41. U.S. Army Report On Iraqi Prisoner Abuse - Nightly News With Brian Williams - MS I also contacted the Provost Marshal general of the Army, (U) The US Army criminal investigation Command (CID), led by COL Jerry Mocello, http://www.msnbc.msn.com/id/4894001/

Skip navigation Nightly News U.S. News World News ... Most Popular NBC NEWS MSNBC TV Today Show Nightly News Meet the Press ... Nightly News U.S. Army report on Iraqi prisoner abuse Executive summary of Article 15-6 investigation of the 800th Military Police Brigade by Maj. Gen. Antonio M. Taguba NBC News The following is the text of the executive summary of the Taguba report with only the names of some witnesses removed for the sake of privacy. The report was prepared by Maj. Gen. Antonio M. Taguba on alleged abuse of prisoners by members of the 800 th Military Police Brigade at the Abu Ghraib Prison in Baghdad.   It was ordered by Lt. Gen. Ricardo Sanchez, commander of Joint Task Force 7, the senior U.S. military official in Iraq, following persistent allegations of human rights abuses at the prison. Editor's note: The report includes graphic descriptions of events some readers may find objectionable. ARTICLE 15-6 INVESTIGATION OF THE 800th MILITARY POLICE BRIGADE TABLE OF CONTENTS References ......................    3 Background .....................      6

42. Lasik Vision Institute Faces Criminal Investigation By Florida Attorney General Lasik Vision Institute Faces criminal investigation by Florida Attorney general Still, a criminal investigation can t reverse the damage done to victims http://www.lasikfraud.com/news/archives/000092.html

Refractive Surgery News Inside Stories from the Laser Eye Surgery Industry: LASIK, PRK, LASEK, and ICLs Main November 10, 2003 Lasik Vision Institute Faces Criminal Investigation by Florida Attorney General Doctor blows the whistle on Lasik eye surgery chain www.abcactionnews.com/stories/2003/11/031110lasik.shtml TAMPA - The Lasik Vision Institute, also known as LVI, offers rock-bottom rates on laser eye surgery. But when some patients came forward with serious medical problems, ABC Action News began investigating. What senior investigator Mike Mason found will open your eyes like no other investigation he's done. Judy Sanders had Lasik surgery last year at the Lasik Vision Institute on Fowler Avenue in Tampa. "I said, 'What's that smell?' Burning, it smelled like hair burning; it was my eyelashes," she recalled. "It was very painful, extremely painful." She went back to LVI for a second surgery; it didn't help. Judy is a nursing supervisor at a hospital emergency room. She has to keep a close eye on her patients, but now she has a hard time staying focused as her vision has gotten worse. Judy is not alone. Six patients all had their surgeries done on the same day at LVI, and every one of them got a terrible eye infection.

43. White Collar Crime Prof Blog: General Re Executive Is Target Of DOJ Investigatio The identification of targets of the criminal investigation means that the federal First criminal Charge in general Re / AIG Nontraditional Insurance http://lawprofessors.typepad.com/whitecollarcrime_blog/2005/05/general_re_exec.h

hostName = '.typepad.com'; White Collar Crime Prof Blog A Member of the Law Professor Blogs Network Blog Editors Peter J. Henning Professor of Law Wayne State Univ. Law School Email Web Profile Ellen S. Podgor Culverhouse Chair 2005-06 Stetson University College of Law Email Professor of Law Georgia State Univ. College of Law Email Web Profile Resources About White Collar Crime Prof Blog Teaching White Collar Crime Professors, by name Course Materials Scholarship Buffalo Criminal Law Review California Criminal Law Review American Criminal Law Review Journal of Criminal Law and Criminology ... American Journal of Criminal Law Criminal Law Congress Federal Criminal Law (Title 18) Federal Securities Laws (Title 15) Executive Branch Code of Federal Regulations (Dept. of Justice) U.S. Attorney's Manual Securities Lawyer's Deskbook Agencies U.S. Department of Justice U.S. Attorneys Offices U.S. Department of Justice: Criminal Division U.S. Department of Justice: Tax Division ... NYSE Regulation Courts Federal Rules of Criminal Procedure Grand Jury U.S. Dept. of Justice Grand Jury Manual

44. The Stakeholder:: Judiciary Dems Request DoJ Inspector General Investigation Judiciary Dems Request DoJ Inspector general investigation On July 30, 2003, the CIA reported to the criminal Division of the DOJ a possible violation http://blog.dccc.org/mt/archives/003223.html

DCCC Democratic Action Stakeholder Sign up for updates: Contribute Now Join the DCCC DCCC Action Alerts! Contribute to the DCCC Democratic Action Center Syndicate this site WBLOG Radio RNC Convention coverage (MP3 format) Download Monday wrap-up : Nicco Mele, Greg Speed, Jessamyn West and Jerome Armstrong Download Tuesday wrap-up : Nicco Mele, Dave Johnson, Zoe VanderWolk, Jesse Lee Download Wednesday wrap-up : Nicco Mele, Greg Speed, Mat Gross and Brad DeLong Download Thursday wrap-up : Nicco Mele, Greg Speed, Byron LaMasters and Adam Mordecai Blogosphere Congressional Blogs Democratic Commitment - Henry Waxman (CA-30) Francine Busby (CA-50) Second Congressional District Watch (CT-02) Shays Watch (CT-04) ... Our Congress Grassroots Alas, a Blog American Street Ancient Pundits And Then... ... Yellow Dog Blog (Opinions Expressed by these sites are not necessarily those held by us. So don't even try to blame us for things they say. It will just make you look lame. Seriously.) Powered by Movable Type 3.16 Judiciary Dems Request DoJ Inspector General Investigation Posted by jesselee Tuesday, July 26, 2005 at 1:29 PM

45. TIG Brief: The Inspector General: CITF: Criminal Investigation Task Force - OSI Full text of the article, CITF criminal investigation Task Force OSI from TIG Brief The Inspector general, a publication in the field of News http://www.findarticles.com/p/articles/mi_m0PAJ/is_6_55/ai_112482127

@import url(/css/us/style1.css); @import url(/css/us/searchResult1.css); @import url(/css/us/articles.css); @import url(/css/us/artHome1.css); Home Advanced Search IN free articles only all articles this publication Automotive Sports FindArticles TIG Brief: The Inspector General Nov-Dec 2003 Content provided in partnership with 10,000,000 articles Not found on any other search engine. Related Searches United States. Department of Defense / Powers and duties United States. Department of Defense / Investigations Featured Titles for Advocate, The Air Force Journal of Logistics Air Force Law Review Air Force Speeches ... View all titles in this topic Hot New Articles by Topic Automotive Sports Top Articles Ever by Topic Automotive Sports CITF: Criminal Investigation Task Force - OSI TIG Brief: The Inspector General Nov-Dec, 2003 by Eric Patterson Save a personal copy of this article and quickly find it again with Furl.net. It's free! Save it. Continue article Advertisement This mission is critical to ensuring the security of future generations of Americans. I'm very proud of the 30-plus OSI agents who we have thus far cycled through the CITE I am also confident that we will continue to respond immediately to any leads or other requests that come to us from the CITE I encourage you all to talk with CITF alumni and consider taking advantage of the opportunity to serve with the CITF. Brig. Gen. Eric Patterson

46. Criminal Investigation Branch The criminal investigation Branch made vital progress since that era, The Branch for administration and general efficiency purposes had been divided http://www.policensw.com/info/history/h10a.html

- The Criminal Investigation Branch - FORMATION OF INITIAL DETECTIVE SQUAD During the re-organisation of the Police Force in 1862 the activities of the detective section came under review and it was finally approved by the Inspector-General, and his advisory planners, that a Detective Force be officially established. The section became effective from the 1st March, 1862, and comprised one Sub-Inspector, six first class Detectives and six second class Detectives. Personal officially appointed to the branch were notified in the March issue of the Police Gazette of that year. EARLY ACTIVITIES Prior to 1862 a small number of detectives were engaged in police activities within the Colony and some mention of a detective can be found in historical records as early as 1828. However their early activities are veiled in obscurity, possibly due to the fact that the detectives of that era were mostly 'undercover men' and answerable only to the Governor of the day. FORMATION OF A BRANCH The C. I. B. of 1879

47. Inspector General Internal Investigations Frequently Asked Questions The Office of Inspector general has an Internal Investigations Section consisting of This section handles all administrative and criminal investigations http://www.dep.state.fl.us/ig/investigation/faq.htm

Search: DEP Home About DEP Programs Contact ... Site Map Programs Inspector General Home Audit Internal Investigation Reports Information About Us Contacts Forms Statutes Internal Investigations Frequently Asked Questions What does the Internal Investigations Section do? The Office of Inspector General has an Internal Investigations Section consisting of sworn law enforcement personnel. A Law Enforcement Major manages the section and supervises four Law Enforcement Captains and one Crime Intelligence Analyst. This section handles all administrative and criminal investigations concerning the employees of the Department of Environmental Protection. I want to make a complaint about a DEP employee. Where do I mail it or who can I call? Mail your complaint to: Office of Inspector General Internal Investigations Section Major Roy C. Dickey 2600 Blair Stone Rd., MS 51

48. Criminal Investigations The criminal investigation Division (CID) includes several functions in addition to The general working hours of CID and the Advocacy Center are Monday http://www.abilenetx.com/CID/

Home General Government Departments Employment ... Community Services Criminal Investigation Patrol Records/ID Special Operations Traffic ... Youth Criminal Investigations Division Contact: Lt. Robert Waggoner 325-676-6611 The Criminal Investigation Division (CID) includes several functions in addition to the traditional detective squads. The Crime Stoppers program for Abilene and Taylor County is attached to CID. The Abilene Taylor County Child Advocacy Center is also attached to CID. Crime Analysis and the Identification Unit operate under the CID umbrella. The more traditional investigation roles are divided into three units: Crime Against Persons, Crime Against Property, and Fraud. The thirty-three employees of CID include one Lieutenant, four Sergeants, nineteen Detectives, one Crime Stoppers Coordinator, two Crime Annalist, two Forensic Specialist, one Child Advocacy Center Director and three Administrative Clerks. The Persons Unit investigates offenses such as homicide, sexual assault, robbery, assault, harassment, etc. in which a person is injured, endangered, or threatened. Homicides and robberies are the more publicized of these crimes. Fortunately, they do not comprise the majority of the work load. Many of these crimes are fights and family violence that require a great deal of arbitration and interviewing to resolve. They also include physical and sexual abuse of children, and two of the unit's eight detectives are assigned to the Child Advocacy Center. They work exclusively on child abuse cases.

49. RIDEM/Office Of Criminal Investigation Office of criminal investigation s address, telephone fax numbers, Office of criminal investigation, RI State Police, State Attorney general s Office, http://www.dem.ri.gov/programs/director/criminv/

Home Programs Director's Office Staff List ... Directions Office of Criminal Investigation Kurt Schatz, Chief 235 Promenade Street Providence, RI 02908-5767 Fax 222-3377 The Office of Criminal Investigation's primary goal is to enforce the laws of the State of Rhode Island relating to hazardous waste, solid waste violations, and water pollution. In addition, the Office investigates cases involving fraudulent boat registrations. The Office has achieved regional and national recognition for the numerous investigations that have been successfully prosecuted in state and federal court. As part of the investigations undertaken by the Office, investigators conduct interviews, surveillance, and other activities for the purpose of charging alleged violators/polluters. Investigators prepare cases for grand jury and court prosecution. The Office conducts joint criminal investigations in conjunction with the Environmental Protection Agency's Office of Criminal Investigation, RI State Police, State Attorney General's Office, and the U.S. Attorney's Office in Providence. The Office is also responsible for conducting background investigations of individuals and entities applying for permits to operate solid and hazardous waste facilities and of applicants applying for permits to transport hazardous waste in Rhode Island.

50. ELECTION CODE - CHAPTER 273 criminal investigation AND OTHER ENFORCEMENT PROCEEDINGS (a) The attorney general may prosecute a criminal offense prescribed by the election laws of http://www.capitol.state.tx.us/statutes/docs/EL/content/htm/el.016.00.000273.00.

ELECTION CODE CHAPTER 273. CRIMINAL INVESTIGATION AND OTHER ENFORCEMENT PROCEEDINGS SUBCHAPTER A. CRIMINAL INVESTIGATION SUBCHAPTER B. PROSECUTION BY ATTORNEY GENERAL SUBCHAPTER C. EXAMINATION OF BALLOTS BY GRAND JURY Text of section effective until January 1, 2004 SUBCHAPTER D. MANDAMUS BY APPELLATE COURT SUBCHAPTER E. INJUNCTION

51. Detective Division The Ames Police Department s criminal investigation Division (CID) was originally They are the general investigation unit, the Financial Crimes unit, http://www.city.ames.ia.us/policeweb/det.html

Criminal Investigation Division ("C.I.D.") The Ames Police Department's Criminal Investigation Division (C.I.D.) was originally instituted to pursue investigations that the Patrol Division initiated, but didn't have the time or specialized training to follow all the way through with. Currently, the Criminal Investigation Division consists of three separate units. They are the General Investigation unit, the Financial Crimes unit, and the Juvenile unit. (For more information on the Financial Crimes and Juvenile units, select those topics from the main menu All investigators are trained in crime scene investigation and take turns being on call overnight and on weekends. Their immediate supervisor, the C.I.D. Sergeant, oversees the daily operations and reports to the Commander of Investigations and Special Operations. I f you have any comments or questions, call us at or send us e-mail at: rkessel@city.ames.ia.us jschmitt@city.ames.ia.us or ljaeger@city.ames.ia.us

52. City Of Peoria, Arizona Criminal Investigation Bureau The criminal Investigations Bureau is comprised of three separate units, the general Investigations Unit (GIU), the Major Felony Unit (MFU) and the Street http://www.peoriaaz.com/PoliceDept/Operations/police_CIBF.asp

Police Department Links Career Opportunities Citizen Survey 2003 Forms Download Page Community Services Section Criminal Investigations Bureau Crime Analysis Unit Crime Prevention Tips Operations Division Patrol Services Bureau Support Services Division Technical Services Bureau Telephone Numbers Traffic Enforcement Volunteer Programs Victim Assistance / Victim's Rights Criminal Investigation Bureau The Criminal Investigations Bureau is comprised of three separate units, the General Investigations Unit (GIU), the Major Felony Unit (MFU) and the Street Crimes Unit (SCU). Each unit is tasked with specific assignments and investigations within their fields for expertise. As a Bureau, CIB is responsible for all follow-up investigations on criminal activity, which occurs within the City of Peoria. The Bureau is additionally tasked with covert drug operations, surveillance and intelligence gathering. The Criminal Investigations Bureau is commanded by a Lieutenant. The Lieutenant has overall responsibility for the Bureau to include management, budget and operational support. There is an Administrative Assistant that reports directly to the Bureau Lieutenant. The Administrative Assistant is responsible for answering the bureau telephones, logging and maintaining the master case log, entering/tracking purchase orders, maintaining bureau files and other bureau related tasks. General Investigations Unit (GIU)

53. Homicide Investigation, Police Training Videos, Law Enforcement Book criminal investigation books and videos, police photography books and guides. general Crime Scene investigation Violence/Death investigation http://www.securityandsafetysupply.com/department-supplies/book-1.html

Law enforcement book Self Defense Products Surveillance Equipment Firearms Night Vision Equipment ... Department Supplies Your On Line Source For Police Supplies, Homicide Investigation and Law Enforcement Books. S hipping is Free on all web orders over $100.00 (Continental USA orders only) We carry a comprehensive line of educational books, cassettes, and videos for your department. Fingerprinting manuals for latent fingerprinting, booking and forensic fingerprinting. Criminal investigation books and videos, police photography books and guides. Forensic books, high tech crime books, footwear and tire training books and video's. And many more law enforcement guides, manuals, books, cassettes and videos to aid your police department. Be the first to rate this product! Techniques of Crime Scene Investigation, 7th Edition - 8-5016 by Barry A. J. Fisher An updated edition of a classic text, this is the best all-around text book on crime scene investigation. This edition is required reading for the IAI Crime Scene Certification Level I. New Topics in Seventh Edition Topics include check-off lists for investigators, new case studies with photographs, discussion of new areas of technology — image processing, lasers, computer-based crime scene drawing and DNA testing, examination of expert testimony and various changes in crime scene processes resulting from the O.J. Simpson homicide trial.

54. The Daytona Beach Police Department - Criminal Investigation Division general investigations include the investigation of Property Crimes, Crimes against persons, Back to criminal investigation Division Main Page http://www.ci.daytona-beach.fl.us/police/general_investigation.htm

City Home Page P olice Home Page Message From The Chief Administration ... Opportunities General Investigations include the investigation of Property Crimes, Crimes against persons, and gathering of criminal intelligence information. They also investigate Vice Crimes Gang Activity within the city and Crimes against the elderly. Back to Criminal Investigation Division Main Page Please send e-mail to DBPD1908@DBPD.US with questions or comments about this web site. Last modified: April 06, 2005.

55. Criminal Investigation Division - Dalton Police Department The criminal investigation Division (CID) is lead by Captain Mike Rogers. The general investigations Section has four detectives that are assigned to http://police.citydalton.net/criminalDivision.htm

Dalton Police Department 301 Jones Street Dalton, Georgia 30720 Captain Mike Rogers Criminal Investigation Division The Criminal Investigation Division (CID) is lead by Captain Mike Rogers . CID conducts extensive follow up criminal investigations, and maintains liaison with local, state, and federal authorities. General Investigations The General Investigations Section has four detectives that are assigned to specific geographic areas and investigate a wide variety of cases. Property crimes account for 80% of the total cases assigned and are typically assigned to these four detectives. Burglary, theft and damage to property are examples of property crimes. Two detectives are assigned to persons crimes, with one specifically monitoring juvenile/gang crimes. Assaults, family violence and terrorist threats are examples of person crimes. One detective is assigned to investigate forgery/fraud cases. This investigator handles bad checks, forged checks, forged prescriptions and any other cases of fraud.

56. USF Policies & Procedures Noncriminal investigation Procedures 0-006, the University s Office of Inspector general is responsible for conducting a University wide audit program http://isis.fastmail.usf.edu/usfgc/gc_pp/genadm/gc017.htm

UNIVERSITY OF SOUTH FLORIDA Policies and Procedures Manual Subject of Policy Statement Effective Date Policy Number Non-Criminal Investigation Procedures Rev. I INTRODUCTION (Purpose and Intent) The fundamental character of the academic enterprise should set the context of administrative decision making. This, the values of the academic environment values that encourage free expression, self direction, independence of thought and action, individual responsibilities, collegiality and the highest standards of ethical behavior should guide the determination of methods of investigation and documentation that will be utilized in the resolution of situation involving non-criminal malfeasance, misfeasance or other misconduct of University employees in the performance of duties. II STATEMENT OF POLICY As noted in Policy No. 0-006 , the University's Office of Inspector General is responsible for conducting a University wide audit program of independent examinations and making reports and recommendations. The Inspector General may conduct special reviews of situations involving possible non-criminal malfeasance, misfeasance and other misconduct of employees. In situations involving non-criminal malfeasance, misfeasance or other misconduct of University employees, the staff of the Office of Inspector General utilizes review and investigative procedures which may include reviewing University records and interviewing employees and others. Such reviews are conducted in a reasonable, straightforward, collegial and ethical manner consonant with the values of the academic community. Reviews of this nature, however, frequently require that a prudent level of confidentiality be maintained for both the protection of the information under review and the parties involved. Information gained and work performed may be considered confidential, as defined in Section 240.253(1)(b), Florida Statutes.

57. NBCI The National Bureau of criminal investigation (NBCI) is headed by a Detective Chief case management; Incident Room management; general investigation; http://www.garda.ie/angarda/nbci.html

National Bureau of Criminal Investigation The National Bureau of Criminal Investigation (N.B.C.I.) is headed by a Detective Chief Superintendent who reports to Assistant Commissioner, National Support Services. The Bureau, which was established in 1997 with the amalgamation of a number of national investigation units, is based at Harcourt Street, Dublin 2. The national investigative remit of N.B.C.I. now includes: Murder Theft of Computer Components Anti-Racketeering Arts and Antiques Thefts Domestic Violence and Serious Sexual Assault Postal and Telegraphy Thefts and Fraud Paedophile Investigations Intellectual Property Rights Violations Murder, Serious and organised crime While the responsibility for the proper investigation of all crime rests with the local Garda officers, the National Bureau of Criminal Investigation provides assistance to serious investigations through a range of expertise and skills available within the Bureau. Bureau staff assist in all aspects of the investigation including preliminary enquiries; case management; Incident Room management; general investigation; file preparation and other ancillary aspects of a criminal investigation. Specialist investigation teams within N.B.C.I. carry out these tasks when requested by local Garda officers or on direction of senior Garda management. The Bureau also proactively engages in intelligence gathering on known criminal suspects.

58. Committee - - Report, Criminal Investigation (Exceptional Powers) And Fortificat criminal Investigations (Exceptional Powers) and Fortification Removal Bill 2001 documents and evidence without the permission of the Attorney general. http://www.parliament.wa.gov.au/parliament/commit.nsf/0/200A5CE47B2F922448256BB3

59. Attorney General Order No. 1931-94 On Investigation Of Allegations Of Misconduct By virtue of the authority vested in me as Attorney general, including 28 USC E. Coordination Between OIG and FBI in Other criminal Investigations http://www.usdoj.gov/ag/readingroom/agencymisconducta.htm

Office of the Attorney General Washington, D.C. 20530 JURISDICTION FOR INVESTIGATION OF ALLEGATIONS OF MISCONDUCT BY DEPARTMENT OF JUSTICE EMPLOYEES Order No. 1931-94 By virtue of the authority vested in me as Attorney General, including 28 U.S.C. §§ 509, 510 and the Inspector General Act of l978, as amended, I hereby direct that the following procedures be followed in the investigation of allegations of misconduct by Department of Justice employees: I. Jurisdiction A. Office of Professional Responsibility of the Department of Justice The Office of Professional Responsibility of the Department of Justice ("DOJ OPR") shall have jurisdiction to investigate allegations of misconduct by Department attorneys that relate to the exercise of their authority to investigate, litigate or provide legal advice. DOJ OPR also shall have jurisdiction to investigate allegations of misconduct by law enforcement personnel when they are related to allegations of misconduct by attorneys within the jurisdiction of DOJ OPR. B. Offices of Professional Responsibility of the Federal Bureau of Investigation and Drug Enforcement Administration

60. NewsMax.com: Inside Cover Story Texas Attorney general Greg Abbott has launched a criminal investigation into forged military records allegedly obtained from President Bush s National http://www.newsmax.com/archives/ic/2004/9/30/15552.shtml

Home Money Jokes Links ... Shop September 20, 2005 Web NewsMax.com Powered by See Hurricane Rita Tracking Map Here With Carl Limbacher and NewsMax.com Staff For the story behind the story... Thursday, Sept. 30, 2004 1:52 a.m. EDT Texas Att'y Gen'l Launches Rathergate Probe Texas Attorney General Greg Abbott has launched a criminal investigation into forged military records allegedly obtained from President Bush's National Guard file that were aired by CBS News three weeks ago, referring a congressional request for the probe to the investigative division of the Texas Rangers. "On Wednesday 52 Republican congressman urged the Texas attorney general and the U.S. attorney in Lubbock to investigate who created a bogus document at the heart of the now-discredited CBS News story accusing Bush of shirking his Guard duty," the Fox News Channel's Major Garrett reported. Story Continues Below The congressional letter read in part: "We request an immediate investigation and prosecution if warranted. Our interest is in whether any state or federal crimes were committed." Texas Attorney General Abbott immediately forwarded the congressional request to the investigative division of the Texas Rangers, Garrett said.

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