Search for: "UNITED STATES DEPARTMENT OF JUSTICE, Federal Bureau of Investigation"
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31 Aug 2022, 3:46 pm
The Justice Department’s filing Tuesday evening in former President Trump’s federal court effort to slow the Mar-a-Lago investigation presents a remarkable show of strength and confidence in the ongoing probe. [read post]
19 Aug 2011, 7:58 pm
The Federal Bureau of Investigation (FBI) on August 19, 2011 released the following: “Jacksonville Man Indicted on Federal Child Pornography Charges JACKSONVILLE, FL— United States Attorney Robert E. [read post]
18 Nov 2011, 6:34 am
The Federal Bureau of Investigation (FBI) on November 17, 2011 released the following: "WASHINGTON- Sea Star Line LLC has agreed today to plead guilty and to pay a $14.2 million criminal fine for its role in a conspiracy to fix prices in the coastal water freight transportation industry, the Department of Justice announced. [read post]
18 Nov 2011, 6:34 am
The Federal Bureau of Investigation (FBI) on November 17, 2011 released the following: "WASHINGTON- Sea Star Line LLC has agreed today to plead guilty and to pay a $14.2 million criminal fine for its role in a conspiracy to fix prices in the coastal water freight transportation industry, the Department of Justice announced. [read post]
30 Apr 2021, 6:48 am
Pattern-or-practice investigations give the federal government the chance to get under the hood of state and local police departments, and even to compel offending departments to clean up their acts. [read post]
18 Jun 2012, 9:22 am
Breuer of the Justice Department’s Criminal Division, U.S. [read post]
2 Jun 2017, 11:59 am
” In United States v. [read post]
26 Jul 2011, 11:30 am
The Federal Bureau of Investigation (FBI) on July 25, 2011 released the following: “KANSAS CITY, KS—A new team of federal prosecutors and investigators will target human trafficking in Kansas and Missouri, U.S. [read post]
10 Nov 2011, 8:25 am
The charges against him are the result of an investigation by the Federal Bureau of Investigation; U.S. [read post]
16 Feb 2021, 8:17 am
” In practice, the FBI operates under the distinction that international terrorism is any act of terror ordered by a foreign group or inspired by an ideology that originated overseas, while domestic terrorism is any act of terror inspired by political motivations rooted in the United States. [read post]
18 Jul 2012, 11:25 am
. “Early last year, the Federal Bureau of Investigation sent a secret letter to a phone company demanding that it turn over customer records for an investigation. [read post]
13 Oct 2011, 2:52 pm
Breuer of the Justice Department's Criminal Division. [read post]
13 Oct 2011, 2:52 pm
Breuer of the Justice Department's Criminal Division. [read post]
25 Feb 2011, 7:52 am
Department of Justice to investigate. [read post]
12 Mar 2012, 11:20 am
The Federal Bureau of Investigation (FBI) on March 12, 2012 released the following: “WASHINGTON— Alexander Beltran Herrera, 35, aka Jhon Alexander Beltrain Herrera, aka Rodrigo Pirinolo, an accused member of the Revolutionary Armed Forces of Colombia (FARC), has been extradited from Colombia to face hostage taking and terrorism charges in the United States. [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 Investigation, and Michael D’Ambrosio, Assistant Director United States Secret Service Department of… [read post]
8 Sep 2023, 1:16 pm
Department of Justice notes some of the specific federal statutes on their Hate Crime Laws website. [read post]
21 Sep 2011, 1:39 pm
The Federal Bureau of Investigation (FBI) on September 20, 2011 released the following: “United States Attorney James L. [read post]
25 Jan 2012, 7:46 am
Tuesday's arrests came after a three-year investigation by the United States Department of Justice, which documented what Janice Fedarcyk, assistant director-in-charge of the FBI's New York office, called a "four-year pattern of egregious behaviour. [read post]
25 Jan 2012, 7:46 am
Tuesday's arrests came after a three-year investigation by the United States Department of Justice, which documented what Janice Fedarcyk, assistant director-in-charge of the FBI's New York office, called a "four-year pattern of egregious behaviour. [read post]
