Sentences with phrase «special investigations unit»

The search warrant was executed by members of the Broome County Special Investigations Unit Task Force.

------------------------ The Broome County Special Investigations Unit Task Force executed a search warrant at 74 Park Avenue on Wednesday.

Bourguignon was arrested on July 22, 2013 following an investigation by the Rockland County District Attorney's Office Special Investigations Unit and the Rockland County Department of Social Services.

The Irish agriculture minister, Simon Coveney, said he had instructed the police to join an inquiry conducted by his department's special investigation unit after tests this week confirmed 75 percent equine DNA in a raw material ingredient at the Rangeland Foods processing plant in County Monaghan.

In a complaint of 14 emaciated horses on a deserted property, Palm Beach County Animal Care and Control Special Investigations Unit officers moved forward with a search warrant and subsequent seizure of the animals.

Ontario Attorney General Yasir Naqvi committed to implementing several of the recommendations, including: releasing past and future Special Investigations Unit directors» reports that describe cases where no criminal charges were laid; disclosing to the public crucial information about investigations into deaths involving officers; and requiring watchdogs to collect demographic data, including statistics on race, ethnicity and indigenous status.

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

The New York State Department of Labor's Office of Special Investigations Unit initiated the investigation and received assistance from the United States Department of Homeland Security and the Westchester County District Attorney's Office.

As Sullivan rises through the ranks, Special Investigations Unit chiefs Queenan (Martin Sheen) and Dignam (Mark Wahlberg) recruit rookie Billy Costigan (Leonardo DiCaprio) to get «kicked off» the force and do time to gain Costello's confidence.

Attorneys General in several states have opened special investigation units to pursue false debt consolidation rings, while helping consumers to verify legitimate sources for help with debt management.

As a member of the Marz Special Investigation Unit, you'll pilot your war machine into the heart of intense battles, unleashing a hail of grenades, air mines, lasers, and missiles on enemies.

Desjourdy was initially cleared of any misconduct by the Ottawa Police Service's internal investigation, but a second investigation by the province's Special Investigations Unit resulted in a charge of sexual assault being laid against him.

At that time, Miller was charged with multiple offences, and although the incident left Miller without the use of one eye, neither the Toronto nor Durham Police notified the Ontario Special Investigations Unit.

As well, Jeff's interest in law reform and public policy development led to his appointment as a counsel for George Adams in the public consultation he conducted for the Ontario Government concerning Ontario's Special Investigations Unit which investigates police action resulting in death or serious injury.

Coordinating investigations with outside Special Investigation Unit contacts in various state departments of Insurance and various law enforcement agencies.

Security Investigator at Florida Special Investigation 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.

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

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 defendant was arrested after a joint investigation by the Rockland County Special Investigations Unit and the New York State Insurance Department.

The Broome County Special Investigations Unit (SIU) Task Force on Wednesday executed a search warrant at 66 Chenango Street.

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

The Clarkstown Police Department and Rockland County Special Investigations Unit have been working with the Village of Nyack Housing Authority, the Central Nyack Civic Association and local residents to reduce crime and other quality of life issues impacting the Waldron Terrace Housing Complex in Central Nyack.

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.

The investigation was conducted jointly by the Special Investigations Unit of the Rockland County District Attorney's Office and the Town of Clarkstown Police Department.

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

She also says she plans to grow the special investigation unit to include more drug details and gun investigations.

The Rockland County District Attorney's Office Special Investigations Unit and the Rockland County Department of Social Services» Special Investigations Unit has been working on welfare fraud enforcement, the DA's Office stated.

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.

He also pointed out that with the unprofessional and questionable manner of the Lagos Police Team, he urged the Police boss to transfer the case to any of your Special Investigation Units in the Force Headquarters or to the FCT Police Command

The indictment is the result of an investigation conducted by the Rockland County Drug Task Force, the Rockland County Computer Crimes Task Force, the Hudson Valley Humane Society, the Ramapo Police Department Street Crime Unit and the Rockland County Special Investigations Unit.

The investigation was conducted by the Rockland County Drug Task Force, the Hudson Valley Humane Society and the Special Investigations Unit of the Rockland County District Attorney's Office.

Our 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.

Rising young sergeant Colin Sullivan (Matt Damon) falls in with the Staties» Special Investigations Unit, reporting to his own unit commander, Captain Ellerby (Alec Baldwin).

The subsequent legal onslaught on the industry brought 5 million dollars of funding provided by the government for the need of RSPCA's special investigation unit.

The Special Investigation Units attached to the National Societies are reporting puppy farming as the number one abuse of animals across the British Isles and it is now on an unprecedented commercial scale.

Our members supplement their litigation experience with up - to - date knowledge of the current trends in insurance fraud detection and prosecution areas by regularly attending and participating in seminars given by such educational agencies as the National Insurance Crime Bureau, International Association of Special Investigation Units and Certified Fraud Examiners.

But in late 1997, the Special Investigations Unit of the Philadelphia Police Department took on the case.

A later investigation by the Special Investigations Unit concluded that allegations made by Maharaj were not substantiated by evidence like the video - taped statement he gave after his arrest.

(iii)(Wellington case): Special Investigation Unit's duty to investigate police action (whether or not a «crime») in a way that produces evidence that can be used by the person, or family of the person, harmed by the police in a civil action against the police (or possibly that results in some kind of legal sanction against the police involved.)

He has served as both a Crown prosecutor and defence counsel, and spent five years as Director of Ontario's Special Investigations Unit.

The failure to interview credible and independent eye witnesses who presented themselves at the scene to Durham Police, the blind acceptance of absurd accounts by the attackers of Dafonte Miller, the wrongful and illegal arrest of the victim Dafonte Miller and the deliberate exclusion of the Special Investigations Unit are all undeniable realities of the Dafonte Miller case.

Tagged: Andrew Loku, Attorney General, Black Lives Matter, Madeleine Meilleur, Ontario, police shooting, Premier Kathleen Wynne, SIU, SIU report, Special Investigations Unit, toronto police

Clarify the process for Special Investigations Unit (SIU) notification, and the duty of police to cooperate with the SIU

Sgt. Steve Desjourdy was not in court as an out - of - town Crown prosecutor provided one of his lawyers with two thick white binders of disclosure collected during the Special Investigations Unit review of Bonds case.

In Ontario, the Special Investigations Unit or «SIU» is the agency that investigates deaths, serious injuries and allegations of sexual assault involving police in Ontario.

Pennsylvania's 2016 Insurance Fraud Conference, jointly hosted by the Pennsylvania Insurance Fraud Prevention Authority and the Delaware Valley and Greater Pittsburgh Chapters of the International Association of Special Investigation Units,...

The Pennsylvania Insurance Fraud Prevention Authority (IFPA), Delaware Valley and Greater Pittsburgh Chapters of the International Association of Special Investigation Units (IASIU) will host the 2015 Pennsylvania Insurance Fraud Conference on April...

The employer, the Government of Alberta («Alberta»), discovered that fraudulent maintenance enforcement program («MEP») cheques were being issued, and had a peace officer employed in its Special Investigations Unit investigate whether any MEP employee was involved in the fraud.