Search for: "UNITED STATES DEPARTMENT OF JUSTICE CRIMINAL DIVISION"
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3 Mar 2015, 4:35 pm
“Justice Department Spokesman Marc Raimondi released the following statement Tuesday: “Three documents – a criminal Information, a plea agreement, and a statement of facts – were filed today in the United States District Court for the Western District of North Carolina’s Charlotte Division in the case of United States v. [read post]
22 Jun 2023, 1:14 pm
Olsen of the Justice Department’s National Security Division. [read post]
9 Jun 2007, 9:22 pm
Department of Justice Tax Division are seeking experienced prosecutors to handle and supervise criminal tax prosecutions in the federal district courts throughout the United States. [read post]
2 Jun 2011, 6:12 pm
Smith, who was arrested yesterday, is a guard with the Texas Department of Criminal Justice (TDCJ) Institutional Division. [read post]
29 Jun 2022, 11:21 am
New England Prescription Opioid Strike Force to Combat Unlawful Prescribing Amidst Continuing Opioid Epidemic The United States Justice Department’s Criminal Division is announcing the formation of the New England Prescription Opioid (NEPO) Strike Force, a joint law enforcement effort that brings together the resources to identify and investigate health care fraud schemes in the New England region. [read post]
1 Jul 2021, 4:03 pm
Since then, the Leniency Program has been a major impetus for criminal antitrust cases in the United States. [read post]
26 Feb 2010, 8:56 am
The head of the United States Department of Justice criminal division held a conference for criminal defense lawyers at which he explained the new tools the federal government was using to fight white-collar crimes such as fraud. [read post]
8 Apr 2010, 10:01 am
The United States Justice Department had a busy year battling tax fraud around the country and overseas. [read post]
14 Jun 2020, 12:15 pm
The post Divisive Politics and Racism of the Criminal Justice System appeared first on . [read post]
16 Jun 2020, 1:51 pm
The case is being prosecuted by the United States Attorney in Oakland with assistance from the National Security Division’s Counterterrorism Section. [read post]
11 Jun 2007, 11:00 am
Department of Justice has openings for civil litigators and criminal prosecutors (salary range: $66,767 - $143,471) to represent the United States in a broad array... [read post]
24 Aug 2011, 6:25 am
Attorney's Office Southern District of Texas on August 23, 2011 released the following: "Former TDCJ Guard Pleads Guilty to Trafficking Heroin HOUSTON - A former Texas Department of Criminal Justice (TDCJ) Institution Division guard has been conviced of possessing with intent to distribute heroin, United States Attorney José Angel Moreno announced today. [read post]
24 Aug 2011, 6:25 am
Attorney's Office Southern District of Texas on August 23, 2011 released the following: "Former TDCJ Guard Pleads Guilty to Trafficking Heroin HOUSTON - A former Texas Department of Criminal Justice (TDCJ) Institution Division guard has been conviced of possessing with intent to distribute heroin, United States Attorney José Angel Moreno announced today. [read post]
4 Dec 2017, 7:33 am
A separate Criminal Division provides support for the prosecution of defendants in federal courts. [read post]
18 Apr 2023, 1:53 pm
Polite, Jr. of the Justice Department’s Criminal Division. [read post]
2 Feb 2010, 5:22 am
The US Trustee is a division of the United States Department of Justice. [read post]
27 Jan 2016, 1:18 am
Advocates for federal sentencing "reform" and other pro-criminal priorities of President Obama's Justice Department want us to entrust early release decisions to, among others, the United States Attorneys and judges the President has appointed.These are the same good people who have determined who'll be allowed to occupy the seat beside you on your next flight. [read post]
18 Aug 2010, 3:50 pm
Breuer of the Criminal Division. [read post]
23 Feb 2022, 5:18 pm
This is a foundational commitment of the Department of Justice. [read post]
13 Oct 2014, 8:25 pm
It is not at all clear what, if any, impact her remarks will have on the Civil Division at the Justice Department or the U.S. [read post]
