Sentences with phrase «target of a criminal investigation»

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

After working in New York politics in a variety of City Council and state legislative campaigns and on the staff of US Senator Kirsten Gillibrand, Rivera came on strong four years ago, defeating Democratic Senator Pedro Espada, long a target of criminal investigation and now serving a federal prison term for theft of hundreds of thousands of dollars from a health care non-profit he controlled.

Eight are now targets of criminal investigations, Brooklyn federal prosecutors have said, but none of them have been accused of any wrongdoing.

There is no public data released by any level of government or police service in the country related to the use of tower dumps, IMSI - catchers or any similar techniques that would have obtained private subscriber data from individuals who were not targets of criminal investigation.

Having a criminal record happens whenever you become the target of a criminal investigation and the cops use the courts to issue a warrant or a summons.

If you or a loved one are facing a criminal charge or are the target of a criminal investigation, we can help.

We represent clients charged in both state and federal court, and can help if you have been arrested for or learn you are the target of a criminal investigation involving:

In addition, the target of a criminal investigation and any other affected party may comment on an authority's theories and allegations spontaneously at any time during the investigation.

Not exact matches

In a heated interview on «Fox News Sunday,» the attorney, Jay Sekulow, insisted — as he did on the other Sunday political talk shows — that the president was not under criminal investigation, despite reporting from The Washington Post and the president's own tweet that suggested he was a target of the probe.

To combat the activities of Mexican, Central American, and South American transnational criminal organizations — including illicit finance and money laundering activities and the flow of illegal drugs — the FBI works side - by - side with its numerous domestic and international partners to infiltrate, disrupt, and dismantle these groups by targeting their leadership and using sensitive investigative and intelligence techniques in long - term, proactive investigations.

And you are now a target of a Federal criminal investigation for your «personal business dealings.»

Rockland County District Attorney Thomas P. Zugibe on Wedesday announced the filing of criminal charges against 28 individuals on drug and other charges following a four - month undercover investigation targeting narcotics trafficking activities in the community.

Brooklyn federal prosecutors said eight of those people are targets of active criminal investigations — but Wills said he's the one who isn't being looked at.

Both of those cases, however, deal with criminal proceedings when the password holder is the target of an investigation — and don't address when a hashed password is stored on the servers of a company that's an innocent third party.

Not surprisingly, Shelby was also the target of numerous suits and countersuits, most notably by customers of Unique Performance, a Shelby Mustang continuation company he partnered with, who claimed they didn't get the cars they paid for when the company was shut down during a criminal investigation for title washing.

Gallivan says CRA has been careful in spending the extra money, adding to the ranks of auditors for large multinational companies, targeting promoters of illegal tax schemes and beefing up the criminal investigation teams with lawyers at the earliest stages.

More than 400 criminals, including wildlife trafficking kingpins, were arrested in Asia and Africa with investigations still ongoing in many countries, thanks to the efforts of law enforcement officers from 28 countries who took part in the one - month operation that targeted wildlife criminals in January 2014.

Ecoterrorism.Eco - terrorism is defined by the Federal Bureau of Investigation as «the use or threatened use of violence of a criminal nature against people or property by an environmentally oriented, subnational group for environmental - political reasons, or aimed at an audience beyond the target, often of a symbolic nature.»

So you do admit that the hacking and dissemination of the CRU emails was criminal activity and is a perfectly legitimate target for investigation.

Given that someone under investigation has been told that they are not a Criminal Target of a probe, what are other events, circumstances, statements, legal actions, etc. would then make someone a Criminal Target?

Anyone who is a target of a federal grand jury investigation or is aware that they are being investigated for federal criminal charges should secure a qualified federal criminal defense lawyer in Virginia to provide a strong defense.

If you are a target of a federal criminal investigation, or have been charged with a federal crime, give Thomas Gallagher a call to discuss your case or to make an appointment for a case evaluation at his law office next to the federal court - house in downtown MPLS.

If you are a target of a federal criminal investigation, grand jury indictment, or have been charged with a federal crime, give Federal Criminal Attorney Thomas Gallagher a call to make an appointment for an office case evaluation at his law office located next to the federal courthouse in downtown Minncriminal investigation, grand jury indictment, or have been charged with a federal crime, give Federal Criminal Attorney Thomas Gallagher a call to make an appointment for an office case evaluation at his law office located next to the federal courthouse in downtown MinnCriminal Attorney Thomas Gallagher a call to make an appointment for an office case evaluation at his law office located next to the federal courthouse in downtown Minneapolis.

If you have been targeted for a criminal tax investigation by the IRS or the United States Department of Justice, you may be facing potentially serious criminal charges.

In criminal matters, Mr. Cooper handles white collar criminal cases, including the defense of organizations and individuals targeted for prosecution in federal and state court in false claim, environmental, tax or public corruption investigations.

Secured avoidance of criminal charges against the general manager of a $ 10 billion national fertilizer producer targeted in federal and state CWA investigations stemming from discharge of chemical fertilizer.

For instance, in a previous case, the court found that only a qualified privilege applied where a company that reported criminal violations was not the target of the government's investigation at the time of the report.

In criminal investigations, the target of an investigation has the right to be heard by the prosecutor only after the investigation is completed or if precautionary measures are applied.

As soon as a potential target has knowledge of the opening of an investigation the destruction of information could constitute a criminal offence.

The major implications for banks targeted by HMRC will be the administrative burden of producing the information requested; the risk of breaching confidentiality laws in the countries where the offshore accounts are held — for example under Swiss and Cayman Islands law there are criminal sanctions for breaching client confidentiality — and other conflict of laws issues; and the risk of Financial Services Authority investigations if it seems that the bank had encouraged the use of offshore accounts in a misleading way, eg by advertising them as tax - free, or by suggesting that HMRC would never know about the income earned on sums in the accounts.

He is halfway through an investigation of virtual currency and criminal economies targeted for release in February, says that he is already seeing cases of bitcoin use in child porn rings.

Special Counsel Robert Mueller personally told President Donald Trump's legal team that the president is not a «criminal target» of his investigation at a White House meeting early last month,...

• Demonstrated expertise in securing premises and performing patrolling duties, aimed at ensuring community and premises safety • Track record of monitoring surveillance equipment and following up on nefarious or suspicious activities • Focused on preventing losses and damages by «keeping an eye open» at all times and recording and following up on abnormal occurrences • Proficient in coordinating information security compliance activities and implementing security policies and procedures • Documented success in performing information security risk analysis aimed at deriving data for security processes • Demonstrated good judgement and problem - solving skills to deal with security issues of variable natures within standardized situations • Adept at physically controlling violent or unruly individuals along with the ability to subdue individuals after running in pursuit • Skilled in coordinating and implementing disaster recovery programs and managing security incident responses • Familiar with conducting armed stationary, foot and vehicle patrols, targeted at deterring criminal activity, misconduct and breach of community rules • Knowledge of initiating and monitoring informal investigations of security infractions and violations

Professional Experience Air Force Office of Special Investigation (AFOSI) 6/2001 — Present Special Agent, Counterintelligence / Criminal Investigator 12th Field Investigations Squadron — Buckley AFB, CO (8/2004 — Present) • Support national security objectives by organizing and conducting sensitive counterintelligence (CI) operations and investigations, achieving USAF, DOD, and US intelligence community strategic objectives across 21 bases in 20 states • Manage sensitive cover documents for nine agents with zero deficiencies found during an annual audit, ensuring highest level of operational security and directly facilitating the engagement of FIS targets through enhanced trade craft • Conduct background investigations of potential AFOSI applicants to grow department by 15 personnel • Improve AFOSI operations while deployed by mentoring and training agents and providing effective liaison with other federal agencies and Component Command (COCOM) CI representatives • Provide threat awareness briefings to all traveling personnel, safeguarding all research / technology contracts in area • Recruit and utilize operational assets to counter multiple FIS threats to the US Strategic Command and national security • Oversee detachment evidence program by implementing 100 % accountability for all items corresponding to investigations impacting the DOD, earning an «excellent» rating during a spot unit compliaInvestigations Squadron — Buckley AFB, CO (8/2004 — Present) • Support national security objectives by organizing and conducting sensitive counterintelligence (CI) operations and investigations, achieving USAF, DOD, and US intelligence community strategic objectives across 21 bases in 20 states • Manage sensitive cover documents for nine agents with zero deficiencies found during an annual audit, ensuring highest level of operational security and directly facilitating the engagement of FIS targets through enhanced trade craft • Conduct background investigations of potential AFOSI applicants to grow department by 15 personnel • Improve AFOSI operations while deployed by mentoring and training agents and providing effective liaison with other federal agencies and Component Command (COCOM) CI representatives • Provide threat awareness briefings to all traveling personnel, safeguarding all research / technology contracts in area • Recruit and utilize operational assets to counter multiple FIS threats to the US Strategic Command and national security • Oversee detachment evidence program by implementing 100 % accountability for all items corresponding to investigations impacting the DOD, earning an «excellent» rating during a spot unit compliainvestigations, achieving USAF, DOD, and US intelligence community strategic objectives across 21 bases in 20 states • Manage sensitive cover documents for nine agents with zero deficiencies found during an annual audit, ensuring highest level of operational security and directly facilitating the engagement of FIS targets through enhanced trade craft • Conduct background investigations of potential AFOSI applicants to grow department by 15 personnel • Improve AFOSI operations while deployed by mentoring and training agents and providing effective liaison with other federal agencies and Component Command (COCOM) CI representatives • Provide threat awareness briefings to all traveling personnel, safeguarding all research / technology contracts in area • Recruit and utilize operational assets to counter multiple FIS threats to the US Strategic Command and national security • Oversee detachment evidence program by implementing 100 % accountability for all items corresponding to investigations impacting the DOD, earning an «excellent» rating during a spot unit compliainvestigations of potential AFOSI applicants to grow department by 15 personnel • Improve AFOSI operations while deployed by mentoring and training agents and providing effective liaison with other federal agencies and Component Command (COCOM) CI representatives • Provide threat awareness briefings to all traveling personnel, safeguarding all research / technology contracts in area • Recruit and utilize operational assets to counter multiple FIS threats to the US Strategic Command and national security • Oversee detachment evidence program by implementing 100 % accountability for all items corresponding to investigations impacting the DOD, earning an «excellent» rating during a spot unit compliainvestigations impacting the DOD, earning an «excellent» rating during a spot unit compliance inspection