Quotes in 'criminal' Topic

criminal hesitate ongoing

I would hesitate from commenting. It's an ongoing criminal matter.

criminal dismissed trials

You just don't have criminal trials dismissed because of prosecutorial misconduct, intentional or unintentional.

criminal intent theme

That was our theme from the get-go. There was no criminal intent to defraud.

criminal oversight regardless responsibility

We have an oversight responsibility regardless of what criminal investigations may or may not be under way.

criminal function justice legal president sure system wants work

The president also wants to make sure that our legal justice system, our criminal system is working, that they can work and function as it should be in investigating this case.

criminal people somebody

Unfortunately, people are getting defrauded all the time. Sometimes there's criminal activity, and other times it's just somebody who made a mistake.

criminal earlier gaps major

It does look like there were some major gaps in the earlier investigations, which were not criminal investigations incidentally.

criminal department fairness false few guidelines justice leak leaking past rules seen turns ultimately weeks

The leaking of the past few weeks is untolerably unfair. It violates not only the criminal rules -- rules of court, rules of ethics, and Department of Justice guidelines -- it also violates fundamental rules of fairness in an investigation like this. We have seen leak after leak which ultimately ... turns out to be false information,

criminal families given history medical thorough transition

All the families will be given a thorough medical and criminal history check, ... Once they are cleared, they can then transition up here.

criminal subject thoughts

People's thoughts should never be the subject of a criminal prosecution.

criminal duty exception federal objection principle privilege testimony

a fundamental objection to the principle of a reporter's privilege as an exception to every citizen's duty to give testimony in a federal criminal proceeding.

criminal leave necessary purpose solely

Administrative leave is solely for the purpose where an investigation in necessary or where someone has pending criminal charges. With the investigation over, the administrative leave had to terminate.

criminal engage expect face false federal filing fraud interest law pay penalties people plus provides schemes serious tax

Federal law provides serious penalties for filing false tax forms. People who engage in tax fraud schemes can expect to pay back taxes, plus interest and penalties, and may face criminal prosecution for evading taxes.