As it stands, Onyema and Eghagha, both of whom are resident in Nigeria, were indicted on November 19 on one count of conspiracy to commit bank fraud, three counts of bank fraud, one count of conspiracy to commit credit application fraud, and three counts of credit application fraud. Additio...
2Office of Public Affairs | Deputy Attorney General Lisa O. Monaco Delivers Remarks at the University of Oxford on the Promise and Peril of AI | United States Department of Justice 3Department of Justice, Criminal Division, Annual Report to the United States Sentencing Commission. 4About | Unite...
July of 2015 The FBI investigation into Clinton’s emails begins. ~ ~ ~ January of 2016 Alexandra Chalupa, who had worked in the White House Office of Public Liaison during the Clinton administration, tells “a senior DNC official that, when it came to Trump’s cam...
The determination is in line with a memo from the DOJ’s Office of Legal Counsel that stated Biden’s claim of executive privilege over the tapes protected Garland from prosecution. Thatmemo publicly surfacedhours before all but one House Republicanapproved a resolutionto hold Garland in contempt ...
Assistant Director-in-Charge Michael Driscoll of the FBI New York Field Office stated: “As alleged, the defendants conducted multiple illegal activities to benefit their personal interests at the expense of the people of the Marshall Islands. The FBI, along with our global law enf...
A paraffin test would help determine if the suspect was indeed armed. A scathing report by the UN Office of the High Commissioner for Human Rights (UN OHCHR) in June 2020, found that copsplanted guns in these cases. In the sensational case of 17-year-old Kian delos Santos, a bullet tra...
The Dept. of Justice is investigating Secretary of the Interior Ryan Zinke for “possibly using his office for personal gain,”CNNhas just reported. The Inspector General of the Dept. of the Interior had referred one of its three ongoing probes into Secretary Zinke to the Dept. of Justice. ...
“Prior to joining Brookings, she was an attorney in the Office of General Counsel of the National Security Agency (NSA). At NSA, she advised operational elements on matters relating to Information Assurance and Cyber security and represented the Agency...
Previously, both RT and Sputnik content had only been available online. In July, however, the Sputnik radio network began broadcasting from an office located only blocks from the White House. The Justice Department had asked the outlets to register under FARA, a World War II-era ...