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 Criminal Investigation

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updated Sun. April 1, 2018

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Numerous people involved with NXIVM have been subpoenaed to testify before a federal grand jury in Brooklyn, and a criminal investigation of the Colonie-based organization is intensifying following last week's arrest of its leader, Keith Raniere, according to three people with knowledge of the matter.
Al Mezan Center for Human Rights and Adalah - The Legal Center for Arab Minority Rights in Israel are calling on Israeli authorities today, 31 March 2018, to demand an immediate criminal investigation into the Israeli military's killing of more than a dozen Palestinians during Land Day protests in the ...

The Binance trading platform has gotten a lot of attention over the past few months. Considering that it is one of the world's biggest trading platforms for cryptocurrencies, it is only normal that people will take a closer look at how this company operates right now. It seems the company is still operating ... Japan
A series of falsely activated fire alarms has led the Purdue University Police Department to undertake a criminal investigation. The first false alarm was received Tuesday from the Purdue Memorial Union at 2:27 p.m., according to a news release. A second alarm went off at approximately 8:00 p.m. in ...
Purdue police are conducting a criminal investigation into a series of fire alarms being set off seven different times on campus. Posted: Mar. 30, 2018 6:07 AM. Updated: Mar. 30, 2018 6:07 AM. Posted By: Trevor Peters. AddThis Sharing Buttons. Share to Facebook Share to Twitter Share to Email. WEST LAFAYETTE, Ind.
LAPD shoots family's dog during criminal investigation. By Associated Press. Mar 29, 2018 police

State investigators are looking into the conduct of two Claremont Police Officers, Ian Kibbe and Mark Burch. The Attorney General's office says the city's Police chief, Mark Chase, turned over information earlier this month. The officers allegedly falsified documents relating to a search they performed ...
Andrew McCabe, former deputy director of the FBI who was ousted by Jeff Sessions on Friday, authorized a criminal investigation into the attorney general in 2017, according to a report Wednesday. According to ABC News, McCabe opened the inquiry in March 2017 in response to a letter from Democratic ... Duncan Hunter
MISSOULA — Authorities say a sheriff's deputy in western Montana has resigned following misconduct with two women. The Missoula County Sheriff's Office says Deputy John Leonard resigned last month after he had inappropriate interactions with a coffee barista in late 2017 and inappropriate contact ... Duncan Hunter
But when people are interviewed in a criminal investigation, they don't get to narrow the topic.” The chances are actually stronger that the maneuver will backfire, helping Mueller refine not just any questioning of the president but the investigation as a whole. “Mueller is learning a lot by letting this little ... Duncan Hunter
Andrew McCabe Oversaw Criminal Investigation Of Jeff Sessions. The attorney general was accused of lacking “candor” during congressional testimony. By Sara Boboltz and Ryan J. Reilly. Alex Wong via Getty Images. Ex-FBI official Andrew McCabe, right, oversaw a criminal investigation of Attorney ... Duncan Hunter
ROCHESTER, N.Y. (WROC) — Rochester police have launched a criminal investigation into the death of Trevyan Rowe. In a statement, the Rochester Police Department says, in conjunction with Monroe County District Attorney Sandra Doorley, it began a criminal investigation into Rowe's death on Friday, ... Duncan Hunter
Today brings the much-anticipated reopening of newly renovated Albright Memorial Library in Scranton, which closed in late November for a roughly $495,000 improvement project. (read more) · Photo: N/A, License: N/A · Auditor general implements changes to school safety reviews. Changes implemented ... Duncan Hunter
Photos of the aftermath showed the explosion blew out the PT Cruiser's windows and windshield. The blast also destroyed the windows of a pickup truck parked near the vehicle and broke some windows at the lodge. The explosion didn't appear to be accidental, police said. A criminal investigation into the ... Duncan Hunter
New York State Senator Marisol Alcantara is proposing an Animal Bill of Rights for all N.Y.C. airports as justice for Kokito, the 10-month-old pup who died. The new legislation is expected to explicitly state that pets and animals are not allowed to be stowed in overhead compartments. Proper climate control ... Duncan Hunter
Jackson County Sheriff Steve Rand is the subject of a criminal investigation. 4:06 PM, Mar 15, 2018. Share Article. Copyright 2017 Scripps Media, Inc. All rights reserved. This material may not be published, broadcast, rewritten, or redistributed. Copyright 2017 Scripps Media, Inc. All rights reserved. This material may not be ... Duncan Hunter

An Austin municipal court judge who was not retained following a review of the city's judiciary was recently the subject of a criminal investigation, suspected of presenting misleading information to get out of jury duty, according to documents obtained by the American-Statesman. Olivia Ruiz, who was among ... Duncan Hunter
Okaloosa County, Fla. - An Okaloosa Grand Jury finds no criminal wrongdoing on the part of the school system after several employees allegedly failed to properly report a child abuse case. The grand jury noted that the criminal charges against the employees are proper, urged the investigation to continue ... Duncan Hunter
A Shreveport Police officer who was placed on departmental leave in December is now the subject of a criminal investigation by several agencies, City Attorney William Bradford said Thursday. Lt. Stephen Plunkett was placed on paid departmental leave in December for alleged policy violations. Bradford ... Duncan Hunter
Division Chief Carvana Cloud confirmed in a statement provided to PEOPLE that the Animal Cruelty Division of the Harris County District Attorney's Office was partnering with the Animal Cruelty Taskforce to review the incident. “After law enforcement concludes their investigation, we will review their findings ... Duncan Hunter
A Texas district attorney is investigating the death of a puppy on a United Airlines flight as a possible criminal offense. Kokito, a French bulldog, died after his owner says a United flight attendant in Houston forced her to put him in the overhead bin. United is also apologizing after it mistakenly flew a German ... Duncan Hunter
TICONDEROGA | Just six weeks after promising to shake up the local news industry, WIPS News is now the subject of a criminal investigation. “At this very moment, it is an ongoing criminal investigation,” Acting Ticonderoga Police Department Chief Mike Mawn told The Sun last Monday. Mawn declined to ... Duncan Hunter
(Trent Nelson | Tribune file photo) Utah Transit Authority officials held a news conference nearly one year ago to discuss what was then a newly signed nonprosecution agreement with federal investigators looking into past misdeeds at the agency by former board members and others. UTA announced a ... Duncan Hunter
Shreveport Police Department's administrative investigation of Lt. Stephen Plunkett now is a criminal investigation being conducted by an agency ... Early this week, the Shreveport city attorney's office informed KSLA that the matter now is a criminal investigation and that the inquiry is being handled by an ... Duncan Hunter
Georgia Attorney General Christopher Carr's office on Tuesday referred for criminal investigation text messages sent between former Atlanta Mayor Kasim Reed's ... It is the first time in Georgia's history that a criminal investigation has been launched in relation to the Georgia Open Records Act. Channel 2 ... Duncan Hunter
AUSTIN — Tea party group Empower Texans sued Monday to block criminal investigations of an attack ad about Fort Worth Rep. Charlie Geren that it sent during primary season. The Texas Tribune reported that Empower Texans filed a civil rights lawsuit Feb. 28 in federal court in Midland, seeking an ... Duncan Hunter
RALEIGH — Former Person/Caswell County District Attorney Wallace Bradsher is heading to trial more than a year after resigning amid a criminal investigation of his office. Wake County Superior Court Judge Paul Ridgeway has scheduled Bradsher's trial for May 29, court officials confirmed Monday. Duncan Hunter
Anyone with information about the shooting or Miles' whereabouts can call the police department's Criminal Investigation Division at 304-348-6480. Police found Nathan in the 300 block of Berkeley Street at about 4 a.m. Saturday. He had gunshot wounds to his stomach and chest. Nathan soon died at ... Duncan Hunter
The case is under investigation by the Harker Heights Police Department Criminal Investigation Division. Anyone with information about this case is urged to contact the Harker Heights Police Department at 254-953-5400 and contact the Criminal Investigation Division. Anyone with information on this ... Duncan Hunter
The lawsuit comes as the U.S. expands a criminal investigation into corruption at PDVSA, and the Trump administration threatens crippling oil sanctions on the country sitting atop the world's largest crude reserves. At least $11 billion is believed to have gone missing from PDVSA the past decade, according ... Duncan Hunter
An Auglaize County Sheriff's Office sergeant has resigned and is also the subject of a criminal investigation, according to the sheriff's office. Sgt. Brian Vernon has resigned from his position within the department, according to a spokesperson with the sheriff's office. Additional information is expected to be ... Duncan Hunter
"The federal regulation on Special Counsels is clear—the Department of Justice must determine that a 'criminal investigation of a person or matter is warranted,'" Cummings wrote in a statement. "In this case, it is difficult to see what crime the Republicans are alleging. Republicans have made numerous ... Duncan Hunter
According to Davidson County Sheriff's Office records, Forrest was booked into the Metro jail downtown at 12:36 p.m and released from custody at 2:11 p.m.. At the request of Funk, TBI has closed its criminal investigation into Barry and Forrest, the agency confirmed Tuesday afternoon. play. CLOSE. Duncan Hunter
Mayor Stands by Harbormaster Despite Past Investigation. A Maryland mayor has expressed support for a city harbormaster who was the subject of an investigation for her involvement in a criminal investigation that yielded false charges. March 6, 2018, at 7:47 p.m.. Mayor Stands by Harbormaster Despite Past Investigation. Duncan Hunter
BELMONT, the Bronx — Well into Monday evening, NYPD crime scene investigators remained at the scene of a two-alarm fire that broke out around 1:35 A.M. The blaze left two people dead, and injured nine, two of them critically. FDNY fire inspectors were at work at the Hoffman Street location until late ... Duncan Hunter
Now the Crown Prosecution Service (CPS) is discussing with Scotland Yard detectives whether to pursue criminal charges against Lord Carey, the Telegraph understands. The Metropolitan Police said it had not launched an official criminal investigation into Lord Carey. A spokesman for the Carey family ... Duncan Hunter
Besides the criminal investigation, the hospital is also subject of an audit by state officials. In late January, the Joint Legislative Audit Committee approved a request from California Senator Jean Fuller (R-Bakersfield) to complete a financial review of the hospital's $85 million general obligation bonds, which ... Duncan Hunter
Asheville Police Chief Tammy Hooper responded Saturday to the N.C. State Bureau of Investigation's reasons for not taking the case, saying it wasn't unusual to not start a criminal investigation immediately. But Hooper acknowledged "in hindsight" it would have been better to begin looking into criminal ... Duncan Hunter
Dauphin County District Attorney Fran Chardo confirmed to PennLive the existence of a criminal investigation into the claims made by two women against five-term incumbent Rep. Nick Miccarelli published in a joint report by the Philadelphia Inquirer and The Caucus on Wednesday. Miccarelli, 35, an Iraqi ... Duncan Hunter
(Jefferson City) The Missouri House of Representatives made a big statement to Governor Greitens on Thursday. The House voted unanimously to go ahead with their special committee to investigate the criminal charge levied against the republican governor. Representative Ben Harris is a Democrat from ... Duncan Hunter
Sheriff Bill Gore, shown last week at a news conference after one of his deputies was charged with 14 counts related to sexual-misconduct allegations, is now acknowledging a separate criminal investigation into evidence missing from the property room at the Santee substation. (Hayne Palmour IV ... Duncan Hunter
Bill Fugate was placed on paid administrative leave Wednesday, when a Deschutes County Sheriff's Office criminal investigation began. That same day, the restraining order petition filed in Deschutes County by Georgina Monrean-Fugate claims her husband had been violent toward her in the past and that ... Duncan Hunter
A criminal investigation has been opened into Oregon State Police Captain Bill Fugate, the Deschutes County Sheriff's Office announced Thursday. Deschutes County Sgt. William Bailey said their office received an anonymous complaint about Fugate on Feb. 27. Oregon State Police Superintendent Travis ... Duncan Hunter
ST. TAMMANY PARISH -- Sheriff Randy Smith fired one of his deputies last year for stealing a Sheriff's Office Taser then selling it on the Internet. Termination paperwork indicates the sheriff's internal investigation found the deputy engaged in “criminal/immoral activity,” yet Smith chose not to launch a ... Duncan Hunter
FORT WAYNE, Ind. (WANE) – An unusual case in the Allen County courts right now involves organ donation within a homicide investigation. The central question: can a homicide victim be an organ donor and still have the autopsy necessary to prosecute his or her killer? The Allen County prosecutor says ... Duncan Hunter
The deputy, Josh Clark, was suspended from duty and is now under criminal investigation tied to the woman's claim of sexual battery. Los Angeles County sheriff's investigators presented findings to prosecutors in September, officials confirmed. The District Attorney's office is considering whether to file ... Duncan Hunter
No criminal investigation after deputy admits to falsifying arrest reports. "I didn't see it as a criminal act. I'm the hiring and firing authority as the sheriff. I make those decisions to whether we open up an internal investigation," Sheriff Randy Smith said. Author: Katie Moore. Published: 10:31 PM CST February ... Duncan Hunter
This story has been updated to reflect that the author of the Breitbart piece contributed to the governor's campaign in 2015 and to correct an editing error that resulted in the misspelling of Steve Bannon's name. JEFFERSON CITY — A conservative news site's theory that a liberal billionaire is responsible for ... Duncan Hunter
Experience as an Army Criminal Investigation Command agent makes soldiers highly sought after for employment by other federal agencies, a CID spokesman says. (U.S. Army Criminal Investigation Command). Army Criminal Investigation Command wants YOU to try your hand as a special agent. Duncan Hunter


 

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