Search for: "Federal Bureau of Investigation / U.S. Department of Justice"
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29 Mar 2018, 9:30 pm
Department of Justice and the Bureau of Alcohol, Tobacco, Firearms, and Explosives issued a notice of proposed rulemaking to ban bump stocks. [read post]
3 May 2012, 10:19 am
The cases announced today are being prosecuted and investigated by Medicare Fraud Strike Force teams comprised of attorneys from the Fraud Section of the Justice Department's Criminal Division and from the U.S. [read post]
3 May 2012, 10:19 am
The cases announced today are being prosecuted and investigated by Medicare Fraud Strike Force teams comprised of attorneys from the Fraud Section of the Justice Department's Criminal Division and from the U.S. [read post]
2 Sep 2019, 12:26 pm
In six out of ten cases the Federal Bureau of Investigation was the lead investigative agency. [read post]
4 Sep 2013, 12:08 pm
Texas Dentist Pleads Guilty to Medicaid Fraud This week, the Federal Bureau of Investigation announced that an Abilene dentist named Tuan (”Terry”) Truong pled guilty to health care / medicaid fraud in a federal court and now Dr. [read post]
9 Jan 2014, 7:53 pm
Comey, who is the director of the Federal Bureau of Investigation and was recently appointed by Mr. [read post]
14 Mar 2008, 2:45 am
Tax Rules Applicable to U.S. [read post]
30 Mar 2022, 1:39 pm
U.S. [read post]
11 Oct 2011, 11:01 am
The program at one point became so popular with federal law enforcement agents, that Justice Department lawyers warned that overuse could result in electronic evidence being thrown out of court in some cases. [read post]
20 Jun 2008, 10:46 am
The Justice Department says that more than 400 real estate industry players have been charged since March in a federal crackdown on incidents of mortgage fraud that have contributed to the housing crisis. [read post]
18 Mar 2015, 8:00 am
Caldwell of the Justice Department's Criminal Division, U.S. [read post]
13 Jul 2011, 10:23 am
Breuer of the Justice Department's Criminal Division, U.S. [read post]
13 Jul 2011, 10:23 am
Breuer of the Justice Department's Criminal Division, U.S. [read post]
13 Apr 2012, 8:55 pm
A federal district court heard Transocean’s claim that the U.S. [read post]
27 Feb 2017, 8:36 am
The FBI, as part of the Department of Justice, is “responsible”—the Bureau’s word—to the Attorney General. [read post]
31 Oct 2007, 8:28 am
Source: Crime and Justice News, October 31, 2007. [read post]
7 Jun 2010, 10:13 am
The central government in May-June 2003 sent requests to the US state and justice departments for extradition Anderson. [read post]
9 Jul 2018, 6:28 pm
Kavanaugh of the U.S. [read post]
20 Jul 2020, 2:52 pm
In June, HSUS launched the first training partnership with the Federal Bureau of Investigation, addressing agents and analysts from its Behavioral Analysis Unit, which is integral to shaping the future of criminal investigative analysis. [read post]
28 Apr 2023, 7:23 am
Justice Department (DOJ) Civil Rights Division (DOJ), Consumer Financial Protection Bureau (CFPB), and the U.S. [read post]
