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The Iowa Division of Criminal Investigation (colloquially known as DCI) is the state bureau of investigation for the U.S. state of Iowa.DCI provides investigative support and expertise to law enforcement and public safety agencies operating within Iowa and collaborates with local, state, and federal authorities in the investigation of a variety of criminal activities.
Sandy in the motion cites the Jan. 19 deposition of DCI Special Agent Mark Ludwick. According to Ludwick, he and other agents were dispatched May 2, 2023, to interview a number of Iowa State students.
The DCI was reestablished in 2019, under executive order by Governor J. B. Pritzker. [1] Special agents handle a wide range of investigations, including those involving tax fraud, tax evasion, and other acts that circumvent revenue laws. Examples of these investigation for the various taxes administered by the department include:
The Defense Criminal Investigative Service (DCIS) is the criminal investigative arm of the U.S. Department of Defense Office of Inspector General.DCIS protects military personnel by investigating cases of fraud, bribery, and corruption; preventing the illegal transfer of sensitive defense technologies to proscribed nations and criminal elements; investigating companies that use defective ...
An attorney representing several players charged in Iowa student athlete gambling probe says agent testimony shows unwarranted searches
The Kentucky Department of Criminal Investigation is an agency in the Commonwealth of Kentucky that operates as the law enforcement and investigative arm of the Office of the Attorney General.It is the State Bureau of Investigation for the state of Kentucky.The department was founded in September 2004 by former Kentucky Attorney General Greg Stumbo as the Kentucky Bureau of Investigation (KBI).
The Bureau of the Fiscal Service (Fiscal Service) is a bureau of the U.S. Department of the Treasury. The Fiscal Service replaced the Bureau of the Public Debt and the Financial Management Service effective October 7, 2012, by directive of Treasury Secretary Timothy Geithner. [2] The merger of the two agencies and their data centers saved $415 ...
DCI Group is an American public relations, lobbying and business consulting firm based in Washington, D.C. The company was founded in 1996 as a consulting firm, and has since expanded its practice to become a public affairs company offering a range of services.