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"Berman defrauded investors to profit from the pandemic," Nicole Argentieri, head of the Justice Department's criminal di. Keith Berman, 70, of Westlake Village, California, pleaded guilty last ...
In a letter to Acting Assistant Attorney General Nicole Argentieri, U.S. Rep. Jim Jordan (R–Ohio), chairman of the House Judiciary Committee, indicated he would be "opening an inquiry into the ...
Berman defrauded investors to profit from the pandemic,” Principal Deputy Assistant Attorney General Nicole Argentieri, head of the Justice Department’s Criminal Division, said in a statement ...
The Criminal Division is headed by an Assistant Attorney General, who is a political appointee. The Assistant Attorney General is assisted by six Deputy Assistant Attorneys General, four of whom are career attorneys, who each oversee two or more of the Criminal Division's 16 sections. [5] Principal Deputy Assistant Attorney General
The guidelines worked pretty well until the Obama administration came in." [24] On February 24, 2014 the Attorney General Eric Holder signed the final new rules that lay down the guidelines for the U.S. Department of Justice on seeking information from journalists. The Attorney General's Order No. 3420-2014 mentions it lays down the "Policy ...
Office of Justice Programs — Assistant Attorney General (Office of Justice Programs) Amy L. Solomon: May 2, 2023 (Confirmed April 18, 2023, 59–40) [RC 14] July 19, 2024 [13] — Director of the Bureau of Justice Assistance. Karhlton F. Moore: February 28, 2022 — — Director of the Bureau of Justice Statistics. Alex Piquero: August 15 ...
“Fraudsters take advantage of new technologies and financial products to steal investors’ hard-earned money," Principal Deputy Assistant Atty. Gen. Nicole Argentieri, head of the Justice ...
In the weeks since President Donald Trump has assumed office, more than 200,000 federal workers at more than a dozen agencies have had their roles eliminated. The mass culling stems in large part ...