Search for: "United States Federal Government Department of Justice Federal Bureau of Investigation"
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19 Apr 2010, 7:35 am
Department of Justice and its Federal Bureau of Investigation (primarily regarding alleged fraudulent practices of brokers toward a vulnerable population), the U.S. [read post]
19 Apr 2010, 7:35 am
Department of Justice and its Federal Bureau of Investigation (primarily regarding alleged fraudulent practices of brokers toward a vulnerable population), the U.S. [read post]
13 Apr 2010, 9:45 am
This is designed to give the federal government time to investigate and decide whether it will take primary responsibility for litigating the case rather than have it exclusively handled by the whistle-blower’s private lawyers.[16] Broad pre-suit powers of investigation and discovery are conferred upon the Attorney General, including rights to obtain documents, take depositions and receive answers to interrogatories.[17] In the event that the case is taken… [read post]
7 Apr 2010, 3:44 pm
The two companies will also pay a combined $3.3 million civil penalty to the United States as well as to Alabama and Louisiana, and $200,000 to Louisiana organ [read post]
21 Mar 2010, 12:19 pm
Department of Justice, March 18, 2010 A Texas-based pipeline company has agreed to pay a $450,000 civil penalty to the United States to settle allegations that it failed to prepare and maintain proper facility response plans to deal with spills and environmental accidents at eight of its oil storage terminal facilities in Iowa, Kansas and Nebraska. [read post]
14 Mar 2010, 10:47 pm
., the Justice Department and U.S. [read post]
11 Mar 2010, 9:56 am
Assistant United States Attorney Hal Goldsmith initiated the investigation with “concurrence” from the Department of Justice and the participation of the FBI. [read post]
25 Feb 2010, 10:57 am
Environmental Protection Agency and the Justice Department announced today. [read post]
15 Feb 2010, 2:20 pm
Baykeeper; American Farm Bureau Federation v. [read post]
14 Feb 2010, 7:18 pm
– Sammy Fretwell, The State, February 11, 2010 A federal agency has fined Alpine Utilities Inc. $14,000 for a sewage spill that foule [read post]
7 Feb 2010, 6:37 pm
Department of Justice, February 4, 2010 Travis Dardenne and Jeffery Brown of Plaquemine, La., were both sentenced today in U.S. [read post]
7 Feb 2010, 2:25 pm
Department of Justice, February 4, 2010 Travis Dardenne and Jeffery Brown of Plaquemine, La., were both sentence [read post]
31 Jan 2010, 7:16 pm
Justice Department announced today. [read post]
December 29, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
29 Dec 2009, 5:50 pm
—Department of Justice Press Release, December 22, 2009 A settlement estimated worth more than $30 million will ensure that cleanup of the Sutton Brook Disposal Area Superfund Site in Tewksbury, Mass., will move forward, the Justice Department and U.S. [read post]
December 29, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
29 Dec 2009, 5:46 pm
—Department of Justice Press Release, December 22, 2009 A settlement estimated worth more than $30 million will ensure that cleanup of the Sutton Brook Disposal Area Superfund Site in Tewksbury, Mass., will move forward, the Justice Department and U.S. [read post]
13 Dec 2009, 2:46 pm
Federal Bureau of Investigation: $7.9 billion, $680 million above 2009, to address national security needs, including cyber crime, potential weapons of mass destruction incidents, and surveillance, as well as criminal law enforcement priorities, such as financial fraud. [read post]
7 Dec 2009, 9:00 pm
The complaint alleges that the EFF sent FOIA requests to many branches of the federal government in October, and names the Department of Defense, CIA, Department of Homeland Security, Department of Justice, Department of Treasury and the Director of National Intelligence as defendants. [read post]
7 Dec 2009, 9:00 pm
The complaint alleges that the EFF sent FOIA requests to many branches of the federal government in October, and names the Department of Defense, CIA, Department of Homeland Security, Department of Justice, Department of Treasury and the Director of National Intelligence as defendants. [read post]
7 Dec 2009, 11:35 am
While crime continues to be a blight on Native lands, The Tribal Law and Order Act of 2009 (S.797) is currently awaiting action in the United States Senate. [read post]
6 Dec 2009, 9:11 pm
— Department of Justice News Release, November 30, 2009 A federal grand jury in Greensboro, N.C., returned an indictment today charging a poultry processor and a plant manager with multiple violations of the Clean Water Act for illegally discharging wastewater from its Raeford, N.C., based facility, the Justice Department announced. [read post]
