21. North Dakota Attorney General Bureau of criminal investigation Attorney general Wayne Stenehjem today announced new requirements for sex offenders and unveiled new internet options http://www.ag.state.nd.us/

Missing Persons Drug Hotline Consumer Protection Register for Meth Summit In the wake of Hurricane Katrina, North Dakota citizens want to help with disaster relief. Make sure your generosity gets to the people who need it - see: Message from FEMA Dental Fluoride Varnish May Only Be Applied By Licensed Dentists and Dental Hygienists September 16, 2005 Only state licensed dentists and dental hygienists may apply dental fluoride varnishes to patients' teeth, decided Attorney General Wayne Stenehjem in an opinion issued today. North Dakota law does not allow licensed professionals, such as physicians, nurse practitioners, public health nurses and other similar providers to practice dentistry or apply fluoride varnish. Read the opinion: 2005-L-22 Stenehjem Announces Meth Summit September 14, 2005 Attorney General Wayne Stenehjem today announced that he is presenting a summit in Minot on October 25, 2005, focusing on methamphetamine (meth) in North Dakota. The summit is free but pre-registration is required. For more information: Meth Summit Information To Register - click on the link at the top of the page.

22. Private Investigators - FBIG Western Canada Private Investigations– Vancouver, Large full service Private investigation firms comprised of detectives, surveillance and general investigators with extensive knowledge of the criminal Code, federal and provincial statutes, and relevant areas of criminal and civil law. http://www.fbig.ca

FBIG Investigations Inc., one of the largest Private Investigation firms in British Columbia with the finest surveillance and general investigators available in the industry, is the premier provider of successful, cost effective investigations. Our multi-disciplined team is qualified in accounting, criminology, forensic sciences, insurance, and law enforcement. FBIG personnel have extensive knowledge of the Criminal Code, federal and provincial statutes, and relevant areas of criminal and civil law. ENTER home services protection ... employment

23. US Army Criminal Investigation Command The criminal investigation Division of The Provost Marshal general s Office was established in January 1944. The Provost Marshal general rendered staff http://www.globalsecurity.org/military/agency/army/cid.htm

var zflag_nid="224"; var zflag_cid="8/7/3/1"; var zflag_sid="1"; var zflag_width="728"; var zflag_height="90"; var zflag_sz="14"; Education Jobs Home Loans Telecom ... Public Eye var zflag_nid="224"; var zflag_cid="97/63/19/3/1"; var zflag_sid="1"; var zflag_width="120"; var zflag_height="600"; var zflag_sz="8"; Choose: HTML TEXT AOL Military Units 3rd MP Group 6th MP Group 202nd MP Group 701st MP Group Strength ~ 1,024 (Active) ~ 76 (ARNG) ~ 437 (Reserve) ~ 517 (Civilians) Facilities Fort Belvoir, VA Official Homepage Criminal Investigation Command var zflag_nid="224"; var zflag_cid="91/20/3/1"; var zflag_sid="1"; var zflag_width="300"; var zflag_height="250"; var zflag_sz="9"; var zflag_nid="224"; var zflag_cid="107/18/3/1"; var zflag_sid="1"; var zflag_width="160"; var zflag_height="600"; var zflag_sz="7"; US Army Criminal Investigation Command As the Army's primary criminal investigative organization, the "CID" is responsible for the conduct of criminal investigations in which the Army is, or may be, a party of interest. Headquartered at Fort Belvoir, Virginia and operating throughout the world, the CID conducts criminal investigations that range from death to fraud, on and off military reservations, and, when appropriate, with local, state and other federal investigative agencies. The Command supports the Army through the deployment, in peace and conflict, of highly trained soldier and government service special agents and support personnel, the operation of a certified forensic laboratory, a protective services unit, computer crimes specialists, polygraph services, criminal intelligence collection and analysis, and a variety of other services normally associated with law enforcement activities.

24. TAGUBA REPORT - HEARING ARTICLE 15-6 INVESTIGATION OF THE 800th MILITARY POLICE (U) On 19 January 2004, Lieutenant general (LTG) Ricardo S. Sanchez, Commander, (U) The US Army criminal investigation Command (CID), led by COL Jerry http://www.globalsecurity.org/intell/library/reports/2004/800-mp-bde.htm

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25. DCI History The 1921 budget of the Bureau of criminal investigation, At that course, officers could sign up for classes in general criminal investigations, http://www.state.ia.us/government/dps/dci/history.htm

As the state of Iowa celebrates 150 years of statehood in 1996, the Iowa Division of Criminal Investigation will celebrate 75 years of existence. Authorized by legislative action in 1921, special agents were employed by the governor of the state of Iowa as early as 1906. Efforts to organize a state investigative unit began in the late 1800s, and were intensified by the efforts of Attorney General H.W. Byars in 1907 and 1908. In 1910, Attorney General George Cosson employed a few special agents who assisted in the investigation of a "sensational" case. However, the amount of agents employed proved to be inadequate, and in 1915, the Legislature approved the Special Agents Act. This act additionally provided the governor with special agents assigned specifically to his office. By the end of 1916, 400 bootleggers, 100 gamblers and 25 other persons had been arrested and sent to prison by the efforts of these agents. Additional legislation in 1917 continued their efforts, and a $25,000 budget was approved for the special agent staff. The Iowa Bankers Association served as advocates in pressuring the Legislature to create the Bureau of Criminal Investigation because they were experiencing a rash of robberies and the investigations needed coordinating.

26. Bureau Of Criminal Investigation Virginia State Police. Bureau of criminal investigation Field Offices general investigation Section Drug Enforcement Section http://www.vsp.state.va.us/bci.htm

Bureau of Criminal Investigation The Virginia State Police provides a thorough and comprehensive investigation of all criminal matters mandated by statute and established Department policy through the Bureau of Criminal Investigation (BCI) Lieutenant Colonel Terry A. Bowes The Bureau is mandated to investigate any matter referred by the Governor. The Attorney General, commonwealth's attorneys, chiefs of police, sheriffs and grand juries may request the Department to investigate matters that constitute Class 1, 2 or 3 felonies. The Bureau also conducts investigations of elected officials when directed by the Governor, Attorney General or grand juries. The Bureau consists of the Criminal Intelligence Division and the Support Services Division, General Investigation Section, and Drug Enforcement Section`. Seven field offices, located around Virginia, investigate crimes and provide specialized technical and forensic support. Major Michael Frank We invite you to visit each web page for more information about our operations: Criminal Intelligence Division Support Services Division Field Offices General Investigation Section ... E-mail comments, suggestions and questions to the Virginia State Police

27. Mississippi Bureau Of Investigation - General Information The Mississippi Bureau of investigation (MBI), by statute, has general police powers. The mission of MBI is to investigate, report, and prevent criminal http://www.dps.state.ms.us/dps/dps.nsf/divpages/ci3general?OpenDocument

28. U.S. Opens Criminal Investigation Into Mad Cow Case The federal government has opened a criminal investigation in the Louthan s allegations triggered the inspector general s criminal investigation, http://seattlepi.nwsource.com/local/163156_madcow04.html

Jump to Weather Traffic Mariners Seahawks ... Calendar NEWS Local Transportation Consumer Education ... Special Reports COMMENTARY Opinion Columnists Letters David Horsey ... Forums WHAT'S HAPPENING Calendar Movie Times Restaurants SeattleNoise COFFEE BREAK Horoscope TV Listings P-I ANYWHERE E-mail Newsletters News Alerts RSS/Web feeds PDA ... Cell Phones MARKETPLACE Jobs Autos Homes Rentals ... Place an ad OUR AFFILIATES Thursday, March 4, 2004 U.S. opens criminal investigation into mad cow case By PHUONG CAT LE SEATTLE POST-INTELLIGENCER REPORTER The federal government has opened a criminal investigation in the nation's first case of mad cow disease to determine whether officials falsified records about the state of the infected animal before it was killed, the Agriculture Department's inspector general said yesterday. The investigation will focus on whether the diseased Holstein was "a downer," or unable to stand or walk, when it was slaughtered Dec. 9 in Moses Lake, Phyllis Fong told a U.S. House of Representatives subcommittee. Three witnesses the worker who said he killed the animal, the hauler who transported it and the slaughterhouse owner have denied USDA claims that the infected animal was a downer, a condition that flags it for testing under the nation's mad cow surveillance program. If the animal wasn't a downer, it likely wouldn't have been flagged for testing under government policy at the time, and critics say it calls into question the adequacy of the surveillance program and the USDA's credibility. Critics say it was luck that the cow was tested.

29. General Fraud - Criminal Investigation (CI) FY 2001 Annual Report The general Fraud Program is criminal investigation s (CI) largest single criminal investigation s goals in the general Fraud Program are to impact the http://www.irs.gov/compliance/enforcement/article/0,,id=130618,00.html

@import url("/irs/cda/common/commonStyleSheet/0,,,00.css"); Home Accessibility Tax Stats About IRS ... Help Search for... within: IRS Site Advanced Search Tips for successful searching Home Individuals ... Where To File General Fraud - Criminal Investigation (CI) FY 2001 Annual Report The General Fraud Program is Criminal Investigation's (CI) largest single program encompassing a variety of investigations involving Legal Source Tax Crimes as well as some Illegal Source Financial Crimes. Included in this program are investigations involving a broad spectrum of individuals and industries from all facets of the economy. Consistent with the recommendations of the Webster Commission Report, CI continues to refocus its general fraud investigations on cases that promote voluntary compliance with the tax laws. Criminal Investigation's goals in the General Fraud Program are to impact the largest number of taxpayers and to increase compliance with the tax laws. General fraud is the program from which CI usually identifies new trends (emerging areas of crime) in areas of non-compliance in both Legal Source Tax Crimes and Illegal Source Financial Crime. These emerging areas are instrumental in ensuring CI is focusing its resources to most effectively achieve its mission. Criminal Investigation field operations continue to monitor trends and initiatives in the local areas. Identification of new areas of non-compliance is vital to the success of a sound tax administration system. Fraud referrals from other IRS operating divisions, especially Small Business/Self-Employed (SB/SE) are an important source of Legal Source Tax Crimes investigations. In order to reinvigorate this vital program, a complete redesign of the Fraud Referral Program was accomplished during FY2000. The purpose of the redesign was to enable other operating divisions to more effectively identify fraudulent returns and improve the quality of the fraud referrals forwarded to CI. During FY 2001 there was an 11% increase in the number of fraud referrals received over the prior fiscal year.

30. General Tax Fraud Types of Fraudulent Activities general Tax Fraud Some of the criminal activities in Special agents of IRS criminal investigation have investigated and http://www.irs.gov/compliance/enforcement/article/0,,id=130619,00.html

@import url("/irs/cda/common/commonStyleSheet/0,,,00.css"); Home Accessibility Tax Stats About IRS ... Help Search for... within: IRS Site Advanced Search Tips for successful searching Home Individuals ... Where To File General Tax Fraud Overview - General Tax Fraud The term voluntary compliance means that each of us is responsible for filing a tax return when required, and for determining and paying the correct amount of tax. Types of Fraudulent Activities - General Tax Fraud Some of the criminal activities in violations of the tax law. Related Statutes and Penalties - General Tax Fraud US Code title and section of related Statutes and Penalites as it relates to General Tax Fraud. Statistical Data - General Tax Fraud Enforcement statistics on investigations initiated, prosecutions recommended, indictments, sentencings and months to serve in prison. Examples of General Tax Fraud Investigations Examples of fraud investigations have been written from public record documents filed in the district courts where the case was prosecuted. Construction Industry Fact Sheet by Criminal Investigation (CI) Special agents of IRS Criminal Investigation have investigated and recommended to the Department of Justice for prosecution several individuals involved in the construction industry.

31. Kruglick's Forensic Bibliography: General Investigation Fundamentals of criminal investigation Study Guide (Amazon) Additional Material on criminal investigation and the Forensic Sciences, Generally http://www.bioforensics.com/kruglaw/b_inv-gen.htm

Criminal Investigation Bibliographic References * Home Forensic Biblio Index (alpha) Biblio Index (by area) Amazon = Click title to purchase online now Other Hyperlink s = To listed books, articles, or publishers...most are available online The Counter-Terrorism Handbook: Tactics, Procedures, and Techniques Amazon) by Frank Bolz Rpt Edition Hardcover Published by CRC Press Publication date: March 1996 Crime Mapping Amazon) (Crime Prevention Studies) by J. Thomas McEwen (Editor), David Weisburd (Editor) Volume 7 Hardcover Published by Willow Tree Press Publication date: March 1997 Criminal Investigation Amazon) by Neil C. Chamelin, Leonard Territo, Charles R. Swanson 5th Edition Hardcover, 720 pages Published by McGraw Hill Text Publication date: March 1,1992 Criminal Investigation Amazon) by Charles R. Swanson, Neil C. Chamelin, Leonard Territo 6th Edition Hardcover Published by McGraw Hill Text Publication date: November 1995 Criminal Investigation Amazon) by John J. Horgan

32. Attorney General To Conduct Criminal Investigation Into Activities Of Atlantic C Law and Public Safety Division of Consumer Affairs Attorney general To Conduct criminal investigation Into Activities of Atlantic County Funeral Director. http://www.state.nj.us/lps/ca/press/jewell.htm

FOR IMMEDIATE RELEASE: December 6, 2002 FOR FURTHER INFORMATION CONTACT: Attorney General to Conduct Criminal Investigation Into Activities of Atlantic County Funeral Director This week, Jewell came under intense scrutiny by the Atlantic City Police Department and the Atlantic County Prosecutors Office after decomposing human remains were found at her funeral home. Consumer Affairs, which oversees the Board of Mortuary Science, has been closely monitoring the local and county investigations. "State law requires funeral directors who take possession of human remains to dispose of those remains in accordance with State law and the instructions of the person who arranged for the burial or cremation of the decedent," Erdos said. "Obviously, failing to tend to decomposing human remains does not comport with State law." The Office of the Attorney General will also look at the complaints relating to Jewell's handling of pre-need accounts. "Today, it is not unusual for people to plan their own funerals or that of loved ones prior to their -more- deaths," Erdos said. "These plans are referred to as pre-need funeral arrangements which allow people to pay for their funerals in advance." Under New Jersey law, pre-need funds may be placed in either a trust account or a funeral insurance policy, either of which must be in the consumer's name and established within 30 days of receipt.

33. Untitled Document Peter C. Harvey, Attorney general. Division Of criminal Justice Vaughn L. McKoy, Director criminal JUSTICE investigation RESULTS IN ARREST OF ESSEX http://www.state.nj.us/lps/dcj/releases/2005/mustapha041905.htm

Division of Criminal Justice DCJ news site map contact us ... More News Peter C. Harvey, Attorney General Division Of Criminal Justice Vaughn L. McKoy, Director For Immediate Release:April 19, 2005 printable version For Further Information Contact:John R. Hagerty Division of Criminal Justice CRIMINAL JUSTICE INVESTIGATION RESULTS IN ARREST OF ESSEX Attorney General and State Treasurer Establish Hotlines To Report Tax Additional information is available via the Division of Criminal Justice Web Page @ www.njdcj.org.

34. CCR CCR Seeks criminal investigation in Germany of US Officials for War Crimes Three of the defendants are present in Germany Lt. general Sanchez and Major http://www.ccr-ny.org/v2/reports/report.asp?ObjID=TCRlT9TuSb&Content=471

35. CCR Docket Center For Constitutional Rights Seeks criminal investigation in Germany Three of the defendants are present in Germany Lt. general Sanchez and http://www.ccr-ny.org/v2/legal/september_11th/sept11Article.asp?ObjID=1xiADJOOQx

36. CBS News | Voter Fraud Charges Out West | October 15, 2004 20:36:13 Officials in Oregon have launched a criminal investigation after them to the attorney general who’s doing the criminal investigation, Bradbury, http://www.cbsnews.com/stories/2004/10/14/politics/main649380.shtml

SEARCH: CBSNews.com The Web document.write('') Home U.S. World Politics ... CBS News Video ET The Early Show CBS Evening News 48 Hours 60 Minutes ... Section Front E-mail This Story Printable Version Voter Fraud Charges Out West TEMPE, Ariz., Oct. 14, 2004 (Photo: AP) "... there is no better way to disenfranchise a voter than to say you are registered and then throw away a voter registration form." Oregon Secretary of State Bill Bradbury (CBS) By CBSNews.com Chief Political Writer David Paul Kuhn Officials in Oregon have launched a criminal investigation after receiving numerous complaints that a Republican-affiliated group was destroying registration forms filed by Democratic voters statewide, Oregon Secretary of State Bill Bradbury told CBSNews.com. Meanwhile, CBS affiliate KLAS-TV is reporting accusations of similar malfeasance in Nevada. Calls from CBSNews.com to Sproul were not returned. Late Thursday afternoon, two Democratic senators, Patrick Leahy of Vermont and Ted Kennedy of Massachusetts, sent a letter to Attorney General John Ashcroft asking the Justice Department to "launch an immediate investigation into the activities of Mr. Sproul and his firm." The former employee first told local Nevada reporters that he had personally witnessed his boss shredding eight to ten voter registration forms, according to Steve George, a spokesman for the Nevada Secretary of State.

37. Bush Aide Learned Early Of Leaks Probe Attorney general Alberto R. Gonzales said yesterday that he spoke with White House a criminal investigation into the leak of a CIA operative s identity. http://www.washingtonpost.com/wp-dyn/content/article/2005/07/24/AR2005072401058.

var SA_Message="SACategory=" + 'politics'; Hello Edit Profile Sign Out Sign In Register Now ... Subscribe to SEARCH: News Web var ie = document.getElementById?true:false; ie ? formSize=27 : formSize=24 ; document.write(''); Top 20 E-mailed Articles washingtonpost.com Politics Print This Article ... E-Mail This Article RSS News Feeds Top News Politics What is RSS? All RSS Feeds E-mail Newsletters View a Sample and Sign Up Federal Insider Breaking News Alerts Manage Your Newsletters today in slate ... More Bush Aide Learned Early of Leaks Probe By Dafna Linzer Washington Post Staff Writer Monday, July 25, 2005; Page A02 Attorney General Alberto R. Gonzales said yesterday that he spoke with White House Chief of Staff Andrew H. Card Jr. immediately after learning that the Justice Department had launched a criminal investigation into the leak of a CIA operative's identity. But Gonzales, who was White House counsel at the time, waited 12 hours before officially notifying the rest of the staff of the inquiry. Many details of the investigation led by special prosecutor Patrick J. Fitzgerald are unknown. Sources close to the case have said Fitzgerald is looking into possible conflicts between what President Bush's senior adviser Karl Rove and vice presidential staff chief I. Lewis "Scooter" Libby told a grand jury, and the accounts of reporters who spoke with the two men. Karl Rove Steele Fundraiser Draws Rove, Democratic Attacks

38. Metropolitan Government Of Nashville And Davidson County-District Attorney Gener criminal investigation Report • Cold Case Unit Victim Witness Services The Online Investigative Report is used by the District Attorney general to http://www.nashville.gov/da/da_inv_report.aspx

DA Home Press Releases Criminal Investigation Report Cold Case Unit Victim Witness Services to Help English Domestic Violence Prosecution Unit Elder Abuse Service ... English Some documents may require Acrobat Reader Criminal Investigation Report The Online Investigative Report is used by the District Attorney General to document and report suspected offenses from citizens. If you live, work, or are visiting in Nashville, and have information concerning a crime and would like to contact the District Attorney General's Chief Investigator, you can fill out the following form and send it to us on the Internet. We will be glad to assist you or forward your request to the appropriate federal, state, or metropolitan government agency. Type of Crime Please select the type of crime from the list below.

39. News Releases - Attorney General Larry Long Names Division Of Criminal Investiga ATTORNEY general LARRY LONG NAMES DIVISION OF criminal investigation RESERVE UNIT. PIERRE, SD – Attorney general Larry Long announced today that nine law http://www.state.sd.us/attorney/applications/documents/oneDocument.asp?DocumentI

40. CorpWatch : IRAQ: Nearly $100 Million Unaccounted For In Iraq Sparks Criminal A criminal investigation into possible fraud in a handful of cases is under way to The inspector general examined a total of $119.9 million in cash, http://www.corpwatch.org/article.php?id=12206

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