https://bankingjournal.aba.com/2025/06/occ-to-outline-process-for-criminal-referrals/
OCC to outline process for criminal referrals | ABA Banking Journal
Jun 23, 2025 - The Office of the Comptroller of the Currency will issue a report detailing which regulatory violations can be referred to
criminal referralsoccoutlineprocessaba
https://www.wvia.org/news/news/npr-national/2022-12-19/jan-6-committee-votes-on-criminal-referrals-against-trump
Jan. 6 committee votes on criminal referrals against Trump
Dec 19, 2022 - The Democratic-led House Select Committee investigating the Jan. 6 attack voted on criminal referrals against former President Donald Trump to the Department...
criminal referralsjancommitteevotestrump
https://thepatrioticvoice.com/tag/criminal-referrals/
criminal referrals | The Patriotic Voice
criminal referralspatrioticvoice
https://library.nhrc.or.th/media/14362
UN Security Council Referrals to the International Criminal Court : Legal Nature, Effects and...
UN Security Council Referrals to the International Criminal Court : Legal Nature, Effects and Limits
un security councilinternational criminal court
https://www.foxnews.com/politics/house-doge-subcommittee-chair-greene-threatens-criminal-referrals-over-foreign-aid-spending
House DOGE chair Marjorie Taylor Greene threatens criminal referrals over USAID | Fox News
Rep. Marjorie Taylor Greene, chair of the House DOGE subcommittee,, said she may consider criminal referrals over foreign aid spending from USAID
marjorie taylor greene
https://www.amycenter.org/our-projects/criminal-court-support-%26-resource-referrals
Criminal Court Support & Resource Referrals
criminal courtsupport resourcereferrals
https://hiphopraisedmetheblog.com/2026/03/26/political-crimes-new-criminal-referrals-against-letitia-james-spark-controversy-amid-ongoing-legal-battles/
Political Crimes: New Criminal Referrals Against Letitia James Spark Controversy Amid Ongoing Legal...
Mar 26, 2026 - Political Crimes: New Criminal Referrals Against Letitia James Spark Controversy Amid Ongoing Legal Battles
https://www.wuft.org/2022-04-06/house-approves-criminal-contempt-referrals-for-2-trump-aides-over-the-jan-6-attack
House approves criminal contempt referrals for 2 Trump aides over the Jan. 6 attack
Jun 27, 2024 - The House voted to hold former Trump White House advisers Dan Scavino Jr. and Peter Navarro in contempt of Congress and refer the matter to the Justice...