Search for: "Special Victims Unit, Investigators Division"
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2 May 2014, 11:27 am
The Blum Law Group specializes in helping people who have been victimized by brokers/firms. [read post]
28 Apr 2014, 8:14 am
The case was investigated by SIGTARP and is being prosecuted by Senior Trial Attorney Mona Sedky of the Justice Department Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. [read post]
21 Apr 2014, 9:01 pm
-------------COHAN: And just as quickly, just as quickly as people prejudged these kids, they then prejudged Crystal Mangum the victim who then became known as the accuser. [read post]
21 Apr 2014, 3:39 am
Department of Justice and the Federal Bureau of Investigation have confirmed that they are investigating high frequency trading, as has the New York Attorney General. [read post]
16 Apr 2014, 8:06 am
Finally, I commend the work of the investigative agencies and particularly the strong work of agents from IRS-Criminal Investigations and of FBI Special Agent Rebekah Morse. [read post]
1 Apr 2014, 3:16 pm
The Blum Law Group specializes in helping people who have been victimized by brokers/firms. [read post]
5 Mar 2014, 8:52 am
Attorney Fishman credited special agents of the FDIC-OIG New York, under the direction of SAC Evans; special agents of the IRS-Criminal Investigation, under the direction of Acting Special Agent in Charge Larsen; and Region 3 U.S. [read post]
23 Feb 2014, 3:14 pm
Pursuant to Social Services Law (SSL), which requires prospective foster and adoptive parents to submit their fingerprints to both the State Division of Criminal Justice Services and the Bureau of Investigation, the court is in receipt of a letter dated July 29, 2009 in which the State Office of Children and Family Services reported that the husband had a 1987 conviction for simple assault and a 1992 conviction for Robbery in the Third Degree. [read post]
30 Jan 2014, 8:43 am
Miller of the Sacramento division of the FBI. [read post]
28 Jan 2014, 7:59 am
” “Lankford’s elaborate scheme was damaging not only to individual victims but also to lenders and the local economy,” said Special Agent in Charge Monica M Miller of the Sacramento Division of the FBI. [read post]
21 Jan 2014, 6:42 pm
” Reuters has reported that the NSA gave “tips” to the Special Operations Division (SOD) of the Drug Enforcement Administration, which also shared them with the Internal Revenue Service. [read post]
3 Dec 2013, 8:23 am
Martínez, Special Agent in Charge, IRS-Criminal Investigation. [read post]
1 Dec 2013, 8:35 pm
Lee, Special Agent in Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
19 Nov 2013, 7:24 pm
” This case was investigated by the Federal Bureau of Investigation, the Department of Homeland Security-Office of Inspector General, and the United States Secret Service. [read post]
28 Oct 2013, 8:41 pm
The prosecutions follow an investigation by the St. [read post]
27 Oct 2013, 9:09 pm
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Jeannine A. [read post]
17 Oct 2013, 7:46 pm
The Criminal Investigative Division ("CID"), the IRS’s specialized investigative unit, composed of individuals with strong accounting and financial backgrounds, is responsible for combating tax fraud. [read post]
9 Oct 2013, 8:07 am
Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. [read post]
17 Sep 2013, 12:44 pm
So there wasn’t much for the forensic anthropologists to investigate in the victim remains; the science has moved forward since then, and the UN scientific team investigating events Syria, working weeks rather than years after the attack, has many more possibilities for assessing physical evidence. [read post]
13 Sep 2013, 1:31 pm
Employment litigator Joel Schroeder discusses the impact that social media are having in litigation—during investigations, discovery and trial. [read post]
