Search for: "Los Angeles FBI"
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13 Jun 2012, 12:49 pm
Among those charged was Miguel Angel Trevino Morales, the leader of Los Zetas, along with his brothers, Oscar Omar Trevino Morales and Jose Trevino-Morales, the Justice Department said. [read post]
14 Jan 2019, 9:01 pm
Development Is a Focus of FBI Corruption Probe” by Emily Alpert Reyes and David Zahniser for Los Angeles Times Oklahoma: “Stitt Inauguration Donors May Not Be Revealed Until Summer” by Trevor Brown for Oklahoma Watch Ethics National: “Trump Has Concealed Details of His Face-to-Face Encounters with Putin from Senior Officials in Administration” by Greg Miller (Washington Post) for Chicago Tribune National: “F.B.I. [read post]
26 Aug 2011, 5:29 am
Perry's Problem: The Los Angeles Times reports that Texas Gov. [read post]
29 Jan 2016, 5:30 am
Grusd’s practice, California Imaging Network Medical Group, has clinics in San Diego, Los Angeles, Beverly Hills, Fresno, Rialto, Santa Ana, Studio City, Bakersfield, Calexico, East Los Angeles, Lancaster, Victorville and Visalia. [read post]
30 May 2018, 8:00 am
I first came into contact with the FBI as an assistant U.S. attorney in Los Angeles more than thirty years ago. [read post]
3 Jun 2013, 2:49 pm
Similarly, when someone turns in IRS cheaters or people who've committed Los Angeles healthcare fraud, they will likely enjoy more than just a monetary reward -- they'll also get a feeling of serving a greater purpose (e.g. helping fix our skewed healthcare system). [read post]
19 Jul 2018, 8:00 am
In Los Angeles, an example of this arrangement is a multi-generational gang based in the East Los Angeles area known as Big Hazard. [read post]
25 Feb 2009, 10:28 pm
This is especially true in cities like Los Angeles, Miami and New York which have the highest concentration of health care fraud and where organized crime has infiltrated to a certain extent.Any questions or comments should be directed to: tgreen@greenassoc.com or aschneider@greenassoc.com Tracy Green is a principal at Green & Associates and Ann Schneider is a senior associate at Green & Associates. [read post]
17 Jun 2024, 10:42 pm
During a press conference on Monday, Snow and US Attorney Phillip Talbert announced charges have been filed against 22 people, mainly from Los Angeles County. [read post]
31 Mar 2009, 5:51 pm
One girl, from Hawaii was found in Los Angeles on her way to Oklahoma. [read post]
1 Mar 2018, 4:39 pm
Even when it was reported that two students were overheard that they wanted to “shoot up” a Los Angeles area high school, law enforcement rushed in and arrested the two. [read post]
25 Apr 2012, 8:42 am
According to court documents, agents arrested a total of 25 individuals in Vallejo, Stockton, Fairfield, Oakland, Los Angeles, New York, and Oklahoma City. [read post]
8 Nov 2021, 6:46 am
Here’s the Monday morning read: Supreme Court to hear arguments on FBI’s surveillance of mosques (Nina Totenberg, NPR) Family who lost federal benefits for living in Puerto Rico looks to Supreme Court (Nicole Acevedo, NBC News) The Supreme Court review that could change the EPA (Zoya Teirstein, Grist) The wide importance of a ‘narrow’ issue in Texas’ SB 8 abortion ban (Harry Litman, Los Angeles Times) Abortion Rights Still in Limbo in Texas… [read post]
10 Sep 2009, 4:37 pm
ICE already has agreements with Los Angeles County and San Diego County. [read post]
20 Mar 2020, 8:12 am
This event allegedly took place at the Ritz Carlton hotel in Los Angeles back in September of 2016. [read post]
25 Jul 2008, 2:11 am
The team includes members from the FBI, District Attorney's Office, Los Angeles police and sheriff's departments, California Highway Patrol, California Department of Justice, U.S. [read post]
4 Sep 2014, 5:30 am
Barrera was arrested without incident at her residence in Downey and booked into the Los Angeles County Jail. [read post]
29 Dec 2008, 11:00 am
"The danger of DNA: It isn't perfect," was featured in Thursday's Los Angeles Times. [read post]
24 Oct 2011, 5:09 am
The Los Angeles Times covered the story in an article entitled "Cruise Industry's Dark Waters. [read post]
12 Nov 2008, 8:08 pm
He was indicted last month in Los Angeles on new charges of creating the Agobot malware, and sharing it with a crew of U.S. hackers who used it to stage denial-of-service attacks in 2003. [read post]
