Search for: "Special Victims Unit, Investigators Division"
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13 Sep 2012, 1:04 pm
Postal Inspection Service-Los Angeles Division. [read post]
13 Sep 2012, 1:04 pm
Postal Inspection Service-Los Angeles Division. [read post]
23 Jun 2012, 3:42 pm
(1) A lawyer shall not send, or knowingly permit to be sent, on the lawyer's behalf or on behalf of the lawyer's firm or partner, an associate, or any other lawyer affiliated with the lawyer or the lawyer's firm, a written communication directly or indirectly to a prospective client for the purpose of obtaining professional employment if: (A) the written communication concerns an action for personal injury or wrongful death or otherwise relates to an accident or disaster… [read post]
11 Jun 2012, 7:26 am
The guilty pleas were announced by United States Attorney Ronald C Machen Jr; Ronald T Hosko, Special Agent in Charge of the FBI Washington Field Office's Criminal Division; and Rick A Raven, Special Agent in Charge of the Washington Field Office of the Internal Revenue Service-Criminal Investigation (IRS-CI). [read post]
11 Jun 2012, 7:26 am
The guilty pleas were announced by United States Attorney Ronald C Machen Jr; Ronald T Hosko, Special Agent in Charge of the FBI Washington Field Office's Criminal Division; and Rick A Raven, Special Agent in Charge of the Washington Field Office of the Internal Revenue Service-Criminal Investigation (IRS-CI). [read post]
24 May 2012, 11:00 am
Hawk of the Civil Rights Division's Human Trafficking Prosecution Unit. [read post]
15 May 2012, 9:14 am
" The distribution of funds to victims was authorized and overseen by the Department of Justice’s Victim Asset Recovery Program in the Criminal Division’s Asset Forfeiture and Money Laundering Section. [read post]
11 May 2012, 7:56 am
Department of Housing and Urban Development Office of Inspector General in Chicago; and Alvin Patton, Special Agent in Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
11 May 2012, 7:56 am
Department of Housing and Urban Development Office of Inspector General in Chicago; and Alvin Patton, Special Agent in Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
2 May 2012, 1:23 pm
Breuer of the Justice Department's Criminal Division, FBI Deputy Director Sean Joyce, Deputy Inspector General for Investigations Gary Cantrell of the HHS Office of Inspector General (HHS-OIG), and Dr. [read post]
2 May 2012, 1:23 pm
Breuer of the Justice Department's Criminal Division, FBI Deputy Director Sean Joyce, Deputy Inspector General for Investigations Gary Cantrell of the HHS Office of Inspector General (HHS-OIG), and Dr. [read post]
3 Apr 2012, 1:00 pm
The chief prosecutor for military commission, Brig. [read post]
5 Mar 2012, 11:16 am
Ford, special agent in charge of the Memphis Division of the Federal Bureau of Investigation. [read post]
24 Feb 2012, 8:14 am
Hammett, Special Agent in Charge of the Internal Revenue Service-Criminal Investigation Division (IRS-CI). [read post]
21 Feb 2012, 1:51 pm
All prosecutors' offices have specialized units whose sole function is to prosecute and punish defendants charged with computer related child pornography offenses. [read post]
12 Feb 2012, 5:46 am
Attorney Tompkins in making today’s announcement are Chris Briese, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and the North Carolina Secretary of State Elaine F. [read post]
12 Feb 2012, 3:20 am
Documents obtained by Met Police from private investigator Glenn Mulcaire, including email exchanges and audio tapes of hacked voicemails, suggested they are 6,349 potential victims of phone hacking. [read post]
6 Feb 2012, 12:00 pm
" "I would like to commend the employees of the FBI's Detroit Field Office and the Department of Justice Antitrust Division for their fine work on this very important antitrust investigation. [read post]
30 Jan 2012, 4:53 am
Plummer, Acting Special Agent in Charge, Drug Enforcement Administration, New York Field Division; Janice K. [read post]
25 Jan 2012, 11:17 am
Obama in his speech called on Attorney General Eric Holder Jr. to create a special unit of federal prosecutors and state attorneys general to expand investigations into "the abusive lending and packaging of risky mortgages that led to the housing crisis. [read post]
