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The Office of the Attorney General, Law Enforcement Division [7] conducts criminal investigations and apprehensions including cases involving cyber-crimes such as child pornography, online solicitation of minors, identity theft, election fraud, locating and apprehending convicted sex offenders who have failed to comply with mandated sex ...
In Alaska, Hawaii, New Hampshire, New Jersey, and Wyoming, the attorney general is appointed by the governor. [1] The attorney general in Tennessee is appointed by the Tennessee Supreme Court for an eight-year term. [1] [2] In Maine, the attorney general is elected by the state Legislature for a two-year term. [1] [2]
Prosecuting attorney Brian Wice, center, speaks to the press after the resolution of Texas Attorney General Ken Paxton's 9-year-old felony state securities fraud case in a special deal with ...
In September 2012, FinCEN's information technology called FinCEN Portal and Query System, migrated with 11 years of data into FinCEN Query, a search engine similar to Google. It is a "one stop shop" accessible via the FinCEN Portal allowing broad searches across more fields than before and returning more results. Since September 2012 FinCEN ...
Embattled Attorney General Ken Paxton is due in a Harris County state District Court on Tuesday morning for a pretrial hearing before his scheduled April 15 trial on three felony securities fraud ...
Elected as the state's top law enforcement officer in 2014, Paxton was subsequently indicted on three felony securities fraud charges.
Numerous political aspirants and officeholders in Texas have faced fines levied by the Texas Ethics Commission (TEC). [9] The heftiest of these was a $77,200 fine levied against Ron Reynolds, then a member of the Texas Legislature, for failing to file mandatory campaign finance reports during a two year period. [10]
HOUSTON — A state District Court judge on Friday dismissed embattled Texas Attorney General Ken Paxton's last-ditch motion to have a nearly 9-year-old felony securities fraud case against him ...