Criminal Investigation Division

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3h
Al.com
Birmingham Health Care board member testifies he was unaware of $6 million appraisal before salerequested to present the defense, followed by closing arguments and jury delibe
Birmingham Health Care board member testifies he was unaware of $6 million appraisal before sale
Al.com / Posted 3 hours ago
requested to present the defense, followed by closing arguments and jury deliberations. The FBI, Internal Revenue Service Criminal Investigation Division, and Health and Human Services Office of Inspector General investigated the case. Assistant... Read more
4h
KAIT Jonesboro
UPDATE: New details released in Dec. murder casegave Scott a bond and a curfew of 6 a.m. to 9 p.m. He is due back in court on
UPDATE: New details released in Dec. murder case
KAIT Jonesboro / Posted 4 hours ago
gave Scott a bond and a curfew of 6 a.m. to 9 p.m. He is due back in court on June 28th. Anyone with information on the whereabouts of Stafford is urged to call JPD's Criminal Investigation Division at 870-935-6710 or Crimestoppers at 9... Read more
19h
Arkansas Democrat-Gazette
New Benton County sheriff details changesSpringdale Police Department, was persuaded to take on the internal affairs pos
New Benton County sheriff details changes
Arkansas Democrat-Gazette / Posted 19 hours ago
Springdale Police Department, was persuaded to take on the internal affairs post and Sgt. Micheal Lira, who had been in the criminal investigation division of the Sheriff's Office, was named as the jail investigator. He said that, to his knowledge,... Read more
22h
The Shawnee News-Star
Deputies arrest man on the run since 1980sage of 14 when he was charged in connection with the shooting death of his moth
Deputies arrest man on the run since 1980s
The Shawnee News-Star / Posted 22 hours ago
age of 14 when he was charged in connection with the shooting death of his mother. The Pottawatomie County Sheriff's Office Criminal Investigation Division, the sheriff's warrant team and district attorney's investigators are working this case. A... Read more
1d
KTRE Lufkin and Nacogdoches
Kennard man sentenced to 12 months in federal prison for asbestos violationsand its safe removal must be handled according to the law,” said Bill Stevens,
Kennard man sentenced to 12 months in federal prison for asbestos violations
KTRE Lufkin and Nacogdoches / Posted yesterday
and its safe removal must be handled according to the law,” said Bill Stevens, Acting Assistant Agent-in-Charge of EPA’s Criminal Investigation Division Dallas Area Office. “The defendant knew the law, yet knowingly and repeatedly violated it by... Read more
1d
My EastText
East Texas man sentenced to year in prison for asbestos work violationsand its safe removal must be handled according to the law,” said Bill Stevens,
East Texas man sentenced to year in prison for asbestos work violations
My EastText / Posted yesterday
and its safe removal must be handled according to the law,” said Bill Stevens, Acting Assistant Agent-in-Charge of EPA’s Criminal Investigation Division Dallas Area Office. “The defendant knew the law, yet knowingly and repeatedly violated it by... Read more
1d
Arkansas Democrat-Gazette
Man surrenders, another sought in fatal Arkansas home invasionis considered armed and dangerous, according to police. Anyone with informatio
Man surrenders, another sought in fatal Arkansas home invasion
Arkansas Democrat-Gazette / Posted yesterday
is considered armed and dangerous, according to police. Anyone with information regarding Stafford's whereabouts is asked to call the police department's Criminal Investigation Division at (870) 935-6710 or Jonesboro Crime Stoppers at (870) 935-78... Read more
2d
Fredericksburg Standard Radio Post
Closing of daycare facility trims optionsthe Texas Department of Public Safety will charge a fee from their website to c
Closing of daycare facility trims options
Fredericksburg Standard Radio Post / Posted 2 days ago
the Texas Department of Public Safety will charge a fee from their website to conduct one,” said Lt. Terry Weed, with the Criminal Investigation Division of the Fredericksburg Police Department. “The problem with background checks is actually how... Read more
2d
Al.com
Prosecutor: Former Birmingham Health Care CEO gave board member $25k before real estate dealrecently has been serving on the U.S. District Court out of the District of Col
Prosecutor: Former Birmingham Health Care CEO gave board member $25k before real estate deal
Al.com / Posted 2 days ago
recently has been serving on the U.S. District Court out of the District of Columbia. The FBI, Internal Revenue Service Criminal Investigation Division, and Health and Human Services Office of Inspector General investigated the case. Assistant... Read more
2d
Kinston Free Press
Former Eastpointe CFO hit with 47-count superseding indictmentall proceeds from their offenses, “including gross proceeds of $577,595.”Invest
Former Eastpointe CFO hit with 47-count superseding indictment
Kinston Free Press / Posted 2 days ago
all proceeds from their offenses, “including gross proceeds of $577,595.”Investigating the matter are the FBI, the IRS Criminal Investigation Division, the Office of Inspector General for the U.S. Department of Health and Human Services and the... Read more
2d
MLive.com
No arrests yet in shooting, but 2 'persons of interest' talked to by policenight shooting that left one man dead and injured two others. Detectives from
No arrests yet in shooting, but 2 'persons of interest' talked to by police
MLive.com / Posted 2 days ago
night shooting that left one man dead and injured two others. Detectives from the Kalamazoo Department of a Public Safety Criminal Investigation Division went into the wee hours of Wednesday morning interviewing two persons of interest in the... Read more
3d
Al.com
Jury selected, opening statements Wednesday in $14 million fraud trial of Jonathan Dunningtwo community health centers are among 1,400 federally-funded centers nationwid
Jury selected, opening statements Wednesday in $14 million fraud trial of Jonathan Dunning
Al.com / Posted 3 days ago
two community health centers are among 1,400 federally-funded centers nationwide. The FBI, Internal Revenue Service Criminal Investigation Division, and Health and Human Services Office of Inspector General investigated the case. Assistant... Read more
4d
Al.com
Former Birmingham Health Care CFO may invoke right not to testify at CEO's fraud trialalternates – depending on how many they can seat in the jury box – will be sele
Former Birmingham Health Care CFO may invoke right not to testify at CEO's fraud trial
Al.com / Posted 4 days ago
alternates – depending on how many they can seat in the jury box – will be selected. The FBI, Internal Revenue Service Criminal Investigation Division, and Health and Human Services Office of Inspector General investigated the case. Assistant... Read more
4d
FOX Business
Will the IRS Audit Me?personnel. These are the people who audit returns and perform collection activi
Will the IRS Audit Me?
FOX Business / Posted 4 days ago
personnel. These are the people who audit returns and perform collection activities, as well as the special agents in our criminal investigation division who investigate stolen identity, refund fraud, and other tax-related crimes." Koskinen... Read more
3 related stories
4d
FOX Business
Will the IRS Audit Me?personnel. These are the people who audit returns and perform collection activi
Will the IRS Audit Me?
FOX Business / Posted 4 days ago
personnel. These are the people who audit returns and perform collection activities, as well as the special agents in our criminal investigation division who investigate stolen identity, refund fraud, and other tax-related crimes." Koskinen... Read more
3 related stories
4d
Arkansas Democrat-Gazette
Arkansas teen gets 30-year term in killingin Blytheville where he was pronounced dead, said Capt. Scott Adams, commander
Arkansas teen gets 30-year term in killing
Arkansas Democrat-Gazette / Posted 4 days ago
in Blytheville where he was pronounced dead, said Capt. Scott Adams, commander of the Blytheville Police Department's Criminal Investigation Division. Witnesses told police they saw Hamon running from Kennedy's home while carrying a weapon... Read more
5d
CBS News
Backlash from Army’s largest criminal investigationGreen Beret. Judge: We will call 14-CR-327 People v Wilson. Now he was facing
Backlash from Army’s largest criminal investigation
CBS News / Posted 5 days ago
Green Beret. Judge: We will call 14-CR-327 People v Wilson. Now he was facing four to 12 years in prison after the Army's Criminal Investigation Division concluded he was "not entitled to any" of the bonus money he received for soldiers who joined... Read more
5d
FOX 43 Harrisburg
Franklin County man dies after 8-story fall in Ocean Cityof Baltimore Avenue. It happened just before 7:30 Saturday night. Investigato
Franklin County man dies after 8-story fall in Ocean City
FOX 43 Harrisburg / Posted 5 days ago
of Baltimore Avenue. It happened just before 7:30 Saturday night. Investigators with the Ocean City Police Department Criminal Investigation Division believe the fall was an accident, but the case is still under investigation. Hess’ exact... Read more
11 related stories
5d
Al.com
Questions linger as long-awaited $14 million health fraud trial of Jonathan Dunning begins Mondayhim is full of "sound and fury" and "hollow rhetoric' -- but short on "actual f
Questions linger as long-awaited $14 million health fraud trial of Jonathan Dunning begins Monday
Al.com / Posted 5 days ago
him is full of "sound and fury" and "hollow rhetoric' -- but short on "actual facts." The FBI, Internal Revenue Service Criminal Investigation Division, and Health and Human Services Office of Inspector General investigated the case. Assistant... Read more
6d
Waxahachie Daily Light
Red Oak police search for man connected to aggravated robberyThe suspect fled with several packages of cigarettes and currency from the cash
Red Oak police search for man connected to aggravated robbery
Waxahachie Daily Light / Posted 6 days ago
The suspect fled with several packages of cigarettes and currency from the cash register.The Red Oak Police Department Criminal Investigation Division is asking anyone with information about this crime to contact investigator Greg Dansby at... Read more
6d
KSLA-TV Shreveport
1 dead, 1 critical after multiple Helena-West Helena shootingsdue to the multiple crime scenes, the death of Bridget, and another victim in c
1 dead, 1 critical after multiple Helena-West Helena shootings
KSLA-TV Shreveport / Posted 6 days ago
due to the multiple crime scenes, the death of Bridget, and another victim in critical condition, the Arkansas State Police Criminal Investigation Division has been asked to assist in the investigations. Police said they have several possible... Read more
11 related stories
6d
WSFA 12 Montgomery
Greenville Walmart cashiers confess to stealing from storepoint to figure out what they were doing,” explained Captain Justin Lovvorn, co
Greenville Walmart cashiers confess to stealing from store
WSFA 12 Montgomery / Posted 6 days ago
point to figure out what they were doing,” explained Captain Justin Lovvorn, commander of Greenville Police Department’s Criminal Investigation Division. “They were adding certain money amounts to the card, but were not reimbursing the store for... Read more
7d
Live 5 News Charleston
Spartanburg teen hid in gym tanning room, charged with peeping Tomwas looking for a lost set of keys and didn't mean to alarm the victim. After
Spartanburg teen hid in gym tanning room, charged with peeping Tom
Live 5 News Charleston / Posted 7 days ago
was looking for a lost set of keys and didn't mean to alarm the victim. After an investigation by the police department's Criminal Investigation Division, police said Rwangarambe was charged with two counts of peeping Tom. Officers said they... Read more
2 related stories
7d
Air Force Times
One-star general retaliated against LTC sex assault victim, IG findssaid the delay in her reporting “is both understandable and common” due to feel
One-star general retaliated against LTC sex assault victim, IG finds
Air Force Times / Posted 7 days ago
said the delay in her reporting “is both understandable and common” due to feelings of shame and embarrassment. The Army’s Criminal Investigation Division decided it didn’t have jurisdiction over the case and turned it over to civilian prosecutors,... Read more
7d
Manitoulin Expositor
Disturbance under investigation in Sudburytreatment for a non-life threatening injury that was sustained. The accused was
Disturbance under investigation in Sudbury
Manitoulin Expositor / Posted 7 days ago
treatment for a non-life threatening injury that was sustained. The accused was arrested and is in custody. Uniform officers and the Criminal Investigation Division are continuing the investigation. An update will be provided in the near... Read more
7d
Arkansas Democrat-Gazette
4 days of gunfire leave Arkansas city on edgerelated to the recent spate of shootings in the Mississippi County town of 15,0
4 days of gunfire leave Arkansas city on edge
Arkansas Democrat-Gazette / Posted 7 days ago
related to the recent spate of shootings in the Mississippi County town of 15,000, said Capt. Scott Adams, commander of the criminal investigation division at the Blytheville Police Department. Richardson's death was the second homicide in... Read more
7d
Arkansas Democrat-Gazette
4 days of gunfire leave city on edgerelated to the recent spate of shootings in the Mississippi County town of 15,0
4 days of gunfire leave city on edge
Arkansas Democrat-Gazette / Posted 7 days ago
related to the recent spate of shootings in the Mississippi County town of 15,000, said Capt. Scott Adams, commander of the criminal investigation division at the Blytheville Police Department. Richardson's death was the second homicide in... Read more
7d
Stuttgart Daily Leader
Council to discuss water, sewer rates115 citations with 145 charge descriptions in April and served 11 warrants. The
Council to discuss water, sewer rates
Stuttgart Daily Leader / Posted 7 days ago
115 citations with 145 charge descriptions in April and served 11 warrants. They also worked or reported 28 accidents.SPD Criminal Investigation Division (CID) reported a total of 40 felony cases in April, including six commercial or residential... Read more
8d
NBC Philadelphia
Burglars Target Community Outreach Buildings in Atlantic Countyfrom the donation bin. Police are asking anyone with information regarding eit
Burglars Target Community Outreach Buildings in Atlantic County
NBC Philadelphia / Posted 8 days ago
from the donation bin. Police are asking anyone with information regarding either of the burglaries to contact Egg Harbor Township Police Department Criminal Investigation Division at 609-926-4051 or Atlantic County Crime Stoppers at 609-652... Read more
8d
FOX 43 Harrisburg
Penbrook man charged with 50 counts of child pornographypornography following a raid Thursday morning on his Penbrook home. Detectives
Penbrook man charged with 50 counts of child pornography
FOX 43 Harrisburg / Posted 8 days ago
pornography following a raid Thursday morning on his Penbrook home. Detectives from the Dauphin County District Attorney’s Criminal Investigation Division executed the search warrant. The search warrant was based on a “cyber tip” detectives... Read more
8d
Knoxville News Sentinel
Knoxville insurance agent who tried to curse witness faces prison in IRS scam— some illegal immigrants and others, like Blair, naturalized citizens — arrest
Knoxville insurance agent who tried to curse witness faces prison in IRS scam
Knoxville News Sentinel / Posted 8 days ago
— some illegal immigrants and others, like Blair, naturalized citizens — arrested last year after a probe by the IRS Criminal Investigation Division into the scam. The two men who hatched the plan — illegal immigrant Amado Valdez-Morales and... Read more
9d
NBC 2 Fort Myers
Flint Water Crisis Fast Factsthe Detroit Free Press that the FBI, the U.S. Postal Inspection Service, the in
Flint Water Crisis Fast Facts
NBC 2 Fort Myers / Posted 9 days ago
the Detroit Free Press that the FBI, the U.S. Postal Inspection Service, the inspector general of the EPA and the EPA's criminal investigation division are assisting in the probe of the Flint water crisis. February 3, 2016 - The House Committee... Read more
2 related stories
9d
FOX 6 Milwaukee
Sheboygan police: Convicted sex offender to be released, live in home on Michigan Avenueproceedings. Witnessed violations should be reported to the Sheboygan Police De
Sheboygan police: Convicted sex offender to be released, live in home on Michigan Avenue
FOX 6 Milwaukee / Posted 9 days ago
proceedings. Witnessed violations should be reported to the Sheboygan Police Department. The Sheboygan Police Department Criminal Investigation Division is available to help you with any questions you may have regarding this notification. The... Read more
9d
Paris Express
Former Huntington, Paris officer pleads not guilty to child stalkingWall and the fictional female Susan McCoy was arranged. Eric C. Miller, a spec
Former Huntington, Paris officer pleads not guilty to child stalking
Paris Express / Posted 9 days ago
Wall and the fictional female Susan McCoy was arranged. Eric C. Miller, a special agent in the Arkansas State Police Criminal Investigation Division, writes in his affidavit in support of an arrest warrant that on March 6, Wall contacted an... Read more
10d
Chattanooga Times Free Press
Authorities seek Ooltewah theft, burglary suspectA joint investigation conducted by the Hamilton County Sheriff's Office Traffic
Authorities seek Ooltewah theft, burglary suspect
Chattanooga Times Free Press / Posted 10 days ago
A joint investigation conducted by the Hamilton County Sheriff's Office Traffic Division and Criminal Investigation Division has identified Roger Brian Stevens, 24, as a suspect in connection with multiple thefts and a burglary in the vicinity of... Read more
2 related stories
10d
Daily Record
Stolen collection plate in Parsippany; shoplifting in Hanoveramount was taken during the burglary. The Parsippany Police Investigative Divis
Stolen collection plate in Parsippany; shoplifting in Hanover
Daily Record / Posted 10 days ago
amount was taken during the burglary. The Parsippany Police Investigative Division and the Morris County Sheriff’s Office Criminal Investigation Division responded for investigation. Anyone with information can contact the Parsippany Police at... Read more
10d
The Chattanoogan
Ooltewah Theft And Burglary Suspect WantedWanted Roger Brian Stevens A joint investigation conducted by the Hamilton Co
Ooltewah Theft And Burglary Suspect Wanted
The Chattanoogan / Posted 10 days ago
Wanted Roger Brian Stevens A joint investigation conducted by the Hamilton County Sheriff’s Office Traffic Division and Criminal Investigation Division has identified Roger Brian Stevens, 24, as a suspect in connection with multiple thefts and a... Read more
2 related stories
11d
KTHV Little Rock
Ark. man charged with murder of wifeJEFFERSON COUNTY, Ark. (KTHV) -- The Jefferson County Sheriff’s Office Criminal
Ark. man charged with murder of wife
KTHV Little Rock / Posted 11 days ago
JEFFERSON COUNTY, Ark. (KTHV) -- The Jefferson County Sheriff’s Office Criminal Investigation Division is investigating its first murder of the year. Stephen Carrol O’Quin, 61, has been charged with first degree murder after an initial charge of... Read more
4 related stories
11d
Corpus Christi Caller-Times
Law enforcement honors fallen officersSolomon P. Ortiz International Center GABE HERNANDEZ/CALLER-TIMES Members of t
Law enforcement honors fallen officers
Corpus Christi Caller-Times / Posted 11 days ago
Solomon P. Ortiz International Center GABE HERNANDEZ/CALLER-TIMES Members of the Nueces County Sheriff's Office Criminal Investigation Division salute during the 10th Annual Coastal Bend Peace Officer's Memorial on Monday at the... Read more
14d
Savannah Morning News
Shriners donate 1,000 chicken dinners to soldiers at Huntercollected 300 boxes; soldiers from 224 Military Intelligence Battalion received
Shriners donate 1,000 chicken dinners to soldiers at Hunter
Savannah Morning News / Posted 14 days ago
collected 300 boxes; soldiers from 224 Military Intelligence Battalion received 150 boxes; and 3rd Military Police Group (Criminal Investigation Division) soldiers collected 50 boxes. Command Sgt. Maj. Bruce Rock, Hunter Army Airfield garrison... Read more
14d
KCBD-TV Lubbock
Lufkin man who forced girls to take meth, sexually assaulted them gets 119-year sentenceHe is facing four counts and had pleaded not guilty to the charges. According t
Lufkin man who forced girls to take meth, sexually assaulted them gets 119-year sentence
KCBD-TV Lubbock / Posted 14 days ago
He is facing four counts and had pleaded not guilty to the charges. According to the arrest affidavit, members of the ACSO Criminal Investigation Division were notified of a 911 call in which a 17-year-old girl told the dispatcher that she had been... Read more
13 related stories
14d
KXXV Waco
Jury finds Lufkin man guilty of forcing girls to take meth, sexually assaulting themHe is facing four counts and had pleaded not guilty to the charges. According t
Jury finds Lufkin man guilty of forcing girls to take meth, sexually assaulting them
KXXV Waco / Posted 14 days ago
He is facing four counts and had pleaded not guilty to the charges. According to the arrest affidavit, members of the ACSO Criminal Investigation Division were notified of a 911 call in which a 17-year-old girl told the dispatcher that she had been... Read more
13 related stories
14d
KPLC Lake Charles
Jury finds Lufkin man guilty of forcing girls to take meth, sexually assaulting themHe is facing four counts and had pleaded not guilty to the charges. According t
Jury finds Lufkin man guilty of forcing girls to take meth, sexually assaulting them
KPLC Lake Charles / Posted 14 days ago
He is facing four counts and had pleaded not guilty to the charges. According to the arrest affidavit, members of the ACSO Criminal Investigation Division were notified of a 911 call in which a 17-year-old girl told the dispatcher that she had been... Read more
13 related stories
14d
KTRE Lufkin and Nacogdoches
Jury finds Lufkin man guilty of forcing girls to take meth, sexually assaulting themHe is facing four counts and had pleaded not guilty to the charges. According t
Jury finds Lufkin man guilty of forcing girls to take meth, sexually assaulting them
KTRE Lufkin and Nacogdoches / Posted 14 days ago
He is facing four counts and had pleaded not guilty to the charges. According to the arrest affidavit, members of the ACSO Criminal Investigation Division were notified of a 911 call in which a 17-year-old girl told the dispatcher that she had been... Read more
13 related stories
14d
KSWO Lawton-Wichita Falls
Jury finds Lufkin man guilty of forcing girls to take meth, sexually assaulting themHe is facing four counts and had pleaded not guilty to the charges. According t
Jury finds Lufkin man guilty of forcing girls to take meth, sexually assaulting them
KSWO Lawton-Wichita Falls / Posted 14 days ago
He is facing four counts and had pleaded not guilty to the charges. According to the arrest affidavit, members of the ACSO Criminal Investigation Division were notified of a 911 call in which a 17-year-old girl told the dispatcher that she had been... Read more
13 related stories
15d
FOX 43 Harrisburg
Repeat sex offender, pleads guilty, sentenced to life in prison.a danger to society and particularly children. On November 3, 2015, detectives
Repeat sex offender, pleads guilty, sentenced to life in prison.
FOX 43 Harrisburg / Posted 15 days ago
a danger to society and particularly children. On November 3, 2015, detectives from the Dauphin County District Attorney’s Criminal Investigation Division, assisted by members of the Pennsylvania State Police and the Attorney General’s Computer... Read more
15d
KXXV Waco
Day 2 of Lufkin man's meth-related sex assault trial features expert witnessesHe is facing four counts and had pleaded not guilty to the charges. According t
Day 2 of Lufkin man's meth-related sex assault trial features expert witnesses
KXXV Waco / Posted 15 days ago
He is facing four counts and had pleaded not guilty to the charges. According to the arrest affidavit, members of the ACSO Criminal Investigation Division were notified of a 911 call in which a 17-year-old girl told the dispatcher that she had been... Read more
13 related stories
15d
KPLC Lake Charles
Day 2 of Lufkin man's meth-related sex assault trial features expert witnessesHe is facing four counts and had pleaded not guilty to the charges. According t
Day 2 of Lufkin man's meth-related sex assault trial features expert witnesses
KPLC Lake Charles / Posted 15 days ago
He is facing four counts and had pleaded not guilty to the charges. According to the arrest affidavit, members of the ACSO Criminal Investigation Division were notified of a 911 call in which a 17-year-old girl told the dispatcher that she had been... Read more
13 related stories
15d
KTRE Lufkin and Nacogdoches
Day 2 of Lufkin man's meth-related sex assault trial features expert witnessesHe is facing four counts and had pleaded not guilty to the charges. According t
Day 2 of Lufkin man's meth-related sex assault trial features expert witnesses
KTRE Lufkin and Nacogdoches / Posted 15 days ago
He is facing four counts and had pleaded not guilty to the charges. According to the arrest affidavit, members of the ACSO Criminal Investigation Division were notified of a 911 call in which a 17-year-old girl told the dispatcher that she had been... Read more
13 related stories
15d
KSWO Lawton-Wichita Falls
Day 2 of Lufkin man's meth-related sex assault trial features expert witnessesHe is facing four counts and had pleaded not guilty to the charges. According t
Day 2 of Lufkin man's meth-related sex assault trial features expert witnesses
KSWO Lawton-Wichita Falls / Posted 15 days ago
He is facing four counts and had pleaded not guilty to the charges. According to the arrest affidavit, members of the ACSO Criminal Investigation Division were notified of a 911 call in which a 17-year-old girl told the dispatcher that she had been... Read more
13 related stories
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