Sentences with phrase «marz special investigation»

Another famous example of top - down politicization comes from President Richard Nixon, who obstructed the special investigation in the Watergate scandal.

Among the new measures pushed by branch officials, according to the New York Times: a mandate that Air Force Office of Special Investigations personnel «confirm that reportable cases have been entered in the federal database by seeing either a printout or a screenshot from the database.»

They are better suited to repetitive tasks, such as DDoS attacks and crypto mining, says Luke Somerville, head of special investigations at Forcepoint.

Meanwhile, the Indian Special Investigation Team (SIT) «wants to ban the use of bitcoins» after discovering at least four cases where the digital currency was used to pay for drugs, the Sunday Guardian reported.

Rachel Notley has written a letter to the Auditor General asking him to expand the scope of his special investigation to include the expenses of all members of Redford's cabinet.

«Due to the gravity of these incidents, related allegations and the preliminary findings by UNMISS, the Secretary - General has decided to launch an independent special investigation to determine the circumstances surrounding these incidents and to evaluate the Mission's overall response.»

In this country, it is to be feared, the Office of Special Investigations has become such a mechanism.

The Department's Office of Special Investigations says it is «reviewing the allegations» against Mr. Bettencourt after being pressured by Governor Pataki and Senator D'Amato of New York.

Gattaran police chief inspector Rodel Tabulog told CNN the motive of the killer is not known yet but a special investigation task group has been created to investigate.

You can read more about the issue of disappearing brands in our supermarket special investigation.

The Special Investigation Committee looking into the Parliamentary allegation has invited the Member of Parliament for North Tongu constituency to testify in the bribery case after he was earlier excluded.

Meanwhile, there was a failure by the department's internal affairs division, as well as the Office of Special Investigations, to find there was an inappropriate relationship between Mitchell and Sweat.

Erie County Comptroller Stefan Mychajliw has asked the County Legislature chairman to launch a special investigation into whether former Social Services Commissioner Al Dirschberger sexually harassed county employees prior to him being charged with raping a subordinate.

Schneiderman also was trying to build criminal cases against former Trump associates Paul Manafort and Michael Flynn in case the president pardoned them or Robert Mueller's special investigation was halted.

Further ordered that the Department of Social Service's Special Investigations Division (DIS) and the Comptroller's Office Audit Division shall be consulted with and whose participation is requested in the development of such recommendations; and it is

Erie County Executive Mark C. Poloncarz» 8/31/15: EC Special Investigations Division Receives Accolade for Pursuing Beneficiary Fraud

The Child Care Fraud Team, comprised of employees from the Special Investigations Division of the Erie County Department of Social Services, has already identified over $ 250,000 in inappropriately received child care subsidies, along with overgrants from other social services programs.

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.

Watch: Lessons From 44 Years of Special Investigations

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.

This year, the Special Investigations Division is on track to calculate over 3,600 overpayment cases, the highest in its history.

The Special Investigations Division immediately applied this funding to expand the parameters used in addressing fraud by implementing a multi-faceted anti-fraud initiative, tasking a three - person team with scrutinizing subsidies for both child care providers and clients in order to identify inappropriate payments.

The Reform Party would like to voice its support for a nonpartisan special investigation into White House ties with the Russia.

Erie County Department of Social Services» Special Investigations Division - Reporting Suspected Fraud for Temporary Assistance (cash), SNAP (food), Medicaid, HEAP, and Day Care

Erie County Department of Social Services» Special Investigations Division - Frequently Asked Questions

Democrats in the Senate back the use of body cameras for police, as well as the creation of an Office of Special Investigation to oversee grand jury cases involving law enforcement.

The legislation, which was sponsored by Senate minority leader Andrea Stewart - Cousins, would create an office of special investigation within the office of the attorney general to investigate and, when appropriate, prosecute local police officers.

The defendant was arrested by the Rockland County Special Investigations Unit following a probe conducted jointly with the Rockland County Department of Social Services.

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.»

CNN Special Investigations Correspondent Drew Griffin featured the National Republican Congressional Committee's strategy earlier this month.

«The work of the Special Investigations Division is critical not only to eliminating waste, fraud, and abuse in the system, but also to keeping the system healthy and functioning for those who truly need it,» said Poloncarz.

This case was prosecuted by Chief Candace K. Vogel and Assistant District Attorney Gary M. Ertel of the DA's Special Investigations and Prosecutions Bureau.

To conduct special investigations and prosecute cases of public corruption, white - collar crime, tax fraud and arson.

Assistant District Attorney Kelley A. Omel of the DA's Special Investigations and Prosecutions Bureau prosecuted the case.

The sponsors of the special investigation legislation in a legislative memo said placing such control in Schneiderman's office would have put investigations of police - related deaths in the hands of a comparatively independent entity and not a local district attorney.

The Senate Finance Committee on Wednesday rejected a bill that would have created an office of special investigation within the attorney general's office that would have been tasked with reviewing deaths caused by law enforcement.

The report summarizes the 11 incidents the attorney general's Special Investigations and Prosecutions Unit have investigated.

«Over the past two years, our Special Investigations and Prosecutions Unit has worked day and night to build a highly responsive, durable, and respected team that is always prepared to follow the facts wherever they lead.

«As Attorney General Schneiderman said at the start of the investigation, his Special Investigations and Prosecutions Unit will follow the facts of this case wherever they lead,» said Amy Spitalnick, a spokeswoman for Schneiderman.

Donna Boland, a spokesperson for Mercedes - Benz USA, denied reports that the a special investigations team out of Stuttgart, Germany had been dispatched to the United States.

«Members of our Special Investigations and Prosecutions Unit are on the ground in Westchester reviewing the matter to determine if it falls within the parameters of the executive order.»

Dixon's arrest is the result of an investigation conducted by the Rockland County Special Investigations Unit.

Now, the leader of the Senate Democrats has a bill to create an «Office of Special Investigation» inside the Attorney Generals» office, to automatically review and possibly investigate police incidents where an unarmed citizen is killed.

He cited the special investigation surrounding former Erie County Democratic Committee Chair Steven Pigeon as one example of public corruption he believes is connected to the DA's office.

After years of criticism, the Cuomo administration has boosted the prison system's Office of Special Investigations.

The Rockland Department of Social Service's Special Investigations unit has identified numerous cases of people receiving benefits when they were did not meet income eligibility guidelines.

Watch a CNN special investigation — The Truth About Benghazi, Tuesday at 10 p.m. ET.

The probe was led by Chief Deputy Attorney General and Chief of the Special Investigations and Prosecutions Unit Alvin Bragg.

The arrest of the defendant resulted from an investigation conducted by the Rockland County District Attorney's Office Special Investigations Unit.

«We have a special investigations unit specifically focusing on mortgage fraud, with destinations up and down the Eastern seaboard,» said Zugibe.