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About 303 results for "branch criminal investigation departm..."

Counterfeit notes seized

Comment · print · T T T+· T- The Counterfeit Currency Wing of the Crime Branch-Criminal Investigation Department (CB-CID) here on Monday arrested a man from Bihar and seized counterfeit notes valued at Rs. 38,000 from him. CB-CID ... The Hindu, 1 month ago

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Juneau Empire, 1 month ago
Savannah Morning News, 1 month ago
Sacramento Bee, 1 month ago
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Augusta Chronicle, 1 month ago
Post Register, 1 month ago
Global Research

Justice Department officials seek criminal probe of Hillary Clinton emails: report

Investigation requested at justice department over Democratic presidential hopefuls use of private account while secretary of state, says New York Times Hillary Clinton may face a criminal investigation by the justice department over her use of a ...
 Demanjo1 month ago Obama Blocks Investigator's Access to Files Related to Department of Justice Scandals  Global Research1 month ago
US.NewsHub.org

Former staffer who assisted Clinton with email will plead the Fifth to Congress

A former State Department employee who helped then-Secretary of State Hillary Clinton with her personal server and email account will invoke his Fifth Amendment right not to appear before the House Benghazi Committee. Committee Chairman Trey ...
 US.NewsHub.org1 day ago Investigators say classified info was in emails  Catholic Online1 month ago Classified Clinton email released; criminal probe denied  UPI1 month ago Hillary's Libyan Torturers OpEd  Eurasia Review4 weeks ago
Reuters

UPDATE 2-Citi to shut Banamex USA, pay $140 mln fine

(Adds comment from regulator, background on criminal investigation) July 22 (Reuters) - Citigroup Inc said it would shut its Banamex USA operations and pay $140 million to regulators who alleged the bank did not correct weaknesses they ...
 CNBC1 month ago Citi to shut Banamex USA, pay $140 mln fine  Yahoo! Finance1 month ago
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Cal/OSHA Criminal Investigation of Worker's Death Results in Prison Term for Construction Company Owner and Project Manager

SAN JOSE, Calif., Aug. 3, 2015 /PRNewswire-USNewswire/ --Cal/OSHA's criminal investigation into the January 2012 cave-in death of a 36-year-old day laborer in Milpitas has resulted in prison for his employer and project manager. Santa Clara County ...
 Marketplace1 month ago
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DailyNews724.com

DA addresses prosecutor's role...

Days after Harris County District Attorney Devon Anderson announced that she was launching a criminal investigation into the Houston-area branch of Planned Parenthood, Anderson said she had learned one of her subordinates was on the board of ...
 DailyNews724.com3 weeks ago

The Department of Defense's Support to Law Enforcement Agencies in Countering Drug Trafficking

Johnny D. Sellers Jr., Lieutenant Colonel, Chief, Antiterrorism and Force Protection Branch, Joint Task Force North, and Danielle Adair, Captain, Military Intelligence Officer, Fort Bliss, Texas  On a dark night, 12 undocumented aliens hastily ...
 Police Chief Magazine1 month ago

United States Seeks Criminal Penalties for Man Selling Dietary Supplements Online in Violation of Court Orders

The Department of Justice announced today that it is pursuing criminal contempt sanctions against a Livingston, Montana, man for selling dietary supplements and drugs in violation of two court orders. Toby McAdam, 57, is alleged to have violated a ...
 United States Department of Justice1 month ago

Scott Walker John Doe Ruling and the Well-Funded Assault on WI Campaign Finance Law

On Thursday, July 16, the Wisconsin Supreme Court will issue its decision in a challenge to the "John Doe" criminal investigation into Governor Scott Walker and his campaign. Below is a updated and condensed version of a previous report by CMD. ...
 PR Watch1 month ago
Business Insider

The Justice Department denies accusations it tried to shutter the internet payday loan industry

See Also WASHINGTON (Reuters) - An internal U.S. Justice Department watchdog has cleared the agency of using an anti-fraud probe to unfairly target Internet payday lenders, after Republican lawmakers accused the department of trying to push the ...
 Business Insider1 month ago Watchdog says Justice Department did not...  The Fiscal Times1 month ago Watchdog says Justice Dept did not wrongfully target Web payday lenders  Interactive Investor1 month ago Govt. and NGO watchdogs urge a Justice Dept. probe of Hillary Clinton  Examiner.com1 month ago
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