Search for: "Unnamed Agents of the Department of Homeland Security"
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16 Feb 2024, 9:11 am
Department of Homeland Security (DHS), responsible for investigating transnational crime and threats, specifically those criminal organizations that exploit the global infrastructure through which international trade, travel and finance move. [read post]
11 Jul 2023, 7:04 pm
USESC’s members include numerous former high-ranking officials, including former Secretary of Defense Harold Brown, former Chairman of the Federal Reserve Alan Greenspan, former Secretary of Homeland Security Tom Ridge and many others. [read post]
2 Aug 2022, 11:36 am
Taherzadeh admitted that he, along with co-defendant Hadier Ali and one other unnamed defendant, created a fake Department of Homeland Security (DHS) group. [read post]
29 Oct 2021, 9:01 am
Department of Homeland Security’s Customs and Border Protection service and the Naval Criminal Investigative Services (NCIS). . . . [read post]
29 Oct 2021, 9:01 am
Department of Homeland Security’s Customs and Border Protection service and the Naval Criminal Investigative Services (NCIS). . . . [read post]
20 Jan 2021, 6:00 am
Department of Justice. [read post]
20 Jan 2021, 6:00 am
Department of Justice. [read post]
3 Dec 2020, 9:41 am
Doug Jones, former Department of Justice official Lisa Monaco, former head of the Department of Homeland Security Jeh Johnson and former Massachusetts Gov. [read post]
4 Sep 2020, 3:00 am
Homeland Security Blocked Warnings of Russian Campaign Against Biden New York Times – Zolan Kanno-Youngs | Published: 9/2/2020 The Department of Homeland Security declined to publish a July 9 intelligence document that warns of Russian attempts to denigrate Joe Biden’s mental health, prompting new scrutiny of political influence at the department. [read post]
21 Aug 2020, 3:00 am
The GAO referred the matter to the inspector general of the Department of Homeland Security for further review and potential action. [read post]
13 Jul 2020, 5:01 am
The relevant law enforcement and national security agencies have recognized this growing threat. [read post]
6 Sep 2019, 3:00 am
Democrats Examining Impeachment Target Trump’s Pardon Offers to Immigration Officials ENM News – Nicholas Fandos (New York Times) | Published: 9/4/2019 The House Judiciary Committee ordered homeland security officials to hand over records related to reported offers by President Trump to pardon aides willing to break the law to carry out his immigration policies. [read post]
26 Feb 2019, 2:42 pm
Two weeks before my mother died, FBI agents visited our home, demanding that she come in for questioning about a case from the 1970s. [read post]
17 Oct 2018, 12:34 pm
The Department of Homeland Security issued a statement that it had “no reason to doubt the statements from the companies named in the story. [read post]
20 Jan 2018, 5:13 am
Josh Blackman analyzed Attorney General Jeff Sessions’s letter to the Department of Homeland Security about DACA. [read post]
16 May 2017, 11:30 am
Once opened, the investigation is typically conducted by FBI agents under the supervision of lawyers in the National Security Division and local prosecutors. [read post]
17 Dec 2015, 12:47 pm
[Sidebar: At least one media report by the Pasedena Patch suggests that legal action against unnamed museums resulted in deferred prosecution agreements. [read post]
3 Jun 2015, 4:00 am
” He added that the Obama administration’s national security team and the President himself all believe that Guantanamo “is used by violent extremists to incite local populations. [read post]
15 Oct 2013, 12:35 pm
Homeland Security in February 2007 to report that antiquities were perhaps being smuggled into New York, according to Homeland Security Investigations (HSI). [read post]
9 Jan 2013, 6:36 pm
It is difficult to believe these financial institutions and their compliance departments were unaware of the business and political relationship between Khadafy and the Libyan SWF.B. [read post]
