Search for: "Bureau of Immigration and Custom Enforcement"
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13 Feb 2012, 5:44 am
Cray apparently came to the attention of “agents of the Department of Homeland Security, Immigration and Customs Enforcement, the FBI, and the Georgia Bureau of Investigation” after they used “various investigative techniques, including undercover access to [the Website]” to obtain “detailed information about the Website's subscribers and associated e-mail accounts. [read post]
11 Feb 2012, 5:34 am
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) special agents took custody of the narcotics and the two individuals for further investigation. [read post]
10 Feb 2012, 7:28 am
Bharara praised the investigative work of the Hudson Valley Safe Streets Task Force—which consists of members from the FBI, DEA, Bureau of Alcohol, Tobacco, Firearms and Explosives; Immigration Customs Enforcement, United States Marshals Service; New York State Department of Corrections and Community Supervision; Bureau of Prisons, New York State Police Troop F; New York State Police CNET; City of Newburgh Police Department; City of Middletown… [read post]
7 Feb 2012, 7:42 am
Immigration and Customs Enforcement, Office of Homeland Security Investigations in Detroit. [read post]
7 Feb 2012, 6:44 am
Immigration and Customs Enforcement. [read post]
6 Feb 2012, 11:36 am
" Here's an interesting factoid from the Complaint: As of May 2011 over 50 percent of authorized positions in the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), 22 percent of Immigration and Customs Enforcement (ICE) positions and 17 percent of DEA positions in Puerto Rico remained vacant. [read post]
2 Feb 2012, 6:34 am
Rosenstein and Special Agent in Charge William Winter of Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI); Special Agent in Charge Richard A. [read post]
26 Jan 2012, 1:51 pm
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), Internal Revenue Service-Criminal Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Fremont County Sheriff’s Office, and the Federal Bureau of Investigation (FBI). [read post]
26 Jan 2012, 6:30 am
Bureau of Prisons; the California Department of Corrections and Rehabilitation; the San Diego County Probation Department; Immigration and Customs Enforcement’s Homeland Security Investigations; Internal Revenue Service-Criminal Investigations; and Customs and Border Protection-United States Border Patrol. [read post]
18 Jan 2012, 4:25 am
Other examples include federal employment discrimination, securities, tax, customs, immigration, labor, family or military leave, employee benefits, privacy, antitrust, and a wide range of other laws. [read post]
4 Jan 2012, 10:26 am
In addition, there are several Federal agencies with authority to investigate Federal offenses including: Federal Bureau of Investigations (FBI), Drug Enforcement Agency (DEA), Alcohol Tobacco and Firearms (ATF), United States Marshal Service (USMC), United States Secret Service, Immigration and Customs Enforcement, United States Postal Inspection Service and Homeland Security. [read post]
23 Dec 2011, 8:06 am
Immigration and Customs Enforcement in South Florida. [read post]
19 Dec 2011, 8:56 am
Nine months before the DOJ first informed Apaio of its investigation, Immigration and Customs Enforcement (ICE) conducted its own investigation of Apaio's office and procedures and did not find anything inappropriate or illegal. [read post]
1 Dec 2011, 7:12 am
Immigration and Customs Enforcement's ("ICE") Homeland Security Investigations ("HSI"), and Robert Goodrich, the Special Agent in Charge of the New York Field Office of the U.S. [read post]
1 Dec 2011, 7:12 am
Immigration and Customs Enforcement's ("ICE") Homeland Security Investigations ("HSI"), and Robert Goodrich, the Special Agent in Charge of the New York Field Office of the U.S. [read post]
21 Nov 2011, 12:32 pm
S-Comm has been implemented by Immigration and Customs Enforcement (ICE) in 1,659 jurisdictions across the country, disregarding the opposition of numerous states and localities. [read post]
12 Nov 2011, 7:01 am
Immigration and Customs Enforcement at the Department of Homeland Security, and the Tucson Police Department. [read post]
10 Nov 2011, 8:25 am
Immigration and Customs Enforcement. [read post]
31 Oct 2011, 3:53 pm
Secret Service, Special Operations Command, the Bureau of Immigration and Customs Enforcement and other agencies. [read post]
30 Oct 2011, 5:08 am
This case is being investigated by OCDETF's Panama Express Strike Force, comprised of agents and analysts from the Federal Bureau of Investigation, Drug Enforcement Administration, Immigration and Customs Enforcement's Homeland Security Investigations, United States Coast Guard Investigative Service, Pinellas County Sheriff's Office, and Joint Interagency Task Force South. [read post]
