Search for: "Department of Justice, United States Secret Service"
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10 Jan 2013, 2:16 pm
Appeals from there may be submitted to the Supreme Court of the United States, under seal. [read post]
28 Feb 2020, 1:16 pm
The new Justice Department charges allege racketeering, conspiracy to steal trade secrets, wire fraud and violation of U.S. sanctions against Iran. [read post]
9 Dec 2018, 9:05 am
It is a federal crime for anyone to "receive, possess, conceal, store, barter, sell, or dispose" of any "goods, wares, or merchandise, ... which have crossed a State or United States boundary after being stolen, unlawfully converted, or taken, knowing the same to have been stolen, unlawfully converted, or taken. [read post]
15 Feb 2016, 9:09 pm
These include issues in individual cases, as well as questions of Department of Justice policy or legal administration. [read post]
16 Nov 2017, 2:13 pm
Since 2009, the United States government has undertaken an aggressive enforcement campaign to combat offshore tax evasion by individuals using secret bank accounts in numerous other tax havens around the world, and the use of offshore structures to obscure beneficial owners. [read post]
11 Aug 2022, 6:03 am
JAN. 6 ATTACK Congress sent multiple letters on Wednesday to the Department of Homeland Security (DHS), asking leaders of the Secret Service, the department, and its watchdog to supply documents about missing text messages regarding Jan. 6. [read post]
3 Jul 2013, 6:47 am
This investigation was conducted jointly by the Internal Revenue Service-Criminal Investigation, Federal Bureau of Investigation, and United States Secret Service. [read post]
13 Nov 2010, 4:16 am
Mercedes-Benz Russia admitted to making "improper payments to Russian federal and municipal government officials to secure contracts" in exchange for kickbacks, according to a Justice Department statement. [read post]
26 Dec 2013, 9:01 pm
And much Internet traffic between two foreign countries often passes through the United States. [read post]
20 Jun 2016, 3:44 pm
The United States will vote proudly in favor of this resolution. [read post]
17 May 2021, 2:49 pm
Paul LaCamera to be commander of United Nations Command, Combined Forces Command and United States Forces Korea. [read post]
14 Dec 2011, 2:45 pm
As successor to Wachovia, Wells Fargo also signed agreements with the Justice Department, the Office of the Comptroller of the Currency, the Internal Revenue Service, and state attorneys general that call for payment of an additional $102 million. [read post]
6 Jun 2016, 6:32 am
Then-Attorney General Holder’s Justice Department quickly charged Snowden with felonies for theft of government property and mishandling classified information. [read post]
14 Feb 2017, 10:23 am
CNN notes that Secret Service Director Joseph Clancy has announced his retirement, effective in early March. [read post]
28 Nov 2011, 11:00 am
Breuer of the Justice Department's Criminal Division, U.S. [read post]
29 Mar 2021, 8:24 am
.: The Wilson Center’s Global Europe Program will host an online event titled “Equity, Violence, and the Law: Policing Lessons for Europe and the United States. [read post]
19 Oct 2021, 10:10 am
Nov. 24, 2015)(holding Anthem entitled under ERISA to remove claims to federal court and refusing employee benefit plan participants’ motion to remand to state court state claims arising from data breach); In re Anthem, Inc. [read post]
9 Jul 2014, 7:53 am
Tammy Dickinson, United States Attorney for the Western District of Missouri, announced the sentence. [read post]
20 Jan 2015, 8:05 am
Department of Justice Office of the Inspector General; Howard County Police Chief Gary Gardner; Special Agent in Charge Brian Murphy of the United States Secret Service – Baltimore Field Office; and Howard County State’s Attorney Dario Broccolino. [read post]
13 Jun 2017, 9:21 am
The Secret Service has no records or copies of tapes made in the White House, reports The Wall Street Journal. [read post]
