Search for: "Federal Bureau of Investigation / U.S. Department of Justice"
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8 Mar 2010, 7:42 am
Department of Justice, last year they extradited two Romanians to the U.S. on charges tied to a major phishing scam. [read post]
12 Mar 2012, 11:20 am
Substantial assistance in the case was provided by the Justice Department’s Office of International Affairs, the Department’s Judicial Attachés in Colombia, and the FBI’s Legal Attaché in Colombia. [read post]
4 Jan 2010, 6:36 pm
The settlement was the result of work conducted by the Justice Department’s Civil Division, the U.S. [read post]
7 Aug 2018, 10:46 am
Attorney General Jeff Sessions and the Justice Department in their mission to apprehend and deport thousands of undocumented California residents. [read post]
20 Mar 2023, 7:19 am
The Internal Revenue Service (IRS) frequently works with the Federal Bureau of Investigation (FBI) and the U.S. [read post]
18 Jun 2012, 9:22 am
Breuer of the Justice Department’s Criminal Division, U.S. [read post]
29 Dec 2008, 5:25 am
He denied sexually assaulting S.R., records show.After Justice Department investigators said they couldn't substantiate S.R.'s complaints against Echevarria, Pollock and Jenkins, federal prosecutors in Miami declined to file charges against them in 2005. [read post]
4 Aug 2020, 1:58 pm
A Department of Justice review of applications for Foreign Intelligence Surveillance Act (FISA) warrants found that almost all of the problems identified by an internal watchdog investigation in March were not materially significant, reports Politico. [read post]
30 Nov 2012, 1:27 pm
The U.S. [read post]
29 Mar 2012, 7:11 am
” Last week, the Department of Justice and the F.B.I. posted short memorandums about “guiding principles” for the training materials. [read post]
9 Oct 2017, 9:14 am
She also spent 19 months in Washington, D.C., as chief of staff for the Justice Department’s Office of Legal Policy. [read post]
9 Oct 2017, 9:14 am
She also spent 19 months in Washington, D.C., as chief of staff for the Justice Department’s Office of Legal Policy. [read post]
26 Sep 2019, 10:22 am
Usually, regulators at the Federal Trade Commission and Department of Justice agree to conduct antitrust probes against a company one at a time, deciding in advance who should take the lead and run with it. [read post]
2 Jul 2023, 8:48 am
Federal Bureau of Investigation v. [read post]
10 Jun 2021, 12:57 pm
By Austin Max Scherer[1] On June 7, the Justice Department seized much of the ransom that a major U.S. pipeline operator had paid last month to a Russian hacking collective.[2] This resulted from investigators tracing more than 75 Bitcoins worth as the money moved through a “maze” of at least 23 different electronic accounts belonging to DarkSide, the hacking group.[3] DarkSide operated by providing ransomware to affiliates. [read post]
10 Jun 2021, 12:57 pm
By Austin Max Scherer[1] On June 7, the Justice Department seized much of the ransom that a major U.S. pipeline operator had paid last month to a Russian hacking collective.[2] This resulted from investigators tracing more than 75 Bitcoins worth as the money moved through a “maze” of at least 23 different electronic accounts belonging to DarkSide, the hacking group.[3] DarkSide operated by providing ransomware to affiliates. [read post]
7 Jun 2011, 9:28 am
” The Justice Department urged the D.C. [read post]
4 Jul 2011, 8:54 am
Escher and Department of Justice Tax Division Trial Attorney Jonathan R. [read post]
4 Jul 2011, 8:54 am
Escher and Department of Justice Tax Division Trial Attorney Jonathan R. [read post]
23 May 2018, 10:36 am
Trump has accused the source of “spying” during the campaign and directed the Justice Department to investigate the FBI’s use of the source. [read post]
