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OCI special agents employ federal law enforcement methods and techniques in the investigation of suspected criminal violations of the Federal Food, Drug, and Cosmetic Act, the Federal Anti-Tampering Act, and other related federal statutes. OCI investigations concentrate on significant violations of these laws, with a priority on conduct that ...
The FDA Most Wanted Fugitives is a list of the top fugitives sought by the United States Food and Drug Administration's Office of Criminal Investigations (OCI). The OCI is responsible for the enforcement of laws related to FDA-regulated products. As of 2022 the list includes:
The Department of the Army Criminal Investigation Division[ 1][ 2] ( CID ), previously known as the United States Army Criminal Investigation Command ( USACIDC) is the primary federal law enforcement agency of the United States Department of the Army. Its primary function is to investigate felony crimes and serious violations of military law ...
Dan Kane. July 22, 2024 at 12:03 PM. A federal grand jury in Raleigh is seeking information about a domestic violence monitoring program that has drawn concerns over how state lawmakers set it up ...
The Office of Special Investigations (OSI) of the U.S Justice Department was created in 1979 to identify and expel, from the United States, those who assisted Nazis in persecuting "any person because of race, religion, national origin, or political opinion." [1] This involved gathering, verifying, and presenting in court eyewitness and ...
Within DTSC's Hazardous Waste Management Program is the Office of Criminal Investigations (OCI). OCI is staffed with criminal investigators (sworn California State Peace Officers), environmental scientists and computer forensics specialists. DTSC Investigators are duly sworn peace officers of the State of California. [7] They are authorized to ...
The Air Force Office of Special Investigations ( OSI or AFOSI) [ 5] is a U.S. federal law enforcement agency that reports directly to the Secretary of the Air Force. OSI is also a U.S. Air Force field operating agency under the administrative guidance and oversight of the Inspector General of the Department of the Air Force.
On 17 August, Pat Hickey, the OCI president, was arrested in Rio in connection with the investigation. [3] A Brazilian judge remanded him in custody after concluding Hickey was a flight risk, and citing previous experience of then THG CEO James Sinton being investigated in relation to a 2014 FIFA World Cup ticket scam, being granted bail, leaving Brazil and never returning to face justice.