Not exact matches
See also Misa Han, «ACCC launches first
criminal cartel
case against an Australian company» (AFR, 15 February 2018), Michael DiFabrizio, «COuntry Care facing charges» (Sunraysia Daily, 16 Feb 2018) and Aisha Dow and Chloe Booker, «Family business making wheelchairs accused of
running criminal cartel» (SMH, 15 February 2018).
In some
cases, the Education Department may have been delayed because its investigators
ran up
against open
criminal investigations.
In addition to the Burke - Loeb
case, Newsday has reported that the comprehensive federal scrutiny of Spota's office has included whether there was anything unlawful in the handling of the investigation into the shooting of Huntington Station taxi driver Thomas Moroughan by an off - duty Nassau County police officer; the circumstances under which former Suffolk County Executive Steve Levy gave up a $ 4.1 - million - dollar campaign chest to the district attorney's office, and also agreed not to
run for re-election; the legality of a wiretap placed on the phone of former Suffolk detective John Oliva; the resolution of the
criminal case against well - known Suffolk
criminal lawyer Robert Macedonio; the office's distribution of asset - forfeiture money; and the investigation into a number of political associates of Suffolk County Executive Steve Bellone.
These
cases are termed «
criminal negligence,» and if law enforcement finds the hit and
run driver, which is a frequent result, a lawsuit can be filed
against the negligent party for compensation for damages.
In any such
case, if the person entitled to bring the action was at the time the personal injury, death, or property damage occurred under the age of 18 years, under legal disability, or imprisoned on
criminal charges and the claim is not
against the Illinois Department of Corrections or any past or present employee, the limitation period does not begin to
run until the person reaches the age of 18, the disability is removed, or the person ceases to be imprisoned.