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8 Dec 2016, 12:50 pm
A federal judge dismissed the case, finding that Pruitt and the other AG’s were suing on behalf of special interests, not the citizens of their states. [read post]
29 Dec 2016, 12:56 pm
Finally, the Department of Homeland Security and the Federal Bureau of Investigation are releasing declassified technical information on Russian civilian and military intelligence service cyber activity, to help network defenders in the United States and abroad identify, detect, and disrupt Russia’s global campaign of malicious cyber activities. [read post]
2 Jun 2018, 12:49 pm
Mueller Special Counsel United States Department of Justice Washington, D.C. 20024 Re: Request for Testimony on Alleged Obstruction of Justice Gentlemen: This letter will address the recent request by your office for an interview with the President and our discussions with you concerning the same on November 21, 2017, and January 8, 2018. [read post]
2 Dec 2018, 7:00 am
First, the organization or individual must be primarily based in the United States. [read post]
14 Oct 2019, 5:52 am
The Federal Trade Commission, which works with the Justice Department to enforce antitrust law, will lose the head of the Bureau of Competition next month, Chairman Joe Simons said in a statement on Friday. [read post]
12 Feb 2019, 9:51 am
United States in 1998, a case about attorney-client privilege related to the Starr investigation. [read post]
15 Dec 2011, 4:09 am
The FBI helped conduct the investigation and a spokesperson for the Bureau had this to say about the case: “The FBI remains committed to investigating these types of health care fraud matters, to include fraud against private health care companies and [M]edicare fraud. [read post]
13 Feb 2015, 8:42 am
The investigation was a joint partnership by the Florida Division of Insurance Fraud and the Federal Bureau of Investigation and later prosecuted by the United State Attorney’s Office for the Middle District of Florida. [read post]
27 Aug 2012, 10:07 am
At least 1.1 million individuals and entities are also on secret lists, according to an audit by the Federal Bureau of Investigation’s Inspector General. [read post]
18 Mar 2011, 12:00 pm
McFeely of the Federal Bureau of Investigation; Chief Kenneth W. [read post]
26 Apr 2011, 4:31 pm
Sergeant Ford and an agent from the Federal Bureau of Investigation went to Swanson’s home in Sandwich, Illinois to interview him. [read post]
27 Jan 2018, 6:43 am
United States or permitted by its ruling in Munaf v. [read post]
24 Mar 2014, 6:49 pm
Bharara praised the Federal Bureau of Investigation and the Special Inspector General of the Troubled Asset Relief Program for their work on this case. [read post]
24 Apr 2014, 8:24 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
5 Dec 2014, 7:43 am
” The charges against Peterson were the result of an investigation conducted by IRS Criminal Investigation, Federal Bureau of Investigation, and the U.S. [read post]
9 Dec 2010, 11:00 am
Prior to 2009, Aldus served as a private equity advisor to several public pension funds across the United States, including the CRF. [read post]
2 May 2023, 9:06 am
The case was investigated by the Office of Inspector General for the United States Department of Health and Human Services, the Medicaid Fraud Control Units of Missouri and Ohio, and the Federal Bureau of Investigation. [read post]
24 Dec 2021, 3:00 am
Public Works Director Nuru Pleads Guilty to Federal Fraud Charge MSN – Michael Cabanatuan (Sam Francisco Chronicle) | Published: 12/17/2021 Mohammed Nuru, San Francisco’s former public works director whose tenure was ended by a federal corruption probe that snowballed into numerous prosecutions against city officials and contractors, pleaded guilty to honest services wire fraud. [read post]
20 May 2022, 4:00 am
The state attorney general’s office filed the petition requesting a halt to the sale, pointing to the federal investigation that involves, in part, allegations Sidhu was trying to leverage the deal to secure campaign contributions from the Los Angeles Angels. [read post]
10 Apr 2016, 9:56 pm
The Office works with a variety of other Department components, including the Federal Bureau of Investigation, the Office of Legal Counsel, and the Office of Legal Policy, as well as other departments and agencies, such as the National Security Agency, the Central Intelligence Agency, the Department of Defense, and the Department of State. [read post]
