Search for: "U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION"
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4 Feb 2012, 1:41 pm
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
Wray as Director of the Federal Bureau of Investigation earlier this week. [read post]
18 Nov 2011, 6:34 am
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
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
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]
11 May 2020, 7:08 am
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
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
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]
9 Nov 2012, 12:21 pm
Breuer of the Justice Department’s Criminal Division; U.S. [read post]
8 Nov 2013, 8:46 am
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]
10 Nov 2011, 8:25 am
The charges against him are the result of an investigation by the Federal Bureau of Investigation; U.S. [read post]
15 May 2015, 11:06 am
The post Probation Northern District of Texas Federal Marriage Fraud appeared first on Dallas Justice. [read post]
11 Nov 2021, 11:39 am
Department of Justice (“DOJ”) are continuing with their renewed efforts to promote competition and block potentially anticompetitive mergers. [read post]
2 Sep 2011, 1:38 pm
Attorney’s Office for the Eastern District of Virginia with assistance from the Justice Department’s National Security Division. [read post]
10 Apr 2017, 9:50 am
” 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
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
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
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
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]
17 Oct 2012, 8:48 am
On October 17, the Department of Justice held its annual awards ceremony. [read post]
