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18 Dec 2013, 1:15 pm
We endorse similar restrictions on the issuance of National Security Letters (by which the Federal Bureau of Investigation now compels individuals and organizations to turn over certain otherwise private records), recommending prior judicial review except in emergencies, where time is of the essence. [read post]
10 Dec 2013, 11:18 am
” The Federal Bureau of Investigation webpage adds to Haag’s comments on the crimes, noting with particular concern the willingness of medical professionals to risk patient harm in order to further fraudulent schemes. [read post]
2 Dec 2013, 12:00 pm
Additionally, in briefing regarding the SAMs dispute, the Justice Department has said that defense attorneys can seek clarification, as needed, regarding whether a given item meets the “relatedness” standard, and according to the government, the defense can also forgo such a query and simply send the item in question to Tsarnaev via non-legal mail. [read post]
18 Nov 2013, 8:44 pm
Mueller, III, Federal Bureau of Investigation, United States Department of Justice Before the Select Committee on Intelligence discussing the government’s use of USA PATRIOT Act authorities in combating international terrorism. [read post]
28 Oct 2013, 7:34 am
And the epicenter of their operations has been the southeastern United States. [read post]
19 Oct 2013, 8:53 pm
” Federal Rule of Evidence 806. [read post]
4 Oct 2013, 7:03 am
Justice Department filed a lawsuit challenging voting restrictions adopted by North Carolina, alleging they discriminate against minority voters. [read post]
29 Sep 2013, 7:46 pm
If convicted, the court must impose a reasonable sentence under federal sentencing statutes and the advisory United States Sentencing Guidelines. [read post]
24 Sep 2013, 10:06 pm
Attorney’s Office Organized Crime/Gangs Unit and Criminal Division in Camden and Trial Attorney Adam Small of the Organized Crime and Gang Section of the Justice Department’s Criminal Division. [read post]
19 Sep 2013, 8:14 pm
Attorney’s Office Organized Crime/Gangs Unit and Criminal Division in Camden and Trial Attorney Adam Small of the Organized Crime and Gang Section of the Justice Department’s Criminal Division. [read post]
10 Sep 2013, 8:40 am
When I left the Department, it was just getting started on Einstein – an effort to detect malware and other intrusion signatures aimed at the federal civilian agencies. [read post]
6 Sep 2013, 8:33 am
The US Department of Justice, the US Attorney’s Office for the Middle District of Florida and the Federal Bureau of Investigation are currently evaluating the evidence generated during the federal investigation, as well as the evidence and testimony from the state trial, trying to establish potential civil rights charges linked to the case. [read post]
4 Sep 2013, 12:08 pm
That’s right — even though it’s federal money involved in the payment of Medicaid and Medicare claims, the State of Texas is involved in prosecuting Medicaid Fraud right there with the Justice Department. [read post]
29 Aug 2013, 7:33 am
“This office will continue to work diligently and collaborate with state and federal partners to ensure those who would exploit the system for their own financial gain feel the full weight of justice. [read post]
26 Aug 2013, 12:54 pm
YAKAMA NATION STRIKES HISTORIC AGREEMENT WITH DOJ, FBI TO SETTLE LITIGATION OVER 2011 RESERVATION RAID (FBI RECITALS AGREEMENT PRESS RELEASE PDF) FBI AGREES TO COMMUNICATE WITH YAKAMA POLICE BEFORE ENTERING YAKAMA INDIAN COUNTRY Toppenish, WA– The Confederated Tribes and Bands of the Yakama Nation have reached an unprecedented, out-of-court settlement with the United States Department of Justice (DOJ), principally the Federal Bureau of… [read post]
14 Aug 2013, 5:34 pm
Department of Justice. [read post]
6 Aug 2013, 3:39 pm
Jocelyn Samuels, Acting Assistant Attorney General for the Justice Department’s Civil Rights Division affirmed this commitment in the announcement of the Justice Department suit against Omnibus Express, stating “We are committed to enforcing the INA so that work-authorized individuals have equal access to employment in the United States. [read post]
6 Aug 2013, 5:30 am
It also did not include any information about crimes the bureau's sources were known to have committed without the government's permission...." [read post]
31 Jul 2013, 10:36 am
Mortgage fraud targeting isn’t new: the Federal Bureau of Investigation has been working to bust people on felony mortgage fraud charges for awhile now. [read post]
14 Jul 2013, 3:31 pm
The Department of Justice's Criminal Section of the Civil Rights Division, the United States Attorney's Office for the Middle District of Florida, and the Federal Bureau of Investigation continue to evaluate the evidence generated during the federal investigation, as well as the evidence and testimony from the state trial. [read post]
