Results for keyword: usdoj afp

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1. Text link: Asset Forfeiture Management Staff (AFMS) | Department of ...

Domain: www.justice.gov

Link: https://www.justice.gov/afp

Description: The Department of Justice Asset Forfeiture Program encompasses the seizure and forfeiture of assets that represent the proceeds of, or were used to facilitate federal crimes.

2. Text link: Annual Financial Statements - U.S. Department of Justice

Domain: www.justice.gov

Link: https://www.justice.gov/afp/annual-financial-statements

Description: A locked padlock) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

3. Text link: Forfeiture

Domain: systems.forfeiture.gov

Link: https://systems.forfeiture.gov/

Description: Your web browser must have JavaScript enabled in order for this application to display correctly.

4. Text link: Office of the Inspector General U.S. Department of Justice

Domain: oig.justice.gov

Link: https://oig.justice.gov/reports/2018/a1905.pdf

Description: • Ensure the AFP is administered professionally, lawfully, and in a manner consistent with sound public policy. To achieve this mission, agencies participating in the AFP investigate, identify, seize, and forfeit the assets of criminals and their organizations while ensuring that due process rights of all property owners are protected.

5. Text link: usdoj afp | Login: Asset Forfeiture Programs

Domain: www.keyfora.com

Link: https://www.keyfora.com/search/usdoj-afp

Description: (AFP or the Program) is to prevent and reduce crime by disrupting, damaging, and dismantling criminal organizations through the use of the forfeiture sanction. This is accomplished by means of depriving drug traffickers, racketeers, and other criminal syndicates of their ill-gotten proceeds and instrumentalities of their trade.

6. Text link: US Justice Department investigating IBM bribery ...

Domain: www.rt.com

Link: https://www.rt.com/business/us-justice-ibm-investigation-corruption-772/

Description: The US Justice Department is investigating whether IBM violated the Foreign Corrupt Practices Act, Bloomberg reported on Friday. In Poland, the probe is examining a transaction that the Polish Central Anti-Corruption Bureau was already in the process of studying, the company said.

7. Text link: Methamphetamine Abuse - American Family Physician

Domain: www.aafp.org

Link: https://www.aafp.org/afp/2007/1015/p1169.html

Description: Methamphetamine is a stimulant commonly abused in many parts of the United States. Most methamphetamine users are white men 18 to 25 years of age, but the highest usage rates have been found in ...

8. Text link: 12-Charged in Multi-Year Mortgage Fraud Scheme

Domain: www.tampafp.com

Link: https://www.tampafp.com/12-charged-in-multi-year-mortgage-fraud-scheme/

Description: GEORGIA, UNITED STATES – Twelve defendants have been charged in a mortgage fraud scheme allegedly spanning more than four years and resulting in the approval of more than 100 mortgages based on fabricated documents and false information.

9. Text link: Recognition and Management of Bioterrorism Infections ...

Domain: www.aafp.org

Link: https://www.aafp.org/afp/2003/0501/p1927.html

Description: Recent events have demonstrated that bioterrorists have the ability to disseminate biologic agents in the United States and cause widespread social panic. Family physicians would play a key role ...

10. Text link: Home | Forfeiture.gov

Domain: www.forfeiture.gov

Link: https://www.forfeiture.gov/

Description: Notices of administrative, civil and criminal forfeiture actions have traditionally been published in newspapers. Publication of forfeiture notices are now permitted on a government internet site under 28 CFR Part 8.9, Rule G of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions (part of the Federal Rules of Civil Procedure), and/or Rule 32.2(b)(6) of the ...

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