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About 843 results for "criminal investigation division"

NRO Rejects Evidence, Law, and Statistics On Racially Biased Policing To Slam DOJ's Investigation Of Ferguson Police
Media Matters for America

New federal program aims to build trust between police and com...

Amid the Justice Department's criminal investigation into last month's police shooting in Ferguson, Mo., Atty. Gen. Eric H. Holder Jr. announced a federal initiative Thursday to study racial bias and build trust between law enforcement agencies and ... Los Angeles Times, 1 hour ago

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Remarks by Assistant Attorney General for the Criminal Division Leslie R. Caldwell at the Taxpayers Against Fraud Education Fund Conference

Thank you, for that kind introduction. And thanks to everyone at Taxpayers Against Fraud for inviting me to speak to you today. It has been my privilege, over the past several months, to serve as Assistant Attorney General for the Criminal ...
 United States Department of Justice1 day ago Remarks by Principal Deputy Assistant Attorney General for the Criminal Division Marshall L. Miller at the Global Investigation Review Program  Individual.com19 hours ago Attorney General Holder Remarks on Financial Fraud Prosecutions at NYU School of Law  United States Department of Justice1 day ago

FBI's New Biometric Database Fully Operational

The Federal Bureau of Investigation (FBI) Criminal Justice Information Services (CJIS) Division announced this week the achievement of full operational capability of the Next Generation Identification (NGI) System, according to an FBI press release.
 Police Magazine8 hours ago FBI launches new identification system  IT Security Guru2 days ago FBI Announces Full Operational Capability of the Next Generation Identification System  FBI3 days ago

Iowa man sought in attempted slaying of officer

A news release from the Iowa Division of Criminal Investigation and the Oelwein (OHL'-wyn) Police Department asked the public's help in finding the man. The release said he was wanted
 Big News Network6 days ago UPDATED Man wanted for injuring officer has been located  Big News Network6 days ago Iowa man pleads guilty in girl's 1974 slaying  Miami Herald2 days ago Feds Have No Idea the Extent of SNAP Fraud, Says Iowa Official  Heritage Foundation4 days ago

Antitrust Division addresses compliance and cooperation in criminal antitrust cases

The Department of Justice (DOJ) made several significant criminal antitrust policy statements this week relating to corporate compliance and cooperation. I. Compliance Both Bill Baer, Assistant Attorney General (AAG) for the Antitrust Division ...
 Lexology3 days ago DOJ antitrust enforcers take to the bully pulpit on prosecuting antitrust crimes and antitrust compliance programs  Lexology3 days ago

Assistant Attorney General Caldwell Announces Sung-Hee Suh to Serve as Criminal Division Deputy Assistant Attorney General

Assistant Attorney General Leslie R. Caldwell of the Justice Department's Criminal Division today announced that Sung-Hee Suh has been appointed to serve as Deputy Assistant Attorney General overseeing the Appellate, Capital Case and Fraud Sections.
 Noodls1 week ago The Importance of an Effective Compliance Program  JD Supra3 days ago A.G. Schneiderman Announces Takedown of Identity-Theft Ring Targeting Bank Customers Across NYC and Surrounding Counties  4 Traders1 day ago Attorney General recognizes outstanding performance of five employees of the U.S. Attorney's Office in Colorado  United States Department of Justice6 days ago

Lawyer files complaint against Pratt's replacement

The Webster family lawyer whose criminal complaints sparked two Harris County grand jury investigations and the resignation of Judge Denise Pratt earlier this year has filed a complaint against her replacement. Earlier this month, lawyer Greg Enos ...
 Houston Chronicle1 week ago
Jerusalem Post

Army opens criminal probe of IDF strike on Gaza beach that killed 4 kids and attack on UNRWA school

The IDF's Chief Military Prosecutor Maj.-Gen. Dani Efroni has opened two criminal investigations into actions by the military during the Gaza war, senior army sources said Wednesday. The first investigation will examine events surrounding the ...
 Jerusalem Post1 week ago
Heritage Foundation

The Latest Clue That the Justice Department Investigation of IRS Scandal Is a Sham

Evidence has been accumulating for some time the Justice Department's criminal investigation into the IRS scandal isn't a real investigation. But the latest indication it may be a sham came to light through an embarrassing but highly revealing ...
 Heritage Foundation3 days ago Justice Dept. investigating missing IRS emails  Sify2 months ago

Penny Stock Fraud Nets Millions

Stephen D. Anthony, special agent in Charge of the Cleveland Division of the Federal Bureau of Investigation (FBI), for the Northern District of Ohio, and Steven M. Dettelbach, United States attorney for the Northern District of Ohio, announce the ...
 FBI Cleveland1 hour ago Edward W. Reinhold Named Special Agent in Charge of Knoxville Division  United States Department of Justice3 days ago Terry Wade Named Special Agent in Charge of Criminal Division at Los Angeles Field Office  United States Department of Justice1 week ago
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