Search for: "UNITED STATES DEPARTMENT OF JUSTICE CRIMINAL DIVISION"
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13 Oct 2014, 8:25 pm
It is not at all clear what, if any, impact her remarks will have on the Civil Division at the Justice Department or the U.S. [read post]
4 Mar 2020, 10:03 am
Department of Justice, Antitrust Division and Marcus Mills, Special Agent of Major Fraud Investigations Division at the United States Postal Service Office of Inspector General, in addition to broad outreach and training activities across the country, the PCSF has been focused on leveraging data analytics, for both case development (as it has been historically used), as well as to detect potential misconduct and determine where to focus their… [read post]
27 Jan 2023, 11:24 am
Polite, Jr. of the Justice Department’s Criminal Division. [read post]
18 Oct 2018, 1:09 pm
. *** The Unfinished Business of Information Sharing: Why the FBI’s Criminal Justice Information Services Division belongs with DHS Darren E. [read post]
11 Jan 2024, 1:00 am
Argentieri of the Justice Department’s Criminal Division, noted “Through this significant seizure, we disrupted the financial infrastructure of an organized network of scammers who stole millions from victims across the United States. [read post]
6 Dec 2023, 6:48 pm
The United States Department of Justice (DOJ) formally unsealed war crime charges against four Russian soldiers on Wednesday. [read post]
31 Jan 2018, 2:12 am
Texas Police Department Vice Units and Human Trafficking From a criminal justice system standpoint, human sex trafficking involves sex crimes. [read post]
31 Jan 2018, 2:12 am
Texas Police Department Vice Units and Human Trafficking From a criminal justice system standpoint, human sex trafficking involves sex crimes. [read post]
14 May 2024, 5:31 pm
The determination means that Boeing could be prosecuted “for any federal criminal violation of which the United States has knowledge,” including the charge of fraud that the company hoped to avoid with the $2.5 billion settlement, the Justice Department said. [read post]
8 Jan 2024, 6:00 am
Indeed, the very history of federal law enforcement and justice in the United States should inspire optimism. [read post]
16 Oct 2018, 6:00 am
” This change in Justice Department policy comes amidst recent warnings from the intelligence community of a “pervasive messaging campaign by Russia to try to weaken and divide the United States. [read post]
23 Jul 2018, 11:50 am
In Hartwell, a clerk in the Treasury Department was charged with embezzlement. [read post]
13 Feb 2012, 2:57 pm
Reposted from DLA Piper's Media Intelligence Bulletin Editorial Team: Nick Fitzpatrick, Duncan Calow and Patrick Mitchell The Department of Justice has published a landmark legal opinion that could pave the way for internet gambling in the United States. [read post]
26 May 2009, 2:41 pm
Parker has served the Justice Department for a decade and has been a trial attorney in the Criminal Section for six years. [read post]
12 Mar 2024, 12:28 pm
Location: Denver, CODeadline: March 22, 2024Learn more about the Assistant United States Attorney position.This job posting has not been vetted by our office and the employer has not given assurances of non-discrimination or compliance with our recruitment policies. [read post]
31 Jan 2012, 11:25 am
Two assault rifles purchased in the United States ended up at the murder scene of border patrol agent Brian Terry. [read post]
15 Nov 2012, 8:03 am
The Department of Justice (DOJ) has announced that the United States has filed a False Claims Act lawsuit in the U.S. [read post]
2 Jan 2012, 9:40 am
For the second straight year, the United States Department of Justice has recovered over $3 billion in settlements under the False Claims Act. [read post]
7 May 2020, 4:39 pm
He subsequently lied to the vice president of the United States and other White House officials about the substance of those calls, causing the White House to issue inaccurate statements to the public. [read post]
20 Oct 2010, 7:39 am
The following post appears courtesy of the Criminal Division. [read post]
