Search for: "Special Victims Unit, Investigators Division"
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29 Aug 2013, 7:33 am
” 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]
5 Aug 2013, 9:00 am
A Congressional report brought by the Special Investigations Division of the House Government Reform Committee found that 30% of nursing homes in the United States were cited for nearly 9,000 cases of abuse in a two-year period. [read post]
30 Jul 2013, 3:07 pm
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]
15 Jul 2013, 3:29 pm
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]
11 Jul 2013, 10:31 am
If you believe that you are a victim in connection with this investigation please contact the Victim/Witness Coordinator for the United States Attorney’s Office at (919) 856-4003. 2. [read post]
17 Jun 2013, 11:03 am
Stewart, United States Attorney for the Southern District of Ohio and Kevin Cornelius, Special Agent in Charge, Federal Bureau of Investigation, Cincinnati Field Division (FBI) announced the sentences imposed by U.S. [read post]
6 Jun 2013, 11:34 am
Attorney’s Office, including the management of the Criminal, Civil, Appeals and Special Prosecutions Divisions. [read post]
4 Jun 2013, 8:45 am
Employment litigator Joel Schroeder discusses the impact that social media are having in litigation—during investigations, discovery and trial. [read post]
3 Jun 2013, 6:54 am
Martínez, Special Agent in Charge, IRS-Criminal Investigation. [read post]
29 May 2013, 5:45 pm
Wild of Ortiz’s Economic Crimes Unit and Brian Perez-Daple of Ortiz’s Civil Division. [read post]
29 Apr 2013, 7:45 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]
26 Apr 2013, 8:44 am
The co-conspirators stole over $27 million from more than 50 investor victims, including monies that the investor victims were induced to obtain as loans from financial institutions. [read post]
25 Apr 2013, 7:44 am
Rosenstein; Special Agent in Charge Stephen E. [read post]
22 Apr 2013, 11:12 am
Yet the one consistent element of this investigation has been the collective efforts of our law enforcement and intelligence partners, working side-by-side, day and night, to identify and find those responsible for this attack, while keeping the public safe,” said Rick DesLauriers, Special Agent in Charge of the FBI’s Boston Division. [read post]
11 Apr 2013, 8:45 am
Foley, III, head of the Detroit Division of the Federal Bureau of Investigation (FBI). [read post]
10 Apr 2013, 5:36 pm
Brown, Special Agent in Charge of the Sacramento Division of the FBI. [read post]
6 Apr 2013, 6:11 pm
In Human Rights Council Resolution 17/4 (June 7, 2011) the Human Rights Council endorsed the Guiding Principles on Business and Human Rights for implementing the "Protect, Respect, and Remedy" Framework (A/HRC/17/31) presented by John Ruggie, the former Special Representative of the Secretary General. [read post]
4 Feb 2013, 7:08 pm
All of this is inconsistent with traditional notions of the role of law, the scope of corporate governance and the nature of corporate social responsibility int he United States. [read post]
9 Nov 2012, 12:21 pm
We remain steadfast in our commitment to focus on those violent criminals who illegally use firearms to prey on their victims,” said ATF Special Agent in Charge King. [read post]
25 Oct 2012, 10:09 am
Romero, the Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”), announced today that the United States has filed a civil mortgage fraud lawsuit against BANK OF AMERICA CORPORATION (“BANK OF AMERICA”) and its predecessors Countrywide Financial Corporation and Countrywide Home Loans, Inc. [read post]
