Search for: "In the Matter of the Investigation of Burglary & Theft"
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18 Jun 2012, 1:38 pm
It was an operation, say federal law enforcement sources, that was penetrated by an FBI cargo theft task force in New Jersey after a buy-and-bust sting involving a load of pharmaceuticals stolen in Georgia led investigators to Florida. [read post]
18 Jun 2012, 1:38 pm
It was an operation, say federal law enforcement sources, that was penetrated by an FBI cargo theft task force in New Jersey after a buy-and-bust sting involving a load of pharmaceuticals stolen in Georgia led investigators to Florida. [read post]
11 Jun 2012, 6:32 am
The investigation, led by France’s Central Office for Combating Itinerant Delinquency and the Gendarmerie of Limoges, was supported from the early stages by Europol specialists who facilitated the exchange of criminal intelligence, delivered analytical reports and supported the operation on the spot with a mobile office. [read post]
21 May 2012, 8:18 am
The crimes for which he is wanted include robbery, theft from motor vehicles, burglary and vandalism. [read post]
26 Apr 2012, 12:48 pm
The case below involves a juvenile in Miami-Dade County that was being investigated for a burglary and was being detained temporally by police. [read post]
21 Apr 2012, 3:00 am
Whether your situation involves white collar type crimes relating to the financial markets or other areas (like embezzlement, credit card fraud, forgery, securities fraud or accounting fraud, to name a few), or misdemeanor or felony charges such as theft, burglary, assault, battery, traffic matters, drug offenses, perjury, false statements, or other offenses, Joel can be in your corner to help protect your rights and guide you to a resolution of the case… [read post]
9 Apr 2012, 6:22 am
The Presentence Investigation Report (PSI) reflects, though, that at the time of his arrest for the burglary, he was also arrested for illegal possession of alcohol. [read post]
12 Feb 2012, 7:53 am
A criminal defense firm founded by two former Manhattan prosecutors, the New York criminal defense attorneys at Crotty Saland PC represent those investigated for or accused of white collar and theft crimes throughout the New York City area. [read post]
19 Jan 2012, 10:08 am
Theft crimes in Jacksonville are typically associated with muggings, robberies, or burglaries. [read post]
5 Dec 2011, 2:49 pm
The crime of burglary, says Guisti, is when you plan to commit petty theft or a felony before entering a store, and that is why if you happen to tell police you thought of shoplifting before going into the store you'll be charged with burglary. [read post]
15 Nov 2011, 4:44 pm
Jesus Frias and an unnamed 17-year-old male were arrested for investigation of burglary after a witness of the event contacted police. [read post]
22 Oct 2011, 5:40 pm
Criminal law -- Grand theft -- Limitation of actions -- Trial court properly dismissed grand theft charge where capias was issued within limitations period but was not executed until almost eight years after state filed information -- Section 812.035(10) provides five-year limitations period for theft, and that period could be extended for no more than one year based on defendant's continuous absence from state -- Specific statute setting forth statute of limitations… [read post]
7 Oct 2011, 3:49 pm
During that time, I was appointed to the Identity Theft Unit upon its creation as well as the Major Case section where I investigated criminal networks immersed in multi-million dollar Identity Theft schemes. [read post]
4 Oct 2011, 2:45 pm
Florida's statewide investigative agency has a "Wanted Persons Search" function which allows you to check the names of anyone you suspect may be a fugitive from justice. [read post]
1 Aug 2011, 8:55 am
Henderson and Yelton have 26 commendations from the Tulsa Police Department involving drug, burglary and homicide investigations. [read post]
30 Jun 2011, 5:34 am
Through our cooperation, communication and the Burglary Task Force, we have in the last two years reduced burglaries by over 15%. [read post]
30 Jun 2011, 5:34 am
Through our cooperation, communication and the Burglary Task Force, we have in the last two years reduced burglaries by over 15%. [read post]
24 Jun 2011, 7:41 am
Theft and other theft related offenses could also disqualify you from working in a public school system. [read post]
7 Jun 2011, 12:46 pm
Hasson has an extensive criminal history dating back to 1981, including arrests for attempted murder, robbery, assault with a deadly weapon, vehicle theft, burglary and possession with intent to distribute. [read post]
7 Jun 2011, 12:46 pm
Hasson has an extensive criminal history dating back to 1981, including arrests for attempted murder, robbery, assault with a deadly weapon, vehicle theft, burglary and possession with intent to distribute. [read post]
