Search for: "Director, Federal Bureau of Investigation, U.S. Department of Justice"
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15 Jan 2021, 9:08 am
On Jan. 15, the Justice Department Office of Inspector General announced that it “is initiating a review to examine the role and activity of [the Justice Department] and its components in preparing for and responding to the events at the U.S. [read post]
29 Sep 2011, 4:35 am
The Federal Bureau of Investigation (FBI) on September 28, 2011 released the following: "WASHINGTON- Bryan Underwood, a former contract guard working at a U.S. [read post]
29 Sep 2011, 4:35 am
The Federal Bureau of Investigation (FBI) on September 28, 2011 released the following: "WASHINGTON- Bryan Underwood, a former contract guard working at a U.S. [read post]
8 Sep 2011, 10:42 am
The Federal Bureau of Investigation on September 7, 2011 released the following: "DALLAS-A Dallas-area doctor appeared in federal court today on charges related to his alleged participation in a scheme to defraud the Medicare and Medicaid programs, announced the Departments of Justice and Health and Human Services (HHS). [read post]
8 Sep 2011, 10:42 am
The Federal Bureau of Investigation on September 7, 2011 released the following: "DALLAS-A Dallas-area doctor appeared in federal court today on charges related to his alleged participation in a scheme to defraud the Medicare and Medicaid programs, announced the Departments of Justice and Health and Human Services (HHS). [read post]
17 Oct 2011, 11:03 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Raymond W. [read post]
17 Oct 2011, 11:03 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Raymond W. [read post]
10 Jul 2011, 8:19 am
The Federal Bureau of Investigation (FBI) New York Field Office on July 8, 2011 released the following: “NORFOLK, VA—Three men from Somalia have been charged in a 26-count superseding indictment with the kidnapping, hostage-taking, and murder of four U.S. citizens during the alleged piracy against the S/V Quest. [read post]
9 Jul 2020, 6:58 am
The bottom line is that (1) the probe as it developed is not one that should have been conducted by a federal prosecutor conducting a criminal investigation, and (2) Barr’s tendentious running commentary on the investigation violates Justice Department rules, politicized the investigation and damaged the credibility of whatever Durham uncovers. [read post]
2 May 2012, 8:03 pm
The cases announced today are being prosecuted and investigated by Medicare Fraud Strike Force teams comprised of attorneys from the Fraud Section of the Justice Department's Criminal Division and from the U.S. [read post]
2 May 2012, 8:03 pm
The cases announced today are being prosecuted and investigated by Medicare Fraud Strike Force teams comprised of attorneys from the Fraud Section of the Justice Department's Criminal Division and from the U.S. [read post]
3 Aug 2010, 8:58 pm
Federal Bureau of Investigation has threatened Wikipedia with legal action if the online encyclopedia doesn’t remove the FBI’s seal from its site. [read post]
2 Mar 2020, 9:01 pm
” The CFPB’s powers include “the authority to promulgate rules, conduct investigations, adjudicate administrative enforcement proceedings, and file civil actions in federal court. [read post]
7 Jun 2012, 10:30 am
The Alaska Dispatch published a story yesterday that reveals how the Federal Bureau of Investigation (FBI) condones misconduct and punishes those who speak out for the truth. [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]
10 Jul 2012, 3:03 am
He assigned Department of Justice personnel to investigate misconduct by FBI agents. [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… [read post]
12 Mar 2019, 9:58 am
Attorney’s Office for the Eastern District of Virginia, Federal Bureau of Investigation, Internal Revenue Service, and U.S. [read post]
29 Oct 2019, 6:00 am
’” NSIP explains how the FBI’s concerns about possible loss of autonomy to the director of national intelligence (DNI), and interagency competition with the Department of Homeland Security, significantly improved the relationship with its parent agency, the Department of Justice, which had been significantly tense in years past. [read post]
20 Jul 2017, 5:17 am
” (Rosenstein did work in Baltimore in his capacity as the U.S. [read post]
