41. Contacts general Regional Offices, click on the section that you want to find AffirmativeAction Asset Forfeiture and Money Laundering Bureau of criminal investigation http://www.attorneygeneral.gov/contact/address/index.cfm

Contact the Office Regional Offices Affirmative Action Asset Forfeiture and Money Laundering ... Torts Litigation To find out the addresses of the Pennsylvania Office of Attorney General Regional Offices, click on the section that you want to find: Affirmative Action Asset Forfeiture and Money Laundering Bureau of Criminal Investigation Charitable Trusts and Organizations ... Torts Litigation

42. Criminal Investigation Bureau The criminal investigation Bureau (CIB), by statute, has general policepowers. The mission of CIB is to investigate, report, and http://www.dps.state.ms.us/dps/dps.nsf/Divisions/ci?OpenDocument

43. Links DCISDefense criminal Investigative Service. FBIFederal Bureau of investigation.GSA OIGgeneral Services Administration, Office of Inspector general. http://www.dla.mil/dcia/links.htm

Links Here are some of the investigative agencies that DCIA works with: Defense Criminal Investigative Service Federal Bureau of Investigation General Services Administration, Office of Inspector General US Air Force Office of Special Investigations US Army Criminal Investigation Command US Customs US Department of Labor, Office of Inspector General US Navy Criminal Investigative Service Home

44. Law Enforcement 1997-1998 LAWE 100 Technical general Education 18 credits. physical fitness, arrest techniques,criminal code, criminal code, criminal investigation, jail/correctional http://www.isu.edu/academic-info/ugrad97/html/sat/le.html

Law Enforcement Two Four Session Program Options Program Coordinator and Instructor: Taylor Affiliate Faculty: Bavaro, Capell, Dalley, Fonnesbeck, Harris, Hubbs, Malm Also see Marketing and Management Occupations (Business Technology option) for the Associate of Applied Science degree. The Law Enforcement Training Program provides classroom, laboratory and cadet practicum instruction enabling students to enter the general field of law enforcement. The Law Enforcement Program is designed to prepare graduates to enter the law enforcement field or the correctional/detention area of Law Enforcement. The Law Enforcement Program has been duly approved by the Idaho Police Officers Standards and Training (POST) Council, thus eliminating the graduates' need to attend the basic police academy or correctional/detention academy before taking the certification exam. Because the Law Enforcement Program is driven by POST standards for certification into the law enforcement field, applicants to the program must meet POST standards for admission. These admission standards include a background check into the applicants' criminal, driving and psychological record. Applicants must meet the general ISU School of Applied Technology requirements for entry into the first semester's course of studies. Prerequisite for entry into the second semester of training (LAWE 193 and LAWE 194 or LAWE 153 and LAWE 154) is successful completion of LAWE 100, LAWE 191 and LAWE 192 or LAWE 151 and LAWE 152; and acceptance into the cadet practicum by the program's Advisory Committee Board. This board is composed of participating agency representatives and applies the minimum standards for employment as listed by the Idaho Police Officers Standards and Training (POST) Council.

45. OIG News Release, 2003-008 Former NASA Contractor Sentenced the US Postal Service Office of Inspector general, the Defense criminal InvestigativeService, the Federal Bureau of investigation, the Environmental http://www.hq.nasa.gov/office/oig/hq/press/pr2003-008.html

NASA Office of Inspector General (OIG) News Release National Aeronautics and Space Administration Office of Inspector General Washington, D.C. 20546 November 13, 2002 RELEASE 2003-008: FORMER NASA CONTRACTOR SENTENCED On October 30, 2002, Tanknology-NDE, International, Inc., was sentenced in federal district court in Austin, Texas. Tanknology was ordered to pay a $1 million criminal fine and restitution of $1.29 million to the United States for false statements related to underground storage tank testing services performed by its employees. In addition to the criminal fine and restitution, Tanknology will serve five years of probation. Tanknology is also required to implement a quality management system to ensure that false and improper testing practices do not recur. All underground storage tanks that contain petroleum products are required by law to be tested to ensure their systems do not leak petroleum into the groundwater or soil. Tanknology, headquartered in Austin, Texas, is the largest underground storage tank testing company in the United States, with four regional offices and six field offices located across the country. On August 29, 2002, Tanknology pled guilty to ten felony counts of presenting false claims and making false statements to federal agencies. Tanknology admitted that from January 1997 until December 1999, Tanknology testers performed false tests at Federal facilities across the country including three NASA facilities (White Sands Testing Facility, New Mexico; Kennedy Space Center, Florida; and the Marshall Space Flight Center, Huntsville, Alabama), U.S. Postal Facilities, and military bases. Federal and State agents observed Tanknology testers conducting the false tests at government facilities across the country. The false tests ranged from failing to follow required test protocols to "drive by" tests, where Tanknology testers were videotaped arriving to a federal facility, departing within minutes, and then submitting reports containing false data.

46. Attorney General Files Charge In Boise Spending Investigation of the Ada County Prosecuting Attorney, Attorney general Wasden added I know thisinvestigation is important to the City of Boise, and my criminal Law Division http://www2.state.id.us/ag/newsrel/2003/nr_feb142003.htm

Office of Attorney General 700 W. Jefferson Street P.O. Box 83720 Boise, ID 83720 Phone (208) 334-2400 Fax (208) 334-2530 ***FOR IMMEDIATE RELEASE*** Date: February 14, 2003 Media Contact: Bob Cooper Attorney General Files Charge in Boise Spending Investigation (Boise) - The Office of the Attorney General filed a criminal complaint in Fourth District Court today, charging Boise Mayor Brent Coles with misdemeanor violations of Idaho Code § 18-1356(2). Attorney General Lawrence Wasden said the charge was filed today because of a looming statute of limitations deadline. Under Idaho's statute of limitations, misdemeanor crimes cannot be prosecuted unless charges are filed within one year of the date the crime occurred. "The complaint filed today charges that a trip taken by Mayor Coles and his wife to the 2002 Winter Olympic Games was paid for by Blue Cross," Attorney General Wasden said. "It was filed today in order to preserve the statute of limitations. "Today's action is not the conclusion of my office's investigation which is being conducted at the request of the Ada County Prosecuting Attorney," Attorney General Wasden added. "I am not going to speculate on when the investigation will be completed, or when we will be able to make a decision as to whether to file other charges. I know this investigation is important to the people of the City of Boise, and my Criminal Law Division is working hard to complete the investigation and review quickly, fairly, thoroughly and accurately."

47. Quatloos! Law Enforcement Agencies York Attorney general http//www.oag.state.ny.us/. Securities Department NotAvailable. State Bureau of investigation Bureau of criminal investigation http http://www.quatloos.com/lawenfor/sle-nmsc.htm

Quatloos! Defined: Farcical units of currency which poke fun at those who make ridiculous business offers. The term is particularly fitting for this site, which reveals and discusses scams and frauds many of which are objectively ridiculous. Education Associates, Inc. A Non-Profit Corporation Quatloos! Law Enforcement Law Enforcement Agencies New Mexico-South Carolina New Mexico - S. Carolina SPAM-FREE SITE Death to Spammers! Visit Our Friends Attorney Bob Sommer's The Tax Prophet www.taxprophet.com Investigative Reporter David Marchant's OffshoreAlert offshorebusiness.com The Adkisson Analysis Critical analysis of contemporary risk management and asset protection issues. Professionals Only Discussion Forums Law Enforcement Agencies New Mexico New York North Carolina North Dakota ... South Carolina New Mexico Attorney General New Mexico Attorney General http://www.ago.state.nm.us/

48. Quatloos! Law Enforcement Agencies Arizona Attorney general http//www.attorneygeneral.state.az.us State Bureau ofinvestigation Arizona criminal investigation Bureau http//www.dps.state.az http://www.quatloos.com/lawenfor/sle-a-g.htm

Quatloos! Defined: Farcical units of currency which poke fun at those who make ridiculous business offers. The term is particularly fitting for this site, which reveals and discusses scams and frauds many of which are objectively ridiculous. Education Associates, Inc. A Non-Profit Corporation Quatloos! Law Enforcement Law Enforcement Agencies Alabama-Georgia Alabama - Georgia SPAM-FREE SITE Death to Spammers! Visit Our Friends Attorney Bob Sommer's The Tax Prophet www.taxprophet.com Investigative Reporter David Marchant's OffshoreAlert offshorebusiness.com The Adkisson Analysis Critical analysis of contemporary risk management and asset protection issues. Professionals Only Discussion Forums Law Enforcement Agencies Alabama Alaska Arizona Arkansas ... Georgia Alabama Attorney General Attorney General http://www.e-pages.com/aag/

49. NCTP Partner Agency List State Bureau of investigation; Osage Beach Police, Osage Beach, MO; PA Departmentof Revenue, Office of criminal Tax Inv. PA Attorney general's Office, Lemoyne http://www.nctp.org/agnames.html

50. E N D U R I N G - F R E E D O M S such information is available when it is of significance for a criminal investigation . rapporteur tried to oppose the inclusion of a general data retention http://www.enduring-freedoms.org/article.php3?id_article=346

51. NC SBI Division Of Criminal Information Offense and arrest information as submitted by North Carolina law enforcement agencies.Category Society Crime Research United States States...... Traffic Stops Statistics Domestic Violence Orders Statistics. State Bureauof investigation. Office of Attorney general (DOJ). CJIN. 3320 Garner Rd. http://sbi.jus.state.nc.us/

About DCI DCI Training Documents DCI Staff Directory DCI Training Course Schedule ... CJIN 3320 Garner Rd. Raleigh, NC 27626-0500

52. Police - Criminal Investigation Division B. Thefts (property or person) C. criminal Mischief D. general (trespassing, propertyrecovery) E. Pawn Shop; Specialized Units A. Arson investigation B. Bomb http://www.cityofdavenportiowa.com/police/3detective.htm

Administration Division Services Division Criminal Investigation Division Detective Bureau Tactical Operations ID Unit Patrol Division Department Flow Chart ... Police Home Criminal Investigation Division - Detective Bureau The largest bureau in this division is the Detective Bureau, which consists of one Lieutenant, three Sergeants and fifteen working detectives who are highly trained in conducting all types of investigations. Robberies, homicides, burglaries and child abuse are just a few of the areas in which Davenport's detectives are trained. The Detective Bureau initiates proactive criminal investigations and conducts follow-up investigations on all criminal offenses ensuring that cases are complete and properly prepared for prosecution. The Detective Bureau is made up of investigators all dealing with every level of investigations. Investigators are trained through experience and education developing expertise in specific types of crime. The following are sections included in the Detective Bureau: Crimes Against Persons (Violent Crime Investigations) A. Homicide

53. Mass A. G. Says Church Impedes Investigation Attorney general Thomas F. Reilly said last night that the Archdiocese of Bostonhas been using ''every tool and maneuver'' to impede a criminal investigation http://www.survivorsnetwork.org/Lawyers&Courts/MA_DA_Responds.htm

SNAP Survivors' Network HOME The S urvivors N etwork of those A bused by P riests Lawyers, Courts and Legal Issues Recent News Stories of Interest CRIMINAL INVESTIGATION Church impedes state probe into abuse, MA A.G. Reilly says By Walter V. Robinson and Sacha Pfeiffer, Globe Staff, 12/11/2002 Attorney General Thomas F. Reilly said last night that the Archdiocese of Boston has been using ''every tool and maneuver'' to impede a criminal investigation by his office that he said has documented an ''elaborate and decades-long'' scheme by the church to cover up crimes of sexual abuse by priests. Reilly declined to say how his office has responded to the archdiocesan tactics. But law enforcement officials, who declined to be identified, said Reilly's investigators have had to use grand jury subpoenas to get at church documents - despite public pledges by church officials to cooperate with the attorney general's office. Asked in an interview whether Cardinal Bernard F. Law has received a subpoena to testify before a grand jury, Reilly said: ''No comment.''

54. Maryland Attorney General - News Release the Guilty pleas, the State presented a statement of fact of the findings of theOffice of the Attorney general, criminal investigation Division investigation http://www.oag.state.md.us/Press/2003/031803.htm

Home Protecting Consumers Safeguarding Children Seniors ... Site Map For Immediate Release March 18, 2003 Contact: Sean Caine, 410-576-6357 scaine@oag.state.md.us FORMER UMAB EMPLOYEE PLEADS GUILTY TO 9-11 BOMB SCARE, IDENTITY FRAUD AND OTHER OFFENSES Attorney General J. Joseph Curran, Jr. announced today that Clarice Contonia Snowden, 34, formerly of Cockeysville, Maryland, pled guilty yesterday in Baltimore City Circuit Court to charges that she made a False Statement and Rumor of a Bomb, a felony, on September 11, 2001. Snowden also pled guilty to charges of felony theft, forgery of checks, and three counts of identity fraud, crimes discovered during the investigation of the bomb scare. Sentencing is scheduled before the Honorable John Philip Miller on May 14, 2003. Clarice Snowden was fired on September 14, 2001. After she was discharged, papers in her desk were found that contained personal identifying information relating to four other women, three being former UMAB employees. The papers included a Social Security card, fictitious driver's license, and a loan application, all using the names and Social Security numbers of the other women. The investigation revealed that Snowden had used personal identifying information of these women to open bank accounts and obtain loans and credit cards. In addition, Snowden used information from a former employee's personnel records to cause the State of Maryland to issue a duplicate final payroll check in the amount of $962.32. That check was deposited in Snowden's credit union account.

55. Sex Offender Map Attorney general Home Page Copyright © 2001 SD Division of criminal investigation.Site Map Web Design by BPro Inc. State of South Dakota Home Page. http://www.sddci.com/administration/id/sexoffender/index.asp

SEX OFFENDER MAP Click on county of choice to review sex offender information. About the SOR FAQ Return to DCI Height of counties varies with number of registered sex offenders. Please Note! The number of registered sex offenders in each county may change frequently. The numbers shown here are updated periodically. Last Updated: 3/7/2003 City dot-density maps: Select City ... Aberdeen Agar Akaska Albee Alcester Alexandria Alpena Altamont Andover Arlington Armour Artas Artesian Ashton Astoria Aurora Avon Badger Baltic Bancroft Batesland Belle Fourche Belvidere Beresford Big Stone City Bison Blunt Bonesteel Bowdle Box Elder Bradley Brandon Brandt Brentford Bridgewater Bristol Britton Broadland Brookings Bruce Bryant Buffalo Buffalo Gap Burke Bushnell Butler Camp Crook Canistota Canova Canton Carthage Castlewood Cavour Centerville Central City Chamberlain Chancellor Chelsea Claire City Claremont Clark Clear Lake Colman Colome Colton Columbia Conde Corona Corsica Cottonwood Cresbard Crooks Custer Dallas Dante Davis De Smet Deadwood Dell Rapids Delmont Dimock Doland Dolton Draper Dupree Eagle Butte Eden Edgemont Egan Elk Point Elkton Emery Erwin Estelline Ethan Eureka Fairburn Fairfax Fairview Faith Farmer Faulkton Flandreau Florence Fort Pierre Frankfort Frederick Freeman Fruitdale Fulton Garden City Garretson Gary Gayville Geddes Gettysburg Glenham Goodwin Gregory Grenville Groton Harrisburg Harrold Hartford Hayti Hazel Hecla Henry Hermosa Herreid Herrick Hetland Highmore Hill City Hillsview Hitchcock Hosmer Hot Springs Hoven Howard Hudson Humboldt Hurley Huron Interior Ipswich Irene

56. TRAC: IRS - About The Data - IRS Criminal Enforcement Data Systems In general other data systems (for example, IRS Chief Counsel's Office and databases)record receiving many more cases from IRS criminal investigation than the http://trac.syr.edu/data/irs/irsDataQuality.html

About Data IRS Criminal Enforcement Data Systems The information provided the public by the Internal Revenue Service about the agency's criminal enforcement activities are substantially inaccurate. Taken as a whole, the data provide a highly misleading picture of the enforcement efforts of one of the IRS's most important components, the Office of Criminal Investigation. Because these data cannot be relied upon to describe IRS's criminal enforcement efforts, we have not used them for our Web sites. The counts on IRS criminal enforcement activities published for many years by the agency in its annual publication the Internal Revenue Service Data Book are significantly different than those produced by two independent agencies which track the same events: the United States Justice Department and the United States Courts. In addition, the IRS data are internally inconsistent. Coverage shifts as cases move through the system, resulting in an erroneous picture of the flow of workload from IRS investigators to federal prosecutors and then to the federal courts and final sentencing. According to those reports and TRAC's recent study, serious problems in IRS criminal record keeping systems are of at least three types:

57. Union County Sheriff general criminal investigations includes such crimes as assault, robbery, fraud,and homicide. An investigator may be assigned a homicide investigation one day http://www.unioncountysheriff.net/cid.html

Home Contact Us Sheriff's Office Home Patrol ... Sheriff's Reserve Union County Sheriff Union County Courthouse 250 American Rd El Dorado, AR 71730 Fax: (870) 864-1992 Criminal Investigations Division Most people may wonder what happens to a crime once it has been reported. After a deputy writes a report about an incident, the report is sent to the Criminal Investigations Division. The Criminal Investigations Division will then review each report and prioritize them based on the amount of solvability factors that are present, especially serious crimes. Once the screening process is complete, the cases are then assigned to investigators who conduct follow up investigations. General criminal investigations includes such crimes as assault, robbery, fraud, and homicide. An investigator may be assigned a homicide investigation one day and a forgery case the next. Investigators work the investigation from the crime scene until it enters into the courts. Investigations are currently handled by five investigators who provide a wide spectrum of investigative services including criminal investigations, crimes against children, crime scene investigations, and crime analysis. Investigators are on call 24 hours a day, seven days a week, on a rotation basis, to respond to emergency investigative needs but are normally available Monday through Friday from 8:00 a.m. to 5:00 p.m. to provide assistance where needed.

58. Criminal Investigation Division Information law enforcement, fraud detection, auditing, and criminal investigation. can contactthe criminal investigations Division In general, a tax evaders's lifestyle http://www.taxes.state.mn.us/laws/ciu/ciuinfo.html

Criminal Investigation Division Who we are On the average, each special agent has 30 + years experience in law enforcement, fraud detection, auditing, and criminal investigation. Our job is to safeguard the revenue system and to discourage criminal violations of Minnesota tax laws. Of all the cases we have referred for criminal prosecution since the 1940's, almost 100% of the suspects have been found guilty of tax violations. What we do To help achieve compliance with Minnesota's tax laws, we identify, select and investigate a variety of suspected criminal behavior, including: violations of the tax laws that caused material damage to the state, areas of expanding illegal conduct, and; cases involving an organized effort to evade taxes. To find out more about the type of cases we investigate, click here to go to Enforcement News page How to contact us You can contact the Criminal Investigations Division by phone, email or by calling our 24-hour tip line. Click here for contact information.

59. Criminal Investigation: Interpol Connection The general Secretariat, or headquarters, is located in Lyons, France. Homepage criminal investigation Computer Crime Unit Child Abuse Unit Internet http://www.troopers.state.ny.us/CrimInv/Interpol.html

INTERPOL Connection INTERPOL is an acronym for the International Criminal Police Organization; it was founded in 1914 by law enforcement officials from 24 countries who met in Monte Carlo. Its guiding principle was, and continues to be to coordinate the efforts of law enforcement regarding the international movement of criminals. Today, INTERPOL consists of 177 member countries. The General Secretariat, or headquarters, is located in Lyons, France. Photographs and descriptions of individuals wanted by INTERPOL are published on the agency's website. NYSP Criminal Intelligence Unit - An INTERPOL Liaison In New York State, outside of the five boroughs of New York City, the liaison for all INTERPOL related matters is the New York State Police Criminal Intelligence Unit. For more than 10 years the State Police has served as the state's INTERPOL liaison office outside of New York City. During this time, extensive INTERPOL support has been provided to New York's law enforcement community, and that same community has assisted INTERPOL member agencies throughout the world. National Central Bureau (NCB) To accomplish its mission, INTERPOL member countries established a National Central Bureau (NCB) to serve as the focal point for each country's involvement:

60. Office Of Attorney General Of Georgia: Criminal Justice Medicaid Fraud. Public Corruption. Capital Litigation and criminal Appeals. VictimNotification. Law Enforcement Links. Georgia Bureau of investigation (GBI). http://www.state.ga.us/ago/crim_justice.html

Criminal Justice Contact: Mary Beth Westmoreland (404) 656-3349 Cybercrime Medicaid Fraud Public Corruption Capital Litigation and Criminal Appeals ... Victim Notification Law Enforcement Links Georgia Bureau of Investigation (GBI) Federal Bureau of Investigation (FBI) Home About the Office ... Links

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