Search for: "UNITED STATES DEPARTMENT OF JUSTICE, Federal Bureau of Investigation"
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13 Jul 2022, 11:01 am
These include the Federal Bureau of Investigation (FBI); the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Criminal Investigation Division of the Internal Revenue Service (IRS); the United States Marshalls Service; the Drug Enforcement Administration (DEA); the Department of Homeland Security; and perhaps most importantly, the Organized Crime Drug Enforcement Task Forces (OCDETF). [read post]
12 Jul 2022, 6:12 am
Hait and Lynda Lee and published by the United States Census Bureau on February 24, 2021. [read post]
8 Jul 2022, 2:42 pm
From a Justice Department press release in U.S. v. [read post]
24 Jun 2022, 10:46 am
Since Heller, the dominant view of federal courts has been that restrictions on firearms that were less intrusive on the core Second Amendment right to have a gun in the home for self-defense would be sustained if the state could show that important interests in public safety were advanced by the relevant measur [read post]
17 Jun 2022, 10:57 am
The inn abuts the international border between Canada and the United States. [read post]
15 Jun 2022, 11:32 am
FBI Announces Federal Focus on Mortgage Fraud Investigations The Federal Bureau of Investigation (FBI) has announced on its website that one of its particular areas of interest involves mortgage fraud investigations. [read post]
10 Jun 2022, 4:00 am
It is part of an expanding investigation that has ensnared Richard Olson, a former ambassador to the United Arab Emirates and Pakistan who pleaded guilty to federal charges, and Imaad Zuberi, a political donor now serving a 12-year prison sentence on corruption charges. [read post]
9 Jun 2022, 9:24 am
The FTC’s Consumer Protection Bureau has been investigating data collection and usage for over a decade, entering into consent decrees with data brokers and data driven digital advertisers. [read post]
7 Jun 2022, 5:55 am
Senate Staff Report December 14 Intelligence agencies sharing of open source data “Officials from the Washington, D.C., Metropolitan Police Department for the District of Columbia (MPD) and the D.C. [read post]
3 Jun 2022, 4:00 am
Former Trump Trade Adviser Peter Navarro Subpoenaed by DOJ in Jan. 6 Probe MSN – Felicia Sonmez and Spencer Hsu (Washington Post) | Published: 6/1/2022 Former Trump White House official Peter Navarro was subpoenaed by the Justice Department as part of the probe into the attack on the U.S. [read post]
2 Jun 2022, 9:01 pm
DOJ includes our leading investigative agency, the Federal Bureau of Investigation, as well. [read post]
1 Jun 2022, 11:01 am
The Justice Department has institutional structures for promoting just such awareness, but the fragmentation and decentralization of federal enforcement activity will inevitably challenge such structures. [read post]
1 Jun 2022, 3:41 am
In April, the House voted to recommend Navarro be referred to the Justice Department on criminal contempt of Congress charges for refusing to comply with the House Select Committee investigating the Jan. 6 attack’s February sub [read post]
27 May 2022, 4:29 pm
It authorizes domestic terrorism components within the Department of Homeland Security (DHS), the Department of Justice (DOJ), and the Federal Bureau of Investigation (FBI) to monitor, analyze, investigate, and prosecute domestic terrorism. [read post]
27 May 2022, 1:54 pm
Indeed, the Department of Justice’s Office of Professional Responsibility launched an internal investigation that found the prosecution “recklessly violated discovery obligations. [read post]
24 May 2022, 10:54 am
Sentencing will be done pursuant to the United States Sentencing Guidelines propounded by the United States Sentencing Commission. [read post]
24 May 2022, 4:08 am
“The exchange of people — this is a humanitarian matter today and a very political decision that depends on the support of many states,” Zelensky said yesterday during his address to the World Economic Forum in Davos, Switzerland. [read post]
23 May 2022, 9:01 pm
” United States v. [read post]
20 May 2022, 6:29 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as… [read post]
20 May 2022, 9:56 am
VA Acupuncture Audits of Non-VA, Community Providers are Increasing (May 20, 2022): Acupuncture audits and investigations by federal, state and private payors have greatly expanded in recent years. [read post]
