Search for: "Secret Service Miami Office" Results 21 - 40 of 289
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1 Feb 2010, 10:39 am by Brian Y. Silber
The Broward Sheriff's Office claims that the duo operated a home cleaning service called "Mister Maid" which gave them access to the inside of the elderly couple's home. [read post]
28 Jul 2022, 6:29 am by Michael Froomkin
On the other side we have Veronica Diaz, from the Miami City Attorney’s office, who is also the subject of a slime campaign. [read post]
8 Jul 2009, 9:00 pm
A Miami man who achieved fame as a teenager for hacking NASA and the Pentagon took his own life last year after Secret Service agents accused him of being part of the conspiracy responsible for the largest identity theft in U.S. history, his family says. [read post]
3 Jun 2016, 6:30 am by David Markus
  From the intro:In a stunning twist in a long-running Medicare fraud case, both the Miami U.S. [read post]
19 Nov 2016, 8:51 pm by News Desk
“The collaboration between my office, MDPD and the USDA has been essential in the first successful infiltration at this level, into the extremely close-knit and secretive world of an illegal horse meat operation in Miami-Dade County,” said State Attorney Katherine Fernandez Rundle in a statement released over rhe weekend. [read post]
The documents paint a detailed picture of police using an invasive technology — one that can follow you inside your house — in many hundreds of cases and almost entirely in secret. [read post]
12 Jul 2011, 11:52 am by David Oscar Markus
That was Navy officer Elisha Leo Dawkins today after accepting pretrial diversion before Judge Altonaga. [read post]
29 Aug 2014, 7:57 am by Allison Tussey
Marshals Service, Miami-Dade Police Department Warrants Bureau and Miami-Dade State Attorney’s Office – Public Corruption Task Force. [read post]
16 Jan 2007, 4:02 am
The EEOC’s Miami District Office filed suit against Mothers Work alleging that the company illegally failed to hire pregnant women and retaliated against one who complained about alleged discrimination. [read post]
25 Nov 2019, 3:30 pm by David Oscar Markus
From the Miami Herald:On a spring afternoon, a Chinese businesswoman wearing a gray evening gown was so determined to meet President Donald Trump that she bluffed her way into his private Palm Beach club, saying at first she wanted to go to the pool, but later insisted she was on a mission to attend a gala event at Mar-a-Lago.Yujing Zhang was let in by the Secret Service and club security staff after they confused her last name with that of a member, but was arrested soon… [read post]
18 Jun 2012, 11:09 am by Mike Scarcella
Last July, Secret Service agents and Treasury Department inspector general's office staff interviewed officials in Bank of America's foreign currency services unit in Miami. [read post]
6 Nov 2013, 1:54 pm
 And finally, just how does the U.S Secret Service get the ability to see a judge, in private, about a pending case? [read post]
30 May 2020, 8:20 am
 Dateline The White House, Washington DC, May 29, 2020: A violent crowd of protestors overwhelmed uniformed secret service officers and national park police officers this evening, pulling away crowd barriers and taunting police officers. [read post]
13 Aug 2008, 2:49 pm
One of the U.S. citizens involved was an informant for the United States Secret Service, who would help uncover similar scams; however it is now known that the informant was likely divulging information to other criminals as well. [read post]
25 Jan 2009, 11:42 am
This is where they determine that they've done nothing wrong, don't know why there was a business card with an FBI or Secret Service logo left on their doorstep, and that they will "handle this. [read post]
4 Jun 2023, 5:14 pm by The Perazzo Law Firm, P.A.
Secret Service agents and an Air Force officer quickly helped him back to his feet and once he regained his footing, the 80-year-old president continued standing and greeting people for the rest of the event. [read post]
26 Oct 2016, 4:30 am by David Markus
David Bogenschutz of Fort Lauderdale and Marshall Dore Louis of Miami....The judge ... has sided so far with the defense. [read post]
7 Apr 2010, 1:31 pm by David M. Trontz
The Secret Service, the FBI and the Miami-Dade Police Department all played major roles in uncovering the crime. [read post]