Search for: "Special Victims Unit, Investigators Division"
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21 Nov 2014, 12:05 pm
This case was investigated by the U.S. [read post]
17 Nov 2014, 7:44 am
This case was investigated by the U.S. [read post]
14 Nov 2014, 5:42 am
United States, 14-29, a case seeking to clarify several standards regarding insider trading. [read post]
22 Oct 2014, 7:37 am
He took money from hardworking, trusting people and then heartlessly flaunted his theft in front of his victims,” stated Steve Vogt, FBI Special Agent in Charge of the Baltimore Division. [read post]
13 Oct 2014, 1:04 pm
This case is being investigated by the FBI, with assistance from the Criminal Division's Office of International Affairs, the U.S. [read post]
26 Sep 2014, 4:54 pm
In determining the constitutionality of a local law, it must be presumed by the court of first instance that the legislative body had investigated and found the existence of a situation or situations showing or indicating the need or desirability of the law in question. [read post]
21 Sep 2014, 5:36 pm
Moser, Chief of the Tax Crimes Unit; and Executive Assistant District Attorney David Szuchman, Chief of the Investigation Division. [read post]
15 Sep 2014, 7:50 am
If it sounds too good to be true, many times it is,” said Assistant Special Agent in Charge John Gliatta of the FBI’s Sacramento division. [read post]
15 Sep 2014, 5:46 am
That triggered an investigation:After obtaining [Brown’s] cell phone number from the victim, Detective Bolan of the Cyber Crimes Unit in the Essex County Prosecutor's Office obtained a communications data warrant (CDW) for Twitter account information relating to the user. [read post]
12 Sep 2014, 8:14 am
Ferrick, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced the charges. [read post]
4 Sep 2014, 8:11 am
Martínez, Special Agent in Charge, IRS-Criminal Investigation. [read post]
3 Sep 2014, 10:43 pm
The same result was reached by the Special Court for Sierra Leone in the Charles Taylor case. [read post]
28 Aug 2014, 9:25 am
That would not be justifiable under the special rules applicable to the government acting as employer. [read post]
27 Aug 2014, 7:59 am
Strong, Special Agent in Charge for the Federal Bureau of Investigation, Charlotte Division, joins U.S. [read post]
11 Aug 2014, 8:33 pm
After a period as Project Manager of the ‘Integral Study of the Silk Roads: Roads of Dialogue’ aimed at revitalizing East-West dialogue, he was appointed Director of the Division of Intercultural Projects in 1993 (currently Division of Intercultural Dialogue). [read post]
8 Jul 2014, 7:22 am
USPIS and the Special Inspector General for the Troubled Asset Relief Program investigated this case. [read post]
3 Jul 2014, 7:41 pm
., former UN Special Representative on business & human rights) for Institute for Human Rights and Business, 13 June 2014 A Business and Human Rights Treaty? [read post]
30 Jun 2014, 5:36 pm
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Thomas J. [read post]
19 May 2014, 8:37 am
Dettelbach following an investigation by the Cleveland Office of the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation Division. [read post]
13 May 2014, 8:13 am
Lisi, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division, made the announcement today. [read post]
