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About 899 results for "united states justice department"

US requested to probe Hillary’s email use: New York Times

Hillary Clinton The United States department of justice is weighing a request by two government inspectors-general to open a criminal investigation into Hillary Clinton’s use of a private email account for her work as secretary of state, the New York Times ... Asian Age, 5 days ago
UPI

U.S. looks to seize $12.5M in assets linked to Philippines pork-barrel scam

LOS ANGELES, July 15 (UPI) -- The United States Justice Department said it wants to seize some $12.5 million in U.S. assets belonging to Filipino business woman Janet Lim Napoles, suspected of embezzling millions from bribery and kickback schemes. ...
 UPI2 weeks ago The United States Justice Department said it wants to seize some $12.5 million in U.S. assets belonging to Filipino business woman Janet Lim-Napoles.  TickerTech.com2 weeks ago Airline Moves Jeopardize Consumer Interests  Travel Press2 weeks ago PORSCHE AUTOMOBIL SE : U.S. looks to seize $12.5M in assets linked to Philippines pork-barrel scam  4 Traders2 weeks ago
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Rediff.com

Latin American nations react to FIFA corruption scandal

The corruption in FIFA being probed by the United States Department of Justice is "terrible and extremely embarrassing", Ecuador President Rafael Correa has said.Considering 10 out of the 14 defendants are from Latin America, "it is an embarrassment to the ...
 Prokerala2 months ago Brazil businessman lynchpin in FIFA corruption scam  Rediff.com2 months ago
Washington Post

Department of Justice Announces Major Computer Hacking Forum Dismantled

As Part of Coordinated Law Enforcement Efforts in 20 Countries, United States Charges 12 Defendants in Connection with Computer Fraud Conspiracy (This press release voriginally appeared on the U.S. Department of Justice website) The computer ...
 Noodls2 weeks ago Major computer hacking forum shut down by 20 countries, U.S. announces  Washington Post2 weeks ago Worldwide Crackdown Targets 'Darkode' Stolen Data Market  NBCNews.com2 weeks ago

DaVita Healthcare Partners to pay $450 million for violating False Claims Act: Justice Department

WASHINGTON (Reuters) - DaVita Healthcare Partners Inc, the largest provider of dialysis services in the United States, has agreed to pay $450 million to resolve claims that it violated the False Claims Act, the U.S. Justice Department said on Wednesday.
 Reuters1 month ago AG Jepsen: State Reaches False Claims Act Settlement with Providers at Children's Behavioral Health Clinic  Noodls2 weeks ago
Firstpost.com

US asks Switzerland for extradition of seven FIFA officials

The United States Justice Department has sent extradition requests to Swiss authorities for seven world football governing body (FIFA) officials, held in detention in Switzerland for five weeks.The formal request to the Swiss Federal Justice Office arrived on ...
 Prokerala3 weeks ago US Justice Department asks Switzerland for extradition ...  Firstpost.com3 weeks ago
Rediff.com

'Paraguay ex-FIFA official to plead innocent once informed of charges'

American football confederation (CONMEBOL) is still unaware of the charges supporting the United States Justice Department's request for his arrest and extradition. However, his attorney said that he will plead innocent once he is notified. Nicolas Leoz "has ...
 Business Standard2 months ago Former CONMEBOL chief under house arrest  Prokerala1 month ago FIFA scandal takes ugly turn  Rediff.com1 month ago Paraguay ex-FIFA official to plead innocent once informed of charges  Prokerala2 months ago
Manila Bulletin

US seeks to recover Napoles $12.5M assets

THE United States Department of Justice has filed a civil forfeiture complainton Tuesday(WednesdayManila time) seeking to recover approximately $12.5 million (around P565.4 million) in assets of businesswoman Janet Napoles found in the US that were ...
 Manila Bulletin2 weeks ago US seeks to seize Napoles assets worth $12.5M  Rappler2 weeks ago U.S. Seeks to Recover $12.5 Million Obtained from High-Level Corruption in the Philippines  Foreign Affairs.co.nz2 weeks ago United States: U.S. Seeks to Recover $12.5 Million Obtained from High-Level Corruption in the Philippines  EthiXbase2 weeks ago
EthiXbase

US Seeking to Seize $300 Million in Funds Linked to Russian-Uzbek Bribery Scandal

The United States Department of Justice has gained the right to seize $300 million in funds reportedly connected to a Russian-Uzbek bribery scheme. The group of people involved in a plot to allow Russian telecom firms into Uzbekistan's lucrative ...
 Silk Road Reporters2 weeks ago United States: U.S. Seeks to Grab $300 Million in Uzbek Telecom Bribe Probe  EthiXbase4 weeks ago
NDTV

Florida Man Charged in Alleged Bomb Plot for Islamic State

A Florida resident has been charged in an alleged backpack bomb plot he planned to carry out in the United States, the Department of Justice said on Tuesday.
 NDTV1 day ago Foreign Affairs Ministry responds to State Department statement  Bahrain News Agency2 weeks ago Experts weigh in (part 6): Can the United States counter ISIS propaganda?  Brookings Institution2 weeks ago US State Department Tacitly Accepts Settlement Boycotts  Care22 weeks ago
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