Sentences with phrase «of the criminal investigations division»

Risa Sugarman, currently the deputy commissioner of the criminal investigations division for the Department of Taxation and Finance, has been nominated as the board's chief enforcement counsel, overseeing a new unit tasked with enforcing the state's election laws.

Cuomo has nominated a former staffer from his days as attorney general to lead the New York State Board of Elections» new compliance unit — Risa Sugarman, currently the deputy commissioner of the criminal investigations division for the Department of Taxation and Finance.

Not exact matches

Jarod Koopman is the director of Cyber Crime in the Criminal Investigation division of the IRS.

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.

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 portion of the program that likely galvanized the White House was the startling report by prosecutors that had worked under Breuer in the criminal division of the DOJ that there wasn't even a pretense of a real investigation against the major Wall Street firms: no subpoenas, no document reviews, no wiretaps.

The above statement was complimentary to a statement recently made by Don Fort, chief of the IRS Criminal Investigation Division, who said that:

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.

Two female employees at the state Division of Criminal Justice Services who were punished following their testimony in a sexual harassment investigation have not been contacted by the ethics commission that was asked more than a month ago by Cuomo to conduct an expedited review of the case.

Two female employees at the state Division of Criminal Justice Services who were punished following their testimony in a sexual harassment investigation have not been contacted by the ethics commission that was asked more than a month ago by Gov. Andrew Cuomo to conduct an expedited review of the case.

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 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.

-- Investigations of top managers at the state's Division of Criminal Justice Services were often handled outside of normal channels.

A state investigation of Brian Gestring, a senior official with the state Division of Criminal Justice Services, found that he had created an environment «rife with incidents of sexual harassment, ageism, racism, and threats of retaliation and physical violence.»

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.

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.

«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.

The Criminal Investigations Division of the French Police — their Scotland Yard — is located at the eponymous address, and played host to a story of inhouse politics and corruption of significant scale in the late 80s.

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.

Last Friday, two former special investigators from the criminal investigation division of the Environmental Protection Agency, quoted by the Web site Truthout, said that criminal, not civil, inquiries should have been the priority from day one.

Our teams of specialist criminal defence lawyers represent corporate and individual clients throughout regulatory and criminal investigations conducted by The Financial Services Authority (FSA) enforcement division.

Participated in the defense of a Japanese automotive parts manufacturer in a criminal investigation by the DOJ Antitrust Division, which resulted in a favorable plea agreement and fine

For the Division of Criminal Justice: City of Torrington Grand Jury investigation; investigation and prosecution of Windham County High Sheriff and two Special Deputy Sheriffs on corruption and obstruction of justice charges and expert witness on prosecutorial misconduct allegations.

In announcing the settlement, an assistant AG noted that the criminal complaint was part of a broader Antitrust Division investigation into agreements not to compete for employees, typically known as no - solicit or no - poach agreements.

Education: University of Denver (B.A.), Phi Beta Kappa University of Western Australia, Perth (Rotary Foundation Graduate Fellowship) University of Colorado School of Law (J.D.) Experience: U.S. Army, Criminal Investigation Division, Korea (1968 - 1970)...

Represented a Japanese company in the Department of Justice's criminal investigation of price fixing in the auto parts industry, and secured the company the second largest cooperation discount the Antitrust Division has ever granted

Recent work includes the defence of a large financial institution in connection with the LIBOR and FX investigations conducted by the Criminal and Antitrust Divisions of the DOJ, the CFTC, the SEC, the FCA and a range of other international criminal, competition and regulatory authorities acrossCriminal and Antitrust Divisions of the DOJ, the CFTC, the SEC, the FCA and a range of other international criminal, competition and regulatory authorities acrosscriminal, competition and regulatory authorities across Europe.

We also have a wealth of experience representing corporations and individuals in criminal investigations by the Antitrust Division of the U.S. Department of Justice.

STATE COURT ADMINISTRATOR, vs. IOWA DISTRICT COURT FOR LINN COUNTY, DEPARTMENT OF PUBLIC SAFETY, DIVISION OF CRIMINAL INVESTIGATION, JUDICIAL BRANCH, STATE COURT ADMINISTRATOR and POLK COUNTY CLERK OF COURT, vs. IOWA DISTRICT COURT FOR POLK COUNTY,

Charlie has obtained decisions from the Criminal Division of the Department of Justice, and the U.S. Securities and Exchange Commission, to decline prosecution and / or the commencement of enforcement action in securities fraud investigations of numerous clients.

During this investigation the Family Division will look at the character and fitness of the parties, the family's economic condition, the financial abilities of both parents, the parties» homes, and any relevant criminal records.

The allegations surfaced after Federal search warrants were executed through a cooperative effort, including: R.I. FDA / OCI Task Force, comprised of agents from ICE — Homeland Security Investigations; Internal Revenue Service — Criminal Investigations Division; U.S. Postal Service Inspectors; Rhode Island State Police; North Providence Police; East Providence Police; and the Rhode Island Department of Attorney General.

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.»

Chief of the IRS Criminal Investigation Division Don Fort said that the team will work with international criminal agencies to investigate unlicensed exchanges Criminal Investigation Division Don Fort said that the team will work with international criminal agencies to investigate unlicensed exchanges criminal agencies to investigate unlicensed exchanges as well:

The Criminal Investigation Division has been following the development of cryptocurrencies since early 2014, when the IRS issued guidance for the evaluation of virtual currencies, considered assets for tax purposes.

According to the new chief of the IRS Criminal Investigation division, «in 2018: (1) the Nationally Coordinated Investigations Unit, and (2) the International Tax Enforcement Group will be increasingly focused on the cross-border use of virtual currencies.»

Supervised, directed and coordinated daily activities and operations of major divisions within the Jupiter Police Department, including road patrol operations and criminal investigations.

Schedule and attend «Coffee with a Cop» community events Ensure that citizens are abreast of public safety hazards via NextDoor Conduct follow - ups and at times, entire investigations independent of the Criminal Investigative Division.

Special Agent, Criminal Investigator AFOSI Detachment 611 — Osan AB, ROK (8/2003 — 8/2004) • Held integral role in the handling of 40 + criminal, fraud, and CI investigations, the largest caseload for AFOSI / Pacific Air Force Command, bringing unit to the highest pro-active rate in 8 years • Collaborated with the Department of Homeland Security and Customs Division in an international fraud case, the first joint effort between these departments and the result of mutual interest coordination avenues between numerous entities • Protected valuable DOD resources and assets by conducting major counterintelligence, criminal, and fraud investigations, including close support through crime scene searches, evidence preservation, and laboratory analysis requests • Testified in court - martials, interviewed key witnesses, and performed interrogations of persons suspected of committing major violations of the Uniform Code of Military Justice • Managed and utilized human informants to detect illegal activities as well as conducting undercover investigations • Investigated AFOSI applicant backgrounds to determine suitability for positions in department, also serving as a point of contact for counterintelligence, anti-terrorism, and local criminal awareness briefingsCriminal Investigator AFOSI Detachment 611 — Osan AB, ROK (8/2003 — 8/2004) • Held integral role in the handling of 40 + criminal, fraud, and CI investigations, the largest caseload for AFOSI / Pacific Air Force Command, bringing unit to the highest pro-active rate in 8 years • Collaborated with the Department of Homeland Security and Customs Division in an international fraud case, the first joint effort between these departments and the result of mutual interest coordination avenues between numerous entities • Protected valuable DOD resources and assets by conducting major counterintelligence, criminal, and fraud investigations, including close support through crime scene searches, evidence preservation, and laboratory analysis requests • Testified in court - martials, interviewed key witnesses, and performed interrogations of persons suspected of committing major violations of the Uniform Code of Military Justice • Managed and utilized human informants to detect illegal activities as well as conducting undercover investigations • Investigated AFOSI applicant backgrounds to determine suitability for positions in department, also serving as a point of contact for counterintelligence, anti-terrorism, and local criminal awareness briefingscriminal, fraud, and CI investigations, the largest caseload for AFOSI / Pacific Air Force Command, bringing unit to the highest pro-active rate in 8 years • Collaborated with the Department of Homeland Security and Customs Division in an international fraud case, the first joint effort between these departments and the result of mutual interest coordination avenues between numerous entities • Protected valuable DOD resources and assets by conducting major counterintelligence, criminal, and fraud investigations, including close support through crime scene searches, evidence preservation, and laboratory analysis requests • Testified in court - martials, interviewed key witnesses, and performed interrogations of persons suspected of committing major violations of the Uniform Code of Military Justice • Managed and utilized human informants to detect illegal activities as well as conducting undercover investigations • Investigated AFOSI applicant backgrounds to determine suitability for positions in department, also serving as a point of contact for counterintelligence, anti-terrorism, and local criminal awareness briefingscriminal, and fraud investigations, including close support through crime scene searches, evidence preservation, and laboratory analysis requests • Testified in court - martials, interviewed key witnesses, and performed interrogations of persons suspected of committing major violations of the Uniform Code of Military Justice • Managed and utilized human informants to detect illegal activities as well as conducting undercover investigations • Investigated AFOSI applicant backgrounds to determine suitability for positions in department, also serving as a point of contact for counterintelligence, anti-terrorism, and local criminal awareness briefingscriminal awareness briefings on base

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).