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Topic: Justice Department
Wednesday, 10 Jun 2009 | Source: The Associated Press
Nearly six months after the U.S.-Mexico border fence ordered by the Bush administration was supposed to be finished, its completion is in limbo as a judge awaits answers to questions about private property.
Sunday, 7 Jun 2009 | Source: The Associated Press
Senior Justice Department lawyers in 2005 sought to limit tough interrogation tactics against terror suspects, but were overruled.
Friday, 22 May 2009 | Posted By: Scott Cohn | Source: CNBC staff and wire reports
An examiner appointed by the court to represent investors is recommending the court lift a freeze on nearly four thousand customer accounts from the Stanford Financial Group.
Sunday, 17 May 2009 | Posted By: Scott Cohn | Source: CNBC.com
A group of investors who lost millions in the collapse of Stanford Financial Group says it is "shocked" by a request by court-appointed receiver Ralph Janvey for nearly $20 million to cover his expenses.
Thursday, 14 May 2009 | Posted By: Scott Cohn | Source: CNBC staff and wire reports
The chief investment officer for Texas billionaire R. Allen Stanford's companies, Laura Pendergest-Holt, pleads not guilty to two conspiracy counts. She remains free on a $300,000 bond issued after she was arrested in February on an obstruction charge
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VIDEO | TOPIC : Justice Department
NBC's Steve Handelsman has the details on the new financial fraud task force, with Mark Calabria, Cato Institute.
The Justice Department has received a surprising response after turning up the heat on Swiss bank accounts. Insight with...
CNBC's Bertha Coombs takes a look at the new Federal Fraud Task Force.


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