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Topic: Defense Criminal Investigative Service

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	Defense Criminal Investigative Service - Wikipedia, the free encyclopedia
		The Defense Criminal Investigative Service (DCIS) is the criminal investigative arm of the Inspector General of the United States Department of Defense (DoD).
		Its stated mission is to protect America's warfighters by conducting investigations in support of crucial National Defense priorities.
		investigations in the Department of Defense (including the military departments) as the Inspector General considers appropriate" (IG Act §8(c)(2)) and to "give particular regard to the activities of the internal.
	en.wikipedia.org /wiki/Defense_Criminal_Investigative_Service (167 words)

	28:1145(150)CA - DOD, Defense Criminal Investigative Service; Defense Logistics Agency And Defense Contract ...
		DCIS is the criminal investigative component of the Office of Inspector General in the Department of Defense (DOD).
		That a criminal investigation may constitute an "examination in connection with an investigation" was recognized by the Authority in the Internal Revenue Service case cited above, and is not in dispute in this case.
		At the commencement of an investigation, DCIS notifies the agency by letter that due to their referral DCIS is opening a criminal investigation.
	www.flra.gov /decisions/v28/28-150-3.html (6051 words)

	[No title]
		All investigations of fraud or corruption related to procurement activities shall be reviewed to determine and implement the appropriate contractual and administrative actions that are necessary to recover funds lost through fraud or corruption and to ensure the integrity of DoD programs and operations.
		Establish procedures requiring that all coordination involving the DoJ, during the pendency of a criminal investigation, is accomplished by, or with the advance knowledge of, the appropriate DoD criminal investigative organization(s).
		If the DoD criminal investigative organization has prepared any documents summarizing the current status of the investigation, such documents shall be provided to the centralized organization.
	www.dtic.mil /whs/directives/corres/text/d70505p.txt (1969 words)

	GAO - Naval Criminal Investigative Service: Fraud Interview Policies Similar to Other Federal Law Enforcement Agencies ...
		Specifically, Naval Criminal Investigative Service interview policies prohibit the indiscriminate display of weapons or the use of threats, promises, inducements, or physical or mental abuse by agents attempting to influence an individual during interviews.
		Other controls include (1) periodic inspections of Naval Criminal Investigative Service field offices, (2) internal investigations of alleged agent misconduct, (3) oversight of cases and allegations of agent misconduct by the DOD Inspector General, and (4) the involvement of the U.S. Attorney's offices in grand jury investigations and prosecutions.
		The Naval Criminal Investigative Service considers routine taping of interviews to be unjustified, given the equipment and transcription costs and the large volume of interviews associated with procurement fraud investigations.
	www.fas.org /irp/gao/nsi97117.htm (4417 words)

	SUBJECT: Investigations of Sexual Misconduct by the Defense Criminal Investigative Organizations and Other DoD Law ...
		Provides that, as a matter of investigative priorities and resource limitations, Defense Criminal Investigative Organizations (DCIOs) and other DoD law enforcement organizations will normally refer allegations involving only adult private consensual sexual misconduct to the commander(s) of the Service member(s) for appropriate disposition.
		Investigations shall be limited to the factual circumstances directly relevant to the specific allegations.
		The Defense Criminal Investigative Service, the U.S. Army Criminal Investigation Command, the Naval Criminal Investigative Service, and the Air Force Office of Special Investigations.
	www.dtic.mil /whs/directives/corres/sgml/i55058p.sgm (499 words)

	GAO Report
		The Department of Justice and Defense Criminal Investigative Service investigated the allegations raised in Dr. Schwartz?s complaint, and Dr. Schwartz cooperated.
		The Defense Criminal Investigative Service case agent told us that he reviewed his copy of the report, copied those pages that differed from the draft report, and attempted to redact classified information from them.
		The Defense Security Service officials told us that they were unaware of the message Dr. Postol left the morning of June 21 until after they had met with him later that day.
	www.globalsecurity.org /intell/library/reports/gao/gao-01-737r.htm (2362 words)

	Insight on the News: Defense contractor targeted for alleged fraud - Lockheed Martin Corp
		Lockheed Martin Corp. of Bethesda, Md., the world's largest defense and aerospace company, is the target of a criminal investigation for allegedly defrauding the Department of Defense, or DOD, and several foreign countries of more than $147 million.
		The investigation stems from a whistleblower lawsuit brought by Albert Campbell, LANTIRN's former cost-control chief, and filed under provisions of the Federal False Claim Act which allows individuals to sue as well as collect a portion of the damages if a company is found guilty of defrauding the U.S. government.
		Grosso is glad that the DCIS is intensifying the investigation but angry that the government has taken so long and repeatedly stalled his client's case.
	www.findarticles.com /p/articles/mi_m1571/is_n36_v13/ai_19801571 (510 words)

	criminal defense (Site not responding. Last check: 2007-10-16)
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		defense criminal investigative - Pentagon opens criminal probe of Halliburton - Feb. 24, 2004 - The Pentagon’s investigation into allegations a Halliburton subsidiary may have overcharged for gasoline delivered to Iraq last year is now a criminal probe, the Pentagon said Monday.
	criminal-defense-lawyer.blogtake.com (3540 words)

	Psychiatry's $40,000,000,000 Fraud - The Great Waste - Freedom Magazine Published by Church of Scientology
		Investigators routinely find psychiatrists responsible for a disproportionate share of the fraud and corruption within the health care industry.
		Crimes included charging for therapy when they had only doled out drugs; billing for patients who did not exist; falsely billing for up to 24 hours of therapy per day; and having sex with patients and billing the government for their lust.
		Florida Medicare investigators found that 40 percent of all mental health outpatient service billings in 1994 were fraudulent.
	psychfraud.freedommag.org /page04a.htm (2312 words)

	NLECTC JustNet-Law Enforcement Links (Site not responding. Last check: 2007-10-16)
		The Academy of Criminal Justice Sciences is an international organization established in 1963 to foster professional and scholarly activities in the field of criminal justice.
		Investigative resources on the web including links to associations, companies, cults, gang directories, databases, military and federal government information, motor vehicle records, resources for adoptees, parole boards, telephone directories, unclaimed property, attorneys, and private investigators.
		IAATI is dedicated to developing and encouraging the highest professional standards of conduct among auto theft investigators and strives to eliminate all factors interfering with the administration of the auto theft suppression effort.
	www.nlectc.org /links/lelinks.html (6569 words)

	DefenseLINK News: Travel Card Info Lost, No Evidence of Fraud or Misuse
		The General Services Administration and Bank of America notified DoD that GSA "SmartPay" travel cards are affected.
		The U.S. Secret Service is conducting the investigation, with help from the Defense Criminal Investigative Service.
		Officials said that although there has been no evidence of criminal activity, release of details on the circumstances of the loss could jeopardize the investigation.
	www.defenselink.mil /news/Feb2005/n02252005_2005022511.html (461 words)

	GAO Assessment of Postol Allegations on Classification Abuse
		Podesta dated June 21, 2000, described how three Defense Security Service investigators made an unscheduled visit to his office in what he characterized as an attempt to intimidate him and violate his First Amendment rights.
		The Department of Justice and Defense Criminal Investigative Service investigated the allegations raised in Dr. Schwartz’s complaint, and Dr.
		One of these representatives, the Chief of the Defense Security Service’s Boston Field Office, was involved in a previous investigation that involved Dr. Postol.
	www.fas.org /sgp/news/2001/07/gao-postol.html (1998 words)

	St. Louis FEB: Col. Joan Cunningham (Site not responding. Last check: 2007-10-16)
		He was the commander of a 500 person squadron prior to leaving the Air Force and was the co-author of one of the first Special Weapons and Tactics policy manuals for the Air Force Security Police.
		His initial assignment was in the Chicago Field Office where, in addition to his investigative responsibilities, he was a firearms instructor and technical agent responsible for providing technical support to the agents assigned in Chicago.
		Zott became the Resident Agent in Charge of the DCIS New Orleans office, and in 1998, was selected to be the Assistant Special Agent in Charge of the Central Field Office in St. Louis, MO. In March, 2000, Mr.
	www.stlouis.feb.gov /zott.html (321 words)

	USAFE News Story (Site not responding. Last check: 2007-10-16)
		The Defense Department has issued about 1.4 million travel credit cards to individual employees and service members.
		Defense officials say users' current delinquency rate on travel cards is 11.7 percent and 3 percent for centrally billed purchase
		Defense officials are looking at ways to make both individuals and supervisors responsible for fraudulent charges.
	www.usafe.af.mil /news/news02/uns02111.htm (746 words)

	defense criminal investigative service info and online defense criminal investigative service software tools! (Site not responding. Last check: 2007-10-16)
		IG Home The Defense Criminal Investigative Service (DCIS), established by the Secretary of Defense in 1981, is the investigative arm of the Inspector General...
		The Defense Criminal Investigative Service and the Defense Contract Audit Agency assisted in the...
		The Defense Criminal Investigative Service (DCIS), established by the Secretary of Defense in 1981, is the investigative...
	teldir.hypermart.net /defense-criminal-investigative-service.htm (166 words)

	Investigation leads to indictments (Site not responding. Last check: 2007-10-16)
		Joseph E. Schmitz said that a joint investigation by officials from the Defense Criminal Investigative Service and the Air Force Office of Special Investigations resulted in the indictments.
		Part of the mission of the DCIS special agents is to investigate allegations to ensure that the integrity of commercial competitions (is) strictly maintained and that a fair playing field is maintained among defense contractors."
		DCIS and OSI officials then launched an investigation into the theft and referred the case to the U.S. attorney for the central district of California.
	www.af.mil /stories/story.asp?storyID=123005286 (392 words)

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	criminallawlawywer.blogspot.com (4463 words)

	Intelcon National Intelligence Conference and Exposition (Site not responding. Last check: 2007-10-16)
		She introduced legislation that requires energy companies to base their rates on the actual cost of service, as well as a bill to provide refunds to consumers who were gouged by out-of-state generators who gamed the system.
		Kephart comes to the Investigative Project from the National Commission on Terrorist Attacks Upon America, otherwise known as the 9/11 Commission, where she served as counsel on the "immigration, non-immigrant visas, and border security" team.
		Her second book, "In Defense of Internment: The Case for 'Racial Profiling' in World War II and the War on Terror" (Regnery 2004), offers a defense of the most reviled wartime policies in our history.
	www.fbcinc.com /intelcon/speakers.asp (10083 words)

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	Searchalot Directory for Top/Society/Law/Law_Enforcement/Government_Agencies
		Governmental agency that is resonsible for oversight of the internal revenue service.
		Agency is responsible for investigating computer intrusions and other crimes perpetrated against the Internal Revenue Service.
		The Secret Service is charged with protecting the President and Vice President of the United States and also with various enforcement functions in the Treasury Department.
	www.searchalot.com /Top/Society/Law/LawEnforcement/GovernmentAgencies (379 words)

	United States Department of D... (Site not responding. Last check: 2007-10-16)
		Defense Department Almanac, U.S. Provides a variety of information and statistical material about the United States Department of Defense: its people, organization, equipment, and funding.
		MITRE operates three United States Funded Research and Development Centers, providing systems engineering and integration for the Defense Department, systems research and development for the FAA and is supporting the operation and modernization of the United States' tax administration systems for the Internal Revenue Service.
		The Service is managed by the National Center for Appropriate Technology (NCAT), through its ATTRA program, with funding from the United States Department of Agriculture.
	omniknow.com /common/wiki.php?in=en&term=United_States_Department_of_D... (1163 words)

	Description of Special agents of the Defense Criminal Investigative Service: authority to execute warrants and make ... (Site not responding. Last check: 2007-10-16)
		Agents To Have Authority.— Subsection (a) applies to any DCIS special agent whose duties include conducting, supervising, or coordinating investigations of criminal activity in programs and operations of the Department of Defense.
		Guidelines on Exercise of Authority.— The authority provided under subsection (a) shall be exercised in accordance with guidelines prescribed by the Inspector General of the Department of Defense and approved by the Attorney General and any other applicable guidelines prescribed by the Secretary of Defense or the Attorney General.
		DCIS Special Agent Defined.— In this section, the term “DCIS special agent” means an employee of the Department of Defense who is a special agent of the Defense Criminal Investigative Service (or any successor to that service).
	attorneylaw.learnwithzac.com /uscodes/description-10-596.htm (275 words)

	Joseph McMillan - SourceWatch
		He is currently on loan to INSS from the Office of the Under Secretary of Defense for Policy, where he has had extensive experience managing U.S. security policy toward the Near East and South Asia, including three years as principal director of the Near Eastern regional office from 1998-2001.
		He holds a B.A. in political science from the University of Alabama, did his graduate work at Vanderbilt University, and is a 1992 distinguished graduate of the National War College.
		A career civil servant with over 24 years of service in the Department of Defense, he is a two-time recipient of the Secretary of Defense Medal for Meritorious Civilian Service.
	www.sourcewatch.org /index.php?title=Joseph_McMillan (382 words)

	900,000 US DOD At Credit Risk - newscover-magazine.com (Site not responding. Last check: 2007-10-16)
		About 900,000 Defense Department employees may be affected by Bank of America's loss and the possible compromise of government travel card information, Pentagon officials said Feb. 25.
		The General Services Administration and Bank of America notified DOD officials that "SmartPay" travel cards are affected.
		Secret Service agents are conducting the investigation, with help from the Defense Criminal Investigative Service.
	www.newscover-magazine.com /content/view/81/1 (482 words)

	Student Jobs.Gov
		Each year, the Defense Criminal Investigative Service (DCIS), the investigative component of the Inspector General of the Department of Defense (DoD), seeks student trainees for summer internships (unpaid).
		As a student trainee, you will work with DCIS special agents and learn the skills and techniques used to investigate allegations of criminal, civil and administrative violations, and help promote economy, efficiency and effective operations within the DoD.
		The investigations conducted by DCIS primarily involve contract and procurement fraud, antitrust violations, bribery, corruption, health care fraud, and computer intrusion.
	www.studentjobs.gov /textonly/txt_agencies/agency-dcis.asp (272 words)

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