Search for: "Federal Bureau of Investigation / U.S. Department of Justice"
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13 Apr 2023, 12:40 pm
According to the Federal Bureau of Investigation (“FBI”), “…[a] money mule is someone who transfers or moves illegally acquired money on behalf of someone else. [read post]
9 Apr 2023, 9:01 pm
Department of Justice and U.S. [read post]
6 Apr 2023, 9:05 pm
Department of Justice issued a final rule granting the Director of the Federal Bureau of Prisons the discretion to allow individuals who were released from prison to home confinement during the coronavirus pandemic to remain under home confinement after the public health emergency expires. [read post]
6 Apr 2023, 3:53 am
Former President Trump yesterday called on Republicans in Congress to slash funding for the Justice Department and the FBI. [read post]
1 Apr 2023, 3:00 am
Miller, a former federal prosecutor, was confirmed by the U.S. [read post]
29 Mar 2023, 8:33 am
In April of 2022, Homeland Security Investigations detained Crow at an airport when he was returning to the U.S. [read post]
20 Mar 2023, 7:19 am
The Internal Revenue Service (IRS) frequently works with the Federal Bureau of Investigation (FBI) and the U.S. [read post]
17 Mar 2023, 2:56 pm
Department of Justice (DOJ). [read post]
17 Mar 2023, 7:50 am
The Office of Tribal Justice, U.S. [read post]
15 Mar 2023, 8:50 am
As the U.S. [read post]
12 Mar 2023, 9:31 am
(I'm Not Your) Steppin' Stone to Transparency Award: Federal Bureau of Investigation The Redactions Don't Gitmo Surreal Award: The U.S. [read post]
10 Mar 2023, 11:50 am
Assists in training Cherokee Police Department in the investigation techniques and the development of criminal cases for successful prosecution. [read post]
8 Mar 2023, 4:59 am
The Justice Department successfully argued that Missouri’s “Second Amendment Preservation Act,” which blocks state and local law officials’ enforcement of federal gun laws, interferes with the Constitution’s Supremacy Clause, which states that federal laws take precedence over state laws. [read post]
7 Mar 2023, 7:33 am
Mueller’s Special Counsel’s Office (2017-2019), as Chief of the Fraud Section in the Department of Justice (2015-2019), and as General Counsel for the Federal Bureau of Investigation (2011-2013). [read post]
6 Mar 2023, 8:45 am
Department of Justice (DOJ) over the past year has made investigation and prosecution of violations a priority. [read post]
6 Mar 2023, 5:00 am
The FBI is working with federal partners and Mexican law enforcement agencies to investigate the kidnapping. [read post]
2 Mar 2023, 7:28 am
Department of Justice also aggressively prosecutes cybercrimes. [read post]
1 Mar 2023, 4:33 am
López Obrador railed against U.S. comments, even though State Department spokesperson Ned Price was careful to say in a statement on Monday that the U.S. [read post]
26 Feb 2023, 5:48 pm
From a criminal defense standpoint, in federal matters it is extremely important not only to research statutes and court case precedent but to monitor federal agency actions and positions – especially within the Department of Justice (“DOJ”) or the Judicial Branch. [read post]
17 Feb 2023, 3:00 am
Pence is set to argue that his former role as president of the Senate – therefore a member of the legislative branch – shields him from certain Justice Department demands. [read post]
