Search for: "Special Victims Unit, Investigators Division"
Results 161 - 180
of 500
Sorted by Relevance
|
Sort by Date
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]
21 Oct 2022, 10:52 pm
The matter is being investigated by the FDA’s Office of Criminal Investigations. [read post]
25 Aug 2015, 10:42 am
Army has reopened a criminal inquiry into a series of civilian deaths between 2012 and 2013, which Afghan military investigators previously concluded were the responsibility of an Army Special Forces team. [read post]
2 Apr 2018, 3:41 pm
Some communities have chosen to hold special fundraisers to help defray the costs of prevention, as well as treatment for victims. [read post]
25 Apr 2013, 7:44 am
Rosenstein; Special Agent in Charge Stephen E. [read post]
27 Aug 2015, 8:32 am
Jennifer Downing, chief of the Special Victims Unit, said Tuesday the agency would “follow up” on the situation. [read post]
15 Nov 2023, 9:05 pm
These investigators reside within the Criminal Investigation Division of EPA (EPA-CID), and typically work out of EPA field offices around the country. [read post]
22 Oct 2014, 7:37 am
He took money from hardworking, trusting people and then heartlessly flaunted his theft in front of his victims,” stated Steve Vogt, FBI Special Agent in Charge of the Baltimore Division. [read post]
18 Mar 2011, 12:00 pm
Led by United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. [read post]
2 May 2014, 11:27 am
The Blum Law Group specializes in helping people who have been victimized by brokers/firms. [read post]
26 Jul 2022, 2:53 pm
The Reuters report is based on interviews with victims, researchers, investigators, former U.S. government officials, lawyers and hackers, plus a review of court records from seven countries. [read post]
16 Dec 2014, 7:30 am
Strong, Special Agent in Charge for the Federal Bureau of Investigation, Charlotte Division, announced the sentences. [read post]
2 Dec 2010, 8:00 am
Peirce with the Criminal Division's Gang Unit. [read post]
7 Sep 2020, 12:41 pm
His prior experience includes working as a lead prosecutor in Palm Beach and Broward Counties, where he was tapped for the coveted Crimes Against Children Unit (Special Victims Unit or SVU). [read post]
10 Jun 2021, 12:57 pm
”[9] Furthermore, the FBI was able to obtain the private key for the hackers’ accounts, the key essentially serves as a password which enabled the FBI to move bitcoin out of the wallet.[10] The seizure itself yielded $2.3 million worth of bitcoin.[11] The Special Prosecutions Section and Asset Forfeiture Unit of the U.S. [read post]
10 Jun 2021, 12:57 pm
”[9] Furthermore, the FBI was able to obtain the private key for the hackers’ accounts, the key essentially serves as a password which enabled the FBI to move bitcoin out of the wallet.[10] The seizure itself yielded $2.3 million worth of bitcoin.[11] The Special Prosecutions Section and Asset Forfeiture Unit of the U.S. [read post]
18 Apr 2023, 2:40 pm
"I commend the investigative team for comprehensively revealing the insidiousness of a state-directed criminal scheme directed at residents of the United States. [read post]
10 Oct 2011, 11:00 am
Arena, Special Agent in Charge, Federal Bureau of Investigation, Detroit Field Division. [read post]
10 Nov 2010, 6:59 am
"These kids are victims. [read post]
