Search for: "Federal Bureau of Investigation / U.S. Department of Justice"
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1 May 2020, 12:32 pm
Sentencing Flynterrupted Flynn pleaded guilty to lying to federal investigators in December 2017. [read post]
9 Mar 2021, 8:58 am
Department of Justice's Bureau of Justice Assistance. [read post]
28 Feb 2014, 6:24 pm
Holder’s Justice Department reported that it opened 1.013 new criminal fraud investigations in fiscal year 2012 that resulted in 718 people being convicted of healthcare fraud charges. [read post]
12 Apr 2015, 9:00 pm
Under the direction of the Chief, the Deputy Chief will be responsible for providing legal advice to federal prosecutors concerning federal statutes relating to U.S. export control and sanctions laws. [read post]
9 Jun 2022, 9:24 am
The recent announcement by the Federal Trade Commission and the U.S. [read post]
10 Oct 2014, 6:25 pm
Department of Justice and the Federal Bureau of Investigation, a report which we hoped would provide meaningful transparency for our users. [read post]
10 Jun 2019, 10:58 am
Thus, assuming the CFPB has not made such a request, only the Department of Justice could respond on behalf of the CFPB to Seila Law’s petition for a writ of certiorari. [read post]
Jordanian Illegal Alien who Tried to Breach Military Base Released Despite Being on Terror Watchlist
5 Aug 2024, 12:33 pm
The Virginia base is about 35 miles south of Washington D.C. and houses the Federal Bureau of Investigation (FBI) Academy and Laboratory as well as a Defense Intelligence Agency (DIA) facility and Marine Corps commands that include the unit that flies the president’s Marine One helicopter. [read post]
3 Jun 2011, 2:00 am
Department of Justice, and a private practitioner. [read post]
2 Nov 2014, 8:55 am
The U.S. [read post]
19 Sep 2017, 2:37 pm
The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) do not officially designate domestic terrorist organizations, but they have openly delineated domestic terrorist “threats. [read post]
6 Feb 2013, 10:30 am
” It’s been considered one of the largest, if not the largest, credit card fraud case ever prosecuted by the Department of Justice, according to U.S. [read post]
1 Mar 2016, 10:06 am
The SEC appreciates the assistance of the Fraud Section of the Department of Justice’s Criminal Division, the U.S. [read post]
27 Dec 2022, 11:50 am
Independent investigations and prosecutions continue pursuant to federal law and overseen by a variety of federal agencies, such as the Federal Bureau of Investigation (“FBI”); the Drug Enforcement Administration (“DEA”); the Department of Homeland Security (“DHS”); the Internal Revenue Service (“IRS”); the Bureau of Alcohol, Tobacco, Firearms and Explosives… [read post]
30 Apr 2024, 1:26 am
As is standard procedure with any officer-involved shooting, the CMPD’s Internal Affairs Bureau is conducting a separate but parallel investigation. [read post]
29 Aug 2013, 11:43 pm
Department of Labor before the Subcommittee on Workforce Protections, Committee on Education and the Workforce, U.S. [read post]
8 Feb 2021, 8:50 pm
To begin, in 2021, we believe the Biden administration and Congress should take the following crucial steps to advance systemic equality: Voting RightsThe administration must issue an executive order creating a Justice Department lead staff position on voting rights violations in every U.S. [read post]
24 Jul 2014, 12:15 pm
Vogt of the Federal Bureau of Investigation; Special Agent in Charge Brian Murphy of the United States Secret Service Baltimore Field Office; Special Agent in Charge Michael P. [read post]
6 Dec 2018, 9:40 am
And as an example of more recent interest, yesterday Nebraska Senator Ben Sasse sent a letter to the Justice Department asking it to investigate its treatment of Jeffrey Epstein's victims. [read post]
18 Jan 2007, 7:59 am
Department of Justice arrested two Canadian founders and current shareholders of Neteller Plc, the PayPal of Canada and the UK (incorporated in the Isle of Man). [read post]
