Search for: "GEORGIA BUREAU OF INVESTIGATION"
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21 Aug 2012, 4:35 am
Here's a report from the Georgia Daily Report: "DA Asks for Criminal Probe of Former Judge Over Pre-Signed Warrants "District Attorney Bert Poston of the Conasauga Circuit has asked the Georgia Bureau of Investigation to investigate former Murray County Chief Magistrate Bryant Cochran's distribution of pre-signed, blank warrants to local law enforcement officers. [read post]
11 Aug 2012, 3:51 pm
And even though I am a former federal prosecutor for over 20 years, (and currently, a criminal defense lawyer with my sons in Augusta, Georgia), I receive unsolicited emails from con artists all the time! [read post]
10 Aug 2012, 2:26 pm
The Federal Bureau of Investigation (FBI) on August 9, 2012 released the following: "TALLAHASSEE-Today James Ryan Lanier, 33, was arrested in San Diego, California, on fraud, money laundering, and identity theft charges relating to the embezzlement of more than $800,000 in funds from Merrill Lynch clients. [read post]
10 Aug 2012, 2:26 pm
The Federal Bureau of Investigation (FBI) on August 9, 2012 released the following: "TALLAHASSEE-Today James Ryan Lanier, 33, was arrested in San Diego, California, on fraud, money laundering, and identity theft charges relating to the embezzlement of more than $800,000 in funds from Merrill Lynch clients. [read post]
10 Aug 2012, 8:06 am
Directorate of criminal investigations has been set up. [read post]
10 Aug 2012, 8:06 am
Directorate of criminal investigations has been set up. [read post]
24 Jul 2012, 2:08 pm
As of this morning, Fox 5 reports the the Georgia Bureau of Investigation has now opened a file and looking into this, stating that they are looking into “Theft by Deception” and, “Animal Cruelty. [read post]
24 Jul 2012, 1:02 pm
Starting in 2008, but lasting only for a year owing to budget cuts, an identity theft task force from the Georgia Bureau of Investigation had jurisdiction to investigate ID theft crimes. [read post]
23 Jul 2012, 1:44 pm
I'll bet you didn't know that, just a couple of years ago, the Georgia Bureau of Investigation, (GBI), was forced to eliminate its identity fraud unit, following state budgetary cutbacks.As a result, sadly, just when the identity fraud rate is escalating across this state, Georgia law enforcement has been rendered less capable of dealing with it. [read post]
20 Jul 2012, 7:08 am
As of this morning, Fox 5 reports the the Georgia Bureau of Investigation has now opened a file and looking into this, stating that they are looking into “Theft by Deception” and, “Animal Cruelty. [read post]
19 Jul 2012, 12:32 pm
According to a release from the LaFollette Police Department, the allegations against Baker arose several months ago when the Georgia Bureau of Investigation contacted LPD about Baker's alleged inappropriate Internet contact and text messages with a minor. [read post]
18 Jul 2012, 8:42 am
The month-long Operation Black Poseidon (May 2012) involved INTERPOL’s National Central Bureaus in Belarus, Georgia, Moldova, Turkey and Ukraine working with national police and investigators who carried out some 1,700 interventions at commercial locations including markets, as well as at ports and airports, in cooperation with prosecutors, customs and intellectual property crime experts. [read post]
16 Jul 2012, 1:45 pm
The Georgia Bureau of Investigations conceded that the ballistics evidence used against Davis was unreliable, and one of the jurors who sat on the case said that if she had known about that she would not have voted to give Davis the death penalty. [read post]
8 Jul 2012, 6:24 am
Immigration and Customs Enforcement and the Federal Bureau of Investigations. [read post]
6 Jul 2012, 12:00 am
In the early 1950s, as "a poor small-town Tennessee girl," she'd been recruited by the Federal Bureau of Investigations to become a file clerk. [read post]
2 Jul 2012, 8:00 am
Divers from both the Hall County Sheriff's Office and the Federal Bureau of Investigation used cadaver dogs and sonar equipment to find the boy's body in what is reportedly one of the darkest areas of the lake. [read post]
2 Jul 2012, 3:04 am
”(2) Three year olds caught looking at and touching each other in a daycare bathroom were reported and investigated for “sexual fondling. [read post]
18 Jun 2012, 9:22 am
The Federal Bureau of Investigation (FBI) on June 15, 2012 released the following: “WASHINGTON— Vladislav Anatolievich Horohorin, aka “BadB,” of Moscow, an alleged international credit card trafficker thought to be one of the most prolific sellers of stolen credit card data, has been extradited from France to the United States to face criminal charges filed in the District of Columbia and in the Northern District of Georgia. [read post]
12 Jun 2012, 9:00 pm
Any deviation from the procedures set out in the Georgia Bureau of Investigation’s operation's manual for the Intoxilyzer 5000 would affect the weight, but not the admissibility of the State's test results, and 2.) [read post]
12 Jun 2012, 9:00 pm
Any deviation from the procedures set out in the Georgia Bureau of Investigation’s operation's manual for the Intoxilyzer 5000 would affect the weight, but not the admissibility of the State's test results, and 2.) [read post]
