81. General Tax Fraud Table of Contents general Tax Fraud Table of Contents of criminal Investigationgeneral Tax Fraud Program Overview - general Tax Fraud The term voluntary 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: Search Help Individuals Businesses Government Entities ... About IRS 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 Investigations Initiated, Presecution Recommendations, Indictments/Informations, Convictions, Incarceration Rate ... Significant General Tax Fraud Case Summaries excerpts from public record documents on file in the court records in the judicial district in which the cases were prosecuted Construction Industry Fact Sheet Special Agents of IRS Criminal Investigation have investigated and recommended to the Department of Justice for prosecution several individuals involved in the construction industry. These investigations vary from tax evasion to employment tax fraud to money laundering conspiracies. laundering conspiracies.

82. Kansas Bureau Of Investigation Home Page The Kansas Bureau of investigation is dedicated to providing professional investigativeand laboratory services to criminal justice agencies, and the http://www.accesskansas.org/kbi/

Home Page Site Map Most Wanted Offender Reg. ... Home page Home Our Mission The Kansas Bureau of Investigation is dedicated to providing professional investigative and laboratory services to criminal justice agencies, and the collection and dissemination of criminal justice information to public and private agencies, for the purpose of promoting public safety and the prevention of crime in Kansas. What's New New Crime Statistics Available 03/04/03 Directors of the KBI: Past and Present Heraldry of the KBI Seal Offender Registration Mapping Most Wanted New additions as of 03/18/03 Martin Bandera Darrin W. Housworth Questions? Email US Kansas Bureau of Investigation 1620 SW Tyler - Topeka, KS 66612 - (785)-296-8200 Comments or Suggestions? Please send us an email Security Statement Privacy Statement Accessibility Policy

83. DPS Divisions Alabama criminal Justice Information Center; Alabama Department Alabama AppropriationsGeneral Fund FY 98; ALIS FBI Federal Bureau of investigation; FBI Uniform http://www.dps.state.al.us/divisions.html

Alabama Department of Public Safety Courtesy, Service, and Protection Since 1935 Highway Patrol Division Administrative Division ... Links Highway Patrol Division Alabama State Troopers Weather Alabama Travel Info. and Weather Reports/Maps Need Directions MapQuest New Tag Requirements 1998 New Regulations, Antique Tags ASAP Alabama Service and Assistance Patrol (Birmingham Metro. Area) Alabama State Trooper Post Phone Numbers Alabama Speed Limits Then and Now Aerial Speed Enforcement Construction Zone Traffic Enforcement ... Window Tint Law Administrative Division Administrative Division Phone Numbers Chaplains, Department of Public Safety Public Information/Safety Education Unit A B I Investigative Division Felony Fugitives, Missing Persons, and Sex Offenders Facts on Missing Children Unit To report missing persons, call toll free 1-800-228-7688 AFIS: Automated Fingerprint Identification System Alabama Violent Crime Response Team Call HELP Help Eliminate Law-breaking Pushers Call 1-888-765-8765 (toll free) Driver License Division Accident Records Unit, 334-242-4400

84. General Services - University Police, UB Security Report Silent Witness Reporting Contact Us general Services criminal InvestigationUniversity Police is responsible for the entire investigative http://www.student-affairs.buffalo.edu/public-safety/servc.shtml

Tools: Search Calendar Feedback Usability ... S. Affairs Home Department of Public Safety - University Police Home About Us Announcements General Services ... Contact Us General Services Document Quick Links: Emergency response Criminal investigation Crime prevention/community policing Brochures ... Seminars Emergency Response University Police is the first to respond to all medical, fire and criminal emergencies on campus. Members of the academic community and visitors to the campus are encouraged to report crimes or other emergencies to the department's dispatcher by dialing 2222 from any campus phone, or *2222 from on campus pay phones. Criminal Investigation University Police is responsible for the entire investigative process. This process includes taking the initial crime report and statements, crime scene processing, and the identification and apprehension of suspects, which culminates in the judicial system. University Police's Investigations Unit is staffed by five fulltime detectives, each of whom handles a caseload of crimes against persons such as sexual assaults, batteries, and robberies, along with property crimes such as burglary, auto theft and fraud. Crime Prevention and Community Policing Under community policing, University Police officers are assigned to patrol designated areas of campus and to develop a relationship with the various groups residing or working in these areas. Our officers are willing to meet with groups to define problems, develop strategies to maintain a safe environment, and conduct special programs.

85. Environmental Stewardship On Long Island This problem and other conflicts of interest are revealed by internal email communicationsobtained during the investigation by the Attorney general’s office http://www.oag.state.ny.us/press/2002/apr/apr08b_02.html

Home Press Releases Attorney General's Page Tour the AG's Office ... Index Updated 1-24-03 Department of Law 120 Broadway New York, NY 10271 Department of Law The State Capitol Albany, NY 12224 For Immediate Release April 8, 2002 MERRILL LYNCH STOCK RATING SYSTEM FOUND BIASED BY UNDISCLOSED CONFLICTS OF INTEREST Spitzer Obtains Court Order Requiring Key Disclosure State Attorney General Eliot Spitzer today announced a court order requiring immediate reforms in investment counseling by one of the nation's oldest and largest securities firms. "This was a shocking betrayal of trust by one of Wall Street’s most trusted names," Spitzer said. "The case must be a catalyst for reform throughout the entire industry." As part of a quid pro quo between the firm and its investment banking clients, Merrill Lynch analysts skewed stock ratings, giving favorable coverage to preferred clients, even when those stocks were dubious investments. These communications show analysts privately disparaging companies while publicly recommending their stocks. For example, one analyst made highly disparaging remarks about the management of an internet company and called the company's stock "a piece of junk," yet gave the company, which was a major investment banking client, the firm's highest stock rating.

86. Election - CHAPTER 273 attorney having jurisdiction or the attorney general may conduct an investigationon the officer's own initiative to determine if criminal conduct occurred in http://www.capitol.state.tx.us/statutes/el/el0027300.html

CHAPTER 273. CRIMINAL INVESTIGATION AND OTHER ENFORCEMENT PROCEEDINGS SUBCHAPTER A. CRIMINAL INVESTIGATION (a) If two or more registered voters of the territory covered by an election present affidavits alleging criminal conduct in connection with the election to the county or district attorney having jurisdiction in that territory, the county or district attorney shall investigate the allegations. If the election covers territory in more than one county, the voters may present the affidavits to the attorney general, and the attorney general shall investigate the allegations. (b) A district or county attorney having jurisdiction or the attorney general may conduct an investigation on the officer's own initiative to determine if criminal conduct occurred in connection with an election. (c) On receipt of an affidavit under Section 15.028, the county or district attorney having jurisdiction and, if applicable, the attorney general shall investigate the matter. (d) On referral of a complaint from the secretary of state under Section 31.006, the attorney general may investigate the allegations. For an election in which the attorney general is conducting an investigation, the attorney general may:

87. NASCIO - State Search Florida` Department of Juvenile Justice Georgia Attorney GeneralBureau of investigation criminal Justice Coordinating Council Guam http://www.nascio.org/stateSearch/displayCategory.cfm?Category=criminal

88. FLETC: On-Site Partner Organizations Bureau of Alcohol, Tobacco, and Firearms Bureau of Prisons Defense criminal InvestigationService/DoD Inspector general Department of AgricultureForest http://www.fletc.gov/on-site.htm

The following agencies maintain offices at the FLETC, these are links to their government web sites: Bureau of Alcohol, Tobacco, and Firearms Bureau of Prisons Defense Criminal Investigative Service (DoD Inspector General) Department of Agriculture-Forest Service ... Immigration and Naturalization Service Inspector General Criminal Investigator Academy Internal Revenue Service-Internal Security Internal Revenue Service-Criminal Investigation Division National Marine Fishery Service National Park Service Naval Criminal Investigative Service ... U.S. Border Patrol U.S. Capitol Police U.S. Customs Service U.S. Fish and Wildlife Service U.S. Forest Service U.S. Marshals Service U.S. Park Police U.S. Postal Service U.S. Secret Service FLETC Home FAQs ... Contact Us This page was last updated on March 29, 2003.

89. National Criminal Investigation Department The National Department of criminal investigation conducts investigations on theactions and the omissions of law enforcement organisations (such as employees http://www.minjust.nl:8080/b_organ/organisa/b1_6/rr/rr.htm

The National Department of Criminal Investigation conducts investigations on the actions and the omissions of law enforcement organisations (such as employees of the police, Royal Military Police, Customs and Public Prosecution Department, and municipal, provincial and government officials). The National Department of Criminal Investigation is part of the Dutch police, but still operates under the responsibility of the Public Prosecution Department. Telephone Fax Correspondence P.O. Box 50 4000 AB Tiel The Netherlands For further information / comments regarding this site, you can contact the Information Department, telephone: +31 (0)70 370 68 50 email: voorlichting@minjus.nl fax: +31 (0)70 370 75 94 Last updated: 09-05-2000

90. Glossary Of PARISUR of the police at the borders DCPJ Central management of the criminal investigationdepartment - DCRG Central management of the general information - DCSP http://www.parisur.com/glossairgb.htm

french version Parisur : The insecurity in Paris, thefts, agressions..How to protect yourself ? Homepage Presentation Thefts (in most cases) Vehicles ... The webmaster Glossary The current abbreviations of the Services, Directions and personnel of the national police force are indexed here ( Informative links are accessible in the french version ) Find on this page - ADS : Assistant of security - AEDC : Electronic storage of the criminal documentation - APJ : Legal policeman - BAC : Brigade anti-criminality - BCO : Office of operational coordination - BCRCIA Central brigade for the repression of the industrial and artistic imitations - BNEE : National brigade of economic investigations - BPAIJ : Office of the administrative police and the legal instructions - BREC : Regional brigade of investigation and coordination - BRI Departemental company of intervention - CDI : Compagnie départementale d'intervention - CNRDF : National center of research, documentation and formation

91. Garda Recruitment - General Information mapping, ballistics, technical support sections and drug squad, as well as smallbut effective units to deal with armed terrorists and criminal gangs alike. http://www.garda.ie/angarda/recruit.html

RECRUITMENT Under the command of an Assistant Commissioner, the Garda College is located at Templemore, in Co. Tipperary. This officer is responsible for all student selection and training, in-service training, specialist training, promotion and development courses, and education within the service. He is assisted by a Chief Superintendent who oversees the running of the College. In the 1980's, training of personnel for the Garda Síochána became the subject of review by a special committee set up to re-assess requirements in the light of changing social trends. Their recommendations brought about substantial changes to the style and type of training, changes supported by considerable investment by the State in the facilities available at the Garda College. Candidates to join the Service must be between 18 and 26 years of age, be in good mental and bodily health and be of good character. Certain minimum standards of education are specified. Basic training is divided into five phases and lasts a total of three years. Initially, students spend 22 weeks at the College, followed by a period of 24 weeks spent at selected stations under the direct supervision of tutorial staff. After further training at the College, students become members of the Service, empowered to enforce legislation the same as senior colleagues and are attached to stations, although remaining under probation for a further two year period.

92. Texas Attorney General statutes that target profitmotivated criminal enterprises (the tools for use in investigationand prosecution. division represents the Attorney general at the http://www.oag.state.tx.us/agency/criminal.shtml

About the Agency Home Links Search Site Index ... Texas-Mexico Border Criminal Justice Divisions Capital Litigation Crime Victim Services Habeas Corpus Internet Bureau ... Special Crimes The Capital Litigation Division handles, in federal court, challenges by death-sentenced inmates to the validity of their convictions and sentences. (The district attorneys' offices handle state court challenges.) Specifically, the division handles petitions for certiorari review on direct appeal from the Texas Court of Criminal Appeals and federal habeas challenges from the federal district court through the U. S. Supreme Court. Fact Sheets on Executions can be found in the index of press releases. Capital Appeals Brochure The Crime Victim Services Division is composed of five sections: Crime Victims' Compensation Crime Victims' Institute Sexual Assault Prevention and Crisis Services Grants and Contract Management , and the Statewide Automated Victim Notification Service The Crime Victims' Compensation Section administers the Texas Crime Victim Compensation Program, which provides reimbursement for out-of-pocket expenses to victims of violent crime and their families. The Fund can help eligible victims pay for medical and counseling bills incurred because of the crime, and can help families cover the cost of the funeral for a loved one who has been killed. The Crime Victims' Institute serves as a resource for research and information, training, program evaluations, and improving the services to crime victims.

93. EPA Environmental Science Center - CID EPA Home Environmental Science Center offices criminal investigationDivision. The criminal investigation Division (CID). The Baltimore http://www.epa.gov/region3/esc/cid.htm

Environmental Science Center Serving Delaware, District of Columbia, Maryland, Pennsylvania, Virginia, and West Virginia Contact Us Print Version Search: EPA Home Environmental Science Center Highlights Offices ... Kids Corner Criminal Investigative Division (CID) Mid-Atlantic Region Environmental Services Division Mid-Atlantic Region Home Page EPA Home Privacy and Security Notice ... Contact Us

94. North Dakota Office Of Attorney General To obtain an attorney or legal aid referral, you may contact the State Bar Association of North Dakota Lawyer Referral Service by calling http://www.ag.state.nd.us/ndag

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95. DCI Home Page Attorney general Home Page Copyright © South Dakota Division of CriminalInvestigation. All Rights Reserved. Web Design by BPro Inc. http://www.sddci.com/

Initializing... Attorney General Home Page Web Design by BPro Inc.

96. Crime Data Sources In Criminal Justice CRIME DATA SOURCES IN criminal JUSTICE How CrimeData is Collected, Analyzed, and Put to Use. http://faculty.ncwc.edu/toconnor/data.htm

CRIME DATA SOURCES IN CRIMINAL JUSTICE: How Crime Data is Collected, Analyzed, and Put to Use SHORTCUTS ON THIS PAGE: COMPREHENSIVE SITES TOPICAL SITES STATE-BY-STATE SITES Guide to Crime Statistical Analysis ... ASUCRP Comprehensive Sources: Probably the most extensive source of information on criminal justice in the world. NCJRS is a group of clearinghouses supporting all the bureaus of the U.S. Department of Justice , Office of Justice Programs , the National Institute of Justice (NIJ) , the Office of Juvenile Justice and Delinquency Prevention (OJJDP) , the Bureau of Justice Statistics (BJS) , the Bureau of Justice Assistance (BJA) , the Office of Victims of Crime (OVC) , and the Office of National Drug Control Policy (ONDCP) . For federal prisoners, see the BOP Bridging Gaps in Police Data - pdf document by Michael Maltz Data Analysis in the Social Sciences - a short list of repositories, mostly polling data, from this Univ. of Texas site. Government Printing Office - Nearly 10,000 books, pamphlets for sale. Institute for Government Studies - IGS at Berkeley is a major policy think tank.

97. Carpenter's Forensic Science Resources The Tennessee criminal Law Defense Resources link site for forensic science.Category Science Science in Society Forensic Science......Forensic Science Resources. Forensic Science Resources in a criminal FactInvestigation Bibliography and Reference Guide to the Forensic Sciences. http://www.tncrimlaw.com/forensic/

Forensic Science Resources Forensic Science Resources in a Criminal Fact Investigation Bibliography and Reference Guide to the Forensic Sciences The FBI Laboratory: An Investigation into Laboratory Practices and Alleged Misconduct in Explosives-Related and Other Cases Associations and Organizations Arson Investigation Crime Scene Investigation Criminalistics and Trace Evidence ... Forensic Email Directory (Zeno's) Forensic Entomology Forensic Exhibits and Images Forensic Medicine and Pathology Forensic Odontology ... Mental Health Links These links are to sites that were created by other, unaffiliated entities. The links are provided as a public service. R. Scott Carpenter is not responsible for the content of any sites other than those created by him. Links to sites constitute neither endorsement nor legal advice. Line drawings by Peg Hambright Email to: rscarp@usit.net

98. Contacts Name Email Question Concerning Choose One http://www.attorneygeneral.gov/contact/index.cfm

Contact the Office Regional Offices Affirmative Action Asset Forfeiture and Money Laundering ... Torts Litigation If you wish to file a consumer complaint with our Bureau of Consumer Protection, you may do so online Contact Form If you are a member of the please use this form Please provide your name, valid email address and select a topic that best describes your question from the drop-down box. Click the "Submit" button to forward your question/request to the appropriate contact. Name: Email: Question Concerning: Choose One Consumer Topics Criminal Law Topics Charity Related Topics Health Care Related Topics Tobacco Related Topics All Other Questions Question:

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