Search for: "United States Federal Government Department of Justice Federal Bureau of Investigation"
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1 Sep 2011, 11:54 am
Breuer of the Justice Department’s Criminal Division, U.S. [read post]
4 Nov 2017, 9:29 am
As the fifth specification of the article of impeachment put it:In disregard of the rule of law, he knowingly misused the executive power by interfering with agencies of the executive branch, including the Federal Bureau of Investigation, the Criminal Division, and the Office of Watergate Special Prosecution Force, of the Department of Justice, and the Central Intelligence Agency, in violation of his duty to take care that the laws be faithfully… [read post]
6 Aug 2020, 1:31 pm
Slater, Assistant Director in Charge of the Federal Bureau of Investigation’s (FBI) Washington Field Office; and Alan E. [read post]
6 Aug 2020, 1:31 pm
Slater, Assistant Director in Charge of the Federal Bureau of Investigation’s (FBI) Washington Field Office; and Alan E. [read post]
17 Nov 2021, 8:31 am
The SEC is the primary federal agency regulating investment fraud in the United States. [read post]
29 Sep 2011, 4:35 am
" This investigation was conducted by the FBI's Washington Field Office, with assistance from the State Department's Bureau of Diplomatic Security. [read post]
29 Sep 2011, 4:35 am
" This investigation was conducted by the FBI's Washington Field Office, with assistance from the State Department's Bureau of Diplomatic Security. [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]
31 Aug 2012, 10:05 am
This investigation was conducted jointly by the FBI’s Washington Field Office and the State Department’s Bureau of Diplomatic Security. [read post]
23 Dec 2021, 10:00 am
An investigation by the New York Times found that plainclothes agents from the Federal Bureau of Investigation (FBI) participated in racial justice protests in Portland following the presidential inauguration. [read post]
25 Oct 2011, 9:31 am
The Federal Bureau of Investigation (FBI) on October 25, 2011 released the following: “Five Individuals Indicted in a Fraud Conspiracy Involving Exports to Iran of U.S. [read post]
8 Mar 2024, 12:20 pm
On February 12, Senator Chuck Grassley (R-IA) sent letters to the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the United States Department of Justice Office of the Inspector General (DOJ-OIG) regarding the issuance of a memo that threatened ATF employees with disciplinary action or criminal charges for unauthorized disclosure of unclassified information. [read post]
25 Apr 2012, 11:19 am
The Federal Bureau of Investigation (FBI) on April 25, 2012 released the following: “Alleged Conspiracy Uncovered Through Investigations into Large-Scale, International Schemes to Import Counterfeit Goods and Drugs Through Port Newark NEWARK—Two Taiwanese nationals are charged for allegedly seeking to export sensitive U.S. military technology to China after federal agents investigating counterfeit goods smuggling uncovered plots to… [read post]
13 Sep 2012, 1:04 pm
Those taken into custody this morning were among 11 defendants named in a federal indictment unsealed today following an investigation by the Federal Bureau of Investigation, IRS-Criminal Investigation, the United States Postal Inspection Service, the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and the Federal Housing Finance Agency, Office of Inspector General. [read post]
13 Sep 2012, 1:04 pm
Those taken into custody this morning were among 11 defendants named in a federal indictment unsealed today following an investigation by the Federal Bureau of Investigation, IRS-Criminal Investigation, the United States Postal Inspection Service, the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and the Federal Housing Finance Agency, Office of Inspector General. [read post]
18 Oct 2019, 12:56 pm
The petition for review was filed by Nidal Nasrallah, a Lebanese citizen who became a lawful permanent resident of the United States in 2007. [read post]
19 Oct 2018, 11:42 am
The Office of the Director of National Intelligence, Federal Bureau of Investigation, Department of Homeland Security and other relevant Intelligence Community components continue to work closely together in order to develop the most up-to-date picture of the threat. [read post]
28 Mar 2008, 2:02 am
OR STATE GOVERNMENT WORKS [read post]
7 Sep 2011, 4:16 pm
The cases had been prosecuted by lawyers from the office of Dennis Burke, who resigned last week as United States Attorney for Arizona after acknowledging mistakes "at all levels" of the investigation. [read post]
7 Sep 2011, 4:16 pm
The cases had been prosecuted by lawyers from the office of Dennis Burke, who resigned last week as United States Attorney for Arizona after acknowledging mistakes "at all levels" of the investigation. [read post]
