Search for: "Federal Bureau of Investigation / U.S. Department of Justice" Results 141 - 160 of 1,943
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
23 Dec 2014, 8:59 am by Faiza Patel
Earlier this month, the Justice Department issued revised Guidance for Federal Law Enforcement Agencies on the Use of Race, Ethnicity, Gender, National Origin, Religion, Sexual Orientation, or Gender Identity. [read post]
4 Feb 2012, 1:41 pm by Jeffrey May
Pozen plans to leave the Justice Department at the end of this month to return to private practice. [read post]
4 Aug 2017, 3:00 am by Christopher Tyner
Wray as Director of the Federal Bureau of Investigation earlier this week. [read post]
18 Nov 2011, 6:34 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on November 17, 2011 released the following: "WASHINGTON- Sea Star Line LLC has agreed today to plead guilty and to pay a $14.2 million criminal fine for its role in a conspiracy to fix prices in the coastal water freight transportation industry, the Department of Justice announced. [read post]
18 Nov 2011, 6:34 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on November 17, 2011 released the following: "WASHINGTON- Sea Star Line LLC has agreed today to plead guilty and to pay a $14.2 million criminal fine for its role in a conspiracy to fix prices in the coastal water freight transportation industry, the Department of Justice announced. [read post]
13 Jul 2022, 11:01 am by Michael Lowe
  These include the Federal Bureau of Investigation (FBI); the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Criminal Investigation Division of the Internal Revenue Service (IRS); the United States Marshalls Service; the Drug Enforcement Administration (DEA); the Department of Homeland Security; and perhaps most importantly, the Organized Crime Drug Enforcement Task Forces (OCDETF). [read post]
The move came after Flynn had twice pleaded guilty to charges of lying to the Federal Bureau of Investigation about his conversations with a Russian diplomat during the presidential transition in late 2016. [read post]
14 May 2012, 8:45 am by McNabb Associates, P.C.
This investigation was conducted by the San Antonio Police Department Gang Unit; Bexar County District Attorney's Office; Bexar County Sheriff's Office; Bexar County Adult Probation Office; United States Marshals Service; Bureau of Alcohol, Tobacco, Firearms, and Explosives; together with the Drug Enforcement Administration; Federal Bureau of Investigation; Texas Department of Public Safety-Narcotics Division; and the Texas… [read post]
14 May 2012, 8:45 am by McNabb Associates, P.C.
This investigation was conducted by the San Antonio Police Department Gang Unit; Bexar County District Attorney's Office; Bexar County Sheriff's Office; Bexar County Adult Probation Office; United States Marshals Service; Bureau of Alcohol, Tobacco, Firearms, and Explosives; together with the Drug Enforcement Administration; Federal Bureau of Investigation; Texas Department of Public Safety-Narcotics Division; and the Texas… [read post]
8 Nov 2013, 8:46 am by Ben Vernia
According to DOJ’s press release: Iraqi Consultants and Construction Bureau (ICCB) has paid the U.S. $2.7 million to resolve allegations that it violated the False Claims Act by bribing a U.S. government official to obtain U.S. government contracts in Iraq, the Department of Justice announced today. [read post]
15 May 2015, 11:06 am by Michael Lowe
The post Probation Northern District of Texas Federal Marriage Fraud appeared first on Dallas Justice. [read post]
11 Nov 2021, 11:39 am by Cinthia Macie
Department of Justice (“DOJ”) are continuing with their renewed efforts to promote competition and block potentially anticompetitive mergers. [read post]
10 Apr 2017, 9:50 am by Matthew L.M. Fletcher
” Summary: All four federal agencies that investigate or prosecute human trafficking in Indian country—the Federal Bureau of Investigation (FBI), the Bureau of Indian Affairs (BIA), U.S. [read post]
12 May 2015, 11:48 am by Law Offices of David L. Freidberg, P.C.
Department of Justice, the Federal Bureau of Investigation, the Innocence Project and the National Association of Criminal Defense Lawyers released a report in April indicating that in at least 90% of criminal defense trials reviewed, testimony by microscopic hair comparison analysis examiners was erroneous. [read post]
31 Aug 2012, 10:05 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 30, 2012 released the following: “WASHINGTON— Bryan Underwood, a former civilian guard at a U.S. [read post]
26 Nov 2011, 4:18 pm by Cynthia Marcotte Stamer
The Obama Administration Justice Department has made enforcement of disability and other federal discrimination laws a key priority. [read post]
28 Sep 2011, 8:51 pm by McNabb Associates, P.C.
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]