United States Department of Justice Criminal Division
#united-states-department-of-justice-criminal-division
United States federal law enforcement agency
Judiciary announces officer transfers, new registries: The Judiciary further noted that the Commercial Court has been bolstered with the addition of two Deputy ...
monitor.co.ug/uganda/news/national/judiciary-announces-officer-transfers-new-registries-4595954
New data shows IRS’s 10-year struggle to investigate tax crimes - ICIJ: The number of cases the wider U.S. tax agency refers to its criminal unit has plummeted.
icij.org/inside-icij/2024/03/new-data-shows-irss-10-year-struggle-to-investigate-tax-crimes/
Quick Glance: IRS's Struggle with Tax Crimes Over a Decade
- In the past fiscal year, the civil IRS referred only 157 tax cases for criminal investigation - from more than 200 million tax forms filed annually, as shown by new federal data.
- There has been a significant decrease in the possible tax crimes identified by civil investigators of the IRS over the past 10 years.
- In early 2022, Congress granted the IRS an additional $80 billion to staff up the agencies that audit millionaires, billionaires, and large corporations.
- Experts widely agree that the efforts to overhaul the IRS will take years, including the hiring and training of thousands of new officers and modernizing its sprawling data systems.
DOJ asks judiciary to let child victims use pseudonyms: The U.S. Department of Justice has asked the federal judiciary to grant minors greater privacy in ...
reuters.com/legal/government/doj-asks-judiciary-let-child-victims-use-pseudonyms-2024-03-11/
Inside Ann Davison’s War with a Judge She Doesn’t Like: About a week after Vaddadi disqualified a single assistant city attorney on a single criminal case ...
thestranger.com/news/2024/03/28/79446698/inside-ann-davisons-war-with-a-judge-she-doesnt-like
Newsday brings you LIVE digital coverage of the TTPS Media Briefing with DCP Operations Junior Benjamin, ACP Criminal Division Vena Butler and Senior ... Show more
Republican City Attorney Ann Davison Throws Municipal Court into Chaos, Usurps Will of Voters
thestranger.com/news/2024/03/01/79409369/republican-city-attorney-ann-davison-throws-municipal-court-into-chaos
Democrats urge DOJ to get tougher on white-collar criminals: A Senate hearing and proposed legislation focus on the government’s approach to corporate crime that ...
washingtonpost.com/politics/2024/01/05/democrats-doj-white-collar-crime/
Why DPP took over Bitature, wife case: The DPP intervention in the case means the final decision on the matter is now in Justice Frances Abodo’s hands
monitor.co.ug/uganda/news/national/why-dpp-took-over-bitature-wife-case-4502600
#BangkokPost : The Supreme Court’s Criminal Division for Holders of Political Positions on Tuesday acquitted former prime minister Yingluck Shinawatra of malfeasance ... Show more
Supreme Court acquits ex-PM Yingluck in one case
Supreme Court acquits ex-PM Yingluck in one case
Court summons Bitature, wife: The summons require the couple to appear before Buganda Road Chief Magistrate’s Court on the February 6
monitor.co.ug/uganda/news/national/court-summons-bitature-wife-4500240
Who are the seven top judges retiring this year?: The judicial officers will leave service between March and November
monitor.co.ug/uganda/news/national/who-are-the-seven-top-judges-retiring-this-year--4492246
Ex-New York AG Lawyer Claims ‘Misconduct’ by Top Prosecutor: A lawyer at the New York Attorney General’s office just got fired for going rogue and trying to ...
thedailybeast.com/ex-new-york-ag-lawyer-claims-misconduct-by-top-prosecutor
The first response of Jamaica’s governments to almost every nasty incident of criminal violence is usually a declaration of intent to harshen penalties for the ... Show more
Editorial | Betting on tough penalties | Commentary | Jamaica Gleaner
Editorial | Betting on tough penalties | Commentary | Jamaica Gleaner
Silicon Valley tech exec gets 8 years in prison for COVID fraud scheme: Mark Schena, the president of Sunnyvale-based Arrayit Corp., was found guilty of ...
sfchronicle.com/bayarea/article/silicon-valley-tech-exec-gets-8-years-prison-18434263.php
High Court halts criminal trial against city lawyer: The High Court in Kampala has stopped criminal charges against a city lawyer who accused of obtaining money ...
monitor.co.ug/uganda/news/national/high-court-halts-criminal-trial-against-city-lawyer-4400104
Court report shows high crime: The head of the Judiciary says officers will work tirelessly to resolve all cases
monitor.co.ug/uganda/news/national/court-report-shows-high-crime-4411672
The Criminal Division of the Appeals Court in Casablanca has denied the request for temporary release for Mohammed El Haidawi ... Show more
Court remands man, 54, over alleged murder in Edo: An Edo State High Court in Benin has ordered the remand of the 54-year-old Head of Tactical Teams of Edo State ...
punchng.com/court-remands-man-54-over-alleged-murder-in-edo/
No court business this week as Anti-Corruption Court relocates: After more than a decade in Kololo, the court and the High Court International Crimes Division ...
monitor.co.ug/uganda/news/national/no-court-business-this-week-as-anti-corruption-court-relocates-4379348
More big corporate settlements coming, says departing U.S. Justice Dept official: As Kenneth Polite steps down this month as the head of the U.S ...
reuters.com/legal/more-big-corporate-settlements-coming-says-departing-us-justice-dept-official-2023-08-07/
Primer on four cases against Trump and where things might proceed: Here’s a primer on the warren of cases and where things might proceed from here.
bostonglobe.com/2023/08/15/nation/trumps-2024-calendar-will-run-through-multiple-courthouses/
Seven suspects accused of terrorism initiate plea bargain process: the Criminal Division of the High Court has since acquitted the last suspect in the murder of ...
monitor.co.ug/uganda/news/national/seven-suspects-accused-of-terrorism-initiate-plea-bargain-process-4331658
Eleven newly appointed High Court judges deployed: The latest deployments have seen Lady Justice Flavia Nabakooza taken to the Land Division and the outgoing ...
newvision.co.ug/articledetails/NV_169011
IRS uses new funding to crack down on tax-evading millionaires - UPI.com: The IRS said Friday about 175 delinquent tax cases for millionaires have been closed in ...
upi.com/Top_News/US/2023/07/14/IRS-crackdown-millionaire-tax-evaders/5561689344513/
US DOJ Criminal Chief Kenneth Polite to Leave Agency, Return to Private Practice: The leader of the US Justice Department’s Criminal Division, Kenneth Polite ...
bloomberg.com/news/articles/2023-07-17/doj-criminal-chief-polite-to-exit-for-return-to-private-practice
Do not victimise suspects with HIV, says judge: Speaking at the same event, Justice Vincent Wagona supported Justice Mutonyi’s view. He said being HIV positive ...
monitor.co.ug/uganda/news/national/do-not-victimise-suspects-with-hiv-says-judge-4310824
Top official in US justice department’s criminal division to step down: Kenneth Polite, assistant attorney general, leaving after tenure that included managing ...
theguardian.com/us-news/2023/jul/19/doj-kenneth-polite-criminal-division-resigns
US Attorney General Garland defends Trump special counsel: U.S. Attorney General Merrick Garland on Wednesday defended the independent special counsel he ...
reuters.com/legal/us-attorney-general-garland-defends-trump-special-counsel-2023-06-14/
Trump judge’s thin criminal trial resume comes with a twist: The Trump-appointed judge, preparing to oversee his documents case, is about to undertake a massive ...
politico.com/news/2023/06/15/aileen-cannon-criminal-trial-record-00102135
Cook County chief judge: Judges must balance efficiency with respect for a defendant’s right to a fair trial
chicagotribune.com/opinion/commentary/ct-opinion-cook-county-judges-balance-speed-fair-trial-20230616-tjuruwxmnvbgrorckddekocwki-story.html
Justice Wilson Masalu Musene’s rulings that raised eyebrows : The one year he spent as the head of Uganda’s Criminal Division had left Judiciary leaders shocked
monitor.co.ug/uganda/magazines/people-power/justice-wilson-masalu-musene-s-rulings-that-raised-eyebrows--4217928
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As bourbon booms, thirst for rare brands breeds skullduggery: SALEM, Ore. (AP) — Buttery, smooth, oaky. These are characteristics of the best bourbons ...
columbian.com/news/2023/mar/08/as-bourbon-booms-thirst-for-rare-brands-breeds-skullduggery/
Months before the U.S. government demanded ByteDance divest from TikTok, the Department Of Justice’s Criminal Division subpoenaed the app’s Chinese parent ... Show more
https://trib.al/L4i2OhN
No CoP at Rose Hill Primary School event - Trinidad and Tobago Newsday: On Thursday Police Commissioner Erla Christopher was again absent from an event to which ...
newsday.co.tt/2023/02/09/no-cop-at-rose-hill-primary-school-event/
Police Service vows to go after criminal ‘Mr Bigs’: Look out, Mr Bigs, the police are coming after you. Again.
trinidadexpress.com/news/local/police-service-vows-to-go-after-criminal-mr-bigs/article_cc8bf0e4-a817-11ed-86d0-f76e1d5c00cb.html
CJ demands staff be sent to courts, DPP warns no one available in March - Trinidad and Tobago Newsday
newsday.co.tt/2023/02/13/cj-demands-staff-be-sent-to-courts-dpp-warns-no-one-available-in-march/
Magistrate on the spot over missing signature: A magistrate has been accused of not signing her judgment delivered nearly four months ago ...
monitor.co.ug/uganda/news/national/magistrate-on-the-spot-over-missing-signature-4148850
The Merrick Garland You Don’t Know: The nation’s famously low-key attorney general is actually quite comfortable in the spotlight.
politico.com/news/magazine/2023/01/15/merrick-garland-donald-trump-00066769
Love of rare liquor lands Oregon officials in criminal probe: The officials were paying for the whiskey, which can cost thousands of dollars a bottle ...
nationalpost.com/pmn/news-pmn/love-of-lux-liquor-lands-oregon-officials-in-criminal-probe
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‘Ichikei’s Crow’ Hits Screens with New Twists: Michio Iruma, the unorthodox criminal court judge, has returned in “Ichikei no Karasu” (“Ichikei’s Crow”) ...
japannews.yomiuri.co.jp/culture/film-tv/20230210-90064/
Diggs nomination leading to first Black U.S. attorney for East Texas: Last week, President Joe Biden announced his nomination for Damien Diggs to serve as United ...
palestineherald.com/news/diggs-nomination-leading-to-first-black-u-s-attorney-for-east-texas/article_57b19e0c-a684-11ed-9630-bf4c2ac1194b.html
Former ABC News Producer Arrested on Child Pornography Charge: Former ABC News producer James Gordon Meek pleaded guilty to transportation and possession of ...
variety.com/2023/tv/news/former-abc-news-producer-arrested-child-pornography-james-gordon-meek-1235509508/
Man accused of crashing Mango Markets crypto exchange appears in court: It's still offline for now ... but v4 comeback release looms
theregister.com/2023/02/03/mango_markets_fraud_trial/
Lowell man pleads guilty in cocaine conspiracy tied to organized crime in Colombia
lowellsun.com/2023/01/18/lowell-man-pleads-guilty-in-cocaine-conspiracy-tied-to-organized-crime-in-colombia
Head of the TTPS Criminal Division, ACP Sharon Cooper, says almost as many older persons as teenagers are reported missing by their families ... Show more
https://www.guardian.co.tt/news/close-to-552-people-reported-missing-in-2022-6.2.1611620.296ca30a05
Opinion | The Criminal Case Against Trump Is Clear. The Special Counsel Should Now Move Expeditiously
commondreams.org/views/2022/11/21/criminal-case-against-trump-clear-special-counsel-should-now-move-expeditiously
DoJ worries messaging apps could hide evidence of crime, corruption: Record keeping rules might need a tweak to ensure content is preserved
theregister.com/2022/12/02/doj_fca_messaging_apps_management/
Herb Ritchie, former criminal judge and UT Tower survivor, dies: Herb Ritchie, a retired criminal judge who barricaded himself in the UT Tower during...
houstonchronicle.com/news/houston-texas/article/herb-ritchie-judge-dies-houston-17626860.php
U.S. strikes deal with Google over search warrant data loss: The U.S. Justice Department said on Tuesday it reached an agreement with Alphabet Inc's (GOOGL ...
reuters.com/markets/us/us-strikes-deal-with-google-over-search-warrant-data-loss-2022-10-25/
Jacob wants lie-detector tests for customs officers: ACTING Police Commissioner McDonald Jacob is recommending yearly polygraph testing (lie-detector testing) of ...
trinidadexpress.com/news/local/jacob-wants-lie-detector-tests-for-customs-officers/article_fe3b742a-3c74-11ed-a359-c3d7099e6124.html
Obituary: David R. Cashman | Long-serving Allegheny County criminal court judge
post-gazette.com/news/obituaries/2022/11/09/honorable-david-r-cashman/stories/202211090112
We Call Ourselves Sister Judges: In 2018, the "Sister Judges" became the largest group of Black women elected to judicial seats in Harris County ...
elle.com/culture/career-politics/a41589469/we-call-ourselves-sister-judges/
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MoviePass’s former chairman Ted Farnsworth has been arrested as he and former CEO face criminal fraud charges
finance.yahoo.com/news/moviepass-former-chairman-ted-farnsworth-213914591.html
Pandemic unemployment benefits fraud may top $45 billion, federal watchdog says: Some $45.6 billion in pandemic unemployment benefits may have been fraudulently ...
cnn.com/2022/09/22/politics/covid-pandemic-unemployment-benefits-fraud/
Google agrees to compliance reforms to prevent search warrant data loss: WASHINGTON (Reuters) -The U.S. Justice Department said on Tuesday it had reached an ...
thestar.com.my/tech/tech-news/2022/10/26/us-strikes-deal-with-google-over-search-warrant-data-loss
Suthep cleared by top court: The Supreme Court's Criminal Division for Holders of Political Positions has acquitted former protest leader Suthep Thaugsuban ...
bangkokpost.com/thailand/politics/2396326/suthep-cleared-by-top-court
Former DPM Suthep acquitted on B5.8bn corruption charge: The Supreme Court's Criminal Division for Holders of Political Positions on Tuesday acquitted ...
bangkokpost.com/thailand/general/2396131/former-dpm-suthep-acquitted-on-b5-8bn-corruption-charge
History looms large in race for King County Prosecutor: The first election for the post in 44 years is happening at a fraught moment for the very definition of ...
seattletimes.com/opinion/history-looms-large-in-race-for-king-county-prosecutor/
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