Search for: "United States Department Of Justice"
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4 Jun 2018, 11:42 am
[D.O.J seal depiction from wikipedia] According to various news reports, the United States Department of Justice has announced today that approximately 300 new assistant U.S. attorneys will be hired around the country to help meet the President's crime-fighting agenda. [read post]
1 Mar 2023, 2:01 am
Department of Justice, gave yesterday a major address at the Brookings Institution. [read post]
7 Nov 2021, 7:09 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/6152/securities-industry-commentator/SEC Charges Exchange-Traded Product and Its General Partner With Disclosure Failures (SEC Release)CFTC Orders United States Commodity Funds LLC to Pay $2.5 Million for Failure to Fully Disclose Information Relating to Trading Limitations to Commodity Pool Participants (CFTC Release)Ukrainian Arrested… [read post]
9 Sep 2016, 4:00 am
The criminal complaint (full text) in United States v. [read post]
20 Aug 2018, 5:42 am
In the United States District Court for the Western District of New York it is now a federal crime to create a "ruckus. [read post]
21 Dec 2022, 2:01 am
And as most commentators are focusing on, the committee also voted to recommend to the Department of Justice that it charge Donald Trump and others with crimes. [read post]
28 May 2013, 9:34 am
Sometime in 1964 it appears that the full majesty of the United States of America was brought to bear via an investigation by the Department of Justice and the Federal Bureau of Investigation -- of the song “Louie, Louie.” I wish I could tell you that this was a joke but I’ve downloaded all 119 pages of a recently declassified FBI file so that you can read this silliness in all its hysterical glory.Now, to be clear, as a kid who loved that… [read post]
6 Jun 2023, 2:00 am
ALLEGEDLY COERCED AND ENTICED KIDS TO ENGAGE IN “SEXUALLY EXPLICIT CONDUCT”The United States Department of Justice recently announced that a bodybuilding coach (33), from Charlottesville, Virginia, was arrested for allegedly coercing and enticing six minors -- some under the age of 12 -- “to engage in sexually explicit conduct. [read post]
28 Jun 2013, 4:20 pm
The Secretary of Homeland Security, Janet Napolitano, issued a statement to the press on June 26, 2013: “I applaud today’s Supreme Court decision in United States v. [read post]
12 Feb 2024, 1:00 am
AWARDED GOVERNMENT CONTRACTS IN EXCHANGE FOR CASHIn a press release issued in mid-February, the United States Department of Justice announced that a former mayor of Guaynabo, Puerto Rico, was sentenced to 5 years and 3 months in prison for receiving cash payments in exchange for awarding municipal contracts.APO (53) is said to have engaged in that misconduct from 2019 thru 2021 and is alleged to have accepted “thousands of dollars in cash bribes on a regular… [read post]
6 Jan 2016, 3:30 am
The original indictment, filed by the Department of Justice in the Eastern District Court of Virginia back in January 2012, alleged that Kim and other defendants were responsible for $500 million in harm to copyright holders. [read post]
30 Oct 2017, 2:55 pm
Howell of the United States District Court for the District of Columbia issued an opinion compelling grand jury testimony from a witness, a former legal representative of two targets—apparently Paul Manafort Jr. and Richard W. [read post]
10 Jun 2021, 1:16 pm
The Interior Department’s inspector general issued a report on the actions of the United State Park Police (USPP) during the June 1, 2020 clearing of Lafayette Park. [read post]
6 Oct 2019, 4:40 am
Donald Trump is the president of the United States. [read post]
31 Dec 2013, 4:14 am
Two Cases In PointLet me simply offer you two recent United States Department of Justice press releases. [read post]
15 Feb 2014, 9:24 pm
The financial release indicated that the report contained forward looking statements and that the company's actual results could be affected by "the results of the ongoing investigation by the United States Department of Justice" and "the impact of product liability litigation losses." [read post]
14 Jun 2023, 5:00 am
ENGAGED IN SEX WITH CHILDREN AS YOUNG AS 12-YEARS-OF-AGEThe United States Department of Justice recently announced that a 67-year-old special ed teacher -- who had traveled to the Philippines some nine times, over a three year period, to have sex with minors, and who pleaded guilty (back in 2022) to six counts of “foreign travel to engage in sex with a minor, attempted sex trafficking of a minor, and distribution and transportation of child… [read post]
27 Mar 2017, 9:23 am
According to "Ten Arrested For Defrauding Victims Out Of More Than $9 Million In Diamonds / Schemers targeted victims in New York, Las Vegas, and Mumbai, India" (Press Release, United States Department of Justice, 17-094 / April 5, 2017):Since in or about 2015, the FBI has been investigating a series of predatory frauds perpetrated by a group of diamond merchants in New York City. [read post]
1 Nov 2017, 9:54 am
Former CEO of Arthrocare Corporation Sentenced to 20 Years in Prison for Role in $750 Million Securities Fraud Scheme (Department of Justice Press Release 17-1242)https://www.justice.gov/opa/pr/former-ceo-arthrocare-corporation-sentenced-20-years-prison-role-750-million-securities-fraudFollowing a two-week federal trial,former ArthroCare Corporation Chief Executive Officer Michael Baker, 58, of Austin, Texas, was convicted of one count of conspiracy to commit wire fraud and… [read post]
26 Dec 2019, 5:30 am
[The Hill] * Speaking of Rudy Giuliani, the former mayor is facing backlash for falsely claiming on Facebook that he is a "former attorney general of the United States" even though he never held the high post at the Justice Department. [read post]
