Search for: "Special Victims Unit, Investigators Division"
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4 May 2015, 8:17 am
Since 2001, the unit has used a paper system for managing investigations and would like to move to an electronic system. [read post]
29 Apr 2015, 5:25 am
But in other cases (and states) the victim can be left clutching at straws. [read post]
28 Apr 2015, 11:36 pm
In many instances, additional details or investigation will be required, and sometimes the SPC judge handling the case will have to go personally to the provinces to conduct investigations. [read post]
11 Apr 2015, 12:00 pm
Hochheiser served as Director of Investigative Reporting and Special Counsel in the Office of the New York State Inspector General, where she led major investigations into criminal activity and abuses of office in New York State. [read post]
13 Mar 2015, 7:33 am
Those amounts will be remitted to the victims of the multi-billion dollar securities fraud scheme. [read post]
8 Mar 2015, 5:09 pm
The most important media law story of the week was the Mirror Damages Trial before Mr Justice Mann in the Chancery Division. [read post]
4 Mar 2015, 8:06 am
Military campaigns, financial sanctions and attempts to staunch the inflow of weapons - such as the United Nations Arms Trade Treaty - may be part of the solution. [read post]
16 Feb 2015, 8:26 am
This case was investigated by the FBI, with assistance from the Criminal Division's Office of International Affairs, the U.S. [read post]
10 Feb 2015, 8:03 am
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, Thomas J. [read post]
30 Jan 2015, 9:16 am
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, Thomas J. [read post]
16 Jan 2015, 7:52 am
Texas Division, Sons of Confederate Veterans, Inc., 14-144 (involving a First Amendment challenge to license plate restrictions), and Bullard v. [read post]
12 Jan 2015, 4:37 pm
” HUD-OIG Special Agent-in-Charge, Northeast/Mid-Atlantic Regions Cary Rubenstein said, “The United States Department of Housing and Urban Development, Office of the Inspector General is tasked with investigating allegations of waste, fraud and abuse in HUD-sponsored programs. [read post]
4 Jan 2015, 12:20 pm
Ferrick, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced the indictment. [read post]
23 Dec 2014, 9:25 am
The Ohio Attorney General’s Economic Crimes Unit, a division of the office’s Consumer Protection Section, conducted the investigation with help from the Richland County Sheriff’s Office and Richland County Prosecutor’s Office. [read post]
22 Dec 2014, 9:43 am
Holloman III, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation Division (IRS-CI), join the U.S. [read post]
18 Dec 2014, 7:59 am
Lisi, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; and William P. [read post]
16 Dec 2014, 7:30 am
Strong, Special Agent in Charge for the Federal Bureau of Investigation, Charlotte Division, announced the sentences. [read post]
15 Dec 2014, 8:07 am
Henry, Special Agent in Charge of the Nashville Field Office of the Internal Revenue Service, Criminal Investigation Division; announced the sentence. [read post]
2 Dec 2014, 11:01 am
The attackers reportedly shot the victims after separating them from Muslims. [read post]
24 Nov 2014, 7:42 am
” United States Attorney Robert Pitman and Federal Bureau of Investigation Special Agent in Charge Christopher Combs, San Antonio Division, announced the sentence. [read post]
