Search for: "Special Victims Unit, Investigators Division"
Results 121 - 140
of 500
Sorted by Relevance
|
Sort by Date
15 Sep 2014, 5:46 am
That triggered an investigation:After obtaining [Brown’s] cell phone number from the victim, Detective Bolan of the Cyber Crimes Unit in the Essex County Prosecutor's Office obtained a communications data warrant (CDW) for Twitter account information relating to the user. [read post]
30 Jul 2019, 6:19 am
At the State Attorney’s Office, Ron was promoted several times to become division lead of the Felony, DUI, and Domestic Violence Units, and was eventually tapped to be part of the coveted Crimes Against Children Unit (Special Victims Unit or SVU). [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]
1 Apr 2014, 3:16 pm
The Blum Law Group specializes in helping people who have been victimized by brokers/firms. [read post]
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]
4 Jan 2015, 12:20 pm
Ferrick, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced the indictment. [read post]
10 Oct 2011, 3:48 pm
According to a DOJ press release dated October 4, Phillips recent pled guilty to perjury and obstruction:A former special agent with the Environmental Protection Agency (EPA), Criminal Investigation Division (CID) in Dallas has pleaded guilty to lying under oath and obstructing justice, announced Assistant Attorney General Lanny A. [read post]
12 Sep 2014, 8:14 am
Ferrick, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced the charges. [read post]
21 Oct 2022, 5:57 am
The [Colorado anti-SLAPP] statute allows a person (usually a defendant) to file a special motion to dismiss "[a] cause of action against a person arising from any act of that person in furtherance of the person's right of petition or free speech under the United States constitution or the state constitution in connection with a public issue. [read post]
31 May 2015, 9:35 am
The child was brought by her mother to Valley Hospital in Ridgewood, at which time a staff member learned of the situation and notified the Special Victims Unit. [read post]
12 Jul 2011, 11:38 am
Offord; Special Agent in Charge of Internal Revenue Service, Criminal Investigation, Boston Field Division; Bruce Foucart, Special Agent in Charge of Immigration and Custom Enforcement's Homeland Security Investigations in Boston; and Boston Police Commissioner Edward Davis made the announcement today. [read post]
12 Jul 2011, 11:38 am
Offord; Special Agent in Charge of Internal Revenue Service, Criminal Investigation, Boston Field Division; Bruce Foucart, Special Agent in Charge of Immigration and Custom Enforcement's Homeland Security Investigations in Boston; and Boston Police Commissioner Edward Davis made the announcement today. [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]
23 Dec 2011, 12:00 pm
Ortiz; Guy Thomas, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) - Boston Field Division; Richard DesLauriers, Special Agent in Charge of the FBI Boston Field Office; Colonel Marian J. [read post]
19 May 2014, 8:37 am
Dettelbach following an investigation by the Cleveland Office of the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation Division. [read post]
15 Feb 2017, 12:44 pm
This provision makes it a crime to steal, sell, or convey “any record, voucher, money, or thing of value of the United States or of any department or agency thereof. [read post]
4 Mar 2010, 2:00 pm
Auer, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, and Henry Gutierrez, Postal Inspector in Charge, U.S. [read post]
5 Nov 2021, 5:21 pm
These settlements reflect the important role of the False Claims Act to ensure that the United States is fully compensated when it is the victim of kickbacks paid to further anticompetitive conduct. [read post]
5 Nov 2021, 5:21 pm
These settlements reflect the important role of the False Claims Act to ensure that the United States is fully compensated when it is the victim of kickbacks paid to further anticompetitive conduct. [read post]
