updated Sun. July 21, 2024
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CNN
March 27, 2018
Michael Zeldin, a CNN legal analyst, has served as a federal prosecutor in the Criminal Division of the Justice Department and was a special counsel to ... On March 20, Comey testified that, "I have been authorized by the Department of Justice to confirm that the FBI, as part of our counterintelligenceÃâà...
ValdostaToday.com
March 25, 2018
The prosecution reflects a coordinated effort by the U.S. Attorney's Office for the Northern District of Georgia, the Department of Justice Criminal Division's Computer Crime and Intellectual Property Section (CCIPS), the Office of International Affairs, the FBI's field offices in Atlanta, Denver, Chicago, and LosÃâà...
Exchange News Direct
March 24, 2018
Trial Attorneys Ankush Khardori and Tracee Plowell of the Criminal Division's Fraud Section are prosecuting the case. The Criminal Division's Fraud Section plays a pivotal role in the Department of Justice's fight against white collar crime around the country. Individuals who believe that they may be a victimÃâà...
Los Alamos Daily Post
March 20, 2018
... nationwide initiative launched in May 2006 by the Department of Justice (DOJ) to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys' Offices and DOJ's Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal,Ãâà...
South Florida Business Journal
March 20, 2018
The U.S. Department of Justice alleges that Matthews and Evans defrauded foreign investors for their own personal gain, rather than to develop the Palm House condo-hotel. Federal officials also allege the pair falsely ... The FBI and the criminal division of the IRS are investigating. The prosecution is led byÃâà...
Monroe News Star
March 20, 2018
This case is part of Project Safe Childhood, a U.S. Department of Justice nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood combines federal,Ãâà...
The Advocate
March 20, 2018
That criminal division has also been reviewing since May the 2016 fatal shooting of Alton Sterling, a 37-year-old black man, during an altercation with two white Baton Rouge police officers. The U.S. Department of Justice declined to charge officers Howie Lake II and Blane Salamoni with federal civil rightsÃâà...
Mondaq News Alerts
March 10, 2018
On March 1, 2018, John P. Cronan, the acting head of the Department of Justice's Criminal Division, and Benjamin Singer, Chief of the Fraud Section's Securities and Financial Fraud Unit, announced at the American Bar Association's 32nd Annual National Institute on White Collar Crime that the CriminalÃâà...
The National Law Review
March 9, 2018
... 2018, at the American Bar Association's National Institute on White Collar Crime, top Department of Justice (DOJ) officials signaled expansion of DOJ's self-disclosure policy to non-Foreign Corrupt Practices Act (FCPA) cases. John Cronan, acting assistant attorney general for the DOJ Criminal Division,Ãâà...
Lexology
March 9, 2018
John P. Cronan, the acting head of the Criminal Division of the Department of Justice (DOJ), and Benjamin Singer, Chief of the Criminal Fraud Section's Securities and Financial Fraud Unit, have announced that the Criminal Division will follow the principles set forth in the DOJ's Foreign Corrupt PracticesÃâà...
KATC Lafayette News
March 1, 2018
Attorney General Jeff Landry today announced that Pat Magee will lead the Criminal Division of the Louisiana Department of Justice (LADOJ). Magee, a former prosecutor from Lafayette, will replace Brandon Fremin who recently was sworn in as the United States Attorney for the Middle District of Louisiana.
KLFY
December 31, 1999
Acadiana Attorney Pat Magee has landed a prestigious position with the Department Of Justice, becoming the first African American Director of the Criminal Division in the history of the department. Magee says, "Realizing I'm the first African American to ever hold this position, truly is a humbling experience.
Lexology
December 31, 1999
On March 1, 2018, John P. Cronan, the acting head of the Department of Justice's Criminal Division, and Benjamin Singer, Chief of the Fraud Section's Securities and Financial Fraud Unit, announced at the American Bar Association's 32nd Annual National Institute on White Collar Crime that the CriminalÃâà...
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