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About 553 results for "branch criminal investigation departm..."

Sen. Bob Menendez: 'I am not going anywhere'

Feds prepare criminal corruption charges against Senator Bob M...

[embedded content] Tweet [embedded content] First on CNN: By Evan Perez and Shimon Prokupecz, CNN Updated 2:52 PM ET, Fri March 6, 2015 Washington (CNN)The Justice Department is preparing to bring criminal corruption charges against New Jersey ... Free-i-News, 1 month ago
Feds preparing charges against senator Social Dashboard, 1 month ago

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Military sexual-assault reports on rise in Fort Bragg, nation

The U.S. Army Criminal Investigation Command is looking into allegations that American soldiers sexually assaulted women and girls in Colombia. A high-ranking female officer in the West Virginia National Guard said leadership didn't do enough to ...
 Stars and Stripes6 days ago

Justice Department Announces Settlement with California Bank for Knowingly Facilitating Consumer Fraud

The United States filed a civil complaint in the U.S. District Court for the Central District of California today against Plaza Bank of Irvine, California, for knowingly facilitating consumer fraud by permitting a third-party payment processor to ...
 United States Department of Justice1 month ago DA VANCE ANNOUNCES $342 MILLION SETTLEMENT WITH COMMERZBANK  Manhattan District Attorney1 month ago CommerceWest Bank Admits Bank Secrecy Act Violation and Reaches $4.9 Million Settlement with Justice Department  United States Department of Justice1 month ago

U.S. National Guard protected Mexican drug shipments and traffickers

In a joint Department of Justice (DOJ) and Immigration and Customs Enforcement (ICE) far-reaching investigation, members of the Arizona National Guard , including military recruiters were discovered working as "muscle" and "traffickers" for Mexican ...
 Examiner.com2 months ago

FBI, Justice Department pledge review after flawed hair analysis

The U.S. Justice Department and FBI on Monday pledged an independent review of FBI laboratory protocols and procedures following the discovery of flawed forensics testimony in hundreds of older criminal cases. The investigation will look at how the ...
 CBC4 days ago The Justice Department Is Giving Away Your Money (Without Your Permission)  Heritage Foundation1 month ago PAUL LARKIN: Justice Department gives public settlement money to private interests  Washington Times1 month ago

Comeuppance delivered

Comment · print · T T T+· T- Investigators are making extra efforts to gather all evidence, build a strong case and ensure convictions There is a huge gap between police busting a crime and securing conviction to the accused. A lot has ...
 The Hindu2 days ago

Ampatuan asks court's help

A week after seeking the intervention of the Department of Justice (DoJ), Ms. Ampatuan said that Judge George C. Jabido of Cotabato City Regional Trial Court (RTC) Branch 15 abused his discretion and allow[ed] his court to be desecrated and used for ...
 Business World2 weeks ago

German Bank Will Pay $1.45 Billion To Settle Sanctions, Money Laundering Charges

The international dollars keep rolling in. Yet another bank has agreed to pay a fine in response to ongoing investigations into foreign accounts. Commerzbank AG, headquartered in Frankfurt, and its U.S. branch, Commerzbank AG New York Branch (called ...
 Forbes.com1 month ago

Panama's banking regulator seizes local unit of lender D'Andorra

The logo of Andorra's Banca Privada D'Andorra (BPA) is seen on the facade of a bank's branch in central Andorra La Vella March 11, 2015. Credit: Reuters/Sergio Perez (Reuters) - Panama's banking regulator said on Wednesday it had seized ...
 Reuters1 month ago

DOJ: Charges soon vs. Democratic senator

Story highlights An announcement from the Justice Department could come in weeks Case will be a test of ability to prosecute sitting lawmakers People briefed on the case say Attorney General Eric Holder has signed off on prosecutors' request to ...
 CNN1 month ago
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