Criminal investigation department

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More than 10.000 documents for Criminal investigation department

- Evolution of the Criminal Investigation Department
Most scholars suggest that the first criminal investigation division was established in France. The development of the Sûreté can ...
- World Encyclopedia of Police Forces and Correctional System
- Overviews
- Vfd Under Criminal Investigation ; County Prosecutor Subpoenas Department Amid Questions About Financial Practices
The Kanawha County prosecutor's office has launched a criminal investigation into allegations the Chesapeake Volunteer Fire Department misappropriated public funds. Kanawha County Prosecutor Mark Plants confirmed that his office had subpoenaed information from the VFD.
- Charleston Daily Mail
- February 13, 2013
- Fannie Mae Criminal Investigation Begins: ; Justice Department Looking Into Questionable Accounting Past, Source Says
WASHINGTON - The Justice Department has begun a criminal investigation into mortgage giant Fannie Mae, which has been accused of earnings manipulation and ordered to revamp its accounting, it was learned Thursday. An accounting crisis emerged last week at the embattled government-sponsored company, which is the largest financer of home mortgages in the country.
- Charleston Gazette
- October 02, 2004

- Jimmie D. and Cheryl Rodgers, Plaintiffs, Jim'S Water Service, Inc., Plaintiff-Appellee, v. Larry R. Hyatt, in His Personal Capacity and as Chief, Criminal Investigation Division, Office of the District Director, Colorado District, Internal Revenue Service, Department of the Treasury, Defendant-Appellant., 697 F.2d 899 (10th Cir. 1983)
Joseph H. Thibodeau, Denver, Colo., for plaintiffs. Gayle P. Miller, Atty., Tax Div., Dept. of Justice, Washington, D.C. (John F. Murray, Acting Asst...
- Federal Circuits
- Statehouse Beat ; Where the Money's Going
Uncle Phil is not one to say I told you so; therefore, I won't belabor the point that I had long written in this space that nothing would come of the criminal investigation of Department of Health and Human Resources attorneys Susan Perry and Jennifer Taylor, and now- ex communications director John Law. The whole episode of Kanawha County prosecutor Mark Plants subpoenaing records that were already secured in locked offices within the DHHR headquarters was bizarre - particularly since, unlike a normal subpoena, it was in the form of a multi-page narrative basically giving acting DHHR Secretary Rocco Fucillo's perspective on the controversy.
- Charleston Gazette
- February 05, 2013
- Performance of New Cruisers has City Police All Revved Up: ; Council Voting Tonight On Replacement Fleet Set to Cost More Than $408,000
City police officers are excited about proposed new cruisers with more powerful engines and braking systems than the older Crown Victorias they are used to. For the past few years the city has purchased rear-wheel-drive Crown Victorias for the department, Chief Brent Webster said. This year theyre going to get something a little different a police edition of the Ford Interceptor. Charleston Council will vote today on the purchase of 12 Interceptors and three Explorer-type sport utility vehicles. The total price tag for all 15 vehicles is $408,432. The 12 cruisers will cost $323,472, and the SUVs will run $84,960, said Lt. T.L. Malone, police department support services commander. The Interceptors will replace the patrol divisions aging Crown Victorias. However, the Victorias being repl...
- Charleston Daily Mail
- January 17, 2012
- Foreign Aid Contracts Probed
WASHINGTON - The Justice Department is conducting a criminal investigation into possible contract rigging by the general counsel at the government agency that distributes foreign aid, documents obtained by The Associated Press show. Memos from the inspector general of the U.S. Agency for International Development also reveal that the IG is investigating whether Deputy Administrator Donald Steinberg tried to interfere with an internal investigation.
- Telegraph - Herald (Dubuque)
- January 25, 2013
- Viisage System Uncovers Duplicate Voters In Uganda; 30 Voter Names Referred to Criminal Investigation Department.
Business Editors LITTLETON, Mass.--(BUSINESS WIRE)--Feb. 15, 2002 Viisage Technology, Inc. (NASDAQ: VISG), the leader in face-recognition technolo...
- Business Wire
- February 15, 2002
- Rights Group Cites More C.I.A. Abuse ; Interviews with Libyans Contradict Tally Limiting Waterboarding to 3 Cases
A new report by Human Rights Watch details what it says is at least one more case of waterboarding than the three acknowledged by the C.I.A. Days after the U.S. Justice Department closed out its criminal investigation of the deaths of two detainees in the custody of the C.I.A., the nonprofit group Human Rights Watch has produced a report calling into question official accounts of the extent of waterboarding by U.S. interrogators.
- International Herald Tribune
- September 06, 2012
- China Voice Holding Corp. Awarded Contract from Urumuqi City Police Department for Criminal Investigation System.
BOCA RATON, Fla. -- China Voice Holding Corporation (CHVC) (OTC:CHVC), announced today that its Chinese Subsidiary, Beijing Techview System Engineerin...
- Business Wire
- December 10, 2007