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15 Jun 2020, 1:35 pm
(credit: FBI) Six former eBay employees were "charged with leading a cyberstalking campaign" against a newsletter editor and publisher, which "included sending the couple anonymous, threatening messages, disturbing deliveries—including a box of live cockroaches, a funeral wreath, and a bloody pig mask—and conducting covert surveillance of the victims," the US Department of Justice and US Attorney's Office in Massachusetts announced today. [read post]
15 Jun 2020, 12:43 pm
” Some of you may remember the 2018 Elder Fraud Sweep, led by the United States Justice Department. [read post]
15 Jun 2020, 12:01 pm
With the Department of Justice’s (DOJ) decision to drop charges against Michael Flynn, materiality has come to the forefront of popular legal discourse. [read post]
15 Jun 2020, 11:27 am
Department of Justice recently updated its extensive guidance to federal prosecutors across the country regarding how to evaluate corporate compliance programs. [read post]
Federal appeals court hears arguments over judge’s opposition to dropping case against Michael Flynn
14 Jun 2020, 5:46 am
A three-judge panel of the US Court of Appeals for the District of Columbia Circuitheard oral arguments on Friday regarding the decision of Judge Emmet Sullivan to appoint a retired judge to argue against the Department of Justice’s move to drop the perjury charges against Michael Flynn, the former national security advisor to US President Donald Trump. [read post]
13 Jun 2020, 8:45 am
Flynn and the Department of Justice want to block the judge in his criminal case from reviewing the decision to drop his prosecution. [read post]
12 Jun 2020, 6:04 pm
OSHA conducted five investigations beginning in December 2019 of the Palisades Park, New Jersey, framing contractor and is proposing $1,997,125 in penalties.In February 2019, the Department of Justice (DOJ) had filed a lawsuit alleging Frame Q failed to pay the Department of the Treasury over $678,053 in civil penalties and delinquency fees. [read post]
12 Jun 2020, 1:48 pm
Senate Judiciary Committee held a committee hearing entitled “COVID-19 Fraud: Law Enforcement’s Response to Those Exploiting the Pandemic” for representatives of the Department of Justice (DOJ), the Federal Bureau of Investigation (FBI), and the Secret Service to address how they are combatting, investigating, and prosecuting COVID-19-related crimes. [read post]
12 Jun 2020, 1:46 pm
On Monday, June 1, 2020, the Department of Justice’s (DOJ’s) Criminal Division issued an updated version of the “Evaluation of Corporate Compliance Programs” guidance. [read post]
12 Jun 2020, 11:40 am
DOJ weighs whether to publish redacted Mueller findings on Roger StoneBy John Kruzel, The Hill, June 12, 2020The Department of Justice (DOJ) announced Friday that it is reviewing whether to make public the redacted portions of former special counsel Robert Mueller’s findings related to Trump ally Roger Stone.The review was prompted by a Freedom of Information Act (FOIA) request that sought the removal of redactions in light of Stone’s… [read post]
12 Jun 2020, 9:10 am
” The Justice Department received “substantial, credible information that raises serious concerns about a long history of financial corruption and malfeasance at the highest levels of the office of the prosecutor. [read post]
12 Jun 2020, 9:10 am
” The Justice Department received “substantial, credible information that raises serious concerns about a long history of financial corruption and malfeasance at the highest levels of the office of the prosecutor. [read post]
12 Jun 2020, 3:00 am
‘Everything about this is irregular’: Ex-judge tapped to review Flynn case blasts Trump DOJ Politico – Josh Gerstein and Kyle Cheney | Published: 6/10/2020 A former federal judge selected to advise on a path forward in the criminal case against Michael Flynn is accusing the Justice Department of exercising a “gross abuse of prosecutorial power” to protect an ally of President Trump, distorting known facts and legal principles to shield… [read post]
11 Jun 2020, 11:38 am
The US Departments of Justice (DOJ) and Homeland Security (DHS) on Wednesday released a draft of a new regulation that would make it more difficult for migrants to claim asylum in the US. [read post]
11 Jun 2020, 9:46 am
Nearly 1,300 former US Department of Justice (DOJ) called Wednesday for an internal investigation into Attorney General William Barr’s role in the violent clearing of peaceful protesters outside the White House last week. [read post]
11 Jun 2020, 8:54 am
“Trump-Friendly Panel Weighing DOJ Request to Dismiss Flynn Case”: Erik Larson of Bloomberg News has a report that begins, “The Justice Department is likely to find a receptive audience when an appeals court in Washington hears arguments Friday about whether to dismiss the criminal case against former National Security Advisor Michael Flynn. [read post]
11 Jun 2020, 8:17 am
Retired federal judge John Gleeson on Wednesday published an 82-page memo accusing the US Department of Justice (DOJ) of a “gross abuse of prosecutorial power,” and urging the court to reject the attempt to drop the criminal case against Michael Flynn. [read post]
11 Jun 2020, 6:40 am
Benczkowski of the Justice Department’s Criminal Division. [read post]
10 Jun 2020, 2:05 pm
By Pete Williams *** WASHINGTON — The retired judge appointed to act as a friend of the court in the Michael Flynn case strongly urged the court Wednesday not to let the Justice Department abandon the prosecution. [read post]
10 Jun 2020, 1:06 pm
” Josh Gerstein and Kyle Cheney of Politico have a report headlined “‘Everything about this is irregular’: Ex-judge tapped to review Flynn case blasts Trump DOJ; The retired judge, John Gleeson, said the Justice Department had improperly bowed to the president’s will. [read post]
