Naval Criminal Investigative Service

Results: 83



#Item
51United States Secretary of the Navy / Naval Clemency and Parole Board / Naval Criminal Investigative Service / Volume-weighted average price

DEPARTMENT OF THE NAVY OFFICE OF THE SECRETARY 1000 NAVY PENTAGON WASHINGTON, D.C[removed]·1000 SECNAVINST 5800.11B

Add to Reading List

Source URL: doni.daps.dla.mil

Language: English - Date: 2010-06-08 08:57:18
52Ethics / Insurance / Insurance fraud / Legal professions / Naval Criminal Investigative Service / Ruidoso /  New Mexico / Special agent / Albuquerque /  New Mexico / Fraud / Crimes / Law / New Mexico

New Mexico Insurance Fraud Bureau FY 11 Statistics: Cases opened: 785 Cases closed: 594 (declined for various reasons, insufficient evidence, jurisdiction, Statute of Limitations, etc. and convictions)

Add to Reading List

Source URL: osi.state.nm.us

Language: English - Date: 2013-06-06 18:47:46
53Law / Business / United States Postal Inspection Service / U.S. Immigration and Customs Enforcement / Special agent / Integrated circuit / Naval Criminal Investigative Service / U.S. Customs and Border Protection / Counterfeit / Semiconductor companies / Counterfeit consumer goods / Crime

Microsoft Word - Document1

Add to Reading List

Source URL: www.justice.gov

Language: English - Date: 2012-03-15 13:27:41
54Counterfeit / NCIS / Naval Criminal Investigative Service / United States Federal Sentencing Guidelines / Television / Business / Counterfeit consumer goods / Crime / Integrated circuit

U.S. Department of Justice Channing D. Phillips Acting United States Attorney for the District of Columbia Judiciary Center 555 Fourth Street, NW

Add to Reading List

Source URL: www.justice.gov

Language: English - Date: 2012-03-15 13:26:49
55Naval Criminal Investigative Service / Integrated circuit / NCIS / Counterfeit / Business / Television / Counterfeit consumer goods / Crime

United States Attorney’s Office District of Columbia Channing D. Phillips Acting United States Attorney PRESS RELEASE

Add to Reading List

Source URL: www.justice.gov

Language: English - Date: 2012-03-15 13:26:45
56Insurance fraud / Ethics / Legal professions / Financial economics / Federal Bureau of Investigation / Fraud / Naval Criminal Investigative Service / Special agent / Ruidoso /  New Mexico / Crimes / Law / Insurance

INSURANCE FRAUD BUREAU Annual Report Fiscal Year Ending June 30, 2011 Report by: John Franchini, Superintendent of Insurance Benjamin J. Montoya, CPA Bureau Chief

Add to Reading List

Source URL: osi.state.nm.us

Language: English - Date: 2013-06-06 18:47:46
57Federal Law Enforcement Training Center / Inspector General / Fraud / Inspector / Defense Criminal Investigative Service / FBI Buffalo Field Office / Law / Naval Criminal Investigative Service / Special agent

Lawrence K. Valett Lawrence Valett has been a federal law enforcement officer for 27 years specializing in building and leading multi-disciplined investigative teams specialized in international trade finance, money lau

Add to Reading List

Source URL: www.ignet.gov

Language: English - Date: 2014-05-23 11:58:04
58NCIS / United States Department of Justice Office of the Inspector General / Inspector General / NCIS: Los Angeles / Television / Special agent / Naval Criminal Investigative Service

Michael Tompkins Mike is currently the Special Agent in Charge of the Washington Field Office for the Department of Justice, Office of the Inspector General. He is responsible for a cadre of agents and analysts, who inv

Add to Reading List

Source URL: www.ignet.gov

Language: English - Date: 2014-05-23 11:58:04
59Inspector / Naval Criminal Investigative Service / Law / United States Army Criminal Investigation Command / Special agent

Robert A. Knox Assistant Inspector General Office of Investigations Office of Inspector General Department of the Interior 1849 C Street NW, Mail Stop 4428 Washington, D.C[removed]

Add to Reading List

Source URL: www.ignet.gov

Language: English - Date: 2014-05-22 16:52:51
60Cyberwarfare / Trade secrets / Economic Espionage Act / Industrial espionage / International Traffic in Arms Regulations / Central Intelligence Agency / Counterintelligence / National Security Agency / Naval Criminal Investigative Service / Espionage / National security / Security

This page intentionally left blank. 23 July 2009 Annual Report to Congress on Foreign Economic Collection

Add to Reading List

Source URL: www.ncix.gov

Language: English - Date: 2010-10-20 09:25:41
UPDATE