Search for: "United States Federal Government Department of Justice Federal Bureau of Investigation"
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11 Jul 2013, 10:31 am
The conspiracy further resulted in substantial losses to the United States Department of Housing and Urban Development (HUD) through its Federal Housing Administration (FHA) program. [read post]
10 Jul 2013, 10:03 am
The County demurred to the petition on the grounds that the Siskiyou Superior Court issued a decree in 1980 that adjudicated “all surface water rights in the Scott River stream system” and “all rights to ground water that is interconnected with the Scott River,” and reserved jurisdiction to thereafter “review its decree and to change or modify the same as the interests of justice may require. [read post]
2 Jul 2013, 9:33 am
* §6 of the Executive Law provides that “The governor is authorized at any time, either in person or by one or more persons appointed by him for the purpose, to examine and investigate the management and affairs of any department, board, bureau or commission of the state. [read post]
28 Jun 2013, 6:01 pm
” (United States v. [read post]
12 Jun 2013, 4:37 pm
These arrests were part of the national Project Safe Childhood investigation of the US Department of Justice. 4. [read post]
31 May 2013, 10:15 am
As Ben noted, Graff also has this op-ed in the Post arguing that Comey could be “the antidote the Justice Department needs to restore its moral compass. [read post]
29 May 2013, 11:13 am
According to federal law, these federal prosecutors are responsible for three things: prosecuting criminal cases filed by the federal government; representing the United States in lawsuits where it is a party (either civil court or criminal court); and collecting debts owed to the United States that administrative agencies have been unable to collect. [read post]
27 May 2013, 6:51 am
Reports from the Federal Bureau of Investigation showed Hasan was communicating with a member of Al Qaida prior to the shooting. [read post]
10 May 2013, 2:32 pm
While sponsored by the Federal Bureau of Investigation (FBI), JTTFs are composed of federal, state, local, and tribal personnel and are based in more than 100 cities nationwide, including Boston. [read post]
26 Apr 2013, 7:15 pm
Your case will be referred to either the Department of Justice, Tax Division, or the United States Attorney. [read post]
22 Apr 2013, 2:40 pm
GEO, which contracts with 13 states, the Federal Bureau of Prison, the U.S. [read post]
22 Apr 2013, 11:12 am
” This investigation was conducted by the FBI’s Boston Division, the Boston Police Department, the Massachusetts State Police, and member agencies of the Boston Joint Terrorism Task Force, which is comprised of more than 30 federal, state and local enforcement agencies, including the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. [read post]
28 Mar 2013, 5:16 am
(a) None of the funds appropriated or otherwise made available under this Act may be used by the Departments of Commerce and Justice, the National Aeronautics and Space Administration, or the National Science Foundation to acquire an information technology system unless the head of the entity involved, in consultation with the Federal Bureau of Investigation or other appropriate Federal entity, has made an assessment of any associated risk of… [read post]
26 Mar 2013, 2:44 am
(a) None of the funds appropriated or otherwise made available under this Act may be used by the Departments of Commerce and Justice, the National Aeronautics and Space Administration, or the National Science Foundation to acquire an information technology system unless the head of the entity involved, in consultation with the Federal Bureau of Investigation or other appropriate Federal entity, has made an assessment of any associated risk of… [read post]
7 Mar 2013, 5:51 pm
Department of Justice officials have said there is “no question of any of the men facing the death penalty, or entering the military justice system at Guantanamo Bay. [read post]
1 Feb 2013, 12:37 pm
Numerous federal agencies, including the Department of Justice, the Federal Bureau of Investigation, the FDA, and Homeland Security, are involved in the effort to combat a national crisis of importation counterfeit and unapproved drugs. [read post]
30 Jan 2013, 10:27 am
Medicare Fraud Bust in Miami: Example of Federal Government Focus on Medicare Fraud / Health Care Fraud Investigations Here’s an example of the health care fraud prosecutions that are taking place in the United States right now. [read post]
29 Jan 2013, 10:32 am
The challenge was based on the United States Supreme Court's 2010 case New Process Steel, L.P. v. [read post]
28 Jan 2013, 6:45 am
United States, 19 F.2d 739 (U.S. [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]
