Nassau County District Attorney Criminal Complaint Unit

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Criminal Complaint Unit and Consumer ... - Nassau County

    http://archive.nassaucountyny.gov/agencies/DA/consumer_info.html
    Once a complaint is filed with the Unit, it is carefully evaluated to determine if charges should be filed or an investigation should begin. If it is appropriate, the complaint is then assigned to one of the investigative bureaus within the Nassau County District Attorney’s Office. The Unit is located at: The Criminal Complaint Unit Nassau ...

Nassau County DA,NY Official Website

    https://nassauda.org/
    Criminal Complaint Unit . The Criminal Complaint Unit assists the public in filing criminal complaints, both in person and in writing. Once a complaint is filed with the Unit, it is carefully evaluated to determine if charges should be filed or an investigation should begin. ... Nassau County District Attorney Madeline Singas is making the ...

"Nassau County - Long Island, New York"

    https://archive.nassaucountyny.gov/agencies/DA/contact.html
    **This email form is provided to afford users an opportunity to report possible criminal activity, address crime victim's concerns, inquire about a specific criminal case, or make suggestions regarding the operation of the criminal justice system and the Nassau County District Attorney's Office.

District Court - Nassau - 10th JD NYCOURTS.GOV

    http://ww2.nycourts.gov/COURTS/10JD/nassau/district.shtml
    The District Court has authority over four categories of cases, including civil and criminal matters. The court generally handles civil matters seeking monetary damages up to $15,000, small claims matters with monetary damages up to $5,000, commercial small claims matters with monetary damages up to $5,000, landlord and tenant matters concerning housing proceedings and evictions.

Nassau County, NY - Official Website

    http://www.nassaucountyny.gov/451/County-Attorney
    Nassau County Attorney Jared A. Kasschau was appointed by County Executive Laura Curran and unanimously confirmed by the Nassau County Legislature on January 29, 2018. The Office of the Nassau County Attorney is headed by County Attorney Kasschau and includes Deputy County Attorneys, support staff, and investigators.

Investigations & Complaints Nassau County, NY - Official ...

    http://www.nassaucountyny.gov/2034/Investigations-Complaints
    Investigations & Complaints As authorized by Local Law 9-l967, Local Law 2-l970, and the New York State General Business Law, the Investigations and Complaints Division provides consumer protection to Nassau residents and regulates unfair, deceptive, and unconscionable trade practices.

Nassau DA: Coin Dealer Arrested in Cross-Country ...

    https://www.longisland.com/news/09-23-19/nassau-da-coin-dealer-arrested-in-cross-country-consignment-and-sales-scheme-for-stealing-over-330000.html
    Sep 24, 2019 · Nassau County District Attorney Madeline Singas announced that a coin dealer from Fort Salonga was arraigned for a $330,000 cross-country coin …

District Criminal - Nassau - 10th JD NYCOURTS.GOV

    http://ww2.nycourts.gov/COURTS/10JD/nassau/district-crim.shtml
    General Information District Court, Nassau County 99 Main Street, Second Floor Hempstead, NY 11550 516-493-4201 The Courthouse is open Monday - Friday from 9 a.m. to 5 p.m. All business must be commenced by 4:30 p.m. Calendars are called at 9:30 a.m.

Suffolk County District Attorney’s Office > About the ...

    https://www.suffolkcountyny.gov/da/About-the-Office/Executive-Team
    She has lectured for the Suffolk County District Attorney’s Office, Bronx District Attorney’s Office, Nassau County District Attorney’s Office, Nassau County Police Department and the Drug Enforcement Administration on enhancing criminal prosecutions, gangs, conspiracy, narcotics and guns, as well as conducting investigations and trial ...

Allegheny County District Attorney's Office

    http://alleghenycountyda.us/
    The Allegheny County District Attorney’s Office employs more than 200 employees, including more than 100 attorneys, as well as detectives, crime scene analysts and numerous support staff. In terms of size, the District Attorney’s Office would qualify as one of the top ten law firms in the area.

POSITION ANNOUNCEMENT - DAASNY

    http://www.daasny.com/wp-content/uploads/2016/01/EADA-Investigations-at-Nassau-County.pdf
    POSITION ANNOUNCEMENT OFFICE OF THE DISTRICT ATTORNEY NASSAU COUNTY Job Title Executive Assistant District Attorney for Investigations Reports to Chief Assistant District Attorney Hiring Range $150,000 – $170,000 POSITION DESCRIPTION The Executive Assistant District Attorney (EADA) for Investigations has immediate authority over the

How to File a Public Integrity Complaint New York State ...

    https://ag.ny.gov/public-integrity/complaint
    How to File a Public Integrity Complaint . Is the PIB right for me? ... matter. Matters dealing with the below issues should be referred to the following agencies: Local crime - New York State District Attorneys; Complaints regarding Judges ... you may wish to consult with a private attorney. What happens after a complaint is filed?

SIC report forwarded to Nassau County District Attorney ...

    https://www.oca.org/news/archived/sic-report-forwarded-to-nassau-county-district-attorney
    SIC report forwarded to Nassau County District Attorney. ... 2008, to the Criminal Complaint Unit of the Nassau County District Attorney. This action was taken in response to Immediate Recommendation 7 of the report which mandated “the OCA Legal Committee and legal counsel to review this report for possible referral to the Nassau County ...

Criminal Enforcement and Financial Crimes Bureau New ...

    https://ag.ny.gov/bureau/criminal-enforcement-and-financial-crimes-bureau
    The Attorney General's unique statewide criminal jurisdiction enables the Criminal Enforcement and Financial Crimes Bureau (“CEFC” or “the Bureau”) to address criminal conduct throughout New York State, including complex financial crimes which cross county lines. The Bureau includes attorneys and analysts who, together with designated investigators and auditors, conduct

L. Duffy, B.S. - Attorney's Assistant I - Financial Crimes ...

    https://www.linkedin.com/in/lduffycriminallaw
    About. Currently employed by Nassau County District Attorney's Office as Attorney's Assistant I in the Financial Crimes Bureau and Criminal Complaint Unit.Title: Attorney's Assistant I - Financial …

Public Corruption Prosecutions

    https://www.justice.gov/usao-mdpa/public-corruption-prosecutions
    If you believe that you have information relating to criminal wrongdoing relating to federal, state, and/or local political corruption in the Middle District of Pennsylvania please contact the the U.S. Attorney's Office via email [email protected] or phone at 717-221-4482 or the nearest FBI office in the Middle District of Pennsylvania:

Kathleen Rice - Wikipedia

    https://en.wikipedia.org/wiki/Kathleen_Rice
    Kathleen Maura Rice (born February 15, 1965) is an American attorney, prosecutor, and the United States Representative for New York's 4th congressional district.She is a …Education: Catholic University (BA), Touro College (JD)

Nassau DA: Bookkeeper for Glen Cove Property Management Co ...

    https://www.longisland.com/news/04-17-19/nassau-da-bookkeeper-for-glen-cove-property-management-co-arrested-for-allegedly-embezzling-more-than-200k.html
    Apr 17, 2019 · Nassau County District Attorney Madeline Singas announced the arrest of a bookkeeper from Glen Head for allegedly embezzling more than $200,000 from her …



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