Search for: "Federal Bureau of Investigation / U.S. Department of Justice"
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7 Oct 2021, 10:59 am
Department of Justice’s Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) have received fraudulent bonuses. [read post]
31 Aug 2011, 9:07 am
"Are high-profile suspects in Mexican drug cartels also paid informants for U.S. federal investigators? [read post]
8 Sep 2011, 5:11 am
The Federal Bureau of Investigation (FBI) on September 7, 2011 released the following: "Total of 91 Defendants Charged Nationally with Submitting $295 Million in Fraudulent Claims HOUSTON- The owner of a Medicare referral business and the owner of a medical supply company have been charged for their participation in separate schemes to defraud the Medicare program of more than $62 million, announced the Departments of Justice, Health and Human… [read post]
8 Sep 2011, 5:11 am
The Federal Bureau of Investigation (FBI) on September 7, 2011 released the following: "Total of 91 Defendants Charged Nationally with Submitting $295 Million in Fraudulent Claims HOUSTON- The owner of a Medicare referral business and the owner of a medical supply company have been charged for their participation in separate schemes to defraud the Medicare program of more than $62 million, announced the Departments of Justice, Health and Human… [read post]
12 Aug 2022, 9:41 am
Witness the Democratic-media complex’s blind insistence the Justice Department raid on Donald Trump’s home is just and necessary—rather than a dangerous move for their party and the republic.In descending on Mar-a-Lago, the department and the Federal Bureau of Investigation shifted the U.S. into the category of countries whose ruling parties use government power to investigate political rivals. [read post]
8 Feb 2007, 4:11 am
The U.S. [read post]
17 Jul 2020, 1:17 pm
In his words, We have deployed personnel from the major law enforcement components of the Department of Justice, including the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Drug Enforcement Administration (“DEA”); the Bureau of Prisons (“BOP”); and the U.S. [read post]
21 Apr 2014, 3:39 am
Department of Justice and the Federal Bureau of Investigation have confirmed that they are investigating high frequency trading, as has the New York Attorney General. [read post]
29 Jul 2011, 6:00 am
A new 2011 U.S. [read post]
21 Oct 2011, 8:28 am
” “Protecting the citizens of the United States from acts of terrorism is one of the highest priorities of the Department of Justice,” said U.S. [read post]
15 Apr 2016, 9:33 am
First, agencies are to develop systems to detect anticompetitive practices, such as price fixing, and refer potential violations to the Department of Justice and Federal Trade Commission for further investigation, the agencies whose specific mission it is to protect competition in the U.S. [read post]
29 Jun 2018, 1:15 pm
Williams, 553 U.S. 285, 128 S. [read post]
19 May 2017, 8:58 am
It was not just an isolated mistake; the series of public statements about the email investigation, in my opinion, departed from the proper role of the FBI Director and damaged public confidence in the Bureau and the Department. [read post]
25 Jul 2016, 8:04 am
The SEC appreciates the assistance of the Justice Department’s Fraud Section and the Federal Bureau of Investigation as well as the Cayman Islands Monetary Authority. [read post]
14 Nov 2023, 7:13 pm
These offenses are investigated by federal law enforcement agencies, including the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). [read post]
15 Jul 2018, 4:55 pm
The indictment is available here on the Justice Department’s website. [read post]
15 Oct 2020, 9:05 pm
Department of Justice regulations and other federal law by politicizing the Justice Department. [read post]
28 Mar 2012, 1:40 pm
The Federal Bureau of Investigation (FBI) on March 28, 2012 released the following: “SAN JUAN—A federal grand jury has indicted 32 individuals as a result of an investigation by the FBI and the Puerto Rico Police Department (PRPD), with the collaboration of the San Juan Puerto Rico, Municipal Police; the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); the Drug Enforcement Administration (DEA); and the… [read post]
22 May 2017, 7:15 am
I wrote about this for Time, but the synopsis is that Mueller is probably the most experienced investigator and prosecutor in the U.S., and he has the confidence of many FBI agents, Justice Department officials, and members of Congress. [read post]
11 Nov 2019, 6:11 am
The Procurement Collusion Strike Force will be made up of the department’s Antitrust Division, 13 U.S. attorneys’ offices, the Federal Bureau of Investigation and the offices of inspectors general from the Defense Department, Justice Department, General Services Administration and U.S. [read post]
