Sentences with phrase «county special investigations unit»
The arrests of the defendants resulted from an investigation conducted by the Rockland County Special Investigations Unit, with the assistance of the Rockland County Department of Social Services Special Investigations Unit, the New York State Department of Labor and the United States Department of Housing and Urban Development Office of Inspector General.
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The search warrant was executed by members of the Broome County Special Investigations Unit Task Force.
Dixon's arrest is the result of an investigation conducted by the Rockland County Special Investigations Unit.
The defendant was arrested by the Rockland County Special Investigations Unit following a probe conducted jointly with the Rockland County Department of Social Services.
According to a news release, five men and one woman were arrested by the Binghamton Police Department, Broome County Special Investigations Unit Task Force, and New York State Police Special Investigations Unit.
The Broome County Special Investigation Unit Task Force executed a search warrant in Port Crane, which resulted in the arrests of 31 - year - old Brett Poyer & 30 year old Jodi Bickos.
Not exact matches
The Erie County Special Investigations Division («SID»), an anti-fraud investigatory unit of the Department of Social Services, completed reviews of 2,988 cases of suspected welfare fraud in 2017 and uncovered overpayments in these cases totaling over $ 4.1 million.
Acting New Rochelle Police Commissioner Joseph Schaller added: «I want to commend members of the New Rochelle Police Department's Special Investigation's Unit, members of the New York State Attorney General's Office and members of the Westchester County District Attorney's Office for their hard work and dedicated efforts in helping to root out illegal gambling and loan - sharking in the City of New Rochelle.»
The arrest of the defendant resulted from an investigation conducted by the Rockland County District Attorney's Office Special Investigations Unit.
Acting New Rochelle Police Commissioner Joseph F. Schaller said, «I want to commend members of the New Rochelle Police Department's Special Investigation's Unit, members of the New York State Attorney General's Office and members of the Westchester County District Attorney's Office for their hard work and dedicated efforts in helping to root out illegal gambling and loan - sharking in the City of New Rochelle.»