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Operation Choke Point was an initiative of the United States Department of Justice beginning in 2013 [1] which investigated banks in the United States and the business they did with firearm dealers, payday lenders, and other companies that, while operating legally, were said to be at a high risk for fraud and money laundering.
Teeming and lading is a bookkeeping fraud also known as short banking, delayed accounting, and lapping. It involves the allocation of one customer 's payment to another customer's account to make the books balance, often to hide a shortfall or theft .
Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...
Two dozen L.A.-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to launder more than $50 million in drug money through an underground banking system run by ...
The Law Enforcement Assistance Administration (LEAA) was a U.S. federal agency within the United States Department of Justice.It administered federal funding to state and local law enforcement agencies and funded educational programs, research, state planning agencies, and local crime initiatives as part of President Lyndon B. Johnson's "war on crime" program.
The Omnibus Crime Control and Safe Streets Act of 1968 (Pub. L. 90–351, 82 Stat. 197, enacted June 19, 1968, codified at 34 U.S.C. § 10101 et seq.) was legislation passed by the Congress of the United States and signed into law by President Lyndon B. Johnson that established the Law Enforcement Assistance Administration (LEAA). [1]
“The law and policies governing these task forces are complicated, and conflicts can arise in their governance,” Ossoff wrote, asking, “What is known about the extent to which state and ...
Trump's controversial decrees related to immigration, gender identity and the federal workforce could touch the lives of many students and families.