Fitzgerald was appointed in December 2003 to oversee the probe, which originally was being led by the Justice Department's criminal division.
The Justice Department's Criminal Division now oversees the growing investigation by government career prosecutors and more than two dozen FBI agents.
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"They get hoisted on their own petard, " says Bart Schwartz, former chief of the criminal division in the U.S. Attorney's Office in New York.
So have several senior Justice Department officials, including the Assistant Attorney General for the Criminal Division and the Assistant Attorney General for Legislative Affairs.
It is "normal" to see informants in criminal investigations have felony records of their own, said Barry Sabin, former Deputy Assistant Attorney General for the Criminal Division.
Ashcroft sent a directive Thursday to the FBI, the INS, all United States attorneys and the Justice Department's assistant attorney general for the criminal division, outlining the new initiative.
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He is a former Assistant United States Attorney for the Southern District of New York, having served in the Criminal Division of that office under the legendary Robert M.
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Asked if he would use Lee as an expert witness again given the developments in the Spector case, Christopher Anderson, the deputy chief prosecutor of the criminal division, hesitated.
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Jason Weinstein, a senior criminal division official, will resign.
So defense lawyers first provide the name and Social Security number of a client to the criminal division of the IRS, and are given a green or red light for the program.
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But, as it did with two other recent requests, the Justice Department said it takes the allegations seriously and has formed a task force within the agency's criminal division to investigate campaign finance irregularities.
He was an official with the United States Department of Justice for 13 years before entering private practice in 1992, serving as the Deputy Chief of the Criminal Division's Public Integrity Section during his last three years.
Dube faces a maximum sentence of 30 years in prison for the kidnapping charge, as well as 20 years to life for the murder charge, William Stokes, Maine deputy attorney general and chief of the criminal division, told CNN.
Still, if you underreported income by large amounts, say, skimming off your cash business receipts, consider this: The IRS' criminal division has gone back to investigating tax cheats with legal source income, as opposed to just chasing white-collar swindlers and drug lords.
Additionally, the Bank Secrecy Act fraud specialist has the power to make a referral to FinCen for Title 31 violations, the IRS civil division for violations of the federal tax laws, as well as the power to make referrals to the IRS Criminal Division.
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It might be a rare case, but we ought to remember, rather than that one witness that they found--and I guess they will find another one--but the Republican district attorneys who testified on the House side, the deputy attorney general in charge of the Criminal Division, William Weld, they said they would never bring the case.
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Criminal Investigation Division of the IRS has the power to issue a search warrant.
But it is being investigated by the police and by our Criminal Investigation Division.
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An acceptance letter from the IRS Criminal Investigation Division will get you in the program.
The CPA did not secure assurance from the IRS Criminal Investigation Division that the taxpayer would not be prosecuted.
Another report is being prepared by the Army's Criminal Investigation Division, Casey said.
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He calls the bank, and is given contact information of a Special Agent of the Internal Revenue Service Criminal Investigation Division.
She was going to divorce him and use his tax exposure to leverage a better financial settlement for herself in the divorce, and possibly report Ron to the IRS Criminal Investigation Division.
Kenneth Kaiser, FBI assistant director for the Criminal Investigative Division, said the FBI has developed an initiative focused on subprime mortgage loan fraud and is working with investigators from other federal agencies.
The Criminal Investigative Division of Internal Revenue Service (IRS-CI) does not just investigate tax fraud, but because of their renown skills for forensic accounting they are often used by prosecutors to investigate complex financial crimes.
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"We're grateful to the border officials at Lynden, Washington, for their excellent work in arresting a man we believe was armed and extremely dangerous, " Bob Hassel, superintendent of the Edmonton Police criminal investigations division, said in a statement.
Herkimer village police reported no homicides between 2007 and 2012, according to the state Division of Criminal Justice Services.
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About a thousand of last year's cases have been dismissed, and more than 2, 100 from the year before were dismissed in some form, according to statistics from the state Division of Criminal Justice Services.
Hammond, Deputy Assistant Attorney General of the Antitrust Division's criminal enforcement program.
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And on Wednesday, the Justice Department announced that its civil rights division has opened a criminal investigation.
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