His retirement marks the end of a long legacy at the Department of Justice, where he started as an Assistant U.S. Attorney in the Economic Crimes Unit in 1997. “Serving as the U.S. Attorney for ...

WEST MIDLANDS Police have revealed they have recovered over £3 million of “dirty money” in 2024. Criminals are ordered to pay back their illegal earnings under the Proceeds of Crime Act (POCA), with ...

S. Department of Justice (DOJ). In 1997 he worked as an Assistant U.S. Attorney in the Criminal Division’s Economic Crimes Unit. Levy left the DOJ in 2004 to become a partner at Ropes & Gray.

Detective Inspector Lauren Ades, from West Midlands Police’s Economic Crime unit (ECU), said: “We have specialist staff who are relentless in ensuring that crime doesn’t pay. “A criminal going to jail ...

Plymouth Police's SIU operation led to the arrest of six individuals following a series of shoplifting incidents.

He also worked as assistant U.S. attorney in the Criminal Division's Economic Crimes Unit. After Levy leaves the office, first assistant U.S. attorney Mary B. Murrane will take on the role of ...

An elderly man in Middleton has been scammed out of hundreds of thousands of pounds after being exploited by a contractor.

Both suspects have since been released under investigation while enquiries continue. NEROCU Detective Sergeant Andrea Smith, part of the Regional Economic Crime Unit, said: "Any criminality linked to ...

Not in Lee County," said Sheriff Carmine Marceno. "The Economic Crimes Unit worked alongside DCF to quickly stop their fraudulent plan and apprehend the three men."DOWNLOAD the free NBC2 News app ...

No arrests were made at those locations. Officers from Redditch Town Centre Team, supported by the Economic Crime Unit (ECU), Digital Media Investigation (DMI) team, the Neighbourhood Crime ...