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Topic: Office of Special Investigations

	U.S. DOJ Office of Special Investigations - Wikipedia, the free encyclopedia
		The Office of Special Investigations operates under the auspices of the Criminal Division of the U.S. Department of Justice.
		The Office of Special Investigations began operations in 1979.
		John Demjanjuk is a Ukrainian-American who was stripped of his U.S. citizenship, and deported to Israel, by the Office of Special Investigations for concealing his involvement in war crimes at the Treblinka death camp in order to immigrate to the United States.
	en.wikipedia.org /wiki/U.S._DOJ_Office_of_Special_Investigations (547 words)

	Air Force Office of Special Investigations - Wikipedia, the free encyclopedia
		AFOSI identifies, investigates and neutralizes criminal, terrorist, and espionage threats to personnel and resources of the Air Force and Department of Defense.
		While the regions serve the investigative needs of those aligned major commands, all AFOSI units and personnel remain independent of those commands, and their chains of command flow directly to AFOSI headquarters.
		AFOSI special agents are expected to remain physically fit throughout their employment and are allowed five hours of duty time per week to participate in physical fitness activities.
	en.wikipedia.org /wiki/Air_Force_Office_of_Special_Investigations (1104 words)

	PROJECT 1947: The Genesis of AFOSI - Maj. Kurt K. Kunze
		Investigations and inspections under this system are a command function and representatives of the Air Inspector operate within the chain of command.
		This means that in most cases the air inspectors conducting the investigations are under the jurisdiction of the commanders of the military unit in which the investigation is being made, or are subject to the control of the commander of the next higher echelon in the command...
		Certainly, the establishment of the Office of Special Investigations was given impetus by the Senate inquiry and attending public disclosure of the illegal dealings of General Bennett E. Meyers.
	www.project1947.com /fig/afosi.htm (2204 words)

	Special Investigations - Committee on Government Reform Minority Office
		At the request of members, the Special Investigations Division of the minority staff and the Office of Special Investigations of the General Accounting Office have investigated several gun-related issues.
		At the request of Reps. Blagojevich and Waxman, the Special Investigations Division and the Office of Special Investigations of GAO investigated criminal organizations that use fifty caliber sniper weapons.
		The Special Investigations Division, in conjunction with the Office of Special Investigations of GAO, prepared a report for Reps. Blagojevich and Waxman on the availability of fifty caliber sniper rifles and the armor-piercing ammunition used with these weapons.
	www.democrats.reform.house.gov /investigations.asp?Issue=Guns (840 words)

	The Office of Special Investigations and the Holocaust Myth
		The Office of Special Investigations and the Holocaust Myth
		This article is a study of a single case prosecuted by the Office of Special Investigations, the case of Martin Bartesch.
		The existence of the Office of Special Investigations shows the power of and is an example of the continuing importance of the Holocaust Myth.
	www.codoh.com /trials/triosi.html (1896 words)

	SCPO Special Investigation Unit
		Complaints that are referred to the Somerset County Prosecutor's Office that entail violations of the NJ Criminal Statutes involving the integrity of the elected or appointed governmental officials.
		These investigations are directed at all positions of governmental employment except police officers, which are investigated by a separate unit within the office (Internal Affairs).
		The Somerset County Prosecutor's Office has three (3) certified polygraph examiners, two (2) of whom are assigned to the Special Investigations Unit (the third examiner is assigned to the Major Crimes Unit).
	www.scpo.net /specialinvestigationsunit.htm (513 words)

	Office of Special Investigations - Wikipedia, the free encyclopedia
		There are a number of organizations known as the Office of Special Investigations:
		The U.S. DOJ Office of Special Investigations which detects and investigates individuals in the U.S. who took part in Nazi-sponsored acts of persecution abroad before and during World War II The Air Force Office of Special Investigations
		See also: O.S.I. This is a disambiguation page: a list of articles associated with the same title.
	en.wikipedia.org /wiki/Office_of_Special_Investigations (131 words)

	The Officer Down Memorial Page Remembers . . .
		Special Agent Ulbright was killed in a mortar attack on Kirkuk Air Base, Iraq, while assigned to the area for law enforcement purposes.
		Agent Ulbright was the first federal agent killed during a mortar attack while detailed to Iraq to conduct investigations related to the War on Terror.
		Special Agent Ulbright was a civilian special agent with the Air Force Office of Special Investigations.
	odmp.org /officer.php?oid=17418 (137 words)

	Legislative Staff/Office Files: Special Investigations Files (Site not responding. Last check: 2007-10-01)
		Description: The investigations which gained Senator Williams his reputation as "The Conscience of the Senate" are documented in the series of Special Investigations Files.
		The investigation was nationwide and the files include extensive leads from citizens and government employees charging conflict of interest, bribery, negligence, and other abuses from tax officials.
		The Medicare investigation into charges of widespread fraud in the Medicare systems was a large-scale project begun in the late 1960s as part of Senator Williams's work for the Fiance Committee.
	www.lib.udel.edu /ud/spec/findaids/williams/subgrp1/C/intr.html (432 words)

	PIREP: The Air Force Office of Special Investigations: Postured for the Future (Site not responding. Last check: 2007-10-01)
		Office of the Secretary of Defense for Counter-intelligence to AFOSI/CC, memorandum, 15 April 2003.
		Office of the Secretary of Defense for Counter-intelligence to AFOSI/CC, memorandum, 1 November 2003.
		Office of the Secretary of Defense for Counter-intelligence, Department of Defense CI Strategy, 2005—2008 (Washington, DC: Department of Defense, 2004), 1.
	airpower.maxwell.af.mil /airchronicles/apj/apj05/sum05/williamson.html (2620 words)

	Education - Information - Educational Resources - Encyclopedia - Music - Of
		Office of the Leader of the House of Commons
		Office of the Military Advisor to the Commonwealth Government of the Philippines
		Office of the Secretary of Defense Identification Badge
	education.music.us /Of.htm (330 words)

	Department of Justice Transcript Assistant Attorney General for the Criminal Division Mike Chertoff and Director of the ... (Site not responding. Last check: 2007-10-01)
		The Demjanjuk case was investigated and litigated by a team of attorneys and historians from the Justice Department's Office of Special Investigations and the U.S. Attorney's Office in Cleveland.
		The investigation and prosecution of this case was a massive undertaking that required OSI staff to locate and pour over tens of thousands of mostly foreign-language documents, mostly unindexed, that are scattered in archives in Europe, Israel and the United States.
		I want to make special mention of Jon Drimmer, who took over as lead counsel at the last moment, when a colleague fell ill at the start of the trial, and also OSI historian Todd Huebner, who did a truly amazing job as lead historian on this complex case.
	www.usdoj.gov /criminal/press/chertoff_transcript.htm (2001 words)

	Office of Special Investigations - Shadow Research, Inc.-
		Shadow Research is a voluntary effort that investigates, gathers and collects information dealing with unidentified flying objects (ufos) and other unusual events that mainstream news and science fail to study or acknowledge.
		As a representative of Special Investigations, you take a more active role in research, by investigating local reports in your area of interest.
		If you have a specialty and think you may be of help, please check this box on the application form and fill in additional descriptors field of expertise.
	www.shadowresearch.com /officeofspecialinvestigations.htm (445 words)

	Joseph J. Cappucci, Brigadier General, United States Air Force
		He was transferred to the Office of The Inspector General, U.S. Air Force, in January 1964 and assumed the duties of deputy director of special investigations for operations in the Directorate of Special Investigations.
		He was appointed director of special investigations, and commander, 1005th Special Investigations Group in June 1964, which at that time was a worldwide, centrally directed organization.
		Genera1 Cappucci retired Aug. 31, 1967, and was recalled to active duty September l, 1967, to again serve as director of special investigations and commander of the 1005th Special Investigations Group.
	www.arlingtoncemetery.net /jjcappucci.htm (774 words)

	Filing Systems - Texas State Library
		The number of geographic divisions used is based on the volume of records, the size of the geographic boundaries, and the number of subdivisions required.
		An agency with several offices within a single city may require a geographic system that is divided by districts of the city, and then by street names.
		A subject classification system may be more useful for records that are best defined by specialized topics, whereas records which fall into easily identified groups and which must be accessed by many employees are better arranged by number.
	www.tsl.state.tx.us /slrm/recordspubs/fs.html (4191 words)

	Palm Beach County Sheriff's Office - Special Investigations Unit
		The Special Investigations Division consists of 4 separate units, Computer Crimes, Crimes Against Children/Sex Crimes, Financial Crimes and Pawnshop Compliance.
		Other types of investigations handled by this unit include; child homicides and unexpected deaths, child abductions, physical abuse to the elderly, missing persons and the tracking of all sexual predators and offenders in Palm Beach County.
		The Financial Crimes Unit is responsible for investigating a wide variety of cases to include; identity theft, exploitation of the elderly, Internet fraud, embezzlement, and other various schemes to defraud.
	www.pbso.org /index.cfm?fa=specialinvestigations (274 words)

	Office of Special Investigations
		The Office of Special Investigations (OSI) is a specialized unit within GAO created to meet the Congress' need for quick, focused responses to questions and issues of criminal activity, fraud, and abuse.
		Staffed with senior criminal investigators, its primary mission is to identify and investigate potential fraud, criminal misconduct, and serious wrongdoing involving federal funds, programs, and activities.
		The first publication, Investigators' Guide to Sources of Information (GAO/OSI-97-2) is available to the public and is intended to be a resource for investigators in identifying information sources concerning people, property, business, and finance.
	www.gao.gov /special.pubs/lawenf.html (291 words)

	Charles Marvin Perkins, Lieutenant Colonel, United States Air Force
		He was then selected for the Office of Special Investigations and was assigned to the island of Crete in the Mediterranean.
		He was selected for OSI (Office of Special Investigations) and went to OSI School in Washington, D.C. From there he was assigned to the island of Crete in Greece as the OSI Resident Agent.
		From 1973-1976, Colonel Perkins was Vice Commandant of the Air Force OSI School of Special Investigations.
	www.arlingtoncemetery.net /cmperkins.htm (909 words)

	Air Force Office of Special Investigations Detatchment 218 (Site not responding. Last check: 2007-10-01)
		The Air Force Office of Special Investigations is a field operating agency under the direction and guidance of the Air Force Inspector General (SAF/IG).
		It performs as a federal law enforcement agency, with responsibility for conducting counterintelligence activities, major criminal investigations, specialized investigative services, and force protection support for the United States Air Force.
		AFOSI Det 218 at Beale AFB, CA, is a field investigations detachment consisting of a commander, a superintendent, and nine special agents/investigators.
	www.beale.af.mil /AFOSI (185 words)

	Pennsylvania Special Investigations Agent Killed From Explosive Device: Officer Down News at Officer.com
		Kuhlmeier was a civilian investigator for the Air Force, assigned to Detachment 204, Second Field Investigations Region, based at Offutt Air Force Base in Nebraska.
		Kuhlmeier had begun what was to be a six-month tour in Baghdad, said Capt. Regen Wilson, a spokesman for the Air Force Office of Special Investigations at Andrews Air Force Base in Maryland.
		The group is responsible for felony, antiterrorism and counterintelligence investigations for the Air Force, Wilson said.
	www.officer.com /article/article.jsp?id=28822&siteSection=2 (525 words)

	Memorandum of Concerns Regarding the Conduct of the Office of Special Investigations (Site not responding. Last check: 2007-10-01)
		The Office of Special Investigation ("OSI") was created in September 1979, as a part of the Criminal Division of the Department of Justice.
		In that Special Report the State Department has documented various instances in which various elements of the Soviet government have promulgated information which was known to be untrue at time of its dissemination.
		The intimidation occasioned by the presence of officials from the Soviet Procurator's Office is documented in the underground publication, Chronicle of the Catholic Church in Lithuania.
	www.lituanus.org /1985/85_4_03.htm (9021 words)

	The Officer Down Memorial Page Remembers . . .
		Agent Daniel Kuhlmeier was killed when the vehicle he was riding in struck an improvised explosive device while on a counterintelligence mission in Baghdad, Iraq.
		The vehicle was part of a two-vehicle convoy en route to meet with local police officials participating in their investigation.
		A second Office of Special Investigations special agent was severely wounded, and two other soldiers suffered minor wounds.
	www.odmp.org /officer.php?oid=18152 (149 words)

	Office of Police Complaints: Stoddard, Jr - Chief Investigator
		Clifford C. Stoddard, Jr., joined the Office of Police Complaints as the chief investigator in June 2003.
		Stoddard is a retired Special Agent from the Air Force Office of Special Investigations and former Assistant State's Attorney and Chief of the White-Collar and Computer Crime Division of the Anne Arundel County State's Attorney's Office in Annapolis.
		He was an adjunct faculty member at the National Advocacy Center and has taught nationally for the National District Attorney's Association and the American Prosecutor's Research Institute on white-collar and computer crime subjects.
	occr.dc.gov /occr/cwp/view,A,3,Q,495547.asp (123 words)

	Stroz Friedberg's Associates in the News (Site not responding. Last check: 2007-10-01)
		Scott Larson, a former Supervisory Special Agent for the FBI in the computer crimes and computer forensics area, will continue to serve as Managing Director of the office.
		Luehr is charged with providing computer consulting and investigative services to law firms and other large corporate clients as well as analyzing issues related to computer forensics, e-discovery, online commerce, computer security and computer crimes.
		Founded in 2000, Stroz Friedberg, LLC specializes in a broad range of services including: computer forensics, computer investigations, computer crimes response plans, electronic data preservation and analysis, recovery of digital data, monitoring network data flow, infrastructure protection and web site content audits.
	www.strozllc.com /prexpandsmidwest.html (634 words)

	Aerosol Operation Crimes & Cover Up (Site not responding. Last check: 2007-10-01)
		The United States Air Force Office of Special Investigations, Andrews Air Force base, has recently demonstrated an increased level of interest in the research that is available on www.carnicom.com that examines the aerosol operations.
		This post involves a statement issued by the United States Air Force from Walter M. Washabaugh, Colonel, USAF Chief, Congressional Inquiry Division Office of Legislative Liason, to Senator Barbara Feinstein on behalf of a constituent.
		In this statement, the United States Air Force has established itself on record as stating that the aerosol operations are a "hoax", and that these same aerosol operations have been adequately investigated and refuted by both the media and academia of this country.
	www.carnicom.com /af4.htm (300 words)

	DefendAmerica News - Profile Article
		Dan McNally, a reserve special agent with the Air Force Office of Special Investigations, is the real kind.
		Later in the day of the attacks, when he returned to his office, McNally said he heard the sound of F-16 Fighting Falcons overhead.
		After being called to active duty in January 2002, McNally served with OSI as the chief of plans for the Criminal Investigations Task Force at Fort Belvoir, Va. In October, he was reassigned to the Pentagon to serve as the OSI liaison to the Air Force Crisis Action Team.
	www.defendamerica.mil /profiles/jan2003/pr012203a.html (978 words)

	Deloitte UK, HMRC investigators, Revenue & Customs Prosecution Office (RCPO), Special Civil Investigations (SCI) - ...
		These cases are those where the inspector is not alleging serious tax fraud and typically involve tax planning or avoidance, non-resident companies and trusts, offshore bank accounts or anti-avoidance legislation such as Sections 739 and 776 ICTA 1988.
		HMRC has recently set up special CIF offices throughout the country to increase their capacity to work this type of case. Find out more about the Civil Investigation of Fraud (CIF) process.
		SIS concentrates its main efforts on investigating tax avoidance schemes. Their intention is to either negotiate a settlement or litigate the issues. Both of these outcomes can be difficult and stressful for any taxpayer, whatever their background.
	www.deloitte.com /dtt/article/0,1002,sid=83760&cid=89239,00.html (300 words)

	UI101 ESD Special Investigations (Site not responding. Last check: 2007-10-01)
		The mission of the Office Of Special Investigations is to protect the integrity of the unemployment insurance trust fund by preventing and detecting loss due to fraud and/or malfeasance.
		Conducting, tracking and monitoring special investigations according to Department policies and procedures.
		Investigating allegations of forged warrant endorsement of UI benefit checks.
	www.wa.gov /esd/ui/ui101/osifmu.htm (186 words)

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