Criminal or Civil Case
File: 2010_04_14.pdf
… RELEASE CRM WEDNESDAY, APRIL 14, 2010 (202) 514-2007 WWW.JUSTICE.GOV TDD (202) 514-1888 FORMER ATF AGENT PLEADS … time, the embassy maintained a visa referral program that helped expedite the processing of non-immigrant visa …
Testimony
File:
… Annual Financial Statement Audit for FY 1998. Accompanying me today is Marilyn Kessinger, Director of our Financial … audit report. In addition, many Department components could fail in the future if anything happened to their … Annual Financial Statement Audit for FY 1998. Accompanying me today is Marilyn Kessinger, Director of our Financial …
News
File: 2017-07-25.pdf
… we did not find that the legal opinions were improper, we could not conclude that juveniles were being detained in … we did not find that the legal opinions were improper, we could not conclude that juveniles were being detained in … we did not find that the legal opinions were improper, we could not conclude that juveniles were being detained in …
Criminal or Civil Case
File: 2018-11-30a.pdf
… made in connection with his plea, in 2017 Higginbotham helped facilitate the transfer of tens of millions of dollars … made in connection with his plea, in 2017 Higginbotham helped facilitate the transfer of tens of millions of dollars …
Criminal or Civil Case
File: 2013-09-12.pdf
… of Justice United States Attorney District of Connecticut www.justice.gov/usao/ct FOR IMMEDIATE RELEASE September 12, … Executive Officer and Chief Financial Officer, and to help generate government sales for the company’s products and … prohibited contacts with FBI employees in an effort http://www.justice.gov/usao/ct to gauge the FBI’s interest in …
Criminal or Civil Case
File: 2010_01_20.pdf
… WEDNESDAY, JANUARY 20, 2010 ASSISTANT U.S. ATTORNEY www.usdoj.gov/usao/miw/ PHONE: (906) 226-2500 FORMER CHIEF OF … and 2008. Grants awarded under the TRGP are intended to help Native American Tribes address their most serious unmet … and 2008. Grants awarded under the TRGP are intended to help Native American Tribes address their most serious unmet …
Recommendation
File:
… Work with Union City to help ensure the equipment purchased using 2022 grant funds …
Criminal or Civil Case
File: 2011_09_13.pdf
… AUSA VICKIE E. LEDUC OR MARCIA MURPHY at (410) 209-4885 www.justice.gov/usao/md FORMER WARDEN OF FEDERAL DETENTION … permission to bring the firearm into the FDC so that it could be secured in an FDC gun locker. Defendant Levi … the employee to state falsely to others that the firearm could not be secured in the employee's car because the trunk …
Criminal or Civil Case
File: 2011_06_23a.pdf
… L. Porter Thursday, June 23, 2011 PHONE: (618) 628-3700 WWW.JUSTICE.GOV/USAO/ILS/ MISSOURI WOMAN INDICTED FOR FEDERAL … bank accounts to receive the fraudulent refunds, which helped conceal the existence of the scheme as well as the …
News
File: 2015-03-11.pdf
… local municipalities, and other law enforcement agencies when sex offenders in the DOJ WITSEC Program are relocated. … can be found on the OIG’s website at the following link: www.justice.gov/oig/reports/2015/a1510r.pdf. http://www.justice.gov/oig/reports/2015/a1510r.pdf … The Department …