Search for: "Special Victims Unit, Investigators Division"
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10 Apr 2019, 2:30 pm
In October 2018, a former IRS-Criminal Investigation special agent was sentenced to 51 months in prison for filing false tax returns, obstruction of justice, and stealing government money. [read post]
13 Feb 2017, 2:45 am
Victim Impact Statement: A summary of how the offense has affected the victim, if applicable. [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]
4 Sep 2014, 8:11 am
Martínez, Special Agent in Charge, IRS-Criminal Investigation. [read post]
31 Jan 2018, 2:12 am
The Houston Police Department’s Vice Division has “General Vice Unit” and a special “Human Trafficking Unit” as part of its organizational structure. [read post]
31 Jan 2018, 2:12 am
The Houston Police Department’s Vice Division has “General Vice Unit” and a special “Human Trafficking Unit” as part of its organizational structure. [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]
24 Nov 2014, 7:42 am
” United States Attorney Robert Pitman and Federal Bureau of Investigation Special Agent in Charge Christopher Combs, San Antonio Division, announced the sentence. [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]
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]
28 Oct 2013, 8:41 pm
The prosecutions follow an investigation by the St. [read post]
21 Sep 2023, 2:00 am
I commend the Criminal Division’s Fraud Section who prosecuted the case, and our special agents and partners at the FBI uncovered the complex web of financial transactions that led to the defendants’ convictions[.] [read post]
28 Apr 2015, 11:36 pm
In many instances, additional details or investigation will be required, and sometimes the SPC judge handling the case will have to go personally to the provinces to conduct investigations. [read post]
24 Aug 2011, 12:00 pm
The FBI remains committed to working with our state and local law enforcement partners and the United States Attorney's Office to aggressively investigate all cases involving the sexual exploitation of children," said Denver Division FBI Special Agent in Charge James Yacone. [read post]
19 Jul 2011, 7:26 am
During the course of those proceedings, the victim moved from Israel to the United States. [read post]
31 Jan 2020, 10:47 am
United States, 267 U.S. 132, 161-162, 45 S. [read post]
20 Sep 2021, 9:21 am
The FBI, rather, is the supposed victim of Sussman’s alleged crime. [read post]
4 May 2015, 8:17 am
Since 2001, the unit has used a paper system for managing investigations and would like to move to an electronic system. [read post]
21 Feb 2021, 11:15 am
I had no specialized training in defending a rape charge, no supervision, had never tried a rape case involving an adult victim before, and was grossly underpaid at $20.00/hr. [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]
