Search for: "Department of Criminal Justice"
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17 Jun 2024, 6:02 pm
Brian Higgins, a lecturer at John Jay College of Criminal Justice in New York, said summer heat, large social gatherings and alcohol consumption typically fuel a seasonal increase in violence. [read post]
17 Jun 2024, 4:12 pm
Thank Al Capone for the IRS Criminal Investigation Department The story begins within the Treasury Department long ago, when Elmer Lincoln Irey built his team to go after Al Capone – purportedly at the directive of President Herbert Hoover to “Get Capone! [read post]
17 Jun 2024, 8:09 am
“I remain convinced that the path of justice that I will continue will serve the truth and will strike in a deserved way transnational corruption,” Berisha said. [read post]
17 Jun 2024, 7:59 am
While the lazy days of summer may be upon us, there seems to be no slowing down in the efforts of the Department of Justice (DOJ) to combat fraud with the agency settling several False Claims Act matters covering a wide range of fraud and misconduct. [read post]
16 Jun 2024, 8:56 pm
The proceedings before the Canadian Court and the nature of the Canadian Judgment The unfamiliarity with DSC with the proceedings in Canada and underlying facts is rather surprising for two reasons: i) the proceedings were initiated by the American government in the context of a bilateral cooperation in criminal matters; and ii) the Canadian proceedings was a proceeding to enforce a foreign judgment rendered in criminal matters and was n [read post]
16 Jun 2024, 8:18 pm
Both statutes, departing from the mold of prior federal criminal statutes governing firearms possession, lack a jurisdictional element, that is, they do not require federal prosecutors to prove that the firearms were possessed in or affecting interstate commerce…. [read post]
15 Jun 2024, 3:27 pm
‘You might think this passage comes from a 1970s State Department Report on some autocratic regime in the Soviet Bloc. [read post]
15 Jun 2024, 1:21 pm
The post US Department of Justice unearths civil rights violations by Phoenix police department appeared first on JURIST - News. [read post]
14 Jun 2024, 3:00 am
Justice Thomas Discloses Two 2019 Trips Paid for by Harlan Crow MSN – Ann Marimow, Justin Jouvenal, and Tobi Raji (Washington Post) | Published: 6/7/2024 Supreme Court Justice Clarence Thomas disclosed for the first-time visits to Bali and to a private club in California in 2019 that were paid for by his friend and benefactor, billionaire Harlan Crow, according to financial disclosures released for eight of the nine justices. [read post]
13 Jun 2024, 7:36 pm
The Graham Police Department (GPD) appealed. [read post]
13 Jun 2024, 3:17 pm
McGinnis goes on to allege that Feldstein Soto and Chief Deputy City Attorney Denise Mills undertook a concerted effort to professionally discredit McGinnis, who had also reported other legal violations in the Office, including what McGinnis believed was a failure to comply with Department of Justice regulations, grant fund conditions, and discriminatory treatment of Head Deputies in the Office. [read post]
13 Jun 2024, 8:15 am
June 13, 2024 | By: Alex Rowan and Jennifer Morris The Department of Justice has been clamping down on false certifications in the System for Award Management (“SAM”), in government contracts, and on invoice submissions. [read post]
12 Jun 2024, 1:57 pm
“Let’s find justice for Johnny Wactor. [read post]
12 Jun 2024, 12:15 pm
The investigation into these criminal acts continue, with law enforcement remaining dedicated to seeking justice for the victims and safeguarding the community's well-being. [read post]
12 Jun 2024, 10:54 am
Department of Justice, there are four elements that define wire fraud: That the defendant voluntarily and intentionally devised or participated in a scheme to defraud another out of money; That the defendant did so with the intent to defraud; That it was reasonably foreseeable that interstate wire communications would be used; and That interstate wire communications were in fact used. [read post]
12 Jun 2024, 2:00 am
Argentieri, head of the Justice Department’s Criminal Division, noted that “[DK] abused his position as an attorney to earn the trust of investors and to endorse false statements about a purported cryptocurrency investment that was, in fact, a scam. [read post]
11 Jun 2024, 5:06 pm
""During a border search of their cellphones, officers said they…— James (Jim) Walker (@CruiseLaw) June 11, 2024These two crew members are being criminally charged by prosecutors in the state criminal justice system in this state. [read post]
11 Jun 2024, 5:59 am
Although children under 10 cannot be prosecuted for committing crimes, the Department of Family and Protective Services (DFPS) may provide services for children as young as seven who are at risk of getting into trouble and for the children’s families. [read post]
11 Jun 2024, 5:59 am
Although children under 10 cannot be prosecuted for committing crimes, the Department of Family and Protective Services (DFPS) may provide services for children as young as seven who are at risk of getting into trouble and for the children’s families. [read post]
11 Jun 2024, 5:59 am
Although children under 10 cannot be prosecuted for committing crimes, the Department of Family and Protective Services (DFPS) may provide services for children as young as seven who are at risk of getting into trouble and for the children’s families. [read post]
