Search for: "Bureau of Immigration and Custom Enforcement"
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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]
25 Oct 2011, 9:31 am
Immigration and Customs Enforcement (ICE); Mark Giuliano, Executive Assistant Director of the FBI’s National Security Branch; Eric L. [read post]
22 Oct 2011, 3:12 am
The Northern Ohio Violent Fugitive Task Force in the greater Warren/Youngstown area is composed of the following federal, state and local agencies: Boardman Township Police Department, Bureau of Immigration and Customs Enforcement, Columbiana County Sheriff’s Office, Dalton Police Department, East Liverpool Police Department, Girard Police Department, Goshen Township Police Department, Hubbard Township Police Department, Liberty Township Police Department,… [read post]
21 Oct 2011, 2:07 pm
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI). [read post]
21 Oct 2011, 1:51 pm
Department of Justice; Bureau of Alcohol, Tobacco, Firearms, and Explosives; Drug Enforcement Administration; Federal Bureau of Investigation; Federal Bureau of Prisons; Immigration and Customs Enforcement; National Drug Intelligence Center; National Gang Center; National Gang Intelligence Center; U.S. [read post]
21 Oct 2011, 1:51 pm
Department of Justice; Bureau of Alcohol, Tobacco, Firearms, and Explosives; Drug Enforcement Administration; Federal Bureau of Investigation; Federal Bureau of Prisons; Immigration and Customs Enforcement; National Drug Intelligence Center; National Gang Center; National Gang Intelligence Center; U.S. [read post]
19 Oct 2011, 11:25 am
The local investigation, which gained national attention, was coordinated with the Federal Bureau of Investigation and the Immigration and Customs Enforcement, which is the investigative branch of the Department of Homeland Security. [read post]
17 Oct 2011, 11:11 am
The Federal Bureau of Investigation (“FBI”) and Immigration and Customs Enforcement’s Homeland Security Investigations (“ICE-HSI”) are jointly investigating Agent Rosas’ murder. [read post]
13 Oct 2011, 3:13 pm
Immigration and Customs Enforcement (ICE), San Antonio Police Department, Bexar County District Attorney's Office, New Braunfels Police Department, and the 81st Judicial District Attorney's Office. [read post]
13 Oct 2011, 3:13 pm
Immigration and Customs Enforcement (ICE), San Antonio Police Department, Bexar County District Attorney's Office, New Braunfels Police Department, and the 81st Judicial District Attorney's Office. [read post]
30 Sep 2011, 1:43 pm
Immigration and Customs Enforcement (ICE) on September 29, 2011 released the following: “TAMPA, Fla. [read post]
26 Sep 2011, 3:32 am
Program Another Sign of Growing Audit & Enforcement Risks. [read post]
25 Sep 2011, 12:42 pm
As part of the stepped up health care fraud and other cost containment efforts, federal regulators have stepped up audit and enforcement against these programs. [read post]
23 Sep 2011, 3:00 am
Unbeknownst to the FBI agent, another federal agency, Immigration and Customs Enforcement (ICE) had recently investigated [him] for the same offenses. [read post]
16 Sep 2011, 7:19 am
Immigration and Customs Enforcement investigated. [read post]
16 Sep 2011, 7:19 am
Immigration and Customs Enforcement investigated. [read post]
14 Sep 2011, 5:17 am
The Federal Bureau of Investigation (FBI) on September 13, 2011 released the following: "Third Coordinated Multi-Agency Law Enforcement Strike in 16 Months Further Weakens Newburgh Gangs PREET BHARARA, the United States Attorney for the Southern District of New York; JANICE K. [read post]
14 Sep 2011, 5:17 am
The Federal Bureau of Investigation (FBI) on September 13, 2011 released the following: "Third Coordinated Multi-Agency Law Enforcement Strike in 16 Months Further Weakens Newburgh Gangs PREET BHARARA, the United States Attorney for the Southern District of New York; JANICE K. [read post]
14 Sep 2011, 3:38 am
Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI), announced the unsealing of a superseding indictment against Daniel Barrera-Barrera, 42, a/k/a “Loco Barrera,” Javier Fernandez-Barrero, 43, and Orlando Fernandez-Barrero, 45, both collectively known as “Los Gorditos. [read post]
9 Sep 2011, 8:35 am
" "The superseding indictment is the culmination of efforts between Immigration and Customs Enforcement Office of Professional Responsibility and the Federal Bureau of Investigation's Southern Arizona Corruption Task Force (SACTF)," said FBI Special Agent in Charge, James L. [read post]
