Search results for "US Department of Homeland Security"

2254 results.

US
Man who faked own death over Covid relief scam sentenced
David Staveley falsely claimed to co-own four large businesses in need of nearly $544,000 (£399,000) in support from a federal government programme.
DL News9 October 2021
General
New LI on NRSA Act in the offing
“Once there is an accident, it is a huge cost to the nation and to the organisation as well. This year our target is zero accident, we do not even want to record any encounters with the police as regards disrespectful, indecent and indiscip...
DL News15 September 2021
General
Demand rent cards in addition to receipts from Landlords – Rent Control Department
“Because government has fixed the road the landlord is increasing rent: you cannot do that. Even though you pay your tax. What you have to do is to come to the Rent Control for reassessment
DL News15 September 2021
General
Prosecute men who impregnate teenage girls-Joyce Bawah to AG
According to statistics, last year, more than 100,000 girls were impregnated within the 10-month period, with 2,865 under the age of 15.
DL News3 September 2021
General
New office of SP to have a holding cell, forensic lab-Kissi Agyebeng
Agyebeng on Tuesday 31 August 2021 paid a working visit to the Minister of Justice and Attorney General, Godfred Yeboah Dame.
DL News2 September 2021
Courts
Business Executive spousal murder case adjourned to September 13
Dedjoe has had his plea reserved following a charge of murder preferred against him.
DL News16 August 2021
Courts
3 months grace period before tenants vacate rented place is not in our laws – Rent Control PRO
Many tenants say they are entitled to such an arrangement while they find a new place.
DL News13 August 2021
Crime
CID forms team to investigate betting scandal in Ghana football
Currently, Prosecutors of the Ghana Football Association are dealing with the sporting investigations.
DL News13 August 2021
Africa
Conspiracy to commit money laundering: Hushpuppi pleads guilty
Huspuppi is standing trial in Los Angeles, California and reports say he risk 20 years in jail.
DL News28 July 2021
General
Use technology in handling criminal cases – USAID
The USAID and its partners as part of increasing advocacy on the CTS selected journalists from seven regions, including Greater Accra, Ashanti, Volta, Northern and Western and trained them on case processing with oversight and monitoring re...
DL News28 July 2021
Crime
A-G yet to receive docket on Ahmed Suale July 28, 2021 14
The prosecution is waiting for the notice of arraignment at the High Court for the trial of the accused,
DL News28 July 2021
General
AG’s Dept. trains staff on IT-based case management system
The Consulting Project Manager, Mr Bismarck Dzahene-Quarshie expressed the hope that the system when fully implemented, will lead to a paperless workflow and solve the problems of missing documents and other bottlenecks that hamper justice...
DL News27 July 2021
Courts
GPGC judgment debt: Attorney General requests formal CID investigation
“I request you to make an in-depth investigation into the full circumstances of the transaction and related matters and take such action as is consistent with law,” the AG’s request concludes
DL News23 July 2021
General
GFA investigates match-fixing in bizarre 7-0 results between Ashgold and Inter Allies
e GFA is committed to investigate all reports of match manipulation(s) and bring the culprits before the Ethics Committee of the Association
DL News19 July 2021
Business
Liquidated Fund Management firms: Registrar General’s Department settles 85% of ¢1.2bn bailout cash
The Registrar General said the petition was to wind up 53 fund management companies
DL News16 July 2021
Crime
Dealing with the judgment debt ‘conundrum’: AG’s office needs ‘wholesome reform’-CSJ
The issue of judgment debt is one of great concern to the State and Ghanaians alike.
DL News3 July 2021
US
Extradited Ghanaian national sentenced to nearly 6 years in prison for multimillion-dollar money laundering conspiracy
The prosecution of this case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant United States Attorneys Sagar K. Ravi and Mitzi Steiner are in charge of the prosecution.
DL News2 July 2021
General
Government halts award of road maintenance contracts till further notice
The mail is issued to all Regional Directors of the Department of Urban Roads and it instructs that all MMDAs be informed of its implications.
DL News25 June 2021
General
MTTD directs assemblies to report areas with illegal speed ramps
The Motor Traffic and Transport Department (MTTD) of the Ghana Police Service has directed all Metropolitan, Municipal, and District Assemblies to report the construction of illegal speed ramps in their areas to its outfit.
DL News11 June 2021
Europe
Russian court declares Navalny groups ‘extremist’ ahead of elections
The court ordered that FBK be liquidated and its property transferred into the ownership of the Russian Federation
DL News10 June 2021