bureau of criminal investigation ny

CIBs areas of responsibility has grown in recent years. Learn more about these requirements and the states mandatory certification process >>. The Financial Frauds Prevention Act of 1992 established a criminal investigations bureau within the former Banking Department. from Albany Law School. The BCI has more than1,000 investigative personnel in its ranks. Screen for heightened risk individual and entities globally to help uncover hidden risks in business relationships and human networks. These highly trained individuals work behind the scenes of serious collisions and non-motor vehicle crime scenes looking for clues and collecting evidence to assess whether a crime has been committed. Syracuse New York 13202 Cases requiring extensive investigation or involving felonies are referred to the Bureau of Criminal Investigation. The FIUs are also instrumental in presenting physical evidence in court proceedings. Robert Appleton Captain - Bureau of Criminal Investigation at New York State Police Albany, New York, United States 5K followers 500+ connections Join to follow New York State Police. The Forensic Identification Unit (FIU), assists State Police and other law enforcement agencies with crime scene and evidence processing, as well as friction ridge impression (fingerprint) examination. The growing system of good roads and the widespread use of cars significantly impacted criminal law enforcement efforts during the 1930s. The core curriculum of the seminar concentrates on the application of forensic science to death investigations, with instruction provided by some of the most recognized experts in the field. Colonel Barnes is a graduate of the FBI National Academy, Quantico Virginia. Special Victims Unit (SVU) Attorney General Letitia James' civil case filed last September accused Trump of lying from 2011 to 2021 about asset values, including for his Mar-a-Lago estate in Florida and Trump Tower penthouse in Manhattan, as well as his own net worth, to obtain better terms from lenders and insurers. Learn more. Colonel Gottstine has oversight of both operational and training matters related to the New York State Police Academy, as well as State Police recruitment, Affirmative Action, the Employee Assistance Program and overseeing promotional and entrance examinations. Buffalo New York 14202 Pearl River New York 10965 Lt. children, college students and In April 2009, hewas promoted to Lieutenant in the Special Operations section where he served as the Lieutenant in charge of the Special Operations Response Team. Lt. Colonel Pitkin is also a graduate of the 202nd Session of the FBI National Academy. Established in 1935, the Bureau of Criminal Investigation, or BCI, is the plainclothes detective branch of the New York State Police, with over 1,000 investigative personnel in its ranks. Colonel Robert C. Gregory joined the New York State Police in 1990 and earned a bachelor's degree in Englishand Media Studies from Fordham University, and a master's degree in criminal justice from SUNY Albany. Many have specialized training in computer forensics; language; forensic accounting; and technical surveillance, such as through wiretaps, bugs, and cameras. Traffic and . They are plainclothes agencies which usually investigate both criminal and civil cases involving the state and/or multiple jurisdictions. Address 171 East State Street Ithaca , New York , 14850 Phone 607-272-6424 Fax 301-963-6878 Ithaca New York FBI Office Services Intern & Volunteer Opportunities Internships, Volunteers Records Most Wanted List Services Lt. There is 1 FBI Office per 69,821 people, and 1 FBI Office per 11 square miles. Exclusive news, data and analytics for financial market professionals, Reporting by Jonathan Stempel and Luc Cohen in New York; Editing by Conor Humphries, Jonathan Oatis and Alistair Bell, Corporate attorneys dont want to pay law firms for ChatGPT whenthey could use it themselves, How litigation funding drives progress in the ESG agenda, US judge facing competency probe asks court to block her suspension, How law firms calculate greenhouse gas emissions, As companies bring more jobs to Mexico, US wants labor rights safeguards, Kentucky mandates Tesla's charging plug for state-backed charging stations, UK watchdog to crack down on home and car insurers, U.S. property catastrophe reinsurance rates rise up to 50% on July 1-report. NYS VICAP is a web-based program that operates in conjunction with the Federal Violent Criminal Apprehension Program (VICAP) administered by the Federal Bureau of Investigation. Attorney General James Announces Conviction of Former Suffolk County Investment Advisor for Defrauding New Yorkers of Nearly $7 Million, Attorney General James and Acting State Police Superintendent Nigrelli Announce Sentencing of Disbarred Attorney Who Embezzled from Vulnerable New Yorkers, Attorney General James and Acting State Police Superintendent Nigrelli Announce Indictment of Contractor for Defrauding Western New York Homeowners, Attorney General James and Acting Commissioner Hiller Announce Sentencings in Ponzi Scheme, Attorney General James Sues Owners and Operators of Four Nursing Homes for Financial Fraud and Resident Neglect, Attorney General James Co-Leads Multistate Coalition Calling for Increased Transparency of Nursing Home Ownership, Attorney General James Secures More Than $860,000 from Capital Region Medical Transportation Company for Medicaid Provider Fraud, Attorney General James Secures Over $7.1 Million from Former Saratoga County Nursing Home for Years of Fraud and Neglect, Attorney General James Announces Takedown of Major Narcotics Trafficking Ring in Finger Lakes Region, Attorney General James Announces Sentencings of Five Members of Bronx Gun and Heroin Trafficking Ring, Attorney General James and NY Drug Enforcement Task Force Take Down Ghost Gun and Narcotics Trafficking Ring, Attorney General James and NY Drug Enforcement Task Force Take Down Ghost Gun Trafficking Ring, Attorney General James Announces Felony Guilty Plea of Former NYPD Detective for Fraudulently Obtaining Disability Benefits, Attorney General James Announces Indictment and Arraignment of Westchester Caseworker for Stealing More Than $300,000 from an Elderly Client, Attorney General James Announces Sentencing of Window Manufacturer for Selling Shoddy Windows to Public Schools, Attorney General James Takes Action to Immediately Stop Donald Trump and the Trump Organization from Continuing Financial Fraud, Attorney General James Announces Arrests in New York City Deed Theft Ring, Attorney General James Announces $4.5 Million Grant to Fund Fair Housing Programs, Attorney General James Announces Sentencing Of Man Who Stole Money Intended For Veterans, Attorney General James Announces Indictment Of Two Long Island Men For Deed Theft Of Two Residential Properties, Criminal Enforcement and Financial Crimes Bureau, Visit the Office of Special Investigation resource center. Copyright Investigative Services | New York State Police Criminal Investigation | Internal Revenue Service In a 5-0 decision, the Appellate Division in Manhattan said state law gave James power to police alleged "repeated or persistent fraud or illegality," and conduct lengthy and complex investigations many years after suspected misconduct began. This page is available in other languages. Most states require that changes to Identity History Summary information be processed through their respective state centralized agency (State Identification Bureau) before any changes can be made to your information. Reports of fraud, waste or corruption can also be made by: Mail NYC Department of Investigation180 Maiden Lane, 16th Floor New York, NY 10038. Fire Investigations. Investigations Division - New York City Lt. Criminal Review Process - New York State Department of Health There are nine field FIUs throughout New York State made up of members of the Bureau of Criminal Investigation. Follow @NYPDDetectives. "We remain confident that once all the real facts are known, there will be no doubt President Trump has built an extraordinarily successful business empire.". Private Investigator NY | B. Lauren Investigations | Private Detective NY Lt. This page is available in other languages. At the crime scene, the primary responsibility of the FIU is evidence recognition, documentation, collection, and preservation. Lt. Colonel Robert C. Gregory was assigned in December 2022 to his current position of Assistant Deputy Superintendent of Administration. NYSPIA represents Senior Investigators and Investigators within the Bureau of Criminal Investigation of the New York State Police. from Union College, M.B.A. from the Graduate College of Union University, and J.D. Job Opportunities - Department of Investigation - NYC.gov 350 Main Street John M. Czajka serves as Division Counsel where he manages the Office of Counsel, which is responsible for advising the Superintendent and members of the New York State Police on all legal matters. Colonel Richard S. Allen currently holds the position of Deputy Superintendent-Field Command. A state bureau of investigation ( SBI) is a state - level detective agency in the United States. Troopers; Troop Locator; School and Community Outreach; Prevention and Preparedness; Specialty Units; Criminal Investigation. Since 2001, when the Superintendent began to issue anti-money laundering regulations to ensure compliance by licensees with applicable federal anti-money laundering laws and related regulations promulgated by the United States Department of the Treasury and the Office of Foreign Asset Control (OFAC), CIB has investigated violations of these laws and regulations. State Law requires each dealer to provide this training program to new employees within 30 days of employment, to existing employees by March 3, 2023, and to all employees annually thereafter. Christopher Kise, a lawyer for Donald Trump and most of the other defendants, called the decision "the first step" toward ending a case that James should not have filed. 2023 All Rights Reserved, NYC is a trademark and service mark of the City of New York. PDF CRIMINAL PROSECUTION OF TAX FRAUD CASES - NYS Department of Taxation Our Executive Team | New York State Police He served in numerous positions in Troops, A, D, E and F and was appointed to his current position as Field Commander in March of 2022. If a grand jury returns an indictment, OSI proceeds to prosecute the case. Investigations Division Investigations Division Civilian Complaint Unit The Civilian Complaint Unit takes complaints from the public concerning allegations of police misconduct or brutality and allegations of other crimes for possible investigation by the Investigations Division. The industry leader for online information for tax, accounting and finance professionals. Hereceived his B.A. Accessibility & Reasonable Accommodations. Important update: The New York State Gun Dealer Training is now available. Bureau of criminal investigation, N.Y. Exec. Law - Casetext Donald Trump, the Republican front-runner for the 2024 presidential election, has denied wrongdoing. This page is available in other languages. This unit employs approximately 16 world-renowned forensic experts at the disposal of the NYSP BCI, through its consultant service. Under her purview, Lt. In this capacity. Lt. Lt. Criminal Justice Division | New York State Attorney General Office of the New York State Attorney General. Read More Latest Reports Latest News Lieutenant Colonel Andrew J. Crowe holds the position of Assistant Deputy Superintendent Office of Counter Terrorism. New York State Police. Our investigations may involve any agency, officer, elected official or employee of the City, as well as those who do business with or receive benefits from the City. Lieutenant Colonel Crowe has over 24-years of service with the NYSP and has served in various positions in the Uniform Force, Bureau of Criminal Investigation (BCI), and Professional Standards Bureau (PSB). Lt. Detectives. Detectives - NYPD - NYC.gov Investigations consists of over 200 sworn police officer and civil investigators in the Major Investigations Unit, Automobile Insurance Fraud Unit, Criminal Enforcement and Financial Crimes Bureau, Medicaid Fraud Control Unit, Office of Special Investigations, Organized Crime Task Force, Public Integrity Bureau, and Special Operations Unit. The Real Estate Enforcement Unit investigates complaints and prosecutes cases involving bank fraud, deceptive lending practices, deed theft, tenant harassment, and frauds committed upon city and state agencies by landlords, real estate developers, and others. The City of New York is an inclusive equal opportunity employer committed to recruiting and retaining a diverse workforce and providing a work . An official website of the United States government. This seminar is the premiere training event of its kind in this hemisphere, and attracts top homicide investigators from around the world. All Rights Reserved. Report Tax Fraud Identify tax schemes Report tax fraud Voluntarily disclose What We Do He holds a bachelors degree in public justice from the State University of New York in Oswego. In April 2012, the Office of the New York State Attorney General established the Conviction Review Bureau, a statewide initiative to address issues related to wrongful convictions. The Special Victims Unit (SVU) provides investigative support in a variety of ways, including assistance with forensic interviews and case consultations/reviews. The BCI - FISS has experts available in all of these fields. Questions about the new law may be directed to 1-855-LAW-GUNS. The same 1935 legislation authorized the creation of a Crime Laboratory. Established in 1935, the BCI is the plainclothes detective branch of the New York State Police. The court returned the case to Justice Arthur Engoron of the state Supreme Court in Manhattan to determine which parts could proceed. Build the strongest argument relying on authoritative content, attorney-editor expertise, and industry defining technology. Box 70166San Juan, PR 00936(787) 793-1234, U.S. Virgin IslandsNational Criminal History Improvement ProgramLaw Enforcement Planning Commission8172 Sub Base, Suite #3Saint Thomas, VI 00802-5803(340) 774-6400. As currently constituted, CIB conducts specialized investigations into criminal conduct involving the financial services industry and works cooperatively with law enforcement and regulatory agencies at the federal, state, county and local levels. In addition, the Attorney General has designated public integrity officers in every region of the state to give New Yorkers a place to report complaints of government corruption without the fear of local politics influencing the outcome. He is originally from Buffalo, NY. Lt. FBI Offices - Rochester, NY (Crime Tips & Most Wanted) - County Office Important update: The New York State Gun Dealer Training is now available. Hauppauge New York 11788 The Medicaid Fraud Control Unit, the largest unit within the Attorney Generals Criminal Division, is the centerpiece of New Yorks effort to investigate, penalize, and prosecute individuals and companies responsible for improper or fraudulent Medicaid billing schemes. Supervision by DFS may entail chartering, licensing, registration requirements, examination, and more. Used in conjunction with a planned media event, it can help identify that victim, which in turn may identify a suspect, and ultimately solve the case. He served in numerous positions in Troops, A, D, E and F and was appointed to his current position as Field Commander in March of 2022. In her role, Lt. A lock () or https:// means you've safely connected to the .gov website. Established in 1935, the Bureau of Criminal Investigation, or BCI, is the plainclothes detective branch of the New York State Police, with over 1,000 investigative personnel in itsranks. Mr. Czajka has been in practice for over 18 years, the majority of which in various capacities in government service including time as a former Assistant District Attorney, Assistant Counsel in the Executive Chamber, and Deputy Commissioner and Counsel at the Division of Criminal Justice Services. Under the reorganization, detective borough chiefs oversee investigations conducted by the precinct detective . In this capacity, Lt. To learn more about the current activities of the Criminal Investigations Bureau including Bank Secrecy Act and Anti-Money Laundering Investigations , Major Investigations and Prosecutions During the past year and the activities of the Mortgage Fraud Unit , visit the most recent FFCPD Annual Report. Colonel Chiumento joined the State Police on October 1, 1990, as a member of the 168. 716-853-8500, 144 Exchange Boulevard, Suite 600 New York Record Review Unit Office of Criminal Justice Operations New York State Division of Criminal Justice Services 80 South Swan Street Albany, NY 12210 (518) 485-7675. Lt. The Commission on Forensic Science and the DNA Subcommittee were established by Article 49-B of the Executive Law. The HFW Seminar will be held from September 26, through October 1, 2021, at the New York State Police Academy in Albany, NY. New York State's The seminar is a great opportunity to network with fellow participants and subject matter experts in this constantly evolving field. Colonel Allen is a 30-year veteran of the New York State Police, joining on March 30, 1992. North Dakota Bureau of Criminal Investigation 4205 State Street Post Office Box 1054 . Investigators assist with the offices ongoing civil and criminal investigations and prosecutions. The lawsuit seeks at least $250 million in damages from Trump, his adult sons Donald Jr and Eric, the Trump Organization and others, and to stop the Trumps from running businesses in New York. Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile. The NYSP's Medicolegal Investigation Unit has an important training mission, and is prominently involved in conducting the Division's world-renowned Col. Henry F. Williams Homicide Seminar. Colonel Chiumento joined the State Police on October 1, 1990, as a member of the 168th Basic School. Criminal Investigation Unit | Oneida County Sheriff City of New York. Colonel West was promoted May of 2020 to Major Troop Commander of Troop G, where he served until his most recent promotion. A Private Investigator is hired to obtain information regarding the identity, habits, conduct, movements, whereabouts, affiliations, associations, transactions, reputation, or character of any person or group of persons. Fraud Prevention Plans and Special Investigations Units FAQs What Insurers Need to Know. The Criminal Investigations Bureau was formed in 1992 with the passage of Chapter 321 of the Laws of 1992. He served as the Assistant Deputy Superintendent of the Professional Standards Bureau for four years prior to his assignment to Administration, with a brief assignment to Employee Relations. Thomas Khork is a Bureau of Criminal Investigation at New York State Police based in Batavia, New York. Deadline to apply for funding is noon on Tuesday, Aug. 1, 2023. Investigation of NYPD's Criminal Group Database. National Background Information - State Identification Bureaus Colonel Mazzone is responsible for overseeing the Uniform Force of the State Police which consists of Uniform Troopers and Supervisors in each of the eleven Troops as well as Aviation, Division Traffic Services and Special Operations (i.e., Special Operations Response Team, Mobile Field Unit, Underwater Recovery Team, Bomb Disposal Unit, Contaminated Crime Scene Emergency Response Team and Canine Unit). Colonel Nohai has previously served as the Assistant Deputy Superintendent - Administration, Assistant Deputy Superintendent - Chief of Staff, Staff Inspector - Bureau of Criminal Investigation, Staff Inspector -Professional Standards Bureau, Major of the Special Investigations Unit, Captain - Joint Terrorism Task Force, and spent the start of his career in various ranks in Troop K, L, NYC, and SIU. Criminal Investigation; Crime Laboratory System; Counter Terrorism; Crime Victims Specialist; Missing and Wanted; NYS ViCAP; AMBER Alert; Firearms; Traffic and Highway. The specialized BCI Forensic Investigative Support Services, based at the Forensic Investigation center in Albany, provides the entire state law enforcement community with support in criminal evidence examination, analysis and training. Colonel Barnes is a graduate of the FBI National Academy, Quantico Virginia. Colonel R. Christopher West was promoted in March 2022 to his current position of Assistant Deputy Superintendent Chief of Staff. NYS Commission on Forensic Science and DNA Subcommittee. AlabamaAlabama Bureau of InvestigationDepartment of Public SafetyPost Office Box 1511Montgomery, AL 36102-1511(334) 353-1100, AlaskaCriminal Records and Identification BureauDepartment of Public Safety5700 East Tudor RoadAnchorage, AK 99507-1225(907) 269-5767, ArizonaArizona Department of Public SafetyPost Office Box 6638 Mail Drop 1120Phoenix, AZ 85005-6638(602) 223-2000, ArkansasState Identification BureauArkansas State PoliceOne State Police Plaza DriveLittle Rock, AR 72209(501) 618-8500, CaliforniaBureau of Criminal Information and AnalysisCalifornia Department of JusticeRoom G-1184949 BroadwaySacramento, CA 95820-1528(916) 227-3849appagencyquestions@doj.ca.gov, ColoradoColorado Bureau of Investigation690 Kipling Street, Suite 3000Denver, CO 80215-5825(303) 239-4201, ConnecticutCriminal Justice Information SystemsDepartment of Emergency Services and Public ProtectionConnecticut State Police1111 Country Club RoadMiddletown, CT 06457-9294(860) 685-8190, DelawareDelaware State Bureau of IdentificationPost Office Box 430Dover, DE 19903-0430(302) 672-5300, District of ColumbiaFingerprint Analysis BranchMetropolitan Police DepartmentRoom 4056300 Indiana Avenue, NWWashington, D.C. 20001(202) 727-4081, FloridaCriminal Justice Information ServicesFlorida Department of Law EnforcementPost Office Box 1489Tallahassee, FL 32302-1489(850) 410-7100, GeorgiaGeorgia Crime Information CenterGeorgia Bureau of Investigation3121 Panthersville Road Decatur, GA 30037-0808(404) 270-8403, HawaiiHawaii Criminal Justice Data CenterDepartment of the Attorney GeneralRoom 102, Kekuanaoa Building465 South King StreetHonolulu, HI 96813-2911(808) 587-3110, IdahoIdaho State PoliceBureau of Criminal Identification700 South Stratford Drive, Suite 120Meridian, ID 83642-6251(208) 884-7136, IllinoisBureau of IdentificationIllinois State Police260 North Chicago StreetJoliet, IL 60432-4075(815) 740-5160, IndianaRecords DivisionIndiana State PoliceIndiana Government Center, North100 North Senate Avenue, RM# N301Indianapolis, IN 46204(317) 232-8265, IowaIowa Department of Public SafetyDivision of Criminal Investigation215 East Seventh StreetDes Moines, IA 50319-0045(515) 725-6010, KansasInformation Services DivisionKansas Bureau of Investigation1620 Southwest Tyler StreetTopeka, KS 66612-1837(785) 296-8200, KentuckyCriminal Identification and Records BranchKentucky State Police1266 Louisville RoadFrankfort, KY 40601-1907(502) 227-8700, LouisianaBureau of Criminal Identification and InformationOffice of State PoliceLouisiana Department of Public Safety and CorrectionsPost Office Box 66614 Mail Slip A-6Baton Rouge, LA 70896-6614(225) 925-6096, MaineMaine State Bureau of Identification45 Commerce Drive, SHA42Augusta, ME 04333-0042(207) 624-7200, MarylandCriminal Justice Information SystemsCentral RepositoryMaryland Department of Public Safety & Correctional ServicesPost Office Box 32708Pikesville, MD 21282-2708 (410) 764-4501, MassachusettsMassachusetts State PoliceState Identification Section59 Horse Pond Rd.Sudbury, MA 01776508-358-3170, MichiganScience, Technology, and Training BureauMichigan State PolicePost Office Box 30634Lansing, MI 48909-0634(517) 332-2521, MinnesotaMinnesota Justice Information System Minnesota Department of Public Safety-BCA1430 Maryland Avenue EastSaint Paul, MN 55106(651) 793-2400, MississippiMississippi Criminal Information CenterMississippi Department of Public SafetyPost Office Box 958Jackson, MS 39205-0958(601) 933-2600, MissouriCriminal Justice Information Services DivisionMissouri State Highway PatrolPost Office Box 9500Jefferson City, MO 65102-9500(573) 526-6153, MontanaInvestigative Support BureauDivision of Criminal InvestigationMontana Department of JusticePost Office Box 201417Helena, MT 59620-1417(406) 444-9759, NebraskaCriminal Identification DivisionNebraska State PatrolPost Office Box 94907State House StationLincoln, NE 68509-4907(402) 471-4545, NevadaRecords and Technology DivisionNevada Department of Public SafetySuite 100333 West Nye LaneCarson City, NV 89706(775) 684-6262, New HampshireCriminal Records UnitDivision of State PoliceNew Hampshire Department of Safety33 Hazen DriveConcord, NH 03305(603) 223-8402, New JerseyState Bureau of IdentificationNew Jersey State PolicePost Office Box 7068West Trenton, NJ 08628-0068(609) 882-2000, New MexicoLaw Enforcement Records BureauNew Mexico Department of Public SafetyPost Office Box 1628Santa Fe, NM 87504-1628(505) 827-9000, New YorkRecord Review UnitOffice of Criminal Justice OperationsNew York State Division of Criminal Justice Services80 South Swan StreetAlbany, NY 12210(518) 485-7675, North CarolinaNorth Carolina State Bureau of InvestigationPost Office Box 29500Raleigh, NC 27626-0500(919) 662-4509, North DakotaBureau of Criminal InvestigationNorth Dakota Office of the Attorney GeneralPost Office Box 1054Bismarck, ND 58502-1054(701) 328-5500, OhioOhio Bureau of Criminal Identification and InvestigationPost Office Box 365London, OH 43140-0365(740) 845-2000, OklahomaCriminal Identification SectionOklahoma State Bureau of Investigation6600 North Harvey Oklahoma City, OK 73116-7910(405) 848-6724, OregonOregon State PoliceCJIS Division3565 Trelstad Avenue SESalem, OR 97317(503) 378-3070, PennsylvaniaOperational Records DivisionBureau of Records and IdentificationPennsylvania State Police1800 Elmerton AvenueHarrisburg, PA 17110(717) 783-5599, Rhode IslandBureau of Criminal IdentificationDepartment of Attorney General150 South Main StreetProvidence, RI 02903(401) 274-4400, South CarolinaCriminal Justice Records SectionSouth Carolina Law Enforcement DivisionPost Office Box 21398Columbia, SC 29221-4012(803) 737-9000, South DakotaSouth Dakota Division of Criminal InvestigationMickelson Criminal Justice Center1302 East Highway 14, Suite 5Pierre, SD 57501-5070(605) 773-3331, TennesseeRecords and Identification SectionTennessee Bureau of Investigation901 RS Gass BoulevardNashville, TN 37216-2639(615) 744-4078, TexasCrime Records ServiceTexas Department of Public SafetyPost Office Box 4143Austin, TX 78765-4143(512) 424-2590, UtahBureau of Criminal IdentificationUtah Department of Public SafetyPost Office Box 148280Salt Lake City, UT 84114-8280(801) 965-4939, VermontVermont Criminal Information CenterVermont Department of Public Safety103 South Main StreetWaterbury, VT 05671-2101(802) 244-8727, VirginiaCriminal Justice Information ServicesVirginia State PolicePost Office Box 27472Richmond, VA 23261-7472(804) 674-2000, WashingtonCriminal Records DivisionWashington State PatrolPost Office Box 42619Olympia, WA 98504-2619(360) 534-2000, West VirginiaWest Virginia State Police725 Jefferson RoadSouth Charleston, WV 25309-1698(304) 746-2100, WisconsinCrime Information BureauWisconsin Department of JusticePost Office Box 2718Madison, WI 53701-2718(608) 264-6207, WyomingCriminal Justice Information SectionWyoming Division of Criminal Investigation208 South College DriveCheyenne, WY 82007(307) 777-7181, GuamMarshal DivisionGuam Judicial Center 120 West OBrien DriveHagatna, GU 96910(671) 475-3315, Puerto RicoTechnical Services BureauPolice of Puerto RicoG.P.O. There are nine field FIUs throughout New York State made up of members of the Bureau of Criminal Investigation. He attended SUNY Plattsburgh, earning his bachelors degree in management in 1990. Gun Safety in New York State >> Frequently Asked Questions >> The Unit maintains forensic information files on child abuse and related topics, and makes referrals to a variety of professional specialists in the fields of child abuse and sex offenses. Colonel West is a 32-year veteran of the Division of State Police and has been a Commissioned Officer since April 2009. Criminal Investigation; Crime Laboratory System; Counter Terrorism; Crime Victims Specialist; Missing and Wanted; NYS ViCAP; AMBER Alert; Firearms; Traffic and Highway.
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