Search for: "Special Agents in Charge of the listed FBI units in Philadelphia" Results 1 - 20 of 27
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23 Aug 2011, 6:03 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 22, 2011 released the following: "Nonprofit Director Charged with Wire Fraud PHILADELPHIA- William Mackey was charged today by information with wire fraud, announced United States Attorney Zane David Memeger. [read post]
23 Aug 2011, 6:03 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 22, 2011 released the following: "Nonprofit Director Charged with Wire Fraud PHILADELPHIA- William Mackey was charged today by information with wire fraud, announced United States Attorney Zane David Memeger. [read post]
28 Sep 2011, 6:36 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 27, 2011 released the following: "PHILADELPHIA- Federal agents and Philadelphia Police officers this morning arrested 15 members of a drug trafficking organization operating out of the federally subsidized Courtyard Apartments-Riverview and other areas of South Philadelphia, announced United States Attorney Zane David Memeger and FBI Special Agent in… [read post]
28 Sep 2011, 6:36 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 27, 2011 released the following: "PHILADELPHIA- Federal agents and Philadelphia Police officers this morning arrested 15 members of a drug trafficking organization operating out of the federally subsidized Courtyard Apartments-Riverview and other areas of South Philadelphia, announced United States Attorney Zane David Memeger and FBI Special Agent in… [read post]
29 Jul 2016, 2:30 pm
For example, “fishing expeditions” by FBI agents and Terrorist Screening Center Database listing possible, listing 1 million people suspected of terrorism – most of which are Muslim. [read post]
29 Jun 2011, 1:56 pm by McNabb Associates, P.C.
Attorney Oberly praised the work of the FBI in investigating this matter, and thanked the SEC's Philadelphia Regional Office for its invaluable assistance.2 The case was investigated by FBI Special Agent Jennifer Ferry and was prosecuted by Assistant United States Attorneys Keith M. [read post]
29 Jun 2011, 1:56 pm by McNabb Associates, P.C.
Attorney Oberly praised the work of the FBI in investigating this matter, and thanked the SEC's Philadelphia Regional Office for its invaluable assistance.2 The case was investigated by FBI Special Agent Jennifer Ferry and was prosecuted by Assistant United States Attorneys Keith M. [read post]
19 Jul 2020, 7:01 am by Anna Meier
Since 2001, 445 people residing in the United States have been charged with “jihadist-related” terrorism; between 2001 and 2009, there were around 600 indictments across all U.S. terrorism statutes for all types of terrorism. [read post]
28 Feb 2020, 3:00 am by Jim Sedor
That promotion is drawing scrutiny of Grenell’s past, including his foreign affairs commentary and consulting work after he served as U.S. spokesperson at the United Nations. [read post]
26 Jan 2023, 7:45 pm by Jim Sedor
Charles McGonigal, the special agent in charge of the FBI’s counterintelligence division in New York from 2016 to 2018, is accused in an indictment of working with a former Soviet diplomat-turned-Russian interpreter on behalf of Oleg Deripaska, a Russian billionaire they purportedly referred to in code as “the big guy” and “the client. [read post]
10 Jun 2022, 4:00 am by Jim Sedor
There is no list for tracking which staffers also work on political campaigns, which are generally funded by private donors and special-interest groups and prioritize winning over other considerations, such as serving constituents. [read post]
23 Jul 2021, 4:00 am by Jim Sedor
Trump Adviser Tom Barrack Arrested on Foreign-Agent Charges MSN – Josh Gerstein (Politico) | Published: 7/20/2021 Tom Barrack, a longtime supporter of and adviser to former President Trump, was arrested on charges he secretly acted in the U.S. as an agent for the United Arab Emirates (UAE). [read post]
10 May 2019, 3:01 am by Jim Sedor
Foreign Agents Introduced Ukranian Politician to US Political Figures in Secretive Lobbying Arrangement Center for Responsive Politics – Anna Massoglia | Published: 5/8/2018 New Foreign Agent Registration Act records reveal foreign agents and lobbyists on the payroll of Livingston Group, a lobbying firm run by former U.S. [read post]
19 Nov 2021, 3:00 am by Jim Sedor
” The report also lists the ongoing growth in campaign spending, remote work during the COVID-19 pandemic, issues with senior leadership staffing, and cybersecurity to be among the biggest challenges the FEC faces. [read post]