Search for: "United States Department of Justice/Federal Bureau of Investigation"
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23 Jan 2014, 11:47 am
The second trial, relating to the charges regarding hyperlinking to stolen data and obstruction of justice, was set to begin on May 19, 2014; however, on March 5, 2014, the Department of Justice voluntarily moved to dismiss the hyperlinking charges. [read post]
8 Dec 2008, 2:25 am
Understanding how the United States Sentencing Guidelines will affect the case and the extreme importance of speaking to a federal defense lawyer cannot be understated. [read post]
16 Feb 2021, 8:17 am
” In practice, the FBI operates under the distinction that international terrorism is any act of terror ordered by a foreign group or inspired by an ideology that originated overseas, while domestic terrorism is any act of terror inspired by political motivations rooted in the United States. [read post]
15 Nov 2017, 12:37 pm
Statistics from the United States Department of Justice and the Federal Bureau of Investigation (FBI) show that violent crime has been increasing in Pittsburgh. [read post]
13 Jun 2018, 9:37 am
Designed to promote consistency in the Department’s white collar efforts, the Working Group includes Justice Department leadership and senior officials from the Federal Bureau of Investigation, the Criminal Division, the Civil Division, other litigating divisions involved in significant corporate investigations and the U.S. [read post]
14 Mar 2024, 2:00 am
FACED UP TO 15 YEARS IN PRISON MERELY BECAUSE OF THEIR MEDICAL CONDITIONAccording to a press release issued by the United States Department of Justice in mid-February, the Tennessee Bureau of Investigation (TBI) allegedly discriminated against those sex workers who were impacted by the human immunodeficiency virus (or “HIV”), by imposing harsher criminal penalties.When prostitutes were criminally prosecuted, charges were increased… [read post]
7 Oct 2011, 1:18 pm
Arena of the Federal Bureau of Investigation (FBI) and Lamont Pugh, Special Agent in Charge of the Inspector General of the Department of Health and Human Services (HHS). [read post]
6 Jul 2012, 12:24 pm
Last week, the Department of Justice, the Federal Bureau of Investigation, and the Department of Health and Human Services announced that Princewill Njoku, the former co-owner of a Houston-area home health care company was sentenced by U.S. [read post]
15 Jun 2016, 4:22 pm
“The Department of Justice’s (DOJ) Federal Bureau of Investigation (FBI) operates the Next Generation Identification-Interstate Photo System (NGI-IPS)— a face recognition service that allows law enforcement agencies to search a database of over 30 million photos to support criminal investigations. [read post]
1 Dec 2011, 7:48 am
The department said that the conspirators met in Taiwan and the United States for their discussions. [read post]
1 Dec 2011, 7:48 am
The department said that the conspirators met in Taiwan and the United States for their discussions. [read post]
26 May 2017, 6:51 am
A counterintelligence investigation, by contrast, may pursue allegations of “coordination” between U.S. persons and foreign hackers that may be unseemly and problematic if true, but potentially not criminal—such as, to use Professor Kent’s example, the possibility that a person within the United States coordinated to distribute material previously hacked by agents of a foreign government. [read post]
10 Oct 2011, 7:42 am
The Federal Bureau of Investigation (FBI) on October 7, 2011 released the following: “Wifredo A. [read post]
13 May 2020, 9:20 am
On their face, these calls potentially undermined the foreign policy of the United States. [read post]
13 Feb 2017, 2:45 am
The defense attorney contacts the United States Probation Office to ensure the referral is made and a date is set for a U.S. [read post]
7 Sep 2017, 8:18 am
Department of Justice, Federal Bureau of Investigation, United Kingdom’s Financial Conduct Authority, and City of London Police.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
21 Sep 2011, 1:39 pm
The Federal Bureau of Investigation (FBI) on September 20, 2011 released the following: “United States Attorney James L. [read post]
2 May 2012, 6:59 pm
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
2 May 2012, 6:59 pm
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
28 Sep 2011, 8:51 pm
The Federal Bureau of Investigation (FBI) on September 27, 2011 released the following: “WASHINGTON— Nearly 40 members and associates of the Bandido Outlaw Motorcycle Gang (BOMG) were arrested yesterday and today on various firearms and drug-related charges in three judicial districts as part of a coordinated law enforcement effort, announced the Department of Justice and the FBI. [read post]
