21. General Tax Fraud Examples of general Tax Fraud investigations Summaries of investigations have ConstructionIndustry Fact Sheet by criminal investigation (CI) Special agents of http://www.irs.gov/irs/content/0,,id=106781,00.html

@import url("/irs/cda/common/commonStyleSheet/0,,,00.css"); Home Tax Stats About IRS Careers ... Help Search IRS Site for: Search Forms and Publications for: Tips for successful searching Home About IRS Individuals ... Taxpayer Advocate About IRS 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. IRS-CI Cross-Functional Efforts: (Civil to Criminal) - General Tax Fraud The Fraud Referral Program is a partnership primarily between IRS-CI and the Small Business/Self Employed operating division 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, convictions and months to serve in prison. Examples of General Tax Fraud Investigations Summaries of investigations have been written from public record documents filed in the district courts where the case was prosecuted.

22. DCI History of the Bureau of criminal investigation, when established by legislation, was $37,500.The Bureau operated under the supervision of Attorney general Ben Gibson 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.

23. U.S. Opens Criminal Investigation Into Mad Cow Case Louthan s allegations triggered the inspector general s criminal investigation,said Austin Chadwick, spokesman with the USDA s Inspector general s Office. http://seattlepi.nwsource.com/local/163156_madcow04.html

Jump to Weather Traffic Webtowns Mariners ... Forums NEWS Local Transportation Consumer Education ... Special Reports COMMENTARY Opinion Columnists Letters David Horsey ... Forums COFFEE BREAK Mike Mailway TV Listings FIND IT! NWclassifieds Jobs Autos Real Estate ... Obituaries P-I ANYWHERE E-mail Newsletters News Alerts PDA Cell Phones ... RSS Feeds 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.

24. Metropolitan Government Of Nashville And Davidson County-District Attorney Gener criminal investigation Report. The Online Investigative Report is used by the DistrictAttorney general to document and report suspected offenses from citizens. http://www.nashville.gov/da/da_inv_report.asp

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. Embezzlement Official Misconduct Pornography Public Corruption White Collar Crime Other Location of Offense In the space below, enter the location where the offense occurred. Please be specific. Give exact address, if possible, with date and time.

25. Kruglick's Forensic Bibliography: General Investigation criminal investigation Bibliographic References *. Fundamentals of criminalinvestigation Study Guide (Amazon) by Charles E. O Hara et al 6th Rev. http://www.kruglaw.com/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 2nd Edition Hardcover, 514 pages

26. United States Army Criminal Investigation Laboratory Definition Of United States Some words with United States Army criminal investigation Laboratory in the definition Previous, general Dictionary Browser, Next. http://www.thefreedictionary.com/United States Army Criminal Investigation Labor

Dictionaries: General Computing Medical Legal Encyclopedia United States Army Criminal Investigation Laboratory Word: Word Starts with Ends with Definition Noun United States Army Criminal Investigation Laboratory - a defense laboratory of the Criminal Investigation Command; the Army's primary forensic laboratory in support of criminal intelligence U.S. Army Criminal Investigation Laboratory US Army Criminal Investigation Laboratory USACIL CID ... Criminal Investigation Command - the United States Army's principal law enfocement agency responsible for the conduct of criminal investigations for all levels of the Army anywhere in the world bureau federal agency government agency agency ... authority - an administrative unit of government; "the Central Intelligence Agency"; "the Census Bureau"; "Office of Management and Budget"; "Tennessee Valley Authority" Legend: Synonyms Related Words Antonyms Some words with "United States Army Criminal Investigation Laboratory" in the definition: agency AHPCRC Army High Performance Computing Research Center bureau ... USACIL Previous General Dictionary Browser Next United Nations Office for Drug Control and Crime Prevention United Nations Secretariat United Republic of Tanzania ... United States Constitution Full Dictionary Browser United States Air Force Academy United States Air Force Academy (enc.)

27. US Army Criminal Investigation Laboratory Definition Of US Army Criminal Investi Legend Synonyms Related Words Antonyms. Some words with US Army criminal InvestigationLaboratory in the definition Previous, general Dictionary Browser, Next. http://www.thefreedictionary.com/US Army Criminal Investigation Laboratory

Dictionaries: General Computing Medical Legal Encyclopedia US Army Criminal Investigation Laboratory Word: Word Starts with Ends with Definition Noun US Army Criminal Investigation Laboratory - a defense laboratory of the Criminal Investigation Command; the Army's primary forensic laboratory in support of criminal intelligence U.S. Army Criminal Investigation Laboratory United States Army Criminal Investigation Laboratory USACIL CID ... Criminal Investigation Command - the United States Army's principal law enfocement agency responsible for the conduct of criminal investigations for all levels of the Army anywhere in the world bureau federal agency government agency agency ... authority - an administrative unit of government; "the Central Intelligence Agency"; "the Census Bureau"; "Office of Management and Budget"; "Tennessee Valley Authority" Legend: Synonyms Related Words Antonyms Some words with "US Army Criminal Investigation Laboratory" in the definition: agency AHPCRC Army High Performance Computing Research Center bureau ... USACIL Previous General Dictionary Browser Next Uruguay potato vine Uruguayan Uruguayan monetary unit ... US House of Representatives Full Dictionary Browser US 82nd Airborne Division (enc.)

28. Tax Division Home Page Prosecutors conduct criminal tax investigations with the assistance of the IRScriminal investigation Division and the Treasury Inspector general for Tax http://www.usdoj.gov/tax/

HOME PAGE TAX NEWS NEW ATTORNEYS VACANCIES TRAINING ... Contact Us OVERVIEW The mission of the Tax Division is to handle or supervise civil and criminal matters that arise under the internal revenue laws. The Tax Division strives to ensure consistent application and uniform enforcement of the internal revenue code in order to promote compliance with the tax laws and maintain confidence in the integrity of the tax system. Tax Division attorneys work closely with the Internal Revenue Service and United States Attorneys to develop tax administration policies; handle civil trial and appellate litigation in federal and state courts; pursue federal grand jury investigations; and handle criminal prosecutions and appeals. Significant recent Tax Division initiatives include the following: Participating in the President's Corporate Fraud Task Force Securities and Exchange Commission to promote corporate integrity Handling criminal investigations and prosecutions of terrorist financing cases Fighting abusive and fraudulent tax promotions civil injunctions against promoters of abusive tax schemes criminal prosecutions of major tax fraud promoters Federal Trade Commission to combat internet fraud schemes civil and criminal tools to put tax fraud promoters out of business Enforcing IRS summonses for records of corporate tax shelters Attacking the use of foreign bank accounts to evade taxes records of offshore credit card transactions Combating schemes that cheat the IRS through abuse of the bankruptcy system Enhancing policy coordination between the Tax Division and the IRS

29. Bureau Of Criminal Investigation policy through the Bureau of criminal investigation (BCI The Bureau also conductsinvestigations of elected officials by the Governor, Attorney general or grand http://www.vsp.state.va.us/bci.htm

Bureau of Criminal Investigation The Department provides a thorough and comprehensive investigation of all criminal matters mandated by statute and established Department policy through the Bureau of Criminal Investigation (BCI). 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 four divisions. Please visit each web page for details about our operations: General Investigations Division Drug Enforcement Division Insurance Fraud Division Criminal Intelligence Division ... E-mail comments, suggestions and questions to the Virginia State Police

30. TIG Brief - The Inspector General: CITF: Criminal Investigation Task Force - OSI friendly Tell a friend Find subscription deals CITF criminal investigation TaskForce OSI TIG Brief - The Inspector general, Nov-Dec, 2003 by Eric Patterson. http://articles.findarticles.com/p/articles/mi_m0PAJ/is_6_55/ai_112482127

@import url(/css/us/style.css); @import url(/css/us/searchResult1.css); @import url(/css/us/articles.css); Advanced Search Home Help IN all publications this publication News Automotive Business Computing Entertainment Health News Reference Sports YOU ARE HERE Articles TIG Brief - The Inspector General Nov-Dec, 2003 Content provided in partnership with Print friendly Tell a friend Find subscription deals CITF: Criminal Investigation Task Force - OSI TIG Brief - The Inspector General Nov-Dec, 2003 by Eric Patterson 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 OSI Commander Related Terms United States. Department of Defense / Powers and duties United States. Department of Defense / Investigations IN all publications this publication News Automotive Business Computing Entertainment Health News Reference Sports About Us Advertise with Us Advertiser Log-in Terms of Service

31. Criminal Investigation Offers general forensic consulting, crime scene investigation, evidence reviewsand general civil and criminal investigation services from Springfield, MO. http://www.softsite.org/investigation/criminal/

Criminal Investigation Wyoming - Division of Criminal Investigation - Links to most wanted, sex offender registration, public notices related to fighting drug crimes, and FAQs. Criminal Investigation On-Line - The latest research and information about criminal investigation, as well as updates on a Michigan State University survey of police agencies nationwide funded by the National Institute of Justice. Research on Criminal Government - Site provides "FBI response to congressional investigation admitting illegal jamming of the Amateur Radio Service, other documents of FCC, DOD, and Presidential criminality." Psychic Services International - Criminal investigations undertaken, missing persons, the paranormal. Not readings as such, investigations and psychic science. Forensic Consulting Associates, LLC - Offers general forensic consulting, crime scene investigation, evidence reviews and general civil and criminal investigation services from Springfield, MO. United States Department of Justice - Primary federal criminal investigation and enforcement agency.

32. Dover Attorney Now Subject Of Criminal Investigation By AG’s Office embezzled more than half of a $704,471 trust he was hired to oversee is the subjectof a criminal investigation by the state attorney general’s office. http://www4.fosters.com/May2004/may_18/News/do_0518e.asp

Home Page Dover Edition Local N.H. Local Me. ... School Honor Rolls Tuesday , May 18, 2004 E-mail This Article Dover attorney now subject of criminal investigation by AG’s office By BRUNO MATARAZZO Jr. Democrat Staff Writer DOVER — A local attorney who allegedly embezzled more than half of a $704,471 trust he was hired to oversee is the subject of a criminal investigation by the state attorney general’s office. The state Supreme Court’s Professional Conduct Committee temporarily suspended Douglas C. Gray, who has a law office at 456 Central Ave., in Dover this month. One case which stems from the recent suspension is in Strafford Superior Court where a Rollinsford woman alleges Gray embezzled more than $400,000 from a trust belonging to her son. Senior Assistant Attorney General Simon Brown declined to comment on the investigation when contacted Monday.

33. General Tax Fraud Program The general Fraud Program is criminal investigation s largest enforcement programencompassing a wide variety of investigations involving tax and money http://www.ustreas.gov/irs/ci/tax_fraud/docgeneraltaxfraud.htm

HOME Tax Fraud Alerts General Tax Fraud Program G eneral Tax Fraud Program "Taxes are what we pay for a civilized society." Oliver Wendell Homes Overview IRS-CI Cross-Functional Efforts Types of Fraudulent Activities Related Statutes and Penalties ... Where Do You Report Suspected Tax Fraud Activity? Overview 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. Fortunately, the vast majority of Americans recognize their legal responsibility, and properly report and pay over their tax obligations. The efforts of Internal Revenue Service Criminal Investigation (CI) are directed at the portion of American taxpayers who willfully and intentionally violate their known legal duty of voluntarily filing income tax returns and/or paying the correct amount of income, employment, or excise taxes. These individuals pose a serious threat to tax administration and the American economy. The General Fraud Program is Criminal Investigation's largest enforcement program encompassing a wide variety of investigations involving tax and money laundering crimes. This program includes investigations involving a broad spectrum of individuals and industries from all facets of the economy, from small business owners to self employed to large corporations. General Fraud cases constitute the main component of CI's efforts to most directly influence taxpayer compliance with the Internal Revenue Code.

34. Home - Montana Department Of Justice Enforcement Team HELENA May 6, 2004 - Montana Attorney general Mike McGrath PoliceChief Bob Jones and Division of criminal investigation Administrator Mike http://www.doj.state.mt.us/

@import url(/code/style.css); @import url(/code/menu.css); Jump to content This website's design is only visible in a graphical browser that supports web standards, but its content is accessible to most browsers. For further information, see Help Home News Meeting Notice ... Special Projects Search Advanced Search Online Services Quick Links Welcome Each day the Montana Department of Justice works hard to protect Montana citizens and improve public safety through leadership, advocacy, education, regulation and enforcement. This site is designed to provide helpful, easy-to-use information and to answer your questions about the department and the important work it does. Thanks for your interest in the Montana Department of Justice. Mike McGrath , Attorney General News Highlights McGrath Joins Suit Seeking Payment from Power-Generation Companies HELENA - May 10, 2004 - Attorney General Mike McGrath filed an action to join a lawsuit that seeks to force out-of-state power generation companies to reimburse Montana for years of unpaid "rent" on state lands. McGrath Announces Relocation of Drug Enforcement Team More news...

35. Criminal Investigation Branch methods and processes in crime detection, traffic control, and general administration andthe official title altered to that of the criminal investigation Branch 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

36. Criminal Investigation Division - Dalton Police Department One polygraph technician is assigned to general Investigations. Theexaminer conducts criminal, internal, and preemployment tests. http://police.citydalton.net/criminialDivision.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.

37. Iowa Farmer Today - Mad Cow Investigation Writer WASHINGTON — The government has begun a criminal investigation into whether cowdisease, the Agriculture Department s inspector general said Wednesday http://www.iowafarmer.com/04/0405news/mcinvest.htm

Market News Cash grain Iowa LDP CBOT grain CME hogs ... Hay markets Classifieds Classified Ads Rates Display Ads Classified Ads Line Ads Order Form WebCams CornCam DairyCam Weather Radar Forecasts Publications Midwest Marketer Equipment Connection used/new tractors combines farm machinery Subscriptions Affiliates GazetteOnline.com KCRG.com Iowa.com Contacts News: news@ iowafarmertoday.com Advertising sales@ iowafarmertoday.com Iowa Farmer Today P.O. Box 5279 ;Cedar Rapids IA All local content Gazette Communications Cedar Rapids IA Privacy Home Criminal investigation begun in mad cow case By Ira Dreyfuss Associated Press Writer In a separate investigation, the General Accounting Office is checking the feed industry's compliance with a Food and Drug Administration's rule aimed at keeping the infectious protein blamed for the disease out of cattle feed. The criminal investigation is moving alongside a non-criminal review of the Agriculture Department's response to the mad cow case, the department's inspector general, Phyllis Fong, told a House subcommittee.

38. No Criminal Investigation Of Dimitri Ayatskov MOSCOW The general Procurator s Office of the Russian Federation has declinedto pursue a criminal investigation of Saratov Governor Dimitri Ayatskov. http://www.russiajournal.com/russian/news_43876.html

No criminal investigation of Dimitri Ayatskov Date: May 21, 2004 Posted: 13:16 Moscow time (09:16 GMT) MOSCOW - The General Procurator's Office of the Russian Federation has declined to pursue a criminal investigation of Saratov Governor Dimitri Ayatskov. MOSCOW - The General Procurator's Office of the Russian Federation has declined to pursue a criminal investigation of Saratov Governor Dimitri Ayatskov. As reported by a Rosbalt correspondent, the office's press service issued a statement which read: 'The decision of the Saratov Procurator's Office regarding the opening of a criminal investigation has been rescinded, and materials related to the case have been forwarded to the General Procurator's Office of the Privolzhskii Federal District for further examination.'

39. OIG Investigations When does the Inspector general refer an investigation for prosecution The Inspectorgeneral is required by law to that a violation of Federal criminal law has http://www.nlrb.gov/nlrb/about/ig/investigations.asp

Search NLRB.gov Advanced Search Home About Us Offices ... Home Office of Inspector General Investigations How do investigations start? The Office of Inspector General (OIG) receives information, that may be characterized as a complaint, allegation, or referral. National Labor Relations Board (NLRB) employees are the greatest single source of this information. NLRB management also may provide information to the OIG. Is the identity of an individual who provides information protected? Is an investigation always initiated? The Inspector General reviews the information and makes an initial determination of what action is required. Many times, the Inspector General will make an initial inquiry and conclude that investigative action is not warranted. A primary consideration is whether the information may be referred to NLRB management or other government agencies for action. The OIG usually conducts an investigation if the information is not referred for action, is a potential criminal violation, and/or involves senior management. Most investigations concern alleged fraudulent activity involving travel, time and attendance, workers' compensation, or ethics violations. OIG also investigates non-NLRB employees in matters involving fraud against the Government; primarily cases of contract fraud. Will management officials be advised that an employee is a subject of an investigation?

40. State Of Wisconsin - DOJ DCI High Tech/Support Services Unit contact the Division of criminal investigation at (608 computer evidence analysisand Internet investigations. Attorney general s Training Session on Missing http://www.doj.state.wi.us/dci/tech/

State of Wisconsin Department of Justice Attorney General Peg Lautenschlager Home About DOJ Search Site Map ... Traveling Sales Crews Division of Criminal Investigation High-Technology and Support Services Unit The High Technology and Support Services Unit (HTSSU) conducts investigations of computer and Internet crimes. The HTSSU provides electronic technical assistance to the Division of Criminal Investigation (DCI) and local law enforcement agencies when requested. The DCI records section is a component of the High Technology and Support Services Unit and provides intelligence analysis and recordkeeping for DCI. Computer Forensic Analysis Wisconsin Internet Crimes Against Children Task Force Internet Safety Presentations Training ... Wisconsin Clearinghouse for Missing and Exploited Children Computer Forensic Analysis One of the functions of the High Technology and Support Services Unit is to conduct forensic analysis of computer evidence. When an investigation involves a computer or electronic media, a duplicate image of the media is created and analysis of the image is conducted. Information extracted from the computer evidence can be a valuable component of the investigation. For more information on computer forensic analysis, please see the following links: http://www.cybercrime.org

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