Search for: "SPECIAL INVESTIGATIONS BUREAU"
Results 161 - 180
of 3,332
Sorted by Relevance
|
Sort by Date
14 Jan 2019, 9:45 am
Was the bureau going to investigate them, too? [read post]
17 Aug 2018, 2:58 pm
The Denver Police Traffic Investigations Unit (aka “Traffic Investigations Bureau”) is a specialized unit of the Denver Police Department that investigates cases of Hit and Run, Eluding, accidents involving serious bodily injury (SBI) and accidents involving fatalities. [read post]
27 Feb 2017, 8:36 am
If an independent investigation were to happen, it could take many forms—a congressional special committee with joint Democratic-Republican control, a congressionally-created bipartisan special commission (along the lines of the 9/11 Commission), a special prosecutor appointed under Department of Justice regulations, or an independent prosecutor given the full delegated power of the Attorney General. [read post]
25 Aug 2015, 5:30 am
Ohio Bureau of Workers Compensation (BWC) Administrator/CEO Steve Buehrer recently announced the appointment of a 25-year Ohio State Highway Patrol veteran as director of BWC’s Special Investigations Department. [read post]
26 Mar 2012, 1:29 pm
DeMarco, Special Agent in Charge of IRS Criminal Investigation in Los Angeles. [read post]
17 Jul 2011, 8:16 pm
Although NCTUE is basically a specialized credit reporting agency, few consumers applying for utility services are likely to even know that they have a NCTUE file that will be checked by the utility. [read post]
29 Nov 2023, 9:00 am
Investigations and Prosecution: The Bureau has revitalized its Elder Abuse and Exploitation Unit with more resources and staff. [read post]
3 Jan 2012, 7:44 pm
That will be a special moment for you, we're sure. [read post]
13 Jul 2016, 5:30 am
Investigators with the agency’s Special Investigations Department (SID) conducted surveillance and captured this video showing Mark Walker working as a handyman. [read post]
10 Nov 2010, 2:23 pm
Murphy and Federal Bureau of Investigation Special Agent in Charge David Cuthbertson announced today that a federal grand jury has indicted 62-year-old New York businessman Joseph O'Hara and 55-year-old former El Paso Independent School District Associate Superintendent Tomas Gabaldon in connection with an El Paso corruption investigation. [read post]
10 Nov 2010, 2:23 pm
Murphy and Federal Bureau of Investigation Special Agent in Charge David Cuthbertson announced today that a federal grand jury has indicted 62-year-old New York businessman Joseph O'Hara and 55-year-old former El Paso Independent School District Associate Superintendent Tomas Gabaldon in connection with an El Paso corruption investigation. [read post]
22 Oct 2016, 8:00 am
The Attorney General’s investigation was conducted by Special Counsel Nicholas Suplina under the auspices of the Taxpayer Protection Bureau, which is overseen by Bureau Chief Thomas Teige Carroll and Deputy Bureau Chief Scott Spiegelman. [read post]
13 Jan 2019, 6:16 am
Did the bureau need to take that step? [read post]
5 Jul 2022, 1:00 am
He spent over 33 years working at the Bureau of Alcohol, Tobacco, Firearms and Explosives, where he eventually led the Birmingham and Nashville offices as Special Agent in Charge. [read post]
5 Jul 2022, 1:00 am
He spent over 33 years working at the Bureau of Alcohol, Tobacco, Firearms and Explosives, where he eventually led the Birmingham and Nashville offices as Special Agent in Charge. [read post]
14 Sep 2011, 3:38 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; and Michael Shea, Acting Special Agent in Charge, U.S. [read post]
30 Apr 2021, 6:48 am
Pattern-or-practice investigations fill this gap. [read post]
29 Sep 2011, 2:52 pm
" The case was investigated by the FBI and the DEA. [read post]
29 Sep 2011, 2:52 pm
" The case was investigated by the FBI and the DEA. [read post]
30 Jan 2020, 5:50 am
.) -- concluding that Federal Bureau of Prisons: (1) properly refused to release plaintiff-inmate’s pre-sentence investigative report, but that she could review it and take notes; (2) properly withheld information from disciplinary reports pertaining to another inmate, Special Investigative Supervisors (SIS) Report, and from SIS Manual under Exemptions 6, 7(C), 7(E) and 7(F); (3) properly withheld Program Statement 1380.09 in full under Exemptions 7(E) and… [read post]
