Search for: "Special Victims Unit, Investigators Division"
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Takata Corporation Agrees to Plead Guilty and Pay $1 Billion in Criminal Penalties for Airbag Scheme
14 Jan 2017, 4:01 am
Attorney Barbara McQuade of the Eastern District of Michigan, Chief Andrew Weissmann of the Fraud Section of the Justice Department’s Criminal Division, Special Agent in Charge David P. [read post]
26 Feb 2011, 12:00 pm
Lee, Special Agent in Charge, Albuquerque Division of the FBI said, "I would like to commend the work of all the investigators and the FBI agents involved in this case for making today's indictment possible. [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]
1 Sep 2022, 4:40 pm
A few minutes later, the marshals nail a second victim. [read post]
10 Jun 2016, 12:22 pm
Many victims were hacked to death. [read post]
26 Dec 2022, 6:16 am
If so, you may have a legal case against the United States government. [read post]
13 Feb 2018, 11:24 am
However, the juvenile in a delinquency matter has a right to a jury trial pursuant to the United States Constitution. [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]
6 Jun 2013, 11:34 am
Attorney’s Office, including the management of the Criminal, Civil, Appeals and Special Prosecutions Divisions. [read post]
29 Nov 2017, 6:58 am
Davitch reviewed how he came to Aden harbor to work on the Cole investigation, recounted certain forensic techniques he used and recommended, and described his role in transporting evidence back to the United States. [read post]
30 Jan 2015, 9:16 am
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, Thomas J. [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]
28 Jun 2015, 11:22 am
Special Problems for Vets and Military Families Recent VA reports have confirmed severe dysfunctions or mistreatment of veterans at VA facilities and an in-depth investigation by Sharon LaFraniere from the New York Times reveals a system where service members have a very high risk of being exposed to medical malpractice and can’t be treated elsewhere without specific approval. [read post]
3 Jun 2013, 6:54 am
Martínez, Special Agent in Charge, IRS-Criminal Investigation. [read post]
27 Oct 2013, 9:09 pm
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Jeannine A. [read post]
28 Jan 2014, 7:59 am
” “Lankford’s elaborate scheme was damaging not only to individual victims but also to lenders and the local economy,” said Special Agent in Charge Monica M Miller of the Sacramento Division of the FBI. [read post]
19 Sep 2011, 8:56 am
Marwell; and EPA Criminal Investigation Division Special Agent in Charge Lori Hanson. [read post]
10 Nov 2011, 12:00 pm
This case was investigated by Special Agents from the EPA's Criminal Investigation Division. [read post]
29 Nov 2007, 8:33 pm
Reporting Computer CrimeReporting Intellectual Property Crime Reporting Computer Hacking, Fraud and Other Internet-Related Crime The primary federal law enforcement agencies that investigate domestic crime on the Internet include: the Federal Bureau of Investigation (FBI), the United States Secret Service, the United States Immigration and Customs Enforcement (ICE) , the United States Postal Inspection Service,… [read post]
3 Dec 2013, 8:23 am
Martínez, Special Agent in Charge, IRS-Criminal Investigation. [read post]
