Report of the Attorney General |
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Страница 34
... Victim/Witness Assistance; Special Investigations and Narcotics; Environmental Crimes Strike Force; Insurance and ... Insurance and Unemployment Fraud Division, Eliot Green followed by Glenn Cunha; Financial Investigation Division, ...
... Victim/Witness Assistance; Special Investigations and Narcotics; Environmental Crimes Strike Force; Insurance and ... Insurance and Unemployment Fraud Division, Eliot Green followed by Glenn Cunha; Financial Investigation Division, ...
Страница 53
Following a wiretap investigation in Canada , the State Police began working with Agents from Immigration and Customs ... The targets of the investigation were skilled at counter - surveillance techniques and were particularly ...
Following a wiretap investigation in Canada , the State Police began working with Agents from Immigration and Customs ... The targets of the investigation were skilled at counter - surveillance techniques and were particularly ...
Страница 88
FINANCIAL INVESTIGATIONS DIVISION The Financial Investigation Division provides the Criminal Bureau with seven experienced civilian investigative professionals who investigate and assist in the prosecution of white - collar criminal ...
FINANCIAL INVESTIGATIONS DIVISION The Financial Investigation Division provides the Criminal Bureau with seven experienced civilian investigative professionals who investigate and assist in the prosecution of white - collar criminal ...
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BUSINESS AND LABOR PROTECTION BUREAU | 15 |
CRIMINAL BUREAU | 33 |
GOVERNMENT BUREAU | 109 |
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Често срещани думи и фрази
action activities addition administrative affirmed agencies agreement alleged Appeals approved approximately assistance Association Attorney General's benefits Board Boston Brownfields Bureau businesses Center charged charities Chief civil claims Commonwealth Company compensation complaints consumers continued contract coordination Correction costs County CPAD crime criminal decision defendant Department dismissed District Court division efforts elder Electric employees enforcement environmental failed federal filed Fiscal Year 2005 fraud funds groups guilty House individuals initiatives interest investigation involved issues judgment Justice litigation Massachusetts matters mediation motion obtained Office Operations ordered outreach participated penalty plaintiff pleaded Police practices prevention probation prosecution Protection received responsible restitution resulted sentenced served settlement SIGNIFICANT staff Suffolk Superior Court SUMMARY Town trial Unit Victim violations wage youth