Search for: "Criminal Investigation Division of the Department of the Army" Results 81 - 100 of 226
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22 Apr 2019, 9:00 am by Staff
The criminal indictment was brought about by US Attorneys and the following agencies: The Defense Criminal Investigative Service, Department of Labor-Office of Inspector General (OIG) IRS – Criminal Investigation S. [read post]
3 Apr 2019, 10:05 am by Stephen Bates
To oversee the investigation, the Judiciary Committee hired John Doar, a former head of the Justice Department’s Civil Rights Division, who had worked closely with Attorney General Robert F. [read post]
19 Mar 2019, 7:24 am by Katherine Kelley
Since Brookings published the report in May 2016, Alabama, Arkansas, California, Texas, and Utah have all criminalized sextortion. [read post]
1 Jan 2019, 5:10 pm by Ben Vernia
Health Care Fraud The Department investigates and resolves matters involving a wide array of health care providers, goods, and services. [read post]
28 Dec 2018, 6:00 am by Jack Goldsmith, Robert D. Williams
The first one occurred in May 2014, when the Justice Department indicted five People’s Liberation Army (PLA) officers on economic espionage charges. [read post]
27 Dec 2018, 6:59 pm by Anthony Gaughan
It also prevented the Justice Department from charging any other ex-Confederates with treason. [read post]
13 Jul 2018, 7:00 am by Dan Maurer
  By adjudicating criminal charges against service members, courts-martial of course help to keep troops in line. [read post]
20 Jun 2018, 4:00 am by Geoffrey S. Corn, Peter Margulies
Such measures should identify whether disciplinary or criminal measures are warranted and provide vital lessons learned to improve the effectiveness and credibility of future operations. [read post]
1 Jun 2018, 7:00 am by Matthew Kahn
Army, who held a top-secret security clearance that terminated at the end of his government service in October 2012. [read post]
11 Mar 2018, 6:42 am by Dave Maass
” However, the numbers that the Texas Department of Criminal Justice came back with weren’t quite was he was expecting. [read post]
8 Mar 2018, 7:57 am by John Elwood
Secretary of the Army, 17-225 Issue: Whether Bowles v. [read post]
6 Mar 2018, 10:00 am by David Kris
They don’t have massive conventional armies with tanks and airplanes that could be used to invade other countries. [read post]
1 Mar 2018, 7:06 am by John Elwood
The court denied the Justice Department’s petition for certiorari before judgment in Department of Homeland Security v. [read post]
31 Oct 2017, 2:08 pm by Ashden Fein
In addition, Ashden served as the Chief of the Criminal Division for a command of 17,000 soldiers and as a legal advisor for an Army Aviation organization deployed in Iraq. [read post]
23 Jul 2017, 5:11 pm by Gritsforbreakfast
Moving on, on a related matter, Just Liberty is about to file a petition with the Texas Department of Public Safety requesting that they initiate rule-making to limit arrests by Texas State Troopers for non-jailable offense. [read post]
12 Jul 2017, 1:12 pm by Alex Potcovaru
” Wray is a former Justice Department attorney and served as the head of the DOJ’s criminal division from 2003 to 2005. [read post]
10 May 2017, 1:49 pm by Helen Klein Murillo
Attorney Dana Boente, who currently serves as the acting head of DOJ’s national security division and is leading the Department’s investigation of Wikileaks and Julian Assange. [read post]