state and federal law enforce- ment case support: building

State and Federal Law Enforce- ment Case Support: Building Relationships and Maximizing Positive Case Outcomes JANUARY 26, 2022 Nebraska State Patrol Headquarters 8:00 am to 5:00 pm Hosted by : Nebraska State Patrol 4600 Innovation Drive Lincoln, Nebraska (402)479-4049 “Coming together is a beginning; keeping together is progress; working together is suc- cess.” – Henry Ford Join us for training hosted by the Nebraska State Patrol in con- juncon with state and federal allied agencies, made available for all law enforcement divisions. This training is intended to increase the individual officer’s understanding of how to collaborate with allied agencies efficiently, while maximizing the resources available to invesgaons. The training will cover the following topics: Current trends involving individuals and criminal organiza- ons Resources available to law enforcement invesgaons Insurance crimes Drug Diversion and Pharmaceucal Fraud Facial recognion US postal resources Deconflicon and intelligence resources HHS program fraud Presenters will Include: Nebraska Department of Insurance MOCIC DEA Nebraska DMV DHHS OIG US Postal Service FBI

Upload: others

Post on 19-Mar-2022

3 views

Category:

Documents

0 download

Report

Download

Embed Size (px):

TRANSCRIPT

Page 1: State and Federal Law Enforce- ment Case Support: Building

State and Federal Law Enforce-ment Case Support: Building Relationships and Maximizing

Positive Case Outcomes

JANUARY 26, 2022 Nebraska State Patrol Headquarters 8:00 am to 5:00 pm

Hosted by :

Nebraska State Patrol

4600 Innovation Drive

Lincoln, Nebraska (402)479-4049

“Coming together is a beginning; keeping to-gether is progress; working together is suc-

cess.” – Henry Ford

Join us for training hosted by the Nebraska State Patrol in con-

junction with state and federal allied agencies, made available for

all law enforcement divisions. This training is intended to increase

the individual officer’s understanding of how to collaborate with

allied agencies efficiently, while maximizing the resources availa-

ble to investigations. The training will cover the following topics:

Current trends involving individuals and criminal organiza-

tions

Resources available to law enforcement investigations

Insurance crimes

Drug Diversion and Pharmaceutical Fraud

Facial recognition

US postal resources

Deconfliction and intelligence resources

HHS program fraud

Presenters will Include:

Nebraska Department of Insurance

MOCIC

DEA

Nebraska DMV

DHHS OIG

US Postal Service

FBI

Page 2: State and Federal Law Enforce- ment Case Support: Building

AGENDA

JANUARY 26, 2022

ADDITIONAL TRAINING:

January 25, 2021

Training for Law Enforcement will be conducted with national retailer re-

sources. See training announcement.

Nebraska State Patrol

Pro Bono Publico

0730 - 0800: Registration

0800 - 0815: Welcome - NSP Command Staff

0815 - 0900: NIAC- Monty Lovelace, NSP Lieutenant; Casey Dunn-Gossin, Research Manager

0900 - 0945: MOCIC - Barry DeJong

0945 - 1045: Nebraska Department of Insurance - Kim Church, Division Chief

1045 - 1130: FBI Financial Crimes/Forensic Accounting - Brandi Hayes, Forensic Accountant

1130 - 1230: Lunch (on own)

1230 - 1400: Dept. of Motor Vehicles Fraud Unit - Glenn Elwell, Division Chief; Mary Mangels, Lead Analyst

1400 - 1500: DEA Tactical Diversion Squad - Shawn Quigley, TDS Group Supervisor; Shannon Keller, Diver-

sion Group Supervisor

1500 - 1600: Office of Inspector General DHHS - Paul Vaccaro, Special Agent

1600 - 1700: US Postal Service - Brandan Smith, Postal Inspector

Registration for this free training closes on December 31, 2021. Class size is limited to 48 attendees. Don't delay, reserve your spot today at:

Click here for training registration

https://docs.google.com/forms/d/1BdsLprLwCyI6_60C1ZLKZYQ7tIEdwItFTx71rLgU8XY/edit

TH ST CONGRESS SESSION S. 3063 › 116 › bills › s3063 › BILLS-116s3063is.pdf•S 3063 IS 1 tion organization’’ means a professional law enforce-2 ment organization involved

MSCP Management Actions Report - San Diego...taken in 2012 including mitigation, enhancement and restoration, inva-sive species removal, access control, trash and debris removal, enforce-ment,

Authority of State and Local Police to Enforce Federal Immigration Law · 2010. 10. 13. · Federal Immigration Law Michael John Garcia Legislative Attorney Kate M. Manuel Legislative

Antitrust Policy for Declining Industries...industries in the past, including slackened antitrust enforce-ment, have not been particulary successful. But even more importantly, current

Congressional Powers. Reviewing Gerrymandering-Requirements Population Equality: Currently set at 710,000. At the federal level, courts tend to enforce

United States Court of Appeals · review and grant the Board’s cross-application for enforce-ment. I ... Schultz showed slides indicating that Vico’s customer base was locat-

McLean Highlanders Hold Holiday Bazaarconnectionarchives.com/PDF/2013/121813/McLean.pdfevaluation and finding a bed without tying up law enforce-ment personnel. “That’s only $300,000

from Resources. Development. Impact. The ground up · contracts, revise their mining codes and revenue management laws and design enforce-ment tools. In Sierra Leone, we assisted

McLean Highlanders Hold Holiday Bazaarconnection.media.clients.ellingtoncms.com/news/documents/2013/1… · 16/12/2013 · evaluation and finding a bed without tying up law enforce-ment

Campaign Finance. 1972/1974 Federal Election Campaign Act (FECA) Creates the FEC –federal election commission to regulate, oversee and enforce campaign

Dysfunction an Deadlock - shpr.legislature.ca.gov · The Federal Election Commission (“FEC”) is an independent regulatory agency established to enforce and administer federal

Powers of the President Executing the Law (Federal Law) – Enforce, Administers, Carries out – Noise Reduction Kits

ENFORCING BENEVOLENT PROMISESENFORCING BENEVOLENT PROMISES SAMUEL STOUAR * Gratuitous promises have caused much difficulty about their enforce- ment in virtually all legal systems,

Authority of State and Local Police to Enforce Federal ... of State and Local Police to Enforce Federal Immigration Law Congressional Research Service Summary The power to prescribe

A safe and integrated city - Siemens48ea5d2d-… · system to provide enhanced situational awareness, streamlined operations, and faster response and coordination of law enforce-ment

Civil Actions to Enforce Federal Tax Liens or to Subject ...taxpayeradvocate.irs.gov/.../2016-ARC/ARC16_Volume1_MLI_07_CivilActions.pdf36 National Taxpayer Advocate 2012 Annual Report

Federal Support for Education · 2004-08-19 · ment of Education. Federal support for education, exclud-ing estimated federal tax expenditures,1 was an estimated $171.0 billion in

for details Spring 2010 Checkpoint Strikeforce Taps ...€¦ · high-profile law enforce- ment deployments like local sobriety checkpoints and saturation patrols— and the voluntary

ADVISORYCOMMITTEE ON ENFORCE MENT Fifth Session · countries — led by China and India — have raised the stakes for intel lectual property -owning ... has expanded from luxury

Arizona Police Can Enforce Federal Immigration Law: Read The …clkrep.lacity.org/onlinedocs/2010/10-0002-s36_misc_05-12... · 2010-05-12 · Arizona Police Can Enforce Federal Immigration

Consumer Law Enforcement and Administration - …€¦ · vi CONSUMER LAW ENFORCE MENT AND ADMINISTRAT ION Abbreviations ACCC Australian Competition and Consumer Commission ACL Australian

2011 NatioNaL PoLicE ShootiNg chamPioNShiPSOur thanks to Remington Law Enforce-ment, which supported the New Mexico Challenge by providing free ammuni-tion for the competitors, and

USING FEDERAL PROPERTY TO SERVE HOMELESS VETERANS: A … · ongoing efforts to enforce the surplus federal property statutes on behalf of homeless Americans. Rebecca Troth, Legal

by Law - Defense Logistics Agency Law Enforce-ment Agency . Block 12 a ... Installation Items received from ... f OSN NUMBER 1-800-532-9946 DATE SIGNED h. 20130120

Case remanded and vacated by Supreme Court order dated 12/4/00 · In November 1997, Turnbull was arrested by federal law enforce- ment officials in Norfolk for his involvement in

2019 ANNUAL REPORT - Europa...• Progress on implementing provisions on labour rights, environmental and climate protection, and legal enforce ment actions taken under EU trade agreements;

SUQUAMISH INDIAN TRIBE, - Turtle Talk · SUQUAMISH INDIAN TRIBE, Petitioner, v. ... Ca~!ifornia Div. of Labor Standards Enforce-ment v. ... Negron-Almeda v

Interpretation and Communication of Pedestrian Intentions ... · competent pedestrians and (2) people must trust copresent others to behave like competent pedestrians. The enforce-ment

WELCOMES RED LIGHT CAMERAS - Village of Matteson€¦ · · 2016-05-17There are several companies that provide red light running photo enforce-ment systems across the United States

Renate Bridenthal - Berghahn Books · 4 Renate Bridenthal corrupt or compliant politicians, judges, government officials,law enforce-ment officers,members of the military, businessmen

Underground Economy and Employee …...es and workers about employee misclassification and its harmful impacts, and conduct joint, tar-geted investigation and enforce-ment actions

Enforcing U.S. Marine Protected Areas: Synthesis Report€¦ · SAFMC 1990; GMFMC 1999). Despite the inher-ent challenges and importance of MPA enforce-ment, relatively little has

Chapter NR 440 - Wisconsin · NR 440.29 Secondary lead smelters. ... NR 440.54 Phosphate rock plants. NR 440.55 Ammonium sulfate manufacture. ... ment to implement and enforce standards

ADVISORY COMMITTEE ON ENFORCE MENT Fifth Session … · IACC does, however, believe that ample evidence exists to confirm the litany of suspicions, allegations and anecdotal accounts

Intervention TeamCommunity Relations Specialist—Court Liaison CIT Program Coordinator Phone: 919-989-5575 ... job-tool” that can be used by law enforce-ment personnel to enhance