Sentences with phrase «bureau of criminal investigation»

BIO Terry Dwyer served in law enforcement for 24 years, 17 + which were as an Investigator with the New York State Police Bureau of Criminal Investigation.

Gene Pairs... With Ellipses, 2003, Plastic pony beads and nylon string, 35 x 25» (Installed at the Bureau of Criminal Investigation, Minneapolis, MN)

Gene Pairs... With Ellipses, 2003, Plastic pony beads and nylon string, 35 x 25» (Installed at the Bureau of Criminal Investigation in Minneapolis, MN)

Most school districts will do a criminal background check (fingerprinting) by the Bureau of Criminal Investigation.

In addition to the Computer Crimes Unit, the case was investigated by the state police Internet Crimes Against Children Task Force, Forensic Investigation Center and Saratoga Bureau of Criminal Investigation.

Not exact matches

backpage.com and affiliated websites have been seized as part of an enforcement action by the Federal Bureau of Investigation, the U.S. Postal Inspection Service, and the Internal Revenue Service Criminal Investigation Division, with analytical assistance from the Joint Regional Intelligence Center.

As far as how much money criminals made from this type of extortion, the Federal Bureau of Investigations (FBI) told CNBC that those statistics are not currently available for release.

It was a far bigger credit than most companies start off with, and Chainalysis smartly ran with it, signing up customers like the Federal Bureau of Investigation, the Drug Enforcement Administration, the Internal Revenue Service and Europol to help them catch criminals.

(e) A prospective adoptive parent or prospective foster parent who is not a resident of this Commonwealth is required to obtain a report of criminal history from the Federal Bureau of Investigation according to procedures established by the Department and on forms provided by ChildLine.

«We need the full amount back into the consolidated fund,» the statement said, mentioning the Criminal Investigations Department (CID) of the Ghana Police Service, the Bureau of National Investigations and the Economic and Organised Crime Office (EOCO) as the agencies to lead the arrest operation

Now, if a member of a family or household is convicted of one of more than 10 different crimes — including criminal obstruction of breathing or blood circulation, menacing and unlawful imprisonment — the conviction is reported to the state Division of Criminal Justice Services, which then allows that agency to report the information to the Federal Bureau of Investicriminal obstruction of breathing or blood circulation, menacing and unlawful imprisonment — the conviction is reported to the state Division of Criminal Justice Services, which then allows that agency to report the information to the Federal Bureau of InvestiCriminal Justice Services, which then allows that agency to report the information to the Federal Bureau of Investigations.

The criminal case grew out of a public corruption investigation by the FBI and the NYPD's Internal Affairs Bureau.

Grants the Department of Health (DOH) s Bureau of Narcotic Enforcement expanded access to criminal histories to aid its investigations of rogue prescribers and dispensers.

U.S. Attorney Bharara praised the work of the Criminal Investigators of the United States Attorney's Office and the Federal Bureau of Investigation, who jointly conducted this iInvestigation, who jointly conducted this investigationinvestigation.

D'Amico served as chief investigator in Cuomo's AG office, where he oversaw and coordinated the efforts of 300 criminal and civil investigators statewide in the Organized Crime Task Force, the Auto Insurance Fraud Unit, the Medicaid Fraud Control Unit and the Investigations Bureau.

Criminal Court Judge Mario Mattei: Ran the Investigations Bureau, one of the top slots in the office, and briefly ran for district attorney in 2003.

The AG said the Criminal Investigations Department (CID) and the Bureau of National Investigations (BNI) have been tasked to prepare an appropriate docket on 10 other officials suspected to be the brains behind the act for interdiction and prosecutions.

Kinderhook, NY... October 28, 2016 — Zephyr Teachout, the liberal New York City professor who moved Upstate this year to run for Congress, is standing with Hillary Clinton, the candidate she had previously denounced for her «four big corruption problems,» despite the Federal Bureau of Investigation reopening its criminal probe into Clinton's use of a private email server while she was secretary of state.

The FBI yesterday handed over to Congress documents related to its investigation of Clinton's private email server after House Republicans pushed the bureau to surrender material it had gathered before it concluded last month that she should not face criminal charges.

Upon their arrival, all returnees are screened by Port Health, registered by Ghana Immigration Service and inspected by Ghana Police Service, Bureau of National Investigations and Criminal Investigations Division.

The investigation was supervised by Public Integrity Bureau Deputy Chief Stacy Aronowitz and Chief William E. Schaeffer, under the supervision of Executive Deputy Attorney General for Criminal Justice Kelly Donovan.

«As we are reminded today, those who make the laws don't have the right to break the laws,» Richard Frankel, the special agent in charge of the Criminal Division of the New York office of the Federal Bureau of Investigation, said at the news conference.

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Nucky's criminal connections are a hot topic in Washington as federal agent Warren Knox (Brian Geraghty) briefs the Bureau of Investigation's J. Edgar Hoover (Eric Ladin).

Herbert Cousins Jr., who has spent more than 20 years investigating white - collar criminals, managing domestic terrorism cases, and leading undercover operations for the Federal Bureau of Investigation, assumed that role this summer.

Agents of the Federal Bureau of Investigation arrested John Garris, who had been serving a 45 - year sentence for murder and robbery in Baltimore when he escaped last June, in a county middle - school science class this month after a fingerprint check revealed his criminal history.

In 2004, the Federal Bureau of Investigation (FBI) issued indictments against 11 people for criminal offenses against the district related to financial mismanagement.

Fingerprints shall be submitted to the Department of Law Enforcement for statewide criminal and juvenile records checks and to the Federal Bureau of Investigation for federal criminal records checks.

Every 5 years after obtaining initial certification, each person who is required to be certified under this chapter must be rescreened in accordance with s. 1012.32, at which time the school district shall request the Department of Law Enforcement to forward the fingerprints to the Federal Bureau of Investigation for federal criminal records checks.

Upon submission of fingerprints for this purpose, the school district shall request the Department of Law Enforcement to forward the fingerprints to the Federal Bureau of Investigation for federal criminal records checks, and the fingerprints shall be retained by the Department of Law Enforcement under s. 1012.32 (3)(a) and (b).

Criminal by Karin Slaughter (RH / Delacorte Press; Center Point Large Print; AudioGO) is the fourth installment in the Georgia Bureau of Investigation series, with two disturbingly similar rape cases that take place 40 years apart.

In the event that you use fraudulent credit card information to open an account or otherwise engage in any criminal activity affecting Cannon Beach Photo, Cannon Beach Photo will promptly file a complaint with www.ic3.gov, the Internet Crime Complaint Center, a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center.

Ecoterrorism.Eco - terrorism is defined by the Federal Bureau of Investigation as «the use or threatened use of violence of a criminal nature against people or property by an environmentally oriented, subnational group for environmental - political reasons, or aimed at an audience beyond the target, often of a symbolic nature.»

Local police forces and other law enforcements agencies such as C.S.I.S. (Canadian Security Intelligence Service), FBI (Federal Bureau of Investigation) and the C.I.A. (Central Intelligence Agency) frequently patrol the internet and chat rooms where criminal activity is notorious for occurring.

The Competition Bureau of Canada executed raids on Nov. 1 at the head offices of some major Canadian grocery companies in a criminal investigation regarding the alleged price fixing of packaged bread in Canada over a period of 15 years.

Dennis has expertise in advising and representing commercial institutions and individuals being investigated by the Australian Federal Police, the Austral - ian Securities Investment Commission, the Australian Trans - actions Reports and Analysis Centre Financial Reporting Centre, the Australian Tax Office, the Australian Criminal Intelligence Commission, the Commonwealth and State Director of Public Prosecutions, as well some of the larg - est law enforcement and financial regulators world - wide, including the US Department of Justice, the Securities Ex - change Commission, the Federal Bureau of Investigation and the UK Serious Economic Fraud Unit.

Successfully represented client in responding to allegations of contract fraud by assisting in responding to grand jury subpoena issued by the Federal Bureau of Investigation, Internal Revenue Service's Criminal Investigation Section and the United States Attorney's Office.

Dennis has expertise in advising and representing commercial institutions and individuals being investigated by the Australian Federal Police, the Australian Securities Investment Commission, the Australian Transactions Reports and Analysis Centre Financial Reporting Centre, the Australian Tax Office, the Australian Criminal Intelligence Commission, the Commonwealth and State Director of Public Prosecutions, as well some of the largest law enforcement and financial regulators world - wide, including the US Department of Justice, the Securities Exchange Commission, the Federal Bureau of Investigation and the UK Serious Economic Fraud Unit.

A US antitrust investigation was initially prompted by a whistleblower — a company that confessed its involvement in the alleged cartel involving marine hose to the US authorities — resulting in a combined operation by the Defense Criminal Investigative Service (part of the Department of Defense's Office of Inspector General), the US Navy Criminal Investigative Service, the Antitrust Division of the DoJ, and the Federal Bureau of Iinvestigation was initially prompted by a whistleblower — a company that confessed its involvement in the alleged cartel involving marine hose to the US authorities — resulting in a combined operation by the Defense Criminal Investigative Service (part of the Department of Defense's Office of Inspector General), the US Navy Criminal Investigative Service, the Antitrust Division of the DoJ, and the Federal Bureau of InvestigationInvestigation.

When you visit the website now, you'll see a message saying it and all affiliated websites have been taken over «as part of an enforcement action by the Federal Bureau of Investigation, the US Postal Inspection Service and the Internal Revenue Service Criminal Investigation Division, with analytical assistance from the Joint Regional Intelligence Center.»

Visitors to the site are now greeted with a notice announcing the seizure, saying it was a joint action by the Federal Bureau of Investigation, the U.S. Postal Inspection Service, and the International Revenue Service Criminal Investigation Division.

Visitors to backpage.com and backpage.ca were met with a message that stated,"backpage.com and affiliated websites have been seized as part of an enforcement action by the Federal Bureau of Investigation, the U.S. Postal Inspection Service, and the Internal Revenue Service Criminal Investigation Division.»

In the interest of public safety, Ohio requires two criminal background checks: one by the Ohio Bureau of Criminal Identification and Investigation, and one by criminal background checks: one by the Ohio Bureau of Criminal Identification and Investigation, and one by Criminal Identification and Investigation, and one by the FBI.

Unless expressly authorized by an act of Congress or a state legislature, a private employer can not utilize the Federal Bureau of Investigation (FBI) database or state criminal database for a «LiveScan» background check.

• Provide stringent fingerprint impressions that are sent on to the State and Federal Bureau of Investigation for criminal background checks.

Conducted and at times planned joint investigations / operations with the United States Secret Service, Federal Bureau of Investigations, United States Marshals, Bureau of Alcohol, Tobacco and Firearms, the Naval Criminal Investigations Service, as well as local and state level tinvestigations / operations with the United States Secret Service, Federal Bureau of Investigations, United States Marshals, Bureau of Alcohol, Tobacco and Firearms, the Naval Criminal Investigations Service, as well as local and state level tInvestigations, United States Marshals, Bureau of Alcohol, Tobacco and Firearms, the Naval Criminal Investigations Service, as well as local and state level tInvestigations Service, as well as local and state level tactical teams.

Specialized Training & Certifications Dignitary / Witness Protection, Pittsburgh Bureau of Police Date Crisis Negotiation, Federal Bureau of Investigation Date DNA Identification, Collection & Preservation, University of Tennessee, Community Policing Institute Date Ethics & Diversity, Pennsylvania Community Policing Institute & Wal - Mart University Date Community Policing, Pennsylvania Community Policing Institute Date Critical Incident Protocol, Michigan State School of Criminal Justice, Community Policing Institute Date Homeland Security, Pennsylvania Community Policing Institute Date Leadership Management, Wal - Mart University Date

Criminal history review for all adult household members from the Federal Bureau of Investigation (FBI)

For prospective adoptive parents planning to adopt domestically or internationally, criminal history reports will be obtained from the New York State Office of Children and Families Services (via the New York Division of Criminal Justice and the Federal Bureau of Investicriminal history reports will be obtained from the New York State Office of Children and Families Services (via the New York Division of Criminal Justice and the Federal Bureau of InvestiCriminal Justice and the Federal Bureau of Investigation).

Criminal History Reports (aka criminal clearances) must be obtained from the New York State Department of Justice, the Federal Bureau of Investigation (FBI), and any country from which the prospective adoptive parent (s) and adult household members have lived for the past five years for all adoptions except adoptions from a Hague Convention Country which requires reports from each state and country in which the prospective adoptive parents and adult household members have lived since their 18th biCriminal History Reports (aka criminal clearances) must be obtained from the New York State Department of Justice, the Federal Bureau of Investigation (FBI), and any country from which the prospective adoptive parent (s) and adult household members have lived for the past five years for all adoptions except adoptions from a Hague Convention Country which requires reports from each state and country in which the prospective adoptive parents and adult household members have lived since their 18th bicriminal clearances) must be obtained from the New York State Department of Justice, the Federal Bureau of Investigation (FBI), and any country from which the prospective adoptive parent (s) and adult household members have lived for the past five years for all adoptions except adoptions from a Hague Convention Country which requires reports from each state and country in which the prospective adoptive parents and adult household members have lived since their 18th birthdays.