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News tagged with “criminal investigation”. Found: 500 tagged news reports.
 

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New Delhi :: India | over 1 year ago

Credibility Credibility of 5

Businessman Abhishek Verma on Thursday failed to appear before a Delhi court to record his evidence in a cheating-cum-defamation case lodged by him against his US partner as he is in CBI custody in a case involving alleged possession of Defence

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Sacramento :: CA :: USA | over 1 year ago

Credibility Credibility of 5

Six months after her body was discovered in a Rosemont-area park, Sacramento County Sheriff's detectives have little to go on in their investigation into Jessica Funk-Haslam's death.Deputy Jason Ramos told FOX40 Tuesday afternoon that there are no

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Jersey City :: NJ :: USA | over 1 year ago

Credibility Credibility of 5

A former New Jersey motor vehicles clerk has been sentenced for her role in what prosecutors say was a ring that illegally sold driver licenses designed to guard against fraud. Sonia Noel was sentenced to four years in prison in state Superior Court

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New Delhi :: India | over 1 year ago

Credibility Credibility of 5

The most difficult task before CBI in its investigation of Tulsi Prajapati fake encounter case was to find clinching evidence to prove involvement of senior IPS officer Geetha Johri. If sources in the CBI are to be believed, the statements made by

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Ukiah :: CA :: USA | over 1 year ago

Credibility Credibility of 5

The jury specifically requested the testimony of Shawn Kacer, a state Department of Justice DNA expert who testified that the DNA mixture found under the nail of homicide victim Kathryn Vitagliano, 55, belonged to her and another man. The male DNA,

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Lucknow :: India | over 1 year ago

Credibility Credibility of 5

Lucknow district yesterday, the CBI will not arrest any of the accused, confirmed sources. The sources said that senior CBI officials have decided to let the accused face trial in the court. Any specific reason behind not making any arrest in the

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Eureka :: CA :: USA | over 1 year ago

Credibility Credibility of 5

Font Resize The Times-Standard Eureka police officers are looking a man suspected in an assault Thursday night near Fourth and D streets in Eureka. Officers were dispatched to the area around 9 p.m. for an assault with a deadly weapon report,

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Kansas City :: MO :: USA | over 1 year ago

Credibility Credibility of 5

An Overland Park woman who owns ABC Seamless Siding in Kansas City is the latest person to plead guilty in what federal prosecutors say is a huge tax fraud scheme.Shirley J. Oyer, 71, pleaded guilty today to writing false claims for tax

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Fort Lauderdale :: FL :: USA | over 1 year ago

Credibility Credibility of 5

The wife of an imprisoned Florida Ponzi schemer is accused of concealing more than $1 million in jewelry.Prosecutors filed money laundering and other charges Thursday against 38-year-old Kim Rothstein and four other people. Court documents say

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Justice :: IL :: USA | over 1 year ago

Credibility Credibility of 5

The Jackson County prosecutor's office will receive a two-year grant of $415,829 to use DNA to solve violent cold cases.The award from the National Institute of Justice is a renewal of earlier grants that have resulted in charges being filed

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