WebFeb 28, 2024 · United States House Committee on Oversight and Government Reform WebJan 19, 2024 · The Criminal Referral Form must be filed promptly since the passage of time may inhibit law enforcement’s ability to act on the known or suspected criminal . 5 . activity. Question 6 includes additional information on reporting thresholds when filing a …
Trump lauded, then derided Barr. Inside the attorney general
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Grassley Again Seeks Update on Referrals of Bogus Allegations …
WebApr 11, 2024 · EXCLUSIVE: Republican Rep. Devin Nunes sent a criminal-referral notification to Attorney General William Barr on Thursday alleging several “potential … Webnumber and types of criminal referrals made by the United States Trustee Program; (2) the outcomes of each criminal referral; (3) for any year in which the number of criminal referrals is less than for the prior year, an explanation of the decrease; and (4) the United States Trustee Program’s efforts to prevent bankruptcy fraud and WebApr 7, 2024 · California Rep. Devin Nunes, the top Republican on the House Intelligence Committee, said Sunday he was planning to send eight criminal referrals to Attorney … derrick stephens realtor