Suspected cases related to real estate or vehicle auctions are usually under the jurisdiction of the justice department of the state's attorney general. If an investigation is warranted and the evidentiary justifies criminal and/or civil action the state and/or federal authorities will prosecute under the laws governing the specific violations.
In the United Kingdom HM Revenue and Customs issues this notice where they have cause to believe dishonest conduct has occurred. The notice explains what happens during an investigation into Indirect Tax matters if dishonest is suspected
The job of FBI agents is to investigate actual or suspected violations of federal law, and to arrest criminals whom they identify in the course of their investigations.
The whereabouts of the stone is unknown. It was stolen, and is suspected to have been recut. Use the links below and investigate further into the fate of the Florentine.
James's first mission in the Cherub series takes place in the first book, "The Recruit." He is sent to investigate a millionaire's son who is suspected of dealing drugs.
(FTC) and the Antitrust Division of the U.S. Department of Justice enforce antitrust laws. The FTC has the power to temporarily stop companies from employing suspected anti-competitive practices
Also called HUAC it was establidhed in 1937 to investigate suspected communists members of the Ku Klux Klan and other groups. It once had among its members, Richard Nixon. It was infamous as the creator of the blacklisting of Hollwood writers.
The church would send priests and friars to find heretics by employing tactics such as surveillance, informants, and inquisition courts. These individuals would investigate communities and question locals to identify any potential heretical beliefs or practices, often using coercion or threats to obtain information. Once suspected heretics were found, they would be brought before ecclesiastical authorities for judgment and punishment.
The legal procedures supervised by special judges to try suspected heretics were known as inquisitorial trials. These trials were often used during the Inquisition in medieval Europe to investigate and prosecute individuals accused of heresy. Special judges, known as inquisitors, were appointed by the Church to oversee these proceedings and determine the guilt or innocence of the accused.
A synonym for suspected is believed or thought to be.
If you want to become someone's friend and you want to give a gift to that person, try talking to him or her first. I think it will work better to become a friend first, and give a gift afterward. If you aggressively demand a friendship, you will be suspected of having some dishonest motive.
Citizens can't "file" charges but they CAN report suspected criminal activity against them to law enforcement. Law enforcement will open an investigation and if probable cause of a crime can be established they will investigate and bring criminal charges if warranted.
Police officers have the authority to investigate suspicious circumstances and suspected crime ANYWHERE. YOU allege that you committed no wrongdoing and no violation - if you feel wronged, file an official complaint with the officer's department.,