Sentence examples for make criminal referrals from inspiring English sources

Ms. Smith vowed that state inspectors would revisit Broadway Bridge and the 83 other carwashes and would make criminal referrals to prosecutors if inspectors found continuing violations.

The Bush administration stacked the agencies with anti-regulatory officials who did not believe they should ever make criminal referrals, no matter how egregious the conduct.

MBA members who were not federally insured (the great bulk of its membership) typically refused to make criminal referrals when they discovered mortgage fraud.

And have criminal referrals been made?

An honest lender would make superb criminal referrals.

The non-news is that the media has never reported on the SEC's failure to make vital criminal referrals and whether the Department of Justice has failed to prosecute elite banksters even in response to what seems likely to be the small number of criminal referrals made by the SEC against elite banksters.

During the savings and loan crisis, those regulatory agencies made 10,000 criminal referrals.

Mr. Kennedy said the regional security officer, through the State Department's Diplomatic Security service, had the ability to make a criminal referral to the Justice Department if the investigation found evidence of criminal wrongdoing by Blackwater contractors.

A manager may hesitate to put a letter of reprimand in a subordinate's file or revoke a security clearance for a relatively inconsequential leak if he believed doing so required him to make a criminal referral to the Justice Department.

Once the F.D.I.C. makes a criminal referral to the Justice Department, it is up to prosecutors to put together a case, which can take months or even years as documents are subpoenaed and witnesses interviewed to determine whether there is sufficient proof of a crime to seek an indictment.

The investigation was begun after the SEC made a criminal referral to the fraud section of the U.S. Department of Justice, an FBI spokeswoman told The Detroit News for a story in Friday's editions.