Search for: "TEXAS DEPARTMENT OF CRIMINAL JUSTICE"
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7 Jun 2024, 3:00 am
Departing House Members Ask: ‘Why am I here? [read post]
6 Jun 2024, 2:41 pm
Department of Justice to defend clients in tax audits, tax appeals, and litigation in Federal District Court, U.S. [read post]
6 Jun 2024, 2:03 pm
But Texas Attorney General Ken Paxton, representing the Correctional Institutions Division of the Texas Department of Criminal Justice, has filed a brief opposing relief, arguing that the case is “fact-bound, procedurally flawed, and Texas-law-focused. [read post]
5 Jun 2024, 2:36 pm
The IRS Summons Form 2039 Before an IRS criminal case gets referred to the Department of Justice (US Attorney) for prosecution as a criminal case, a suspect or witness may receive a Form 2039 from an IRS agent assigned to the criminal investigation division of the IRS. [read post]
5 Jun 2024, 1:22 pm
According to the California Department of Justice’s firearms bureau, the number of ghost guns recovered by police in the state jumped 49,000% from 2015 to 2021. [read post]
5 Jun 2024, 4:10 am
Department of Commerce, the justices will decide a dispute involving a challenge to commercial fishing regulations issued by the federal government. [read post]
30 May 2024, 12:37 pm
These prosecutors in these various locations are clearly coordinated with the Department of Justice in Washington. [read post]
27 May 2024, 2:27 pm
The Two Criminal Justice Systems: State vs. [read post]
24 May 2024, 9:46 am
It was a busy week for Department of Justice (DOJ) fraud enforcement with the agency resolving several False Claims Act matters covering a wide range of fraud and misconduct. [read post]
20 May 2024, 12:34 pm
The Federal Criminal Justice System Consider the following chart provided by the Department of Justice’s Bureau of Justice Statistics, depicting the “sequence of events in the criminal justice system”: This chart explains what happens not only for adults but for those who become part of the juvenile justice system under federal law. [read post]
19 May 2024, 9:05 pm
May 9, 2023 | Electrifying Environmental Justice | Scholar urges federal land regulators to protect Native American communities from mining harms expected from the transition to electric vehicles. [read post]
17 May 2024, 9:05 pm
The GAO team reports that the Bureau of Justice Statistics has agreed to pursue better measurement of bias-motivated criminal victimization. [read post]
17 May 2024, 11:09 am
Boynton, who heads the Justice Department’s Civil Division, said “The hospice benefit under Medicare provides critical services to vulnerable patients. [read post]
17 May 2024, 4:18 am
Over 300 U.S. companies unknowingly hired foreign nationals with ties to North Korea, sending $6.8 million of revenue overseas in a fraud scheme that helped Pyongyang fund its nuclear weapons program, the Justice Department said yesterday. [read post]
17 May 2024, 3:00 am
The Justice Department closed its investigation of Gaetz without filing charges. [read post]
15 May 2024, 10:04 am
(credit: Getty Images | Shelby Tauber) The US Department of Justice yesterday said it has determined that Boeing violated a 2021 agreement spurred by two fatal crashes and is now facing a potential criminal prosecution. [read post]
14 May 2024, 5:31 pm
Glenn Leon, head of the Justice Department criminal division’s fraud section, said in the letter filed in Texas federal court that Boeing failed to make changes to prevent it from violating federal anti-fraud laws — a condition of the the 2021 settlement. [read post]
10 May 2024, 6:30 am
Department of Justice, U.S. [read post]
10 May 2024, 6:30 am
Department of Justice, U.S. [read post]
9 May 2024, 11:30 am
Texas. [read post]
