Search for: "United States Department of Justice/Federal Bureau of Investigation" Results 21 - 40 of 1,474
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18 Nov 2011, 6:34 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on November 17, 2011 released the following: "WASHINGTON- Sea Star Line LLC has agreed today to plead guilty and to pay a $14.2 million criminal fine for its role in a conspiracy to fix prices in the coastal water freight transportation industry, the Department of Justice announced. [read post]
18 Nov 2011, 6:34 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on November 17, 2011 released the following: "WASHINGTON- Sea Star Line LLC has agreed today to plead guilty and to pay a $14.2 million criminal fine for its role in a conspiracy to fix prices in the coastal water freight transportation industry, the Department of Justice announced. [read post]
30 Apr 2021, 6:48 am by Jacob Schulz, Tia Sewell
  Pattern-or-practice investigations give the federal government the chance to get under the hood of state and local police departments, and even to compel offending departments to clean up their acts. [read post]
29 Aug 2011, 7:51 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 26, 2011 released the following: "Branford Resident Sentenced to Federal Prison Term for Possessing Child Pornography David B. [read post]
29 Aug 2011, 7:51 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 26, 2011 released the following: "Branford Resident Sentenced to Federal Prison Term for Possessing Child Pornography David B. [read post]
2 Jun 2021, 7:55 am by Daniel Richman, Sarah Seo
To support this method of state oversight, the legislation would also authorize the Justice Department to award grants in support of state investigations. [read post]
24 Oct 2022, 12:54 pm by Hyemin Han
The Justice Department announced three separate cases on Monday afternoon charging 13 individuals, two of whom have been arrested, with allegations of attempting to exert influence on behalf of the People’s Republic of China (PRC) in the United States. [read post]
15 Jun 2020, 4:15 am by Rebecca Tapscott
., included testimony by William Hughes, Associate Deputy Attorney General United States Department of Justice, The Honorable Craig Carpenito, United States Attorney District of New Jersey, Calvin Shivers, Assistant Director Criminal Investigative Division Federal Bureau of Investigation, and Michael D’Ambrosio, Assistant Director United States Secret Service Department of… [read post]
6 Jun 2016, 6:28 am by SHG
1998: Fred Whitehurst, Supervisory Special Agent in the Federal Bureau of Investigation Laboratory from 1986 to 1998, went public to reveal procedural errors and misconduct. 2009: The National Institutes of Health released Strengthening Forensic Science in the United States: A Path Forward, which essentially said that almost all forensic science is scientifically worthless or grossly overstated as to its reliability. 2016:… [read post]
18 Mar 2016, 5:48 am
On top of that regulatory regime, we should also add the Federal Bureau of Investigation, the Department of Justice, the United States Attorneys, the states's Attorneys General, and, in some cases, local county or district attorneys. [read post]
20 May 2024, 12:34 pm by Michael Lowe
  Origins of the Investigations into the Accused Investigations begin on the desks of employees who are tasked with the collection and providing of information to federal prosecutors (Assistant United States Attorneys, or “AUSAs”) at any one of a number of federal agencies, operating independently or in joint efforts, explained by the Department of Justice (DOJ) to include: The Federal Bureau… [read post]
23 Mar 2021, 7:21 pm by Sabrina I. Pacifici
CRS – Federal Data on Hate Crimes in the United States, March 22, 2021: “A number of recent and high-profile crimes where the offenders’ actions appeared to be motivated by their bias or animosity towards a particular race, ethnicity,religion, sex, sexual orientation, or gender identity has contributed to a perception that hate crimes are on the rise in the United States.These incidents might also generate interest among policymakers about how… [read post]
8 Oct 2014, 6:23 pm by Alex Ely
Twitter filed suit yesterday against Attorney General Eric Holder, the Department of Justice, Federal Bureau of Investigation Director James Comey, and the FBI in the District Court for the Northern District of California. [read post]
25 Aug 2011, 12:25 pm by McNabb Associates, P.C.
United States Attorney Sally Quillian Yates said, "This Department of Defense employee is charged with selling his position of public trust for cash. [read post]
25 Aug 2011, 12:25 pm by McNabb Associates, P.C.
United States Attorney Sally Quillian Yates said, "This Department of Defense employee is charged with selling his position of public trust for cash. [read post]