Seeking violations under the Financial Institutions Reform, Recovery, and Enforcement Act.
Said Director James Comey in Dallas yesterday.
AG Jerry Kilgore formerly represented Star Scientific Inc.
Holder calls for ‘fulsome review’ in death of MO teen Mike Brown.
The FBI will also probe into the shooting of MO teen Mike Brown.
Former Senator Jeff Smith jumps in on Cuomo’s self-destruct.
WSJ suggests DOJ indictment aims to make FedEx do the DEA’s job.
NYT OpEd, Holder oppose evidence-based sentencing.
Judge James R. Spencer not afraid to speak against lawyers.
Dealer made millions of dollars selling mixed wines as ‘rarities.’
State to pay up to $300k worth in lawyer fees for Moreland Commission.
Cite media bias as primary reason.
Said he was “skeptical” of Jonnie Williams’ diet pills.
Assistant Attorney General John Carlin’s recent major speech offered a retrospective of the department’s current and historic cybercrime initiatives, as well as an urgent call to arms.
Former aide calls working with VA first lady ‘intolerable.’
Stephen Silva held without bail for allegedly possessing Tsarnaev handgun.
Battle between Bharara and Cuomo keeps commentators on edge.
MSNBC columnist says intervention in voting rights disputes will be Holder’s true legacy.
To resolve DOJ mortgage probes.
Former chief policy advisor and health aide reference “tic tac man,” Rolex watch.
The banks run two of the nation’s biggest dark, alternative trading systems.
Bronx DAs declining to prosecute because of inconsistencies in testimonies.
DOJ must pay $70k in fines after withholding documents from a congressional corruption probe.
Forty-seven Inspectors General wrote Congress this week to raise alarms over alleged attempts at DOJ and other agencies to keep records from their independent watchdogs.
New York gov doesn’t want “public dialogue” on Moreland discussion.
Anthony Bosch founded Biogenesis clinic that distributed steroids to MLB players.
In a sullen opinion today, U.S. District Judge Jed Rakoff warned that courts have “no meaningful oversight whatsoever” over government corporate resolutions.
Judge Rakoff established the gross amount of mortgages BofA issued as the maximum penalty.
Eric Holder is ‘ringleader’ of Democratic ‘culture of corruption.’
DOJ aims to protect low- and middle-income families’ Obamacare subsidies.