Search for: "Federal Bureau of Investigation / U.S. Department of Justice"
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17 Sep 2014, 4:17 pm
The Drug Enforcement Administration obtained the next highest number of orders, followed by the Federal Bureau of Investigation and the Bureau of Alcohol, Tobacco, Firearms and Explosives. [read post]
10 Aug 2011, 6:26 am
This case is being investigated by agents with the Federal Bureau of Investigation together with U.S. [read post]
10 Aug 2011, 6:26 am
This case is being investigated by agents with the Federal Bureau of Investigation together with U.S. [read post]
20 Mar 2012, 9:07 am
Department of Justice; and Assistant U.S. [read post]
12 Sep 2018, 7:44 am
Marshals Service, the Federal Bureau of Investigation, the Drug Enforcement Administration, and other agencies. [read post]
15 Feb 2012, 2:40 pm
Department of Justice was investigating whether a group of the world’s largest banks colluded to fix LIBOR rates (see: U.S. [read post]
28 Feb 2022, 1:15 pm
” Congressional Reactions and Fallout After the AP investigation broke, the U.S. [read post]
27 Jan 2023, 11:24 am
The Justice Department also recognizes the critical cooperation of the German Reutlingen Police Headquarters-CID Esslingen, the German Federal Criminal Police, Europol, and the Netherlands Politie, and significant assistance was provided by the U.S. [read post]
26 Jul 2011, 11:30 am
The Federal Bureau of Investigation (FBI) on July 25, 2011 released the following: “KANSAS CITY, KS—A new team of federal prosecutors and investigators will target human trafficking in Kansas and Missouri, U.S. [read post]
23 May 2023, 9:00 pm
Department of Justice (DOJ) and the U.S. [read post]
4 Apr 2009, 11:16 am
Department of Justice. [read post]
24 Oct 2022, 12:54 pm
According to the criminal complaint unsealed earlier today, the defendants paid approximately $61,000 in Bitcoin bribes to a U.S. government employee—who was actually a double agent working on behalf of the Federal Bureau of Investigation (FBI)—to obtain private documents that would give the PRC-based company insight into U.S. prosecution against it. [read post]
13 Oct 2011, 2:52 pm
Breuer of the Justice Department's Criminal Division. [read post]
13 Oct 2011, 2:52 pm
Breuer of the Justice Department's Criminal Division. [read post]
13 Jun 2018, 9:37 am
Designed to promote consistency in the Department’s white collar efforts, the Working Group includes Justice Department leadership and senior officials from the Federal Bureau of Investigation, the Criminal Division, the Civil Division, other litigating divisions involved in significant corporate investigations and the U.S. [read post]
19 Feb 2021, 8:38 am
Garland must use the massive power of the Justice Department to show America that nobody is above the law, and take advantage of his department’s responsibility to enforce federal civil rights laws, advance racial equity, protect immigrants’ due process rights, and ensure justice and integrity in the federal criminal legal system. [read post]
30 Aug 2011, 10:07 am
The embattled head of the federal alcohol, tobacco and firearms bureau, criticized for months for a firearms investigation dubbed "Fast and Furious," was reassigned today, the U.S. [read post]
18 Jul 2012, 11:25 am
. “Early last year, the Federal Bureau of Investigation sent a secret letter to a phone company demanding that it turn over customer records for an investigation. [read post]
20 Jun 2008, 12:59 am
The Department of Justice and Federal Bureau of Investigation (FBI) announced today a national takedown of mortgage fraud schemes, the culmination of substantial coordinated efforts during the last three and a half months to identify, arrest and prosecute mortgage fraud violators through the United States. [read post]
25 Aug 2011, 12:25 pm
The Federal Bureau of Investigation (FBI) on August 25, 2011 released the following: "Department of Defense Employee Arrested for Taking $95,000 Bribe in Atlanta Relating to Military Contract in Afghanistan ATLANTA- DESI DEANDRE WADE, 39, of Climax, Georgia, was arrested yesterday by FBI agents and has now been charged in a criminal complaint with bribery. [read post]
