Search for: "UNITED STATES DEPARTMENT OF JUSTICE, Federal Bureau of Investigation"
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18 May 2012, 7:43 am
“The Department of Justice is making the prosecution of financial fraud a top priority,” said U.S. [read post]
8 Mar 2013, 7:32 pm
Steinbach, Acting Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; W. [read post]
19 Jun 2011, 7:23 am
Assistant United States Attorney Greg Saikin is prosecuting the cases. [read post]
19 Jun 2011, 7:23 am
Assistant United States Attorney Greg Saikin is prosecuting the cases. [read post]
6 Jan 2022, 6:01 am
Just days after the Capitol siege, the Department of Justice and Federal Bureau of Investigation launched a massive effort to investigate and prosecute individuals who breached the Capitol; one year later, more than 700 have been criminally charged in what has become the largest domestic terrorism investigation in the FBI’s history. [read post]
10 May 2017, 1:20 pm
It is essential that this Department of Justice clearly reaffirm its commitment to longstanding principles that ensure the integrity and fairness of federal investigations and prosecutions. [read post]
12 Jan 2015, 1:28 pm
This case is being investigated by the FDIC Office of Inspector General; the Department of Treasury, Special Inspector General Troubled Asset Relief Program; and the Federal Bureau of Investigation. [read post]
5 Oct 2020, 6:44 am
He fought in Vietnam, and he fought the United States government, establishing himself as the first person to engage the whistleblower system at the Federal Bureau of Investigation (FBI). [read post]
1 May 2023, 12:16 pm
In July 2022, a third MOU was entered into with the Federal Trade Commission to “root out practices that harm workers in the ‘gig economy,’” and a fourth MOU was entered into with the Department of Justice Antitrust Division. [read post]
19 Mar 2020, 2:09 am
Committee of the Judiciary of the US House of Representatives v US Department of Justice, the House Judiciary Committee requested access to material from the Mueller investigation. [read post]
8 Jul 2011, 7:18 am
As illustrated by this prosecution, local, state and federal law enforcement agencies will continue to work together to bring these violent thugs to justice wherever they have taken their criminal conduct,” stated United States Attorney John E. [read post]
3 Apr 2016, 9:16 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]
25 Aug 2015, 5:00 am
Department of Justice announced on Wednesday, August 19, 2015 the Tribal Access Program for National Crime Information, or TAP, will allow federally recognized tribes to enter criminal records into and pull information out of national databases overseen by the Criminal Justice Information Services Division of the Federal Bureau of Investigation. [read post]
4 May 2008, 2:07 am
" The investigation yielded searches and seizures of more 70 high-level targets that were conducted in Belgium, Denmark, France, Germany, Hungary, Israel, the Netherlands, Singapore, Spain, Sweden, the United States, as well as Great Britain and Northern Ireland.This matter was investigated by the Federal Bureau of Investigation. [read post]
23 Jun 2015, 2:23 pm
The Federal Bureau of Investigation and the Justice Department have finally admitted there may be hundreds of wrongfully convicted persons languishing in prison, some on death row because of “junk science”, notably microscopic hair analysis. [read post]
1 Dec 2011, 7:12 am
He also thanked the Federal Bureau of Investigation for their assistance and noted that the investigation is continuing. [read post]
1 Dec 2011, 7:12 am
He also thanked the Federal Bureau of Investigation for their assistance and noted that the investigation is continuing. [read post]
14 Sep 2020, 8:41 am
Durham’s Investigation of Then FBI Director Comey in 2017 Schmidt reports in his book that around March 2017, Attorney General Jeff Sessions tapped Durham—then an assistant United States attorney in Connecticut—to open a leak investigation into FBI Director James Comey following reporting by the New York Times that Comey had asked the Justice Department to refute Trump’s baseless allegations that former President Barack… [read post]
8 Mar 2024, 4:28 am
The San Diego County Sheriff’s Department, the Federal Bureau of Investigation, and CBP’s Office of Professional Responsibility are currently investigating this incident. [read post]
26 Sep 2019, 10:22 am
The FTC's Bureau of Competition and the DOJ's Antitrust Division share authority for antitrust enforcement in the United States. [read post]
