Search for: "U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION"
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25 Aug 2011, 12:42 pm
The Federal Bureau of Investigation (FBI) on August 25, 2011 released the following: "The Federal Bureau of Investigation (FBI) announces the arrest of 31-year-old Charles Alan Dyer, of Duncan, Oklahoma. [read post]
25 Aug 2011, 12:42 pm
The Federal Bureau of Investigation (FBI) on August 25, 2011 released the following: "The Federal Bureau of Investigation (FBI) announces the arrest of 31-year-old Charles Alan Dyer, of Duncan, Oklahoma. [read post]
16 Nov 2011, 7:05 am
Breuer of the Justice Department's Criminal Division and U.S. [read post]
16 Nov 2011, 7:05 am
Breuer of the Justice Department's Criminal Division and U.S. [read post]
16 Jan 2012, 6:13 am
Attorney’s Office for the Central District of California in conjunction with the Justice Department’s Civil Rights Division. [read post]
20 Apr 2010, 5:46 pm
Metropolitan Life Insurance Company (“MetLife”) agrees to pay $13.5 million to the federal government to avoid prosecution of allegations that it violated the Employee Retirement Income Security Act, according to a Department of Justice Press Release by the San Diego Division of the Federal Bureau of Investigation. [read post]
6 Nov 2022, 6:04 pm
“This domain has been seized by the Federal Bureau of Investigation in accordance with a warrant issued pursuant to 18 U.S.C. [read post]
9 Jun 2023, 6:05 am
U.S. [read post]
8 Sep 2023, 1:16 pm
Department of Justice notes some of the specific federal statutes on their Hate Crime Laws website. [read post]
28 Oct 2011, 11:37 am
The Federal Bureau of Investigation (FBI) on October 28, 2011 released the following: “HOUSTON— Abraham Moses Fisch, 52, a criminal defense attorney in Houston, has been arrested on charges of conspiracy, obstruction of justice, money laundering, conspiracy to commit money laundering, and failure to file tax returns, United States Attorney Kenneth Magidson announced today along with Stephen L. [read post]
30 Jan 2018, 11:16 am
A final example is the Inspector General (IG) at the Justice Department. [read post]
10 May 2017, 11:56 am
As the Department of Justice U.S. [read post]
18 Oct 2011, 7:23 am
" Issa has been investigating the case as part of the broader Congressional probe into "Operation Fast & Furious," a Bureau of Alcohol, Tobacco & Firearms investigation that may have allowed more than 1000 guns to flow from legal U.S. dealers to Mexican drug cartels despite law enforcement suspicions that they were headed to the violent narcotraffickers. [read post]
18 Oct 2011, 7:23 am
" Issa has been investigating the case as part of the broader Congressional probe into "Operation Fast & Furious," a Bureau of Alcohol, Tobacco & Firearms investigation that may have allowed more than 1000 guns to flow from legal U.S. dealers to Mexican drug cartels despite law enforcement suspicions that they were headed to the violent narcotraffickers. [read post]
17 Apr 2023, 11:28 am
According to a Justice Department press release, the Federal Bureau of Investigation began investigating the covert satellite office of the Chinese Ministry of Public Security’s Fuzhou branch in the fall of 2022. [read post]
23 Jun 2023, 11:20 am
Department of Justice, multiple U.S. [read post]
31 Aug 2017, 8:09 pm
The prosecutors on the Opioid Fraud and Abuse Detection Unit will be relying data analytics and working with agents from the Drug Enforcement Agency (DEA), the Federal Bureau of Investigation (FBI), the Department of Health and Human Services (DHHS) and local law enforcement to identify targets for investigation. [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]
13 Feb 2017, 2:45 am
Probation Officer or in some other way obstruct justice, the U.S. [read post]
14 Feb 2020, 11:00 am
Department of Justice Announces Indictments Against PLA Officials for 2017 Equifax Hack The Department of Justice has announced indictments against four members of China’s People’s Liberation Army (PLA) for a 2017 breach of Equifax’s system, in which the hackers gained access to the personal data of nearly 150 million Americans. [read post]
