Search for: "UNITED STATES DEPARTMENT OF JUSTICE, Federal Bureau of Investigation"
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9 Oct 2017, 9:14 am
Cybercrime is one of the fastest-growing areas of criminality in the United States and Texas. [read post]
9 Oct 2017, 9:14 am
Cybercrime is one of the fastest-growing areas of criminality in the United States and Texas. [read post]
27 Jul 2018, 9:22 am
The Justice Department’s inspector general wrote in a 2016 report on FARA enforcement that there have been misunderstandings of the laws between FBI counterintelligence investigators and prosecutors in the Justice Department’s National Security Division: In discussions with several Federal Bureau of Investigation (FBI) counterintelligence agents and Assistant United States Attorneys (AUSA), as well… [read post]
2 Apr 2007, 7:46 am
Paul Charlton, the United States Attorney in Arizona, was ousted after spending months protesting a Federal Bureau of Investigation policy that bars the taping of almost all confessions, in contrast to the practice of many local law enforcement agencies. [read post]
27 Jun 2012, 3:01 pm
Still, the United States Department of Justice has successfully required internet service providers to maintain and turn over the web browsing history of specific individuals. [read post]
25 May 2018, 3:10 am
Those arrested for federal drug crimes may face harsher sentences and stricter punishments than someone moving through the criminal justice system of the State of Texas. [read post]
11 Apr 2022, 11:57 pm
Department of Homeland Security (DHS) Jill Sanborn (Testimony) Assistant Director, Counterterrorism Division Federal Bureau of Investigation (FBI) U.S. [read post]
27 Jun 2023, 12:30 pm
Acting United States Attorney Joshua S. [read post]
10 Apr 2018, 6:15 pm
Mueller III is appointed to serve as Special Counsel for the United States Department of Justice. [read post]
12 Feb 2019, 9:51 am
United States in 1998, a case about attorney-client privilege related to the Starr investigation. [read post]
4 Aug 2011, 7:59 am
The investigation was conducted by the Federal Bureau of Investigation and the Federal Deposit Insurance Corporation. [read post]
4 Aug 2011, 7:59 am
The investigation was conducted by the Federal Bureau of Investigation and the Federal Deposit Insurance Corporation. [read post]
19 Mar 2012, 1:41 pm
This arrest was the culmination of an investigation on the part of the Federal Bureau of Investigation. [read post]
26 Sep 2016, 11:43 am
Department of Justice U.S. [read post]
3 Mar 2014, 3:16 pm
He was also convicted of engaging in an international money laundering scheme, major fraud against the United States, committing two tax violations and obstruction of justice. [read post]
13 Jun 2012, 8:53 pm
" The case was investigated by the Louisiana State Police and the Federal Bureau of Investigation. [read post]
18 Jul 2017, 5:42 am
By the authority vested in me as President by the Constitution and laws of the United States of America, including the Monetary and Anti-terrorist Act (MAA), 9 U.S.C. 1100 ET seq., and section 301 of title 3, United States Code, and to protect the American people from terrorist attacks by foreign nationals admitted to the United States, I was yesterday furnished with your case file by the attorney general of United States of… [read post]
22 Aug 2011, 6:42 am
The Department of Homeland Security has been prioritizing the removal of people who have been convicted of crimes in the United States under its Secure Communities Program (Secure Communities), one of various enforcement initiatives purportedly targeting the “worst of the worst” (i.e. people who have been convicted of crimes in the United States) by using a federal information sharing program between the Federal… [read post]
5 Nov 2023, 4:41 am
Department of Civil Rights Division, the Consumer Financial Protection Bureau, the Equal Employment Opportunity Commission and the Federal Trade Commission jointly pledged to uphold the U.S. [read post]
18 Feb 2019, 3:07 pm
In the Justice Department’s statement in response to McCabe’s comments, the department states that “the Deputy Attorney General again rejects Mr. [read post]
