Search for: "United States Federal Government Department of Justice Federal Bureau of Investigation"
Results 141 - 160
of 1,120
Sorted by Relevance
|
Sort by Date
22 Jul 2011, 4:30 am
The Federal Bureau of Investigation (FBI) on July 21, 2011 released the following: “WASHINGTON—Approximately 1,985 individuals have been arrested on narcotics-related charges as part of a 20-month multi-agency law enforcement investigation known as Project Delirium, which targeted the La Familia Michoacana drug cartel, the Department of Justice announced today. [read post]
2 Aug 2015, 9:30 pm
Department of Justice 950 Pennsylvania Avenue, NW, Room 2647 Washington, DC 20530 orCTS.Admin@usdoj.gov Law Student Volunteer, Academic Year About the Office: The National Security Division's (NSD) Office of Law and Policy, United States Department of Justice, seeks interns for positions located in Washington, D.C. [read post]
2 Aug 2015, 9:30 pm
Department of Justice 950 Pennsylvania Avenue, NW, Room 2647 Washington, DC 20530 orCTS.Admin@usdoj.gov Law Student Volunteer, Academic Year About the Office: The National Security Division's (NSD) Office of Law and Policy, United States Department of Justice, seeks interns for positions located in Washington, D.C. [read post]
1 Feb 2023, 12:22 pm
Several of the largest financial institutions in the United States were the target of CFPB enforcement actions. [read post]
11 May 2020, 7:08 am
The move came after Flynn had twice pleaded guilty to charges of lying to the Federal Bureau of Investigation about his conversations with a Russian diplomat during the presidential transition in late 2016. [read post]
7 Sep 2017, 8:18 am
Department of Justice, Federal Bureau of Investigation, United Kingdom’s Financial Conduct Authority, and City of London Police.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
16 Jan 2009, 11:35 am
Agencies collecting DNA samples are directed to furnish the samples to the Federal Bureau of Investigation, or to other agencies or entities as authorized by the Attorney General, for purposes of analysis and entry into the Combined DNA Index System. [read post]
8 Nov 2021, 1:55 pm
The False Claims Act settlement announced today by the Department of Justice and the United States Attorney for the District of Massachusetts involves allegations that Arthrex paid kickbacks to market two of its surgical products. [read post]
29 Jul 2009, 9:37 am
Between 1973 and 1977, he served as the Antitrust Division's first lead counsel in the investigation and prosecution of United States v. [read post]
30 Mar 2022, 1:39 pm
United States (Quiet Title Act; Tribal Sovereign Immunity) Federal Courts Bulletinhttps://www.narf.org/nill/bulletins/federal/2022.html Cayuga Nation v. [read post]
7 Apr 2022, 7:26 pm
It was here that Nathan Van Buren served the local police department as a police officer when he was investigated and arrested by agents of the Federal Bureau of Investigation (“FBI”) on federal felony charges. [read post]
26 Oct 2023, 12:59 pm
He exploited our healthcare system and showed callous disregard for patient well-being,” said Acting United States Attorney Joshua S. [read post]
25 May 2018, 3:10 am
Those arrested for federal drug crimes may face harsher sentences and stricter punishments than someone moving through the criminal justice system of the State of Texas. [read post]
8 Sep 2011, 11:09 am
The Los Angeles cases were investigated by the Federal Bureau of Investigation; the Department of Health and Human Services, Office of Inspector General; IRS - Criminal Investigation; and the California Department of Justice's Bureau of Medi-Cal Fraud and Elder Abuse. [read post]
8 Sep 2011, 11:09 am
The Los Angeles cases were investigated by the Federal Bureau of Investigation; the Department of Health and Human Services, Office of Inspector General; IRS - Criminal Investigation; and the California Department of Justice's Bureau of Medi-Cal Fraud and Elder Abuse. [read post]
3 May 2018, 1:50 pm
Quoting the Supreme Court’s opinion in United States v. [read post]
10 Aug 2016, 6:17 pm
According to DOJ’s press release: Douglas daCosta of Livermore, California, has agreed to pay $40,000 to resolve allegations that he submitted false claims to the government for paid sick leave when he worked as a federal law enforcement agent for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Department of Justice announced today. [read post]
27 Apr 2010, 9:57 am
Perhaps the most noteworthy development this year was the first ever FCPA sting in which Federal Bureau of Investigations (“FBI”) agents posed as agents representing foreign government officials and solicited bribes from executives in the defense and law enforcement products industry. [read post]
13 May 2020, 9:20 am
On their face, these calls potentially undermined the foreign policy of the United States. [read post]
27 Jul 2011, 9:06 am
The US’ Federal Bureau of Investigation (FBI) was said to have placed him on its watch list. [read post]
