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About 831 results for "criminal investigation division"

What To Do When IRS Agents Call On You

Whatever your tax posture, one thing you don't want to experience is a run-in with the Criminal Investigation Division of the IRS. There is a noticeable uptick in criminal indictments and in convictions of tax crimes just before tax time, so you may ... Austin American Statesman, 6 days ago

111 images for criminal investigation division

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Basil's hour of reckoning

by Former Economic Development Minister Basil Rajapaksa, who was arrested by the Financial Criminal Investigations Division of the Sri Lanka Police(FCID), is now admitted to Ward No. 15 of the Merchants' Ward of the Colombo National Hospital. He is ...
 Sunday Observer2 days ago

Investigators of the MIA Administration for the Amur Region initiated a criminal investigation into the appropriation of 300 million rubles

The theft was revealed by operational units of the MIA and FSB Administrations for the Amur Region. During the pre-investigation the detectives found that in November 2014 the two organizations had signed a contract for construction of roads to ...
 Noodls3 days ago In the Trans-Baikal Territory the Police solved a multimillion theft of gold and silver  Noodls1 week ago

Case on a grave crime has been sent to the SIS

a criminal case was instituted in RA Police GID Yerevan City Investigation Department Erebuni Investigation Division pursuant to part 1, Article 112 and Article 118 of RA Criminal Code on incident of causing heavy damage with premeditation to Tital ...
 A1 Plus News5 days ago Police investigating road rage incident  Kingston Whig-Standard3 days ago
Bloomberg

U.S. Opens Criminal Probe Into Highway Guardrails Alleged to Turn Into Spears on Impact

The U.S. Justice Department is conducting a criminal investigation into the use of a highway guardrail system linked to at least eight deaths, according to people familiar with the matter, signaling a new wave of potential woes for manufacturer ...
 Bloomberg6 days ago Public Corruption Probe Targets Trinity Guardrails, Federal Highway Agency: Sources  Insurance Journal6 days ago Trinity Guardrails Said at Center of Federal Criminal Probe  Washington Post6 days ago
Uganda Daily Monitor

New anti-crime unit, CIID clash

Kampala. A battle is raging between the Criminal Investigations and Intelligence Directorate (CIID) and a newly- created unit that tackles violent crimes on how to manage cases. Gen Kale Kayihura, the police chief, recently created a new unit ...
 Uganda Daily Monitor1 week ago

Assistant Attorney General Leslie R. Caldwell Delivers Remarks for the Deutsche Bank Manipulation of Libor Conference Call

Today we announce the latest law enforcement action in our ongoing criminal investigation of the manipulation of LIBOR, the London Interbank Offered Rate, which is a critical benchmark interest rate used throughout the world. I am pleased to be ...
 United States Department of Justice4 days ago Didn't comply? Then fully cooperate: An interview with Leslie R. Caldwell, U.S. assistant attorney general for the DOJ's Criminal Division  Fraud Magazine4 days ago Antitrust Division US Department of Justice : Deutsche Bank's London Subsidiary Agrees to Plead Guilty in Connection With Long-Running Manipulation of Libor  4 Traders5 days ago DEUTSCHE BANK : Assistant Attorney General Bill Baer Delivers Remarks for the Deutsche Bank Manipulation of Libor Conference Call  4 Traders4 days ago
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CID may consider Ravi's last SMS as suicide note

The Criminal Investigation Department (CID), which is investigating the death of IASofficer D K Ravi, is contemplating considering the last message found on his mobile phone as the suicide note. "The investigation is still on. But if it turns out that the ...
 Deccan Herald1 month ago CID officers visit bureaucrat's flat, question neighbours  Deccan Herald1 month ago

Israel's twist on international law

In the coming days, Israel will announce whether an incident known as "Black Friday" will warrant a criminal investigation. On that day, August 1, 2014, with no warning, the Israeli army let loose a torrent of shells, missiles, drone strikes and ...
 Yahoo! UK and Ireland2 days ago

NBI says Veloso victim of deception; DOJ probes recruiter for crime raps

The Department of Justice is studying the National Bureau of Investigation's recommendation to criminally charge the recruiter of overseas Filipino worker Mary Jane Veloso, who is set to be executed by firing squad in Indonesia. Justice Secretary ...
 GMA News.tv1 day ago
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