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About 629 results for "branch criminal investigation departm..."

Illegal immigrant criminals set free in U....

The State Department is thwarting efforts to deport immigrants to China, Guinea, Liberia and other countries that are reluctant to take back their own citizens convicted of crimes — forcing immigration agents to release often-violent criminals ... Washington Times, 1 month ago

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GOP committee blasts the Justice Department over big bank case

A House committee is charging that the Justice Department misled Congress when it opted not to pursue criminal charges against a large bank. Specifically, theHouse Financial Services Committeestates in a new report that top officials at the ...
 The Hill1 month ago Justice Department closes case on Colorado court interpreters  Denver Post2 months ago
Before It's News

Muslim Brotherhood Scion Huma Abedin managed Clinton email address used for classified emails

How is this not criminal? How is this not mishandling classified information a crime? is it any wonder Hillary had the Orlando jihad mass murderer at her rally yesterday? Huma Abedin —Daughter of Saleha Mahmood Abedin, a pro-Sharia ...
 Before It's News2 weeks ago FBI Probe Of Clinton's Emails Prompted By Espionage Fears, Secret Letters Say  VICE News2 weeks ago Obama Un-Justice Department Gives Hillary Clinton A Free Pass  Before It's News2 weeks ago Republicans Press to Keep Clinton Investigation Going  Roll Call Online1 month ago
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State Dept. crippled by cyber practices, inconsistent messaging from U.S. agencies

Following FBI Director James Comey's recommendation last week that the Department of Justice not bring criminal charges against presumptive Democratic presidential nominee and former Secretary of State Hillary Clinton, cybersecurity practices within ...
 SC Magazine US1 month ago Comey hands the reins to the voters, not prosecutors  The Hill1 month ago Unraveling Comey's Political Fix  Spy News Agency1 month ago
Business Insider

U.S. sides with HSBC to block release of money laundering report

version="1.0" encoding="UTF-8"? A window cleaner works at a branch of HSBC in Leicester Thomson Reuters By Mica Rosenberg NEW YORK (Reuters) - The U.S. government asked a federal appeals court on Thursday to block the release of a report ...
 Business Insider1 month ago HSBC : avoided criminal charges over fears of systemic risk  4 Traders1 month ago HSBC reviewing 2013 forex probe after traders arrest - source  Reuters UK1 month ago UPDATE 1-U.S. sides with HSBC to block release of money laundering report  Reuters UK1 month ago
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Judicial Watch Asks Justice Inspector General to Investigate Loretta Lynch-Bill Clinton Meeting

(Washington, DC) - Judicial Watch Thursday requested that the U.S. Department of Justice Office of the Inspector General investigate the meeting yesterday between Bill Clinton and Attorney General Loretta Lynch: Attorney General Loretta Lynch ...
 Family Security Matters1 month ago
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Greenpeace USA

Exxon-funded Members of Congress play key role in climate deception machine

Just this weekend, the DNC platform committee unanimously agreed to call for a Department of Justice investigation of fossil fuel companies, including Exxon, accused of misleading shareholders and the public about the risk of climate change. ...
 Greenpeace USA1 month ago

Senator To Loretta Lynch: Why Did DOJ Nix Clinton Foundation Investigation?

5176315 Texas Sen. John Cornyn is demanding answers from Attorney General Loretta Lynch about the Justice Department's decision earlier this year to decline an FBI recommendation to investigate the Clinton Foundation. The Republican points out ...
 Daily Caller1 week ago Cornyn Presses AG Lynch on Recommendation to Investigate Clinton Foundation  U.S. Senator John Cornyn1 week ago

Malaysia will cooperate with USA investigation of alleged fraud

Malaysia promised Thursday to fully cooperate with the United States Department of Justice (DOJ) after it filed a lawsuit to recover more than $ 1 billion in assets bought with funds allegedly channeled from embattled state wealth fund 1Malaysia ...
 Equilibrio Informativo3 weeks ago

Nevada Man Sentenced to 25 Years in Prison for Perpetrating a Nationwide Multimillion-Dollar Fraud Scheme

Defendant Defrauded Investors in a Nigerian Oil Scheme and Made False Claims to the Department of Veterans Affairs A Las Vegas resident was sentenced to 25 years in jail today on multiple fraud charges, announced Principal Deputy Assistant ...
 United States Department of Justice1 month ago
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