Sentences with phrase «office of criminal investigations»

The results were announced by U.S. Attorney Peter F. Neronha, Mark Dragonetti, Special Agent in Charge of the Food and Drug Administration (FDA), Office of Criminal Investigations, and Bruce M. Foucart, Special Agent in Charge of ICE's Homeland Security Investigations in Boston.

The U.S. Food and Drug Administration's Office of Criminal Investigations teamed up with Homeland Security Investigations, a division of Immigration and Customs Enforcement (ICE), to investigate and prosecute the case.

Based on a statement from the president of the Bavarian Office of Criminal Investigation, Robert Heimberger, the German media has reported that the shooter purchased his gun on the dark web using Bitcoin.

Not exact matches

The FBI raided Cohen's office and hotel room earlier this month as part of a criminal investigation into whether Cohen violated campaign finance laws or committed bank fraud, The Washington Post reported.

The specific focus of the investigation and possible federal crimes have not been disclosed by the U.S. attorney's office, but in a filing on Friday they do confirm that Cohen is under federal criminal investigation.

«Mr. Speaker, Canadians» confidence in our public office - holders has been shaken by the opening of a criminal investigation into the Prime Minister's own office,» Mr. Trudeau had declared with his first question this afternoon.

With the additional role of cannabis, the Regulatory Services Division has over 300 staff in five offices responsible for licensing, inspections, background checks, audit, mandatory staff training programs, and criminal / provincial investigations with respect to illegal gaming, tobacco, and cannabis retailer offences.

The bank faces several class - action lawsuits, as well as criminal investigations by the Department of Justice and the California Attorney General's Office.

Cohen is the target of a criminal investigation by the U.S. Attorney's office for the Southern District of New York.

In early March, Henderson sent a letter to the offices of the Cook County state's attorney and the Illinois attorney general asking for a criminal investigation into Janes.

Both investigations have been working closely with the coroner in advance of this fresh inquest, and the IPCC recently announced that 22 officers are currently suspected of criminal offences ranging from misconduct in a public office to manslaughter.

According to the revised policy, discipline will be issued by a league office executive with a background in criminal justice, who will assume the position of Special Counsel for Investigations and Conduct.

In a statement, the DORH said: «State Attorney's Office in Osijek opened the investigation against Croatian citizen (1985) due to the existence of reasonable doubt that when giving testimony before the County Court in Osijek committed a crime against justice by giving false testimony under Article 305, paragraph 1 of the Criminal Code / 11.

«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

«Senate Democrats are desperate to get voters to pay attention to something other than the breathtaking corruption and criminal activity that exists within their own conference, after the State Inspector General turned over the findings of his cash for casinos investigation to the U.S. Attorney's Office so Democrats could be prosecuted for wrongdoing.,» said Reif.

Walter is calling on the Inspector General's office to open an investigation into the way the Division of Criminal Justice Services and the State Police administration handled the case.

The NYT tells the story of the 2011 bootlegging case that turned out to be the tip of a criminal scheme that within three years would be used as evidence in an unimaginably larger case, a federal corruption investigation that would ultimately reach deep into New York City's highest offices of power.

The state Attorney General's Office dismissed criminal charges against Joseph Nicolla, one of Albany's most prominent developers, in exchange for Nicolla's cooperation in the bid - rigging investigation into former SUNY Polytechnic Institute President and CEO Alain Kaloyeros.

«In light of the on - going criminal proceeding by the United States Attorney's Office for the Southern District of New York against Dean Skelos and his son, Adam, we have no comment on the superseding indictment and continue to cooperate with this ongoing investigation.»

The state attorney general's office agreed in April 2018 to dismiss criminal charges against Joseph R. Nicolla, one of Albany's most prominent developers, as part of an agreement that calls for Nicolla to cooperate in the AG's investigation if asked, according to people with knowledge of the matter.

Manhattan District Attorney Cyrus Vance Jr. joined the ongoing federal investigation into de Blasio's fundraising tactics last January after the Board of Elections» chief investigative officer sent a «criminal referral» to Vance's office alleging the efforts of the mayor's nonprofit to unseat the Republicans violated campaign finance laws, Vance has said.

The governor's office acknowledged the investigation Friday and ordered an immediate review of the program, which will be led by Bart M. Schwartz, who was chief of the criminal division of the Manhattan U.S. Attorney's office.

DiNapoli, McNamara Pension Fraud Investigation Results in Conviction of Double - Dipping Retired Rome Police Officer Criminal double dipping uncovered by State Comptroller Thomas P. DiNapoli's investigators and Oneida County District Attorney Scott McNamara's office has resulted in the conviction of former Rome police officer Thomas C. Hubal, who pleaded guilty to third degree grand larceny.

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.

Paterson has been accused by many of not being up to the task and is under criminal investigation by Cuomo's office into whether he improperly involved himself in a domestic abuse case and perjured himself over World Series tickets.

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.

The likelihood of criminal charges over the Libor scandal increased dramatically today when the Serious Fraud Office (SFO) opened an investigation.

The News on April 22 reported that Board of Elections Chief Investigations Counsel Risa Sugarman in January had found enough «willful and flagrant» violations to warrant a criminal referral to the Manhattan DA's office pertaining to de Blasio and his allies» efforts to raise money for state Senate Democrats in 2014.

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.

Cuomo's political foes have called for a prompt criminal investigation of his administration following a New York Times report that said the governor's office repeatedly compromised the work of the Moreland Commission he set up to root out corruption.

NEW YORK (AP)- The Manhattan District Attorney's Office says it is opening a criminal investigation into accusations of physical abuse by New York Attorney General Eric Schneiderman.

The Nassau County DA's office has determined jail officials and the county executive's staff mishandled an internal investigation involving a jail nurse accused of smuggling contraband into the facility, but the failures didn't rise to the level of criminal behavior.

The state attorney general's office used a search warrant Thursday to seize the mobile phone of Rensselaer County District Attorney Joel Abelove in an ongoing criminal investigation of Abelove's handling of a fatal police shooting last April.

He's using part of his $ 35 million dollar campaign war chest to pay for a criminal defense lawyer to represent the office of the governor against the US Attorney's investigations.

The Serious Fraud Office (SFO) has opened a criminal investigation after it emerged G4S and Serco overcharged the Government for tagging offenders, some of whom were found to be dead, back in prison or overseas.

ALBANY, N.Y. (CBSNewYork / AP)-- Political foes of Gov. Andrew Cuomo have called for a prompt criminal investigation of his administration, following a New York Times report that said Cuomo's office repeatedly compromised the work of a commission the governor set up to root out corruption.

Records show the district attorney's office has paid $ 2.7 million in bonuses to top attorneys since 2012 from a state fund of assets seized in criminal investigations.

Operation High - Rise nets 40 arrests Press Release edited from Rockland DA's Office Rockland County District Attorney Thomas P. Zugibe announced at a press conference on Monday the arrest of 22 individuals and the filing of criminal charges against 18 others on a variety of drug - related charges as part of a large scale undercover narcotics investigation -LSB-...]

The Manhattan district attorney has moved to recuse himself from the criminal investigation into an allegation that former Gov. Eliot Spitzer assaulted a 26 - year - old woman at the Plaza Hotel, saying the close ties between his office and Mr. Spitzer had created an apparent conflict of interest.

At a meeting of the State Board of Elections, its commissioners sharply clashed with the board's independent enforcement counsel, Risa Sugarman, over the role of her office and whether criminal referrals resulting from her campaign finance investigations should be made public.

Criminal charges against a sitting district attorney are rare, but Spota and his office have been under scrutiny for years, and the indictment was the latest turn in a federal investigation that has transfixed Long Island and led to the downfall of the county police chief, James Burke.

She said the Commission will «refer the matter of the possible forgeries of these signatures to the Ghana Police Service and the Attorney General for investigation and prosecution in line with the following sections of the Criminal Offences Act, 1960 (Act 29): Section 211: Perjury Section 248: making false declaration etc. for office or voting; Section 251: Deceiving a public officer Section 256: Corruption, Intimidation and impersonation in respect of election.»

Cuomo's hired prominent criminal defense attorney Elkan Abramowitz to represent his office during a federal investigation of the governor's ethics commission.

The U.S. Attorney's office and the Manhattan District Attorney recent announcements that they've decided not to file criminal charges in their respective investigations of de Blasio's fundraising has not dimmed Dietl's ardor for focusing on what he sees as unambiguous de Blasio wrongdoing.

Following a Newsday story last week that detailed how the district attorney's office failed to prosecute apparent public corruption, drug activity and an armed robbery during an extensive wiretap investigation into Macedonio, County Executive Steve Bellone in a news conference accused Spota of leading a «criminal enterprise» and demanded that he step down or be removed from office.

While the state attorney general's investigation found no criminal charges are warranted in the February death of Wardel «Meech» Davis, the report does call for «systemic» reforms of the Buffalo Police Department and the Erie County Medical Examiner's office.

Cuomo has hired prominent criminal defense attorney Elkan Abramowitz to represent his office during a federal investigation of the governor's ethics commission.

The Manhattan District Attorney's Office says it is opening a criminal investigation and Long Island prosecutors say they are also investigating allegations of physical violence by Schneiderman, given some of the alleged abuse occurred in the Hamptons, in Suffolk County.

Letchworth, NY (WBEN) The Wyoming County Sheriff's Office Criminal Investigations Division and School Resource Officer have been working with the Administration of the Letchworth Central School District regarding a perceived threat made on social media.

He noted that the NYPD had informed his office of an open Department of Investigation probe into the deal, and made a withering reference into the parallel criminal inquiries into the mayor's fundraising.