Search for: "UNITED STATES DEPARTMENT OF JUSTICE, Federal Bureau of Investigation"
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24 Oct 2022, 12:54 pm
The Justice Department announced three separate cases on Monday afternoon charging 13 individuals, two of whom have been arrested, with allegations of attempting to exert influence on behalf of the People’s Republic of China (PRC) in the United States. [read post]
18 Oct 2021, 2:01 am
Abu Zubaydah and Federal Bureau of Investigation v. [read post]
13 Feb 2012, 3:40 pm
United States For example, in April, 2011, the WSJ reported that the U.S. [read post]
29 Aug 2011, 7:51 am
The Federal Bureau of Investigation (FBI) on August 26, 2011 released the following: "Branford Resident Sentenced to Federal Prison Term for Possessing Child Pornography David B. [read post]
29 Aug 2011, 7:51 am
The Federal Bureau of Investigation (FBI) on August 26, 2011 released the following: "Branford Resident Sentenced to Federal Prison Term for Possessing Child Pornography David B. [read post]
25 Mar 2022, 2:01 am
Abu Zubaydah and Federal Bureau of Investigation v. [read post]
18 Nov 2021, 12:18 pm
Of those prisons, 18 are in the state of Texas, or nearly 15 percent of all federal prisons in the United States. [read post]
20 Jun 2008, 12:59 am
The Department of Justice and Federal Bureau of Investigation (FBI) announced today a national takedown of mortgage fraud schemes, the culmination of substantial coordinated efforts during the last three and a half months to identify, arrest and prosecute mortgage fraud violators through the United States. [read post]
30 Jan 2012, 4:29 pm
55 Federal Bureau of Investigation agents, prosecutors, and analysts have been dispatched by the US government to join up with state law enforcement officials as part of a financial crimes enforcement unit that will investigate how home mortgage abuses played a part in creating the economic meltdown of 2008. [read post]
15 Jun 2020, 4:15 am
., included testimony by William Hughes, Associate Deputy Attorney General United States Department of Justice, The Honorable Craig Carpenito, United States Attorney District of New Jersey, Calvin Shivers, Assistant Director Criminal Investigative Division Federal Bureau of... [read post]
27 Jan 2023, 11:24 am
But as I have said before, the Justice Department will spare no resource to identify and bring to justice, anyone, anywhere, who targets the United States with a ransomware attack. [read post]
30 Aug 2011, 10:07 am
Kenneth Melson, who came under fire for a bureau operation that allowed guns to travel from the United States into Mexico, was named today the senior adviser on forensic science for the department’s Office of Legal Policy. [read post]
15 Feb 2012, 2:40 pm
United States For example, in April, 2011, the WSJ reported that the U.S. [read post]
4 Dec 2023, 5:29 pm
Alien smuggling crimes are vigorously prosecuted here in Texas by the United States Department of Justice. [read post]
31 Jul 2013, 10:36 am
Mortgage fraud targeting isn’t new: the Federal Bureau of Investigation has been working to bust people on felony mortgage fraud charges for awhile now. [read post]
10 Oct 2011, 7:42 am
The Federal Bureau of Investigation (FBI) on October 7, 2011 released the following: “Wifredo A. [read post]
13 Jun 2018, 9:37 am
Designed to promote consistency in the Department’s white collar efforts, the Working Group includes Justice Department leadership and senior officials from the Federal Bureau of Investigation, the Criminal Division, the Civil Division, other litigating divisions involved in significant corporate investigations and the U.S. [read post]
8 Nov 2014, 2:54 pm
“The latest available data from the Justice Department show that during FY 2014 the government reported 10,979 federal criminal convictions resulting from cases referred by the Federal Bureau of Investigation. [read post]
30 Sep 2020, 7:46 am
The SSP office is headed by the chief statistician of the United States. [read post]
23 May 2017, 3:19 am
I will leave that discussion for another day but would remind readers that the impeachment of President Nixon had, at its core, obstruction of justice, charging the President with a variety of acts, including4) Interfering or endeavoring to interfere with the conduct of investigations by the Department of Justice of the United States, the Federal Bureau of Investigation, the office of Watergate Special Prosecution Force… [read post]
