Search for: "Federal Bureau of Investigation / U.S. Department of Justice"
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22 Jul 2011, 6:54 am
The investigation was conducted by ICE HSI, the FBI, the United States Department of Labor, and the United States Marshals Service. [read post]
10 Jul 2011, 8:19 am
The Federal Bureau of Investigation (FBI) New York Field Office on July 8, 2011 released the following: “NORFOLK, VA—Three men from Somalia have been charged in a 26-count superseding indictment with the kidnapping, hostage-taking, and murder of four U.S. citizens during the alleged piracy against the S/V Quest. [read post]
2 May 2012, 8:03 pm
The cases announced today are being prosecuted and investigated by Medicare Fraud Strike Force teams comprised of attorneys from the Fraud Section of the Justice Department's Criminal Division and from the U.S. [read post]
2 May 2012, 8:03 pm
The cases announced today are being prosecuted and investigated by Medicare Fraud Strike Force teams comprised of attorneys from the Fraud Section of the Justice Department's Criminal Division and from the U.S. [read post]
12 Feb 2020, 7:09 am
The U.S. [read post]
6 Nov 2011, 7:11 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
28 Dec 2015, 12:45 pm
Failure to include this information in the Petition will either cause the Petition to be returned as legally insufficient, or even worse, may be stuck or remain “under consideration” from the various federal agents and agencies in the Bureau of Prisons or the Department of Justice legal department in Washington, D.C. [read post]
6 Aug 2018, 1:14 pm
Other Department officials on the Task Force are the Assistant Attorneys General for the Criminal, Civil, Tax, and Antitrust Divisions; the Director of the FBI; and designated U.S. [read post]
7 Feb 2012, 6:44 am
The investigation was conducted by the Chicago FBI Joint Terrorism Task Force, with particular assistance from the Chicago Police Department, the Illinois State Police and the Department of Homeland Security’s U.S. [read post]
29 Aug 2022, 8:04 pm
CRS Legal Sidebar: The Mar-a-Lago Search Warrant: A Legal Introduction, Updated August 29, 2022 – “The Federal Bureau of Investigation (FBI) recently executed a search warrant at former President Donald Trump’s Mar-a-Lago property in Palm Beach, Florida. [read post]
1 Oct 2023, 8:10 am
Justice Department would investigate Nichols’ death. [read post]
19 Oct 2011, 6:17 am
This case is being prosecuted by Assistant United States Attorney Mark Tremmel and was investigated by the Federal Bureau of Investigation and the Belle Plaine Police Department. [read post]
23 Sep 2011, 10:17 am
The Federal Bureau of Investigation (FBI) on September 22, 2011 released the following: “WASHINGTON— A former member of the U.S. [read post]
8 Sep 2011, 10:42 am
The Federal Bureau of Investigation on September 7, 2011 released the following: "DALLAS-A Dallas-area doctor appeared in federal court today on charges related to his alleged participation in a scheme to defraud the Medicare and Medicaid programs, announced the Departments of Justice and Health and Human Services (HHS). [read post]
8 Sep 2011, 10:42 am
The Federal Bureau of Investigation on September 7, 2011 released the following: "DALLAS-A Dallas-area doctor appeared in federal court today on charges related to his alleged participation in a scheme to defraud the Medicare and Medicaid programs, announced the Departments of Justice and Health and Human Services (HHS). [read post]
15 Jan 2021, 9:08 am
On Jan. 15, the Justice Department Office of Inspector General announced that it “is initiating a review to examine the role and activity of [the Justice Department] and its components in preparing for and responding to the events at the U.S. [read post]
20 Jun 2019, 10:30 am
The SEC appreciates the assistance of the Department of Justice Criminal Division’s Fraud Section, the Federal Bureau of Investigation, and the Internal Revenue Service. [read post]
25 Apr 2012, 8:22 am
This case was investigated by the Federal Bureau of Investigation and investigators from the California Department of Justice, Office of the Attorney General. [read post]
Justin Channell Pleaded Guilty before a U.S. Federal Judge to Knowingly Possessing Child Pornography
7 Jul 2011, 11:43 am
The plea is the result of an investigation by Special Agents of the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Richard W. [read post]
10 Jul 2012, 3:03 am
He assigned Department of Justice personnel to investigate misconduct by FBI agents. [read post]
