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11 May 2012, 7:38 am
The school then brought the allegation to child protection workers and eventually the law enforcement agents. [read post]
19 Jun 2009, 7:29 am
The Los Angeles Times reports that Federal agents seized approximately... [read post]
16 Mar 2014, 8:45 am
First, Mazel Tov to the anonymous buyer for his foresight, and to Dovi Frances, the agent who put the deal together. [read post]
24 Jan 2008, 5:34 pm
The warrants are based on an undercover investigation by an unnamed agent with the National Park Service, who presented himself as an eager new collector to Olson and Markell. [read post]
20 Jan 2010, 4:24 am
"Federal Bureau of Investigation agents posed as representatives of a senior government minister of an African country. [read post]
24 Jan 2009, 10:11 am
Presumably Hamilton Fraser are more minded to provide cover to all, being part owners of the business, than the (unnamed) insurers of the Tenancy Deposit Scheme. [read post]
22 Mar 2007, 4:58 am
A federal prosecutor who shall go unnamed has filed a motion effectively admitting that FBI 302s aren't worth the paper they're printed on. [read post]
26 Feb 2020, 3:14 pm
An afidavit submitted by an FBI special agent alleges that Denton used to be a leader of the Atomwaffen chapter in Texas. [read post]
1 Nov 2022, 6:48 am
She served 12 years on active duty as a special agent with the Air Force Office of Special Investigations and she is now a lieutenant colonel in the Indiana Air National Guard.Read more here. [read post]
26 Apr 2007, 2:59 pm
Willis, a partner at Cohen Milstein Hausfeld & Toll PLLC, and an as of yet unnamed ‘European institutional investor’. [read post]
6 Feb 2009, 1:41 pm
Levan, 48, worked as a case agent at the CIA until his recent termination over the fraud. [read post]
4 Jun 2014, 12:00 am
Here's how unnamed sources manipulate the media. [read post]
19 Jul 2012, 2:05 pm
The attacks, the official said, were in retaliation for the assassinations of Iranian nuclear scientists by Israeli agents, something that Israel has neither confirmed nor denied. [read post]
17 Jul 2008, 4:51 pm
A few weeks ago, I was (initially) somewhat flattered to receive an invitation from a financial organisation (who will remain unnamed) regarding the delivery of a new possession proceedings service. [read post]
27 Oct 2008, 10:24 pm
" Jim Cavanaugh, special agent in charge of the Nashville field office for the Bureau of Alcohol, Tobacco, Firearms and Explosives, said the two men planned to shoot 88 black people and decapitate another 14. [read post]
28 Mar 2017, 12:00 pm
” The FBI argued the exemption covers two requests for assistance sent from the Justice Department to foreign organizations—the Central Authority of Austria and an unnamed country. [read post]
30 Jun 2010, 7:35 am
Drug Enforcement Administration agents served 10 search warrants on June 29, 2010 on physicians and pharmacies affiliated with the San Diego Padres baseball and San Diego Chargers football teams. [read post]
3 Jul 2019, 5:38 am
CNN reports that an unnamed congressional committee has been told by whistleblowers that Secretary of State Mike Pompeo used members of his security patrol to pick up his dogs, his son and his Chinese food. [read post]
20 Aug 2009, 3:04 am
In May, patent office agents interviewed Reid, and he admitted to receiving the cash from the patent office employee and returning the bulk of it to her in cash payments of less than $10,000 so as to avoid filing bank reports. [read post]
1 Oct 2018, 10:40 pm
Clearly, the unnamed clerk at the defendant firm who actually selected this tenant had not done his or her job properly and Mr Shevlin had suffered as a result. [read post]
