Search for: "United States Federal Government Department of Justice Federal Bureau of Investigation"
Results 61 - 80
of 1,120
Sorted by Relevance
|
Sort by Date
17 Jul 2020, 1:17 pm
In his words, We have deployed personnel from the major law enforcement components of the Department of Justice, including the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Drug Enforcement Administration (“DEA”); the Bureau of Prisons (“BOP”); and the U.S. [read post]
25 Jul 2022, 11:26 am
In this case, as described by the Justice Department in its news release, the defendant “posed as a 23-year-old male” on FaceFlow, a social media website, and began chatting with a 14-year-old female via Skype. [read post]
28 Oct 2011, 11:37 am
The Federal Bureau of Investigation (FBI) on October 28, 2011 released the following: “HOUSTON— Abraham Moses Fisch, 52, a criminal defense attorney in Houston, has been arrested on charges of conspiracy, obstruction of justice, money laundering, conspiracy to commit money laundering, and failure to file tax returns, United States Attorney Kenneth Magidson announced today along with Stephen L. [read post]
31 Mar 2021, 12:39 pm
Labor Department’s Office of Federal Contract Compliance Programs, and the Justice Department’s Civil Rights Division to investigate violations and enforce pay equity laws. [read post]
9 Jun 2023, 1:01 pm
The documents include various intelligence briefings from government agencies such as the Central Intelligence Agency (CIA), Department of Defense (DOD), the National Security Agency (NSA), the National Geospatial Intelligence Agency, the National Reconnaissance Office, the Department of Energy (DOE), the Department of State and the Bureau of Intelligence and Research. [read post]
17 Apr 2023, 11:28 am
According to a Justice Department press release, the Federal Bureau of Investigation began investigating the covert satellite office of the Chinese Ministry of Public Security’s Fuzhou branch in the fall of 2022. [read post]
6 Nov 2021, 12:08 pm
At that time, the employee and his company were working with the Federal Bureau of Investigation (FBI) in the US. [read post]
29 Jun 2018, 1:15 pm
United States, 508 U.S. 129, 113 S. [read post]
9 Jul 2012, 12:47 pm
This case is being investigated by the Federal Bureau of Investigation. [read post]
17 Apr 2017, 11:10 am
These accounts claim to represent holdover factions from the Obama administration and career officials in agencies and government organizations such as the National Parks Service and the Federal Bureau of Investigation. [read post]
30 Jan 2013, 10:27 am
Medicare Fraud Bust in Miami: Example of Federal Government Focus on Medicare Fraud / Health Care Fraud Investigations Here’s an example of the health care fraud prosecutions that are taking place in the United States right now. [read post]
23 Jan 2014, 11:47 am
The federal government filed a complaint against Brown in the U.S. [read post]
14 Jul 2020, 2:32 pm
It is crucial to note that the Department of Justice does not have the authority to interfere in the actions of state law. [read post]
6 Sep 2013, 8:33 am
The US Department of Justice, the US Attorney’s Office for the Middle District of Florida and the Federal Bureau of Investigation are currently evaluating the evidence generated during the federal investigation, as well as the evidence and testimony from the state trial, trying to establish potential civil rights charges linked to the case. [read post]
21 Jun 2023, 7:52 am
If you have received a target letter from the Department of Justice (DOJ), call a Georgia federal investigations defense lawyer from Griffin Durham Tanner & Clarkson LLC. [read post]
18 Dec 2020, 11:02 am
The United States Department of Justice states that Bellamy has been charged with participation in a scheme to file fraudulent loan applications seeking more than $24 million in forgivable Paycheck Protection Program (PPP) loans. [read post]
17 Apr 2023, 1:34 pm
Olsen of the Justice Department’s National Security Division. [read post]
14 Jul 2013, 3:31 pm
The Department of Justice's Criminal Section of the Civil Rights Division, the United States Attorney's Office for the Middle District of Florida, and the Federal Bureau of Investigation continue to evaluate the evidence generated during the federal investigation, as well as the evidence and testimony from the state trial. [read post]
26 Feb 2023, 5:48 pm
The USSC has the power to investigate, research, draft, edit, promulgate, and amend the United States Sentencing Guidelines (“USSG”). [read post]
17 Dec 2018, 2:56 pm
The group of high-level Department of Justice officials includes two former acting attorneys general (Peter Keisler and Stuart Gerson), a former director of both the Central Intelligence Agency and Federal Bureau of Investigation (William Webster) and a former State Department legal adviser (John Bellinger). [read post]
