Search for: "Miami Field Office Director"
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27 Jan 2012, 11:03 am
Confirmed speakers include Ted McAleer, Executive Director of USTAR; Robin Zhao, Jeekai & Partners; Hon. [read post]
6 Jan 2012, 5:11 am
Methuen Housing Authority director Ken Martin, in 2008 According to the North Andover Eagle-Tribune, Mr. [read post]
29 Sep 2011, 3:16 pm
Gillies, Special Agent in Charge, FBI Miami Field Office; Michael K. [read post]
29 Sep 2011, 3:16 pm
Gillies, Special Agent in Charge, FBI Miami Field Office; Michael K. [read post]
26 Sep 2011, 1:32 pm
Truth asks a simple question: In what field of endeavor have we always gotten it right? [read post]
8 Sep 2011, 10:42 am
Casey, Jr. of the FBI's Dallas Field Office; Special Agent in Charge Mike Fields of the Dallas Regional Office of HHS-OIG, Office of Investigations; and the Texas Attorney General's Medicaid Fraud Control Unit (MFCU). [read post]
8 Sep 2011, 10:42 am
Casey, Jr. of the FBI's Dallas Field Office; Special Agent in Charge Mike Fields of the Dallas Regional Office of HHS-OIG, Office of Investigations; and the Texas Attorney General's Medicaid Fraud Control Unit (MFCU). [read post]
7 Sep 2011, 11:09 am
OPS District Director Joyce Castro testified she understood the Article XXI “Employee Rights and Due Process” subsections at issue in this case only allow for UTD representation at CFRs, and during the years she has been a District Director, UTD had never appeared on behalf of a non-union member at a CFR. [read post]
6 Sep 2011, 5:23 am
Attorney Ferrer commended the outstanding investigative efforts of DEA Miami Field Division, DEA Bogota Country Office, DEA Cartagena Country Office, the Colombian Fiscalia General, the Colombian National Police, the Colombian Judicial Police, the Colombian Navy, the Colombian Air Force and all other law enforcement officers from both countries that contributed to the successful execution of these operations. [read post]
6 Sep 2011, 5:23 am
Attorney Ferrer commended the outstanding investigative efforts of DEA Miami Field Division, DEA Bogota Country Office, DEA Cartagena Country Office, the Colombian Fiscalia General, the Colombian National Police, the Colombian Judicial Police, the Colombian Navy, the Colombian Air Force and all other law enforcement officers from both countries that contributed to the successful execution of these operations. [read post]
1 Sep 2011, 9:29 am
Delaney served as assistant special agent in charge in the Miami Field Office. [read post]
1 Sep 2011, 9:29 am
Delaney served as assistant special agent in charge in the Miami Field Office. [read post]
1 Sep 2011, 9:17 am
He later worked on Colombian drug matters out of the Miami Field Office. [read post]
1 Sep 2011, 9:17 am
He later worked on Colombian drug matters out of the Miami Field Office. [read post]
7 Aug 2011, 9:15 am
Gonzalez of Internal Revenue Service, Criminal Investigation Division (IRS-CID), Miami Field Office. [read post]
3 Aug 2011, 7:54 pm
In a 2008 article, Susan Scafidi, the first U.S. law professor ever to offer a course in Fashion Law and later Director of the Fashion Law Institute at Fordham Law, wrote that Fashion Law was only then starting to be recognized as a distinct field. [read post]
31 Jul 2011, 10:30 am
Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI), Miami Field Office, announced that defendant Brendan Clery, 34, of Miami, was sentenced today on charges of knowingly importing approximately 278,256 kilograms of illegal hydrochlorofluorocarbon-22 (HCFC-22), contrary to the provisions of the Clean Air Act (CAA). [read post]
14 Jul 2011, 2:59 pm
In a 2008 article, Susan Scafidi, the first U.S. law professor ever to offer a course in Fashion Law and later Director of the Fashion Law Institute at Fordham Law, wrote that Fashion Law was only then starting to be recognized as a distinct field. [read post]
13 Jul 2011, 10:23 am
The cases were investigated by the IRS-CI Miami Field Office. [read post]
13 Jul 2011, 10:23 am
The cases were investigated by the IRS-CI Miami Field Office. [read post]
