
16 Jun 2010, 11:56 am
While Blackwater continues to be a significant player in US operations in Afghanistan under the Obama administration—working for the State Department, Defense Department and CIA—it is facing increased scrutiny on Capitol Hill and continued pressure from the Justice Department. [read post]
22 Jul 2011, 8:23 am
Rüegg Meier, a former manager with the international bank; Andreas Bachmann, a former banker at a subsidiary of the international bank; and Josef Dörig, the founder of a Swiss trust company, have been charged with conspiring with other Swiss bankers to defraud the United States, the Justice Department and Internal Revenue Service (IRS) announced today. [read post]
19 May 2014, 9:01 pm
United States Department of Justice Judicial Watch’s request was filed under FOIA, a federal law that took effect in 1967. [read post]
14 Feb 2020, 11:00 am
On Feb. 13, the Department of Justice released a superseding indictment charging Huawei with conspiring to steal trade secrets and with violating U.S. sanctions on Iran and North Korea, among other charges. [read post]
18 Feb 2022, 7:37 am
The criminal case against Hytera could establish a road map for future criminal trade secrets disputes in the United States. [read post]
10 Jun 2021, 1:16 pm
The Interior Department’s inspector general issued a report on the actions of the United State Park Police (USPP) during the June 1, 2020 clearing of Lafayette Park. [read post]
3 Mar 2022, 12:19 pm
The United States Department of Justice is assembling a dedicated task force to go after the crimes of the Russian oligarchs. [read post]
3 Mar 2022, 12:19 pm
The United States Department of Justice is assembling a dedicated task force to go after the crimes of the Russian oligarchs. [read post]
3 Nov 2022, 6:00 am
As I explain in the Brennan Center for Justice’s newest report, Secret War: How the U.S. [read post]
9 Jun 2023, 4:52 pm
The United States of America is seeking justice against Donald Trump. [read post]
4 Mar 2022, 5:01 am
Olsen vowed that the Justice Department will continue to relentlessly combat Chinese espionage and cyberthreats, just without the China Initiative banner. [read post]
10 Jun 2011, 6:00 am
The Department of Homeland Security (DHS), Department of Justice (DOJ), and Federal Trade Commission (FTC) will work with state and local governments to fight fraudulent immigration services. [read post]
14 Feb 2024, 1:00 am
”According to a press release issued by the United States Department of Justice, WZ received payments totaling about $14,866.In a written statement, Assistant Attorney General Matthew G. [read post]
10 Apr 2019, 2:30 pm
It is no secret that the Justice Department and Internal Revenue Service significantly ramp up their publicity campaigns regarding tax prosecutions in the weeks leading up to April 15, in an attempt to deter any taxpayer thinking about filing a false tax return or otherwise cheating on their taxes. [read post]
9 Oct 2007, 9:36 am
House Democrats are set to introduce their proposal for permanent changes to the nation's spying laws that will allow the nation's spies to tap switches and communication providers inside the United States, provided that the Justice Department inspector general, Congress and the nation's secret spy court have some oversight role. [read post]
9 Sep 2022, 6:08 am
This distinction is consistent with the Justice Department’s recent filing in the federal district court in Florida, which explains that executive authority to classify and control access to information bearing on national security can be exercised only by the incumbent president, not by any former president, “because it is the incumbent President who bears the responsibility to protect and defend the national security of the United States. [read post]
26 Jan 2016, 9:15 am
Office of Tribal Justice (OTJ)<http://www.justice.gov/otj/index.html> Office of Tribal Justice Attorney 950 Pennsylvania Ave NW Washington, DC 20530 United States OTJ ATY-1601 About the Office: The Office of Tribal Justice (OTJ) is the primary point of contact for the Department of Justice with federally recognized Native American tribes, and advises the Department on legal and policy matters pertaining to Native… [read post]
25 May 2011, 12:59 pm
The Justice Department estimates that these practices went on from June 2001 to June 2006. [read post]
18 Aug 2009, 11:27 am
As an informant, he assisted the United States Secret Service hunting down hackers who were also engaged in credit card fraud. [read post]
