Search for: "UNITED STATES DEPARTMENT OF JUSTICE, Federal Bureau of Investigation"
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28 May 2018, 5:54 am
Knowing the Bureau and the Department of Justice well, I believe the Bureau and the Department acted properly in both instances. [read post]
7 Sep 2011, 4:42 pm
The joint Department of Justice-HHS Medicare Fraud Strike Force is a multi-agency team of federal, state, and local investigators designed to combat Medicare fraud through the use of Medicare data analysis techniques and an increased focus on community policing. [read post]
7 Sep 2011, 4:42 pm
The joint Department of Justice-HHS Medicare Fraud Strike Force is a multi-agency team of federal, state, and local investigators designed to combat Medicare fraud through the use of Medicare data analysis techniques and an increased focus on community policing. [read post]
1 Feb 2023, 12:22 pm
Several of the largest financial institutions in the United States were the target of CFPB enforcement actions. [read post]
7 Nov 2016, 7:30 am
I agreed to select several states, and the State Department then asked those states if they were interested in a visit. [read post]
22 Jan 2018, 2:35 pm
The Justice Department’s inspector general is reviewing the text messages as part of an investigation into the FBI’s handling of the Clinton email probe. [read post]
16 Aug 2015, 10:02 pm
The Office works with a variety of other Department components, including the Federal Bureau of Investigation, the Office of Legal Counsel, and the Office of Legal Policy, as well as other departments and agencies, such as the National Security Agency, the Central Intelligence Agency, the Department of Defense, and the Department of State. [read post]
19 Apr 2017, 5:07 am
Federal agents from the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and Homeland Security: ditto. [read post]
6 Aug 2013, 5:30 am
A spokeswoman for the FBI, Denise Ballew, declined to answer questions about the report, saying only that the circumstances in which its informants are allowed to break the law are "situational, tightly controlled," and subject to Justice Department policy. [read post]
19 Sep 2022, 4:22 pm
UNITED STATES OF AMERICA, Defendant-Appellant. [read post]
23 Jun 2021, 9:55 am
" "Visitors to leading Iranian media sites like Press TV and Al-Alam, the country's main English- and Arabic-language broadcasters, as well as the Al-Masirah TV channel of Yemen's Huthis, were met with single-page statements declaring the website 'has been seized by the United States government' accompanied by the seals of the Federal Bureau of Investigation and the US Commerce Department," the AFP wrote. [read post]
28 Jan 2013, 3:00 am
The time has come to show the United States Department of Justice and its affiliates the true meaning of infiltration. [read post]
3 May 2019, 7:44 am
ARPO brings together resources and expertise from several government agencies, including: Federal Bureau of Investigation (FBI) S. [read post]
8 Jun 2021, 11:51 am
Emphasizing the anti-corruption stance of the United States, the vice president highlighted the creation of a Justice Department and State Department task force to investigate instances of corruption tied to the U.S. and Guatemala and train Guatemalan prosecutors. [read post]
8 Sep 2023, 5:59 am
The Cruise Vessel Safety & Security Act (CVSSA) of 2010 requires cruise ships calling on U.S. port to report certain shipboard crimes to the Federal Bureau of Investigation (FBI). [read post]
2 Aug 2016, 4:45 am
Specifically, PPD-41 assigns lead response roles for: Investigation/Information Sharing: The Department of Justice, acting through the Federal Bureau of Investigation and the National Cyber Investigative Joint Task Force, will lead the “threat response activities,” which include investigative activity, providing attribution, linking related incidents, identifying threat pursuit and disruption opportunities,… [read post]
7 Mar 2018, 5:00 am
The Islamic State instructed him to create a Dropbox account where, according to the Justice Department and Elshinawy’s own admissions, he received “16-17 videos with step by step instructions … on how to make a peroxide bomb. [read post]
28 Apr 2012, 12:01 pm
(a) The following named criminal investigators of the United States shall not be deemed peace officers, but shall have the powers of arrest, search, and seizure under the laws of this state as to felony offenses only: (1) Special Agents of the Federal Bureau of Investigation; (2) Special Agents of the Secret Service; (3) Special Agents of the United States Immigration and Customs… [read post]
22 Jun 2021, 7:36 am
In United States v. [read post]
5 Jul 2016, 8:48 am
After a tremendous amount of work over the last year, the FBI is completing its investigation and referring the case to the Department of Justice for a prosecutive decision. [read post]
