Search for: "Naval Criminal Investigative Service"
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9 Mar 2017, 8:00 am
The photos have since been taken down and the Naval Criminal Investigative Service is now investigating. [read post]
23 Jul 2007, 8:56 am
Special Agent Scott Jacobs was in charge at the time, Conolly's boss.The Naval Criminal Investigative Service had resurrected the LInX program by providing funding the DOJ was hard pressed to pony up. [read post]
26 Jun 2020, 10:43 am
Never Give A Statement To Law Enforcement In Texas Criminal Investigation. [read post]
20 Apr 2012, 10:15 am
” Specifically, Mabus wrote, Dela Cruz, who was a corporal at the time, had made “false official statements” to Naval Criminal Investigative Service and command investigators regarding the deaths of five men who were in a car that approached the scene of a fatal roadside bomb blast on Nov. 19, 2005. [read post]
15 Mar 2011, 12:00 pm
The investigation was conducted by the FBI and the Naval Criminal Investigative Service. [read post]
14 Feb 2008, 9:51 am
The agencies or bureaus that interrogated at Guantánamo include: the Central Intelligence Agency and its Counterterrorism Center; the Criminal Investigation Task Force (CITF); the Federal Bureau of Investigation (FBI); the Behavioral Analysis Unit (BAU) of the FBI; Defense Intelligence Analysis (DIA); Defense Human Intelligence (HUMINT); Army Criminal Investigative Division (ACID); the Air Force Office of Special Investigations (OSI);… [read post]
15 Dec 2009, 1:41 am
See all stories on this topic  Guantanamo Detainee Deaths The Baltimore Chronicle In August 2008, over two years later, investigators from the Naval Criminal Investigation Service (NCIS) released "a heavily redacted report (concluding) ... [read post]
22 Jul 2019, 1:15 pm
The incident is raising fears that organized criminal groups are beginning to involve themselves in the protests. [read post]
19 Aug 2011, 9:07 am
In addition to the DEA and Newport News Police Department, the OCDETF investigative team includes the FBI, Virginia State Police, Hampton Police Division, Newport News Sheriff’s Department, Hampton Sheriff’s Department, York County Sheriff’s Department, Southampton County Sheriff’s Department, Chesapeake Police Department, Portsmouth Police Department, Portsmouth Sheriff’s Department, Norfolk Police Department, Naval Criminal… [read post]
29 Sep 2011, 5:31 am
Naval Criminal Investigative Service agents didn’t read the Marines their rights when they took statements from the men about Lew’s death. [read post]
5 Oct 2010, 7:57 pm
An ACLU press release explains: A former Marine and federal contract investigator is challenging the Naval Criminal Investigative Service (NCIS) for retaliating against her because she is an effective defense investigator for Marines and sailors in courts-martial and other proceedings. [read post]
27 May 2010, 2:55 pm
The cause of the accident is under investigation by the Naval Criminal Investigative Service (NCIS). [read post]
10 Dec 2013, 3:54 pm
This "Instruction" is a notification order directed to "All Ships and Stations"; by its own terms, it places responsibility to provide notification not on the offender but on the Assistant Secretary of the Navy, the Navy Personnel Command, the Commandant of the Marine Corps, the "Convening Authority or Convening Authority's Designee" for each court-martial, the Naval Criminal Investigative Service and the Judge Advocate General of the Navy. [read post]
23 Jul 2009, 5:00 am
Criminal penalties in Maryland homicide cases include, but are not limited to: Years and even decades in prison Probation Parole Steep criminal fines The inability to lawfully own a firearm Community service The inability to obtain certain types of employment A permanent mark on their record And many other serious criminal penalties and restrictions on their freedoms Because the man in this case attempted to mislead investigators in the alleged… [read post]
3 Jun 2021, 10:01 am
“Fraud is not a victimless crime,” said Special Agent in Charge Thomas Cannizzo of the Naval Criminal Investigative Service (NCIS), Southeast Field Office. [read post]
12 Apr 2023, 5:16 am
But not one person was criminally prosecuted. [read post]
30 Nov 2010, 10:00 am
Customs and Border Protection; the FBI; the Department of Commerce; the Food and Drug Administration; the Postal Inspection Service; the General Services Administration, Office of the Inspector General; the Naval Criminal Investigative Service; the Defense Criminal Investigative Service; the Army Criminal Investigative Division's Major Procurement Fraud Unit; the Consumer Product Safety… [read post]
22 Jun 2009, 1:19 am
Department of Energy Naval Reactors Laboratory Field Offices as peace officers Same as Uni. [read post]
14 Nov 2017, 4:00 am
The commission returned to open session for the afternoon, receiving testimony via video teleconference from former Naval Criminal Investigative Service (NCIS) agent Robert McFadden. [read post]
2 Sep 2017, 5:33 am
Russell Spivak examined the implementation of President Trump’s memo on banning transgender personnel from military service. [read post]
