Search for: "FBI Unit for the Most Wanted Criminals"
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21 Mar 2007, 1:05 am
Eliot Spitzer said he wants to review the state Constitution's 150-year-old mandate that most judges retire at the end of the year in which they turn 70. [read post]
21 Mar 2007, 1:05 am
Eliot Spitzer said he wants to review the state Constitution's 150-year-old mandate that most judges retire at the end of the year in which they turn 70. [read post]
23 Feb 2024, 3:16 pm
White-collar crimes involve all categories of life in the United States: Taxes Insurance Bankruptcy Financial institutions Consumers Healthcare Federal programs Corporate Welfare Commodities and securities trading According to the most recent data provided by the United States Sentencing Commission, white-collar crime is broadly the third-largest category of crimes prosecuted by the United States federal government. [read post]
5 Mar 2012, 1:35 pm
Our criminal justice system is renowned not only for its fair process; it is respected for its results. [read post]
30 Jun 2022, 9:40 am
UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS Criminal Action No. 20-10177-PBS UNITED STATES OF AMERICA, v. [read post]
15 Nov 2013, 8:14 am
Would a cyber attack on the most vulnerable nodes of the U.S. power grid paralyze us, or would we be prepared? [read post]
10 Oct 2017, 11:06 am
It is the foundation of the United States. [read post]
9 Jun 2024, 9:00 pm
Trump wanted Attorney General William Barr to announce that the Justice Department had uncovered fraud in voting across the United States. [read post]
6 Jul 2022, 6:29 am
Usually, what they want is power and impunity, so that they can make money from more lucrative criminal activities, though sometimes they simply want power for its own sake. [read post]
1 Dec 2016, 7:13 am
The other day, Trump told 60 Minutes that he was considering the removal of FBI Director James Comey for Comey’s decision not to recommend criminal prosecution of an American citizen whom the FBI had determined had not committed a prosecutable criminal offense. [read post]
1 Nov 2010, 2:44 pm
A spokeswoman for the U.S. attorney’s office told Threat Level, “We will bring a criminal case when we think that criminal statues or laws have been violated. [read post]
6 Jun 2010, 6:31 pm
He wanted people held accountable and wanted to see this didn’t happen again. [read post]
30 Dec 2011, 7:27 am
" The Inspector General referred the results of the investigation to the Public Integrity Section of the Criminal Division of the United States Department of Justice, who, as discussed here, elected not to prosecute Mr. [read post]
29 Apr 2015, 5:25 am
But that's not something everyone can or wants to do. [read post]
14 Mar 2016, 9:01 pm
It took a coordinated effort by formerly polygamous waves and advocates to shame the FBI into adding the infamous FLDS’s Warren Jeffs to its “Most Wanted” list for his widely publicized movement of girls across state and international boundaries to deliver them to older men for marriage (and consummation of the marriage in full view of the congregation as we learned following the Yearning for Zion Ranch raids in Texas). [read post]
28 Apr 2023, 1:20 pm
“In my mind,” Greene testified, “if I wanted to be near the action, I wanted to be near him. [read post]
16 Mar 2016, 11:12 am
In fact, a recent report has the Dallas-Fort Worth metroplex having more credit cards, and more credit card debt, than most of the United States. [read post]
12 Apr 2012, 8:48 am
"On sentencing and job prospectsA former Texas FBI agent received a downward sentencing departure in his federal criminal case because the judge felt he was additionally punished by the effects of a criminal conviction on his future job prospects, declaring, “Your life is pretty much ruined in terms of any law enforcement job. [read post]
17 Feb 2017, 8:39 am
Broader lesson if you want to enforce against the sovereign one must find actors other than the sovereign that the sovereign needs and it is against these that one may most usefully act. [read post]
4 Aug 2021, 11:51 am
Most people are aware of the fact that cash transactions exceeding $10,000 trigger a SARs. [read post]
