Search for: "Director, Federal Bureau of Investigation, U.S. Department of Justice"
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29 Sep 2011, 3:16 pm
Loftus, Director, Miami-Dade Police Department (MDPD), along with members of the Federal-State Mortgage Fraud Strike Force. [read post]
29 Sep 2011, 3:16 pm
Loftus, Director, Miami-Dade Police Department (MDPD), along with members of the Federal-State Mortgage Fraud Strike Force. [read post]
5 Jul 2016, 8:48 am
After a tremendous amount of work over the last year, the FBI is completing its investigation and referring the case to the Department of Justice for a prosecutive decision. [read post]
21 Oct 2011, 8:28 am
” “Protecting the citizens of the United States from acts of terrorism is one of the highest priorities of the Department of Justice,” said U.S. [read post]
12 Jan 2019, 4:05 pm
The New York Times has reported that, in the wake of President Trump’s firing of FBI Director James Comey, the bureau opened a counterintelligence investigation into the president. [read post]
15 Jul 2018, 4:55 pm
The indictment is available here on the Justice Department’s website. [read post]
13 Sep 2019, 1:37 pm
Did a federal grand jury refuse to hand up an indictment of former FBI Deputy Director Andrew McCabe? [read post]
27 Feb 2017, 8:36 am
The FBI, as part of the Department of Justice, is “responsible”—the Bureau’s word—to the Attorney General. [read post]
20 Jun 2008, 10:46 am
The Justice Department says that more than 400 real estate industry players have been charged since March in a federal crackdown on incidents of mortgage fraud that have contributed to the housing crisis. [read post]
17 Sep 2019, 7:58 pm
The Consumer Financial Protection Bureau began investigating the Seila Law for potential violations of federal telemarketing regulations. [read post]
14 Sep 2020, 8:41 am
And most recently, the Hartford Courant reported that Nora Dannehy, a top Durham aide and highly regarded federal prosecutor, had resigned from the Department of Justice “at least partly out of concern that the [Durham] investigative team is being pressed for political reasons to produce a report before its work is done. [read post]
23 May 2018, 10:36 am
Trump has accused the source of “spying” during the campaign and directed the Justice Department to investigate the FBI’s use of the source. [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]
9 Dec 2019, 11:19 am
The Federal Bureau of Investigation (FBI) appreciates the OIG’s crucial independent oversight role and the thoroughness and professionalism your office brought to this work. [read post]
8 Sep 2011, 5:11 am
The Federal Bureau of Investigation (FBI) on September 7, 2011 released the following: "Total of 91 Defendants Charged Nationally with Submitting $295 Million in Fraudulent Claims HOUSTON- The owner of a Medicare referral business and the owner of a medical supply company have been charged for their participation in separate schemes to defraud the Medicare program of more than $62 million, announced the Departments of Justice, Health and Human… [read post]
8 Sep 2011, 5:11 am
The Federal Bureau of Investigation (FBI) on September 7, 2011 released the following: "Total of 91 Defendants Charged Nationally with Submitting $295 Million in Fraudulent Claims HOUSTON- The owner of a Medicare referral business and the owner of a medical supply company have been charged for their participation in separate schemes to defraud the Medicare program of more than $62 million, announced the Departments of Justice, Health and Human… [read post]
20 Jan 2015, 6:49 pm
Why didn't the ED join the lawsuits or pending investigations by “nearly half of the country’s state attorneys general, the Department of Justice, Securities and Exchange Commission, and the Consumer Financial Protection Bureau”? [read post]
29 Mar 2018, 9:30 pm
Department of Justice and the Bureau of Alcohol, Tobacco, Firearms, and Explosives issued a notice of proposed rulemaking to ban bump stocks. [read post]
[Eugene Volokh] Guilty plea for ‘brazen scheme to submit counterfeit federal court orders to Google’
19 Sep 2017, 5:53 am
Kim praised the outstanding investigative work of the Federal Bureau of Investigation and the United States Marshals Service. [read post]
18 Feb 2022, 7:37 am
Department of Justice unsealed a federal indictment on Feb. 7 charging Chinese telecommunications company Hytera with conspiring with former employees of Motorola Solutions Inc. to steal the American company’s digital mobile radio technology. [read post]
