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10 Aug 2022, 12:25 pm
Poursafi also shared a photograph of bags full of U.S. dollars with a handwritten note addressed to one of the individuals tasked with committing the murder, as well as the name of another target for assassination in the United States, according to the Justice Department press release. [read post]
20 Jun 2017, 11:50 am
During the Obama administration, the U.S. [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 Apr 2019, 12:50 pm
Department of Justice has mistaken this president for its actual client, the United States. [read post]
19 Oct 2018, 11:45 am
The Department of Justice has filed a criminal complaint and supporting affidavit against Elena Khusyaynova with a conspiracy to defraud the United States in violation of 18 U.S.C. [read post]
18 Aug 2010, 3:50 pm
Today the United States Department of Justice issued a press release praising its work in the non-prosecution of Barclay's: Barclays Bank PLC, a United Kingdom corporation headquartered in London, has agreed to forfeit $298 million to the United States and to the New York County District Attorney’s Office in connection with violations of the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act… [read post]
11 Sep 2020, 11:53 am
Two North Korean nationals, Ri Jong Chol and Ri Yu Gyong, and Malaysia national Gan Chee Lim, allegedly “established and utilized front companies that transmitted U.S. dollar wires through the United States to purchase commodities beginning in or about September 15. [read post]
28 Jul 2017, 12:57 pm
” Brief for the United States as Amicus Curiae, Zarda v. [read post]
16 Aug 2010, 4:32 pm
Last month the United States Department of Justice decriminalized money laundering. [read post]
11 Dec 2017, 8:46 am
Department of Justice in United States v. [read post]
14 Jun 2012, 11:42 am
The United States Department of Justice (DOJ), through its Civil Rights Division, filed a federal lawsuit against the Maricopa County Sheriff's Office (MCSO) in Arizona and its sheriff, Joe Arpaio. [read post]
3 May 2009, 3:38 am
Justice Department has joined the Humane Society of the United States (HSUS) in a lawsuit against Hallmark Meat Packing and Westland Meat Company, Inc. for defrauding the federal government. [read post]
20 Jun 2017, 11:50 am
During the Obama administration, the U.S. [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]
9 Mar 2022, 5:57 pm
The United States filed a complaint to stop a seafood processor in Monroe, Washington, from processing and selling adulterated seafood products, the Justice Department announced today. [read post]
1 Feb 2019, 1:48 pm
For the first time in over 20 years, the Department of Justice has updated the United States Attorneys’ Manual, including giving it a new name – “The Justice Manual. [read post]
10 Dec 2022, 4:20 am
For example, exchanging spies for spies has long been an accepted practice at both the State Department and the Justice Department — but federal law enforcement officials frequently object to proposed swaps of convicted criminals for people who committed relatively minor offenses.... [read post]
1 Apr 2016, 2:36 pm
Attorneys’ Offices, state Medicaid Fraud Control Units, state and local prosecutors’ offices, the Department of Health and Human Services (HHS), state Adult Protective Services agencies, Long-Term Care Ombudsman programs [eg, Ohio Department of Aging Long-term Care Ombudsman Programs] and law enforcement. [read post]
2 Jun 2011, 6:12 pm
Smith, who was arrested yesterday, is a guard with the Texas Department of Criminal Justice (TDCJ) Institutional Division. [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]
