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 Criminal Investigation

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Singh said the office had created firewalls to handle potential conflicts of interest in the past, but acknowledged he did not know of precedent for specifically cordoning off the department's leader in a Criminal Investigation. Wayne State University Professor of Law Peter Henning said a one-man grand jury, ...
Latvia Starts Criminal Probe of Its central bank Chief. Latvia's anti-corruption agency says it suspects the nation's central bank chief of demanding and receiving bribes of at least 100,000 euros ($125,000) and has started a Criminal Investigation against him. Feb. 19, 2018, at 8:04 a.m.. Latvia Starts Criminal Probe of Its ...

According to a report in the Los Angeles Times published Sunday, former Trump campaign official Rick Gates will plea guilty "within days" and testify against his former boss Paul Manafort in Special Counsel Robert Mueller's ongoing investigation into Russian interference in the 2016 election. Gates, who ...
A Criminal Investigation has been launched into the case with the head Russian Investigative Committee Alexander Bastrykin taking the probe under personal control. Sergei Goncharov, the deputy head of Kizlyar's administration has also told Sputnik that an emergency response headquarters has been ...
police: Fire at Putter's Paradise likely set by someone; Criminal Investigation underway. by Hayley Prenatt. The fire broke out Thursday evening at the ... Based on the information police will be continuing with a Criminal Investigation at this time, investigators said. There were no injuries reported. Fire officials at the scene ...
Standing in front of the Walker County school Board, Superintendent Damon Raines speaks to an over crowded board room of more than 100 about his silence on the issue of Mike Culberson, principal of LaFayette high school. "He will return to work tomorrow," Raines said. Board members from left are, ...

As Flippo runs the Criminal Investigation, the county apparently is running an administrative investigation. County spokeswoman Maia Carroll tells me that the employee in question is still being paid by the county, but refused to state if he was still on the job, which sounds to me like he's been placed on paid ...
Under Alcala's bill, police body camera video would still be a Criminal Investigation record, but the bill would require video to be released when a law enforcement officer discharges a firearm in the course of performing duties other than training or when the use of force by a law enforcement officer results in ...
Bradsher is a co-defendant in a case stemming from a Criminal Investigation dating to 2016 that involved then-Rockingham County District Attorney Craig Blitzer and his wife, Cindy Blitzer. Craig Blitzer pleaded guilty last year to misdemeanor failure to discharge the duties of his office and admitted to ...
While some senators are urging patience with regard to a Senate Ethics Committee investigation into Sen. Stanley Rosenberg and the activities of his husband Bryon Hefner, there's another ongoing Criminal Investigation that Attorney General Maura Healey declined Tuesday to put a timeline on. "I'm not ...
Dawson then shot himself in Summit and is currently being treated at an area hospital for the non-fatal, self-inflicted wound, Laurino said. Summit police sent out an alert to residents around 11 a.m. reporting the closure of streets in the area due to a Criminal Investigation. Dawson is facing murder charges.
"It's kind of a shock for me. I still can't believe what happened," said Pablo. Pablo is not shocked by his own wounds though, he's shocked because when went to pick up his van Monday, his family discovered a dead body. It was one of the men with Pablo at a Binghampton apartment complex on December ...
Former U.S. Olympic Coach Under Criminal Investigation Amid Larry Nassar Scandal ... office announced on Tuesday that John Geddert, the former U.S. women's gymnastics Olympic coach who worked closely with former team doctor and convicted pedophile Larry Nassar, is facing a Criminal Investigation.
Gillibrand Calls for Criminal Investigation of U.S. Olympic Committee. Wants Justice to 'determine the depth of their failures and whether they violated the law' in Nassar case. Posted Feb 5, 2018 8:36 AM. Eric Garcia · @EricMGarcia · Former Rep. Hubbard Investigated for Anti-Gay Slur Curbelo Builds Relationships Over ...
WASHINGTON COUNTY, TN (WJHL) - Two more David Crockett high school employees are suspended without pay pending internal investigations and both of those men are also under Criminal Investigation by the Washington County Sheriff's Office, according to Chief Deputy Leighta Laitinen.
Chuck Grassley and Lindsey Graham have released a declassified version of their letter to Rod Rosenstein requesting a Criminal Investigation into Christopher Steele, the former British intelligence officer behind the controversial Trump dossier. In the letter, released Monday, the two senators accused ...
LANSING, Mich. -- Former U.S. Olympic women's gymnastics team coach John Geddert is facing a Criminal Investigation after complaints were filed following the sentencing of disgraced ex-sports doctor Larry Nassar, who molested girls at Geddert's elite gymnastics club in Michigan. The Eaton County ...

law enforcement agencies throughout Alabama are conducting an ongoing Criminal Investigation surrounding the sexual assault of a child and the distribution of a video depicting the assault. This video has been shared widely on social media. As this investigation proceeds, law enforcement issues a ...
U.S. Olympic Committee officials could face a Criminal Investigation pertaining to widespread sexual abuse perpetrated by a national team doctor, if a Senate Democrat gets her way. "The U.S. Olympic Committee had a moral duty to act when informed of a possible crime," Sen. Kirsten Gillibrand, D-N.
SALAMANCA, N.Y. (WKBW) - A Salamanca school administrator have been placed on administrative leave pending a Criminal Investigation, according to Superintendent Robert Breidenstein. A press release from the Superintendent said on "Wednesday, January 31st, 2018, the District received a notice of ...
SPRINGFIELD, Ore. -- A school principal in Springfield, Oregon who committed suicide Thursday was under investigation for having sexual contact with a student, according to police. Michael Fisher, principal of the Academy of arts and academics, was found dead in his garage Thursday. Springfield ...
Deputy Tucker was previously placed on administrative leave, pending both an internal investigation by the sheriff's office, as well as a Criminal Investigation being conducted by Kentucky State Police. "Given the preliminary findings of our own internal investigation," said Sheriff Leavell, "as well as the ...
It dismissed the woman's claim, concluding that she hadn't understood the "nuanced difference" between sexual assault and an appropriate medical procedure. After the Title IX investigation began, both MSU police and local prosecutors in Ingham County started a Criminal Investigation as well. But Nassar ...
A fourth arrest has been made following an ongoing Criminal Investigation into the Okaloosa school system. The State Attorney's Office launched an investigation so a grand jury could review how the Okaloosa County School District (OCSD) is operating and reporting child abuse. On Monday, State Attorney Bill Eddins ...
Florida law enforcement authorities said Friday that they have begun a Criminal Investigation of a state senator who abruptly resigned after an investigation found credible evidence of sexual misconduct. Jessica Cary, a spokeswoman for the Florida Department of Law Enforcement, said the agency is now ...
The process began, according to Schuette, in October of 2016 when Michigan State University police Chief Jim Dunlap asked for assistance determining which charges to request against Nassar. The university police department led the Criminal Investigation that resulted in state charges against Nassar.
TALLAHASSEE, Fla. - Florida law enforcement authorities said Friday that they have begun a Criminal Investigation of a state senator who abruptly resigned after an investigation found credible evidence of sexual misconduct. Jessica Cary, a spokeswoman for the Florida Department of law Enforcement, ...
They soon scattered across an area larger than Delaware, and officials have launched a Criminal Investigation to find out what happened. "I didn't believe it when I was first told," says Rick Wallen, a park bison biologist. Finding these animals won't be easy, according to Wallen, because there are thousands ...
Lt. Colonel Tracy S. Russillo will continue serving as Deputy Superintendent and Major Timothy D. Lyon will take the position of Director of the Bureau of Criminal Investigation, as vacated by Settle's promotion. Effective Jan. 10, 2018, was the appointment of Major Lyon to Director of BCI. Lyon was ...
It appears that the internal experts used in the Title IX report impacted the Criminal Investigation. At one point, prosecutors asked police to interview a "non-MSU expert in the field," records show. But that wasn't done, Dunlap told the State Journal, because when prosecutors found out the Title IX ...
State law-enforcement officials have found probable cause to open a Criminal Investigation into possible wrongdoing by former Sen. Jack Latvala, a Clearwater Republican who announced his resignation last month amid a probe into allegations of possible public corruption. After conducting a preliminary ...
After the allegation first arose, WSMR notified U.S. Army Criminal Investigation Command, which in turn notified the FBI, Carver said. "The FBI came in, and they found no pictures or videos of children of a criminal nature on the CDC (Child Development Center) iPads," he said. "Because the iPads were ...
A Criminal Investigation is underway after a puppy was found dead hanging from a tree in Sacramento last week, according to the Sacramento police Department. The puppy was found hanging from a leash by someone walking along the bike path on Riverside Boulevard, police officials said.
In this file photo, Dale Dennis, the Deputy Commissioner for the Kansas Department of education, speaks at the Shawnee County District Courthouse in Topeka. Senate leadership called for Dennis to be suspended with pay pending outcome of an inquiry into allocation of taxpayer dollars to at least 25 ...
BURTON, MI - A new lawsuit is asking a judge to weigh in on a dispute over forced administrative leave for the Burton city clerk. A lawsuit has been filed by Burton City Clerk Teresa Karsney against Mayor Paula Zelenko and Human Resources Director Sue Warren after she was placed on administrative ...
An employee for the Atlantic County Superintendent is under investigation for possible criminal activity, leading to the execution of a search warrant at the office in Mays Landing. According to the prosecutor's office, investigators searched the suspect, his personal and work vehicles, and two work stations ...
Khaalid Walls, a spokesperson for ICE, said special agents from the Homeland Security Investigation unit arrested the man following an "ongoing Criminal Investigation" and that he is currently in ICE custody. Walls did not identify the man, who a local immigrant rights network said was arrested in downtown ...
Lafayette, LA. (KLFY)- The Lafayette police Department released additional information today about an internal Criminal Investigation into one of its officers who was allegedly involved in a domestic altercation on New Year's Eve. This week, a video surfaced of a man striking a woman on the head with a ...
YULEE, Fla. - A Nassau County sheriff's deputy has been fired amid a Criminal Investigation into the falsifying of arrest reports. Court documents show Deputy Kyle Tholl's termination has tainted at least seven cases, which have been dropped by the state attorney's office. News4Jax has learned that more ...
During the last two and a half years of his career, Michigan State University's Dr. Larry Nassar was under investigation by five different institutions on allegations of sexual misconduct. Nassar, a renowned sport medicine doctor who worked with Olympic gymnasts, was under continual Criminal Investigation ...
So, as a practical matter, there was no way he could take up a badly needed Criminal Investigation of the district based on DePasquale's findings. ... explained why that was done or who was responsible for it, and no one is likely to do so without the application of leverage inherent in a Criminal Investigation.
Missouri governor Eric Greietens may have hoped that news of his extramarital affair will end up with no more than public shaming, but he will now also have to face a Criminal Investigation. The investigation, announced Thursday, will look at allegations that Greitens blindfolded and bound his lover before ...
A Northern California environmental group whose president is running for governor is requesting that Federal Prosecutors take over a Criminal Investigation into the state public utilities Commission. Berkeley-based Environmental Progress sent a four-page letter this week to Alex Tse, the acting U.S. ...
WASHINGTON (AP) -- Two Republican senators have made the first known criminal referral in congressional investigations of Russian meddling in the 2016 election, targeting the author of a dossier of allegations about President Donald Trump's ties to Russia. Senate Judiciary Committee Chairman ...
A substitute teacher has been accused of misconduct and the principal and vice principal are now on leave. KRQE News 13 asked Albuquerque public schools if the decision to put those staff members on leave was related to the Criminal Investigation, but they wouldn't say. Wednesday, many parents said ...
Lawsuit, Criminal Investigation into Jackson County Sheriff's Office: What we know so far .... Are the Criminal Investigation and the lawsuit connected? Though Michigan State Police declined to elaborate on what is being investigated, they did clarify that the Criminal Investigation is not connected to the ...
Nelly is under investigation for sexual assault stemming from an alleged incident in England last year. According to TMZ, a woman is accusing the rapper of forcing her to give him oral sex following his show at Cliffs Pavilion in Essex on December 5. The woman told the publication she met Nelly after the ...
Our citizens deserve an honest Criminal Investigation of these Clinton matters once and for all. A few bad apples at the Obama Justice Department and FBI misled the American people in 2015 and 2016. There was never a real investigation of the Clintons. In 2018, it needs to happen, and it needs a special ...
The National Park Service has initiated a Criminal Investigation of this incident at the Stephens Creek facility in Yellowstone National Park. Currently, park staff are making an effort to locate and recapture the bison. At this time, none of the animals have been located. The missing bull bison were being held ...
French fraud and health authorities launched a Criminal Investigation into the handling of the massive recall. At midweek, recalled baby milk products remained available in French hospitals, pharmacies and supermarkets -- weeks after they were ordered pulled from shelves. The head of Lactalis said the ...


 

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