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About 544 results for "branch criminal investigation departm..."

Former CIA probers urge new investigative panel
Washington Post

Senate Intelligence Committee investigating leak to McClatchy,...

WASHINGTON -- The Senate Intelligence Committee has opened an investigation into how McClatchy obtained the classified conclusions of a report into the CIA's use of waterboarding and other harsh interrogation tactics, the panel's chairwoman said ... Miami Herald, 1 week ago
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18 images for branch criminal investigation department of u

Standard Examiner, 1 month ago
Savannah Morning News, 1 month ago
Philly.com, 3 weeks ago
Burlington Times-News, 6 days ago
Reuters UK, 1 month ago
Chattanooga Times Free Press, 1 month ago
Epoch Times, 1 month ago
Inter Press Service, 1 month ago
Virtual Strategy Magazine, 2 weeks ago
Toronto Star Online, 1 month ago
Los Angeles Times

House panel seeks Justice Department inquiry of ex-IRS official Lois Lerner

By Michael A. Memoli WASHINGTON -- A House committee Wednesday took the rare step of recommending criminal prosecution of Lois Lerner over the alleged targeting of conservative groups by the Internal Revenue Service, the latest bid by ...
 Los Angeles Times1 week ago
Zaman

Column: The Senate and the CIA at war? It's exposing a serious problem

How do you spy on a spy? In the case of Senate investigators, you do it by adopting some of their methods. During the five-year investigation into the CIA interrogation and detention program, members of the Senate Intelligence Committee, working in ...
 Redwood Times1 month ago How do you spy on a spy? The US Senate and the CIA at war  Zaman1 month ago Did the CIA Spy on the Senate?  US News & World Report1 month ago Probe: Did the CIA spy on the U.S. Senate?  Miami Herald1 month ago
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CID Seizes Assets of Abhaya Gold MD

The Crime Investigation Department (CID) officials on Saturday seized movable and immovable assets of Kukatla Srinivas, the self-appointed Managing Director (MD) of Abhaya Gold Infratech India Private Limited and his family members and other ...
 New Indian Express1 month ago

Senate Offshore Tax Cheating Report Skewers Credit Suisse And U.S. Justice Department

A new report from the Senate's Permanent Subcommittee on Investigations estimates that Credit Suisse Group AG helped as many as 20,000 U.S. taxpayers evade billions of U.S. tax, but says that so far the U.S. Department of Justice has gotten the ...
 Forbes.com1 month ago Dougan Says Small Group Drove Tax Evasion at Credit Suisse  Washington Post1 month ago Dougan Says Credit Suisse Officials Unaware of Tax Evasion  Washington Post1 month ago Dougan Says Credit Suisse Executives Unaware of Tax Evasion  Washington Post1 month ago
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One News Now

Former attorney for DOJ not surprised to see Obama cheerleaders in workplace

A former U.S. Justice Department attorney says he is not surprised that several IRS employers are under fire for suspected illegal political activity in support of President Obama and fellow Democrats. The Washington Times reports that the ...
 One News Now1 week ago Eric Holder goes after Lois Lerner? Yeah, and watch that cow jump the moon  One News Now1 week ago Two Men Charged with Odometer Fraud  PressReleasePoint2 weeks ago Florida Resident Sentenced in Connection withFraudulent International Lottery Scheme  Web Newswire4 weeks ago
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Mining company to pay largest NPDES fine

Investigators with the EPA, the U.S. Department of Justice (DOJ), and five coal mining states certainly did their homework in building a case against a U.S. mining giant and 66 subsidiaries for alleged violations of National Pollutant Discharge ...
 Business & Legal Reports1 month ago

FBI Names Robert Anderson Jr. to Head Criminal, Cyber, Response, and Services Branch

The FBI has named Robert Anderson, Jr. as the executive assistant director of the Criminal, Cyber, Response, and Services Branch (CCRSB) at FBI Headquarters. According to a Mar. 7 announcement, Anderson will be responsible for all criminal and ...
 Security Week1 month ago Robert Anderson, Jr. Named to Lead Criminal, Cyber, Response, and Services Branch  FBI1 month ago Robert Anderson Jr. Named to Lead Criminal, Cyber, Response, and Services Branch  PressReleasePoint1 month ago
Breitbart.com

Obama Admin Obstructs IG Investigation

:38 AM PDT post a comment A high-ranking official at the Department of Housing and Urban Development (HUD), who said he was acting at the direction of top lawyers in President Obama's White House, went to extraordinary and seemingly ...
 Breitbart.com1 month ago

UK fraud agency charges three ex-Barclays bankers over Libor

A branch of Barclays bank is seen in London By Steve Slater LONDON (Reuters) - Britain's fraud agency started criminal proceedings against three former bankers at Britain's Barclays Plc on Monday for the alleged manipulation of Libor interest ...
 MSN Money Canada2 months ago
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