Search for: "Department of Criminal Justice"
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4 Apr 2015, 6:29 am
Related, karmically at least: ex-IRS ethics office lawyer disbarred for ethics violations [Caron/TaxProf] Tags: Department of Justice, scandals, taxesDOJ won’t seek criminal contempt charges against Lois Lerner is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
17 Jan 2023, 10:00 pm
The US Department of Justice (DOJ) continues to try to dispel lingering skepticism over the benefits of corporate disclosure and cooperation. [read post]
18 Sep 2015, 4:30 am
[JURIST] The US Department of Justice (DOJ) [fficial website] announced Thursday that General Motors (GM) [corporate website] has reached a deal to accept charges of wire fraud and a $900 million fine [press release] for allegedly concealing information about ignition-switch defects for more than a decade. [read post]
17 Jan 2023, 10:00 pm
The US Department of Justice (DOJ) continues to try to dispel lingering skepticism over the benefits of corporate disclosure and cooperation. [read post]
17 Jan 2023, 10:00 pm
The US Department of Justice (DOJ) continues to try to dispel lingering skepticism over the benefits of corporate disclosure and cooperation. [read post]
15 May 2012, 8:09 pm
In a court filing late Tuesday, Edwards’s defense team submitted a letter the head of the Justice Department’s Election Crimes Branch wrote in 2009 stating that Justice only prosecutes federal campaign finance violations in cases that clearly run afoul of standards established by the Federal Election Commission.” As I’ve written, there are serious risks when prosecutors can use unclear laws to go after politicians for criminal violations. [read post]
21 Jan 2008, 11:21 pm
The civil rights division is part of the Department of Justice, a prosecutorial agency. [read post]
5 Jun 2024, 2:36 pm
The IRS Summons Form 2039 Before an IRS criminal case gets referred to the Department of Justice (US Attorney) for prosecution as a criminal case, a suspect or witness may receive a Form 2039 from an IRS agent assigned to the criminal investigation division of the IRS. [read post]
14 Aug 2017, 11:08 am
Cohen (University of Maryland, College of Behavioral and Social Sciences, Department of Criminology & Criminal Justice, University of Maryland, Criminology and Criminal Justice and Vanderbilt University - Strategy and... [read post]
6 Apr 2022, 4:32 am
Berryessa and Farah Focquaert (Rutgers, The State University of New Jersey - School of Criminal Justice, Rutgers, The State University of New Jersey - School of Criminal Justice and Ghent University - Department of Philosophy and... [read post]
28 Dec 2017, 8:15 am
The Obama Justice Department showed leadership by reminding state chief justices and court administrators that the U.S. [read post]
20 Mar 2011, 6:46 pm
According to Broward criminal lawyer William Moore, Juveniles are consistently treated differently than adults by our criminal justice system. [read post]
1 Jun 2010, 7:12 pm
Attorney General Eric Holder announced today the Department of Justice is opening both civil and criminal probes into the Gulf Oil Spill. [read post]
7 Mar 2008, 11:45 am
The Transactional Records Access Clearinghouse (TRAC) of Syracuse University yesterday issued a new report, based on 6.8 million Justice Department records over the past twenty years, showing that criminal referrals from several federal agencies -- including the IRS -- have... [read post]
18 Jul 2008, 12:28 pm
Jim Robinson, who oversaw the Justice Department's criminal division during the Clinton administration, apparently is on the government's terrorism watch list. [read post]
3 Oct 2015, 6:28 am
Department of Justice, which is now being settled for $900 million. [read post]
4 Aug 2008, 11:47 am
The Oregon Judicial Department has this official NOTICE ABOUT ONLINE CRIMINAL RECORDS SEARCHES:"July 31, 2008We have received many complaints since July 21 about inaccurate and outdated information on a new website called CriminalSearches.com, which offers to search for "criminal" records throughout the US for free.The website includes case information from outside the state court system. [read post]
22 Sep 2020, 10:28 am
A criminal complaint was unsealed today in federal court in the Eastern District of New York charging Baimadajie Angwang, 33, a New York City Police Department officer and United States Army reservist, with acting as an illegal agent of the People’s Republic of China (PRC) as well as committing wire fraud, making false statements and obstructing an official proceeding. [read post]
16 Sep 2022, 4:48 pm
Of importance is the federal Elder Justice Initiative within the Justice Department. [read post]
19 Apr 2023, 6:04 pm
A decorated supervisory IRS agent has reported to the Justice Department's top watchdog that federal prosecutors appointed by Joe Biden have engaged in "preferential treatment and politics" to block criminal tax charges against presidential son Hunter Biden, providing evidence as a whistleblower that conflicts with Attorney General Merrick Garland's recent testimony to Congress that the decision to bring charges against Biden was being left to the… [read post]
