Justice Department Accused of Abusing Process to Extend Statute of Limitations Agency improperly requested foreign evidence to bring fraud cases, former prosecutor claims

Justice Department lawyers have improperly used requests for overseas evidence to give themselves more time to bring some fraud cases, a memo filed with the agency’s internal watchdog alleges https://t.co/z1kiToIJRs

— blmohr (@blmohr) February 3, 2020