May 19, 2021 · NEW YORK - The New York attorney general's office said Tuesday that it is conducting a criminal investigation into former President Donald Trump 's business empire, expanding what had previously ...
The Attorney General's Investigations Division's main purpose is to investigate criminal offenses committed by state officers and employees, to conduct fraud investigations as required by NRS Chapter 228 and to assist in all other investigations as permitted by law. The Investigations Division operates with a broad base of authority.
May 19, 2021 · New York State Attorney General Letitia James’ office, which already was conducting a civil investigation of former President Donald Trump’s company, is now probing the Trump Organization ...
This division investigates and supports the prosecution of both violent crimes and white-collar crimes, including complex fraud crimes, Election Code violations, and public corruption matters. The division proactively investigates online child predators and child pornographers who use the Internet and computers to victimize children.
District Attorney of New York County | |
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Incumbent Alvin Bragg since January 1, 2022 | |
Formation | 1801 |
First holder | Richard Riker |
Website | ManhattanDA.org |
James’ spokesman indicated that her office’s probe is being conducted in conjunction with the criminal investigation of Trump and the Trump Organization by the office of Manhattan District Attorney Cyrus Vance Jr.
James won her election in 2018 with 62% of the vote, crushing Republican nominee Keith Wofford. Last November, Trump, who was raised in the Queens section of New York City, received just 37.7% of the vote in the presidential election in New York State, whose 29 Electoral College votes helped give President Joe Biden his margin ...
President-elect Donald Trump boards the elevator to the lobby after meetings at Trump Tower in New York City on January 16, 2017. New York State Attorney General Letitia James’ office — which already was conducting a civil investigation of former President Donald Trump ’s company — is now also probing the Trump Organization “in a criminal capacity” ...
The Criminal Investigations Division is staffed by commissioned peace officers and crime analysts who undertake a wide range of investigations and activities to support detection, prevention, and prosecution of crime.
The Criminal Investigation Division is a resource for local and county law enforcement and prosecution agencies who require investigative and/or prosecution assistance due to a lack of resources or a conflict of interest.
State Attorneys General. State attorneys general are unique constitutional officers in the U.S. legal and political landscape. With sweeping powers to launch investigations and bring actions on behalf of states or consumers, state attorneys general can have a profound impact on corporations, foundations, individuals and investors.
a major independent living facility in a congressional investigation related to veterans’ benefits, as well as in a related state attorney general investigation and settlement. the Utah House of Representatives in a corruption investigation of the state’s attorney general.
A prosecutor evaluates a case, and uses all the statements and information they have to determine if the government should present the case to the Federal Grand Jury — one in which all the facts lead to a specific person or persons who committed the crime. However, before the prosecutor made that conclusion, they have to look at both direct and circumstantial evidence. Direct evidence is evidence that supports a fact without an inference. Testimony of an eyewitness to a crime would be considered direct evidence because the person actually saw the crime. Testimony related to something that happened before or after the crime would be considered circumstantial.
Depending on the specific facts of the case, the first step may actually be an arrest . If police have probable cause to arrest a suspect (as is the case if they actually witnessed the suspect commit a crime), they will go ahead and make an arrest .
You may already know some of the agencies, such as: 1 Federal Bureau of Investigation (FBI) 2 Drug Enforcement Administration (DEA) 3 Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) 4 United States Secret Service (USSS) 5 Homeland Security Investigation (DHS/HSI)
Drug Enforcement Administration (DEA) Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) United States Secret Service (USSS) Homeland Security Investigation (DHS/HSI) The investigators at these agencies investigate the crime and obtain evidence, and help prosecutors understand the details of the case.
Searches usually require a search warrant, issued by a “neutral and detached” judge. Arrests also require probable cause and often occur after police have gotten an arrest warrant from a judge. Depending on the specific facts of the case, the first step may actually be an arrest.
Direct Evidence. A prosecutor evaluates a case, and uses all the statements and information they have to determine if the government should present the case to the Federal Grand Jury — one in which all the facts lead to a specific person or persons who committed the crime.
The second type of evidence is circumstantial evidence — statement (s) or information obtained indirectly or not based on first-hand experience by a person. Circumstantial evidence includes people’s impressions about an event that happened which they didn’t see.