Search for: "UNITED STATES DEPARTMENT OF JUSTICE CRIMINAL DIVISION"
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3 Jun 2024, 12:20 pm
” and “Do you believe the United States Department of Justice, the FBI, ATF, DEA, or any other law enforcement agency investigates and prosecutes individuals because of politics? [read post]
28 May 2024, 11:38 am
Wikileaks founder Julian Assange has won a bid to bring an appeal against his extradition to the United States. [read post]
28 May 2024, 6:28 am
A letter from Democratic senators opposing rescheduling and supporting removal of marijuana from the CSA entirely explains that although rescheduling likely provides tax relief, it does not impact criminal justice and immigration issues related to cannabis criminalization. [read post]
24 May 2024, 6:12 pm
Frias and his businesses consented to entry of the injunction, which permits the United States is allowed to conduct post-judgment discovery to monitor compliance with the order. [read post]
19 May 2024, 10:50 pm
In fact, under Senate Bill 1193, the state of California mandates that certai [read post]
17 May 2024, 3:00 am
” Mason said he was handling only Carrillo’s criminal case, and could not comment on the department’s ongoing internal investigation. [read post]
15 May 2024, 3:01 am
” The post-9/11 torture program in the United States starkly exemplified such cruel and misguided practices. [read post]
14 May 2024, 5:31 pm
The determination means that Boeing could be prosecuted “for any federal criminal violation of which the United States has knowledge,” including the charge of fraud that the company hoped to avoid with the $2.5 billion settlement, the Justice Department said. [read post]
7 May 2024, 7:05 am
Still, the GOP will likely seek to reinstate a Trump Administration DOL rule, “Strengthening Wage Protections for the Temporary and Permanent Employment of Certain Aliens in the United States. [read post]
6 May 2024, 3:00 am
Teran had oversight of some of the office’s most complex cases, including the Justice Systems Integrity Division, which prosecutes law enforcement officers. [read post]
4 May 2024, 8:31 pm
Boynton, head of the Justice Department’s Civil Division as stating, “The Justice Department will hold accountable those contractors who knowingly fail to satisfy cybersecurity requirements. [read post]
30 Apr 2024, 1:26 am
Roy Cooper clarified that the other two killed were officers with the State Department of Adult Correction who were working with the task force. [read post]
25 Apr 2024, 4:53 am
“I can confirm that the United States provided Ukraine with long-range ATACMS at the president’s direct direction,” State Department spokesperson Vedant Patel said yesterday. [read post]
24 Apr 2024, 6:49 am
Original – meaning non-public information not previously known to the Criminal Division and that relates to a certain area of criminal conduct (a list of eligible conduct areas is below). [read post]
19 Apr 2024, 2:45 pm
Since 2019, the Fraud Section of the Criminal Division of the U.S. [read post]
19 Apr 2024, 6:00 am
DiNapoli announced the following audits of State Departments, Agencies and political subdivision of the State were issued.Click on the text in color to access the full report posted on the Internet. [read post]
19 Apr 2024, 6:00 am
DiNapoli announced the following audits of State Departments, Agencies and political subdivision of the State were issued.Click on the text in color to access the full report posted on the Internet. [read post]
18 Apr 2024, 12:56 pm
Argentieri, head of the Justice Department’s Criminal Division; U.S. [read post]
16 Apr 2024, 1:04 pm
Olsen of the Justice Department’s National Security Division. [read post]
16 Apr 2024, 11:37 am
Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who exploit children via the internet, as well as to identify and rescue victims. [read post]
