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11 Nov 2022, 1:10 am
Former Art Dealer Sentenced To 7 Years For $86 Million Fraud Scheme, The United States Department of Justice, (May 23, 2022), https://www.justice.gov/usao-sdny/pr/former-art-dealer-sentenced-7-years-86-million-fraud-scheme ? [read post]
11 Nov 2022, 1:10 am
Former Art Dealer Sentenced To 7 Years For $86 Million Fraud Scheme, The United States Department of Justice, (May 23, 2022), https://www.justice.gov/usao-sdny/pr/former-art-dealer-sentenced-7-years-86-million-fraud-scheme ? [read post]
8 Jun 2023, 5:01 am
During this time, the United States deployed unprecedented extraterritorial tools, including a civil asset forfeiture proceeding, to disrupt Lee’s activities. [read post]
21 Oct 2013, 8:28 pm
United States Attorney Rod J. [read post]
12 Jan 2023, 9:05 pm
The Department of Homeland Security released notice of a new parole process for Nicaraguan nationals seeking to enter the United States. [read post]
18 May 2017, 10:31 am
The Committee also requested that acting FBI director Andrew McCabe submit any memos written by Comey about his discussions with senior White House or Justice Department officials relating to the Russia investigation. [read post]
16 Dec 2017, 8:50 am
I have spent the past two weeks visiting the United States, at the invitation of the federal government, to look at whether the persistence of extreme poverty in America undermines the enjoyment of human rights by its citizens. [read post]
30 Nov 2020, 10:28 am
The report notes that the negotiators struggled to pick between “two separate two-party agreements announced in February, one between the United States and the Taliban, and the other between the United States and the Afghan government. [read post]
25 Jan 2010, 4:26 am
The procedure in criminal cases is significantly similar all through the United States. ... [read post]
8 Apr 2020, 6:00 am
Third, this terrorist activity must threaten “the security of United States nationals or the national security of the United States. [read post]
30 Jan 2013, 10:27 am
This week, the Federal Bureau of Investigation announced that a therapist, 35 years old, was sentenced this week to 4 years imprisonment in a federal prison and ordered to pay restitution in excess of $72 million by U.S. [read post]
19 Jun 2014, 10:02 pm
Department of Justice, wrote in a response filed with the court. [read post]
12 Aug 2011, 12:00 pm
It is being prosecuted by Assistant United States Attorneys Michelle Rotella and Nancy Beam Winter. [read post]
21 Feb 2017, 8:18 am
United States. [read post]
21 Feb 2017, 8:18 am
United States. [read post]
21 Feb 2017, 8:18 am
United States. [read post]
9 Jan 2012, 12:41 pm
Department of Homeland Security (DHS), and components within the Department of Justice (DOJ), i.e. the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the United States Marshals Service (USMS), we leverage all available resources and expertise. [read post]
26 Oct 2020, 2:18 pm
But Commerce Secretary Wilbur Ross, in whose department the Census Bureau operates, later said the counting needed to end sooner, on Sept. 30, to meet the Dec. 31 deadline. [read post]
24 Mar 2010, 7:23 pm
State Supreme Court Justice John L. [read post]
17 Apr 2016, 9:01 pm
A study by the Department of Justice, for instance, found that between 1980 and 2008, the offending rate for homicide among blacks was almost 8 times higher than the rat [read post]
