Search for: "FBI Unit for the Most Wanted Criminals" Results 41 - 60 of 1,046
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29 Sep 2023, 4:00 am by Jim Sedor
Ex-FBI Counterspy Chief McGonigal Pleads Guilty in Payment Plot MSN – Spencer Hsu (Washington Post) | Published: 9/22/2023 The FBI’s former top spy hunter in New York, who had pleaded guilty to conspiring to violate U.S. sanctions and launder funds for a Russian billionaire he once investigated, pleaded guilty in a separate case charging him with hiding secret cash payments while overseeing highly sensitive cases. [read post]
28 Sep 2023, 5:31 am by Asha Rangappa
But the most important thru-line in the narrative isn’t the criminal charges. [read post]
22 Sep 2023, 4:00 am by Jim Sedor
Democrats on the committee want changes to the makeup of the commission. [read post]
15 Sep 2023, 4:00 am by Jim Sedor
Supreme Court’s decision in the 2010 Citizens United case transformed the world of politics. [read post]
8 Sep 2023, 5:59 am by Jim Walker
Of course, most people do not travel with precious jewelry or carry that much cash. [read post]
2 Sep 2023, 7:13 am by John Floyd
     The FBI planted these informants—most of whom were cooperating with the agency to avoid criminal prosecution—in Muslim communities throughout the United States to find and create domestic terrorism plots. [read post]
1 Sep 2023, 4:00 am by Jim Sedor
Judge Says Peter Navarro Can’t Use Privilege as Defense in Contempt Case MSN – Paul Duggan (Washington Post) | Published: 8/30/2023 A judge ruled Peter Navarro, a Trump White House adviser charged with criminal contempt of Congress, cannot argue to a jury that he was barred by executive privilege from providing testimony and documents to the House committee investigating the attack on the U.S. [read post]
16 Aug 2023, 2:18 am by Seán Binder
RUSSIA-UKRAINE DEVELOPMENTS – INTERNATIONAL RESPONSE Poland held its most significant military parade since the Cold War yesterday. [read post]
28 Jul 2023, 4:00 am by Jim Sedor
Prosecutors Drop Campaign Finance Charge Against Sam Bankman-Fried DNyuz – David Yaffe-Bellany and Matthew Goldstein (New York Times) | Published: 7/27/2023 Federal prosecutors pursuing the criminal case against the cryptocurrency mogul Sam Bankman-Fried said they were dropping a charge that he violated campaign finance rules. [read post]
12 Jul 2023, 1:57 am by Seán Binder
According to the report, the disparity is most extreme in the United States, where Black women and girls are three times more likely to die while giving birth or within six weeks of giving birth compared to non-African descent and non-Hispanic women. [read post]
6 Jul 2023, 1:35 am by Seán Binder
Furthermore, it was the only plan that gained support from most registered voters. [read post]
6 Jul 2023, 1:35 am by Seán Binder
Furthermore, it was the only plan that gained support from most registered voters. [read post]
5 Jul 2023, 1:17 am by Seán Binder
 The State Department’s Bureau of International Narcotics and Law Enforcement Affairs says it has vetted members of 105 police units worldwide for agencies like the Bureau of Diplomatic Security, the FBI, and the Department of Homeland Security. [read post]
27 Jun 2023, 1:28 am by Seán Binder
Li claimed that “some people in the West” have politicized economic issues at a time when the global economy most needs exchange and cooperation. [read post]
18 Jun 2023, 9:00 pm by Michael C. Dorf
But Trump is not the first to think of criminal prosecution of political enemies as a perk of the presidency. [read post]
16 Jun 2023, 4:00 am by Jim Sedor
District Court Judge James Boasberg’s ruling the first to lay out how a vice president also qualifies for constitutional protection enjoyed by lawmakers from being compelled to testify even in criminal investigations. [read post]