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About 537 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, 3 weeks 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 Hill2 weeks ago Justice Department closes case on Colorado court interpreters  Denver Post1 month ago

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 US2 weeks ago Comey hands the reins to the voters, not prosecutors  The Hill2 weeks ago Unraveling Comey's Political Fix  Spy News Agency2 weeks ago

Republicans Press to Keep Clinton Investigation Going

The Justice Department'sdecision not to prosecute Hillary Clintonover her handling of classified information while secretary of state ended one investigation. But Republicans are pressing for more scrutiny— beginning this week. House and Senate ...
 Roll Call Online2 weeks ago Hillary Clinton Blames State Colleagues For Classified Secrets In Emails  Equilibrio Informativo2 weeks ago FBI directоr set tо seem befоre cоngressiоnal cоmmittee tо replу questiоns оn Clintоn investigatiоn  NewspaperPost2 weeks ago Why the FBI Didn't Throw the Book at Hillary Clinton  Fortune3 weeks ago
Japan Times

Navy admiral admits lying to investigators in 'Fat Leonard' bribery scandal

SAN DIEGO It is extremely rare for an admiral to even face criminal proceedings. Rear Adm. Robert Gilbeau, 55, is believed to be the first active-duty Naval flag officer to be charged in federal court. At a hearing in San Diego on Thursday, ...
 FOXNews.com1 month ago US Navy admiral admits guilt in fraud involving Singapore-based Malaysian who peddled prostitutes  Hong Kong Standard1 month ago Admiral Admits He Made False Statement to Feds During Fat Leonard Investigation  USNI1 month ago Admiral pleads guilty to lying in U.S. bribery probe  Japan Times1 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 Matters3 weeks 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 USA3 weeks ago

HSBC : avoided criminal charges over fears of systemic risk

The U.S. Department of Justice refused to prosecute HSBC in 2012 for laundering Mexican drug money through a Cayman Islands subsidiary and other violations after U.S. officials heard from the U.K. government that doing so could lead to financial ...
 4 Traders1 week ago

Large quantities of counterfeit apparel and illegal foreign pharmaceuticals seized in Sacramento-area searches

SACRAMENTO, Calif. Federal and state investigators on the California Attorney General's Tax Recovery and Criminal Enforcement (TRaCE) Task Force seized hundreds of boxes of illegal foreign pharmaceuticals and suspected counterfeit clothing Tuesday ...
 U.S. Immigration and Customs Enforcement1 month ago

Reporters Grill White House Into Admitting Hillary Clinton is Under Criminal Investigation

LONDON The Queen is celebrating her 90th birthday later this year, with several days of celebrat... Jun 12, 2016 Electronic Arts just announced its own fan event named EA Play, to be held between June 12th and Jun... Jun 12, 2016 ...
 NewsFlow241 month ago
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