Search for: "FBI ARIZONA"
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16 Jun 2016, 7:03 am
Campaign Finance “House Votes to Protect ‘Dark Money’ Political Donors” by David Morgan for Reuters Arizona: “FBI Questions Former Utility Regulator, APS, Corporation Commission” by Ryan Randazzo for Arizona Republic Connecticut: “Agency Approves Settlement That Would End Probe of Democrats’ Spending On Malloy Re-Election” by Jon Lender for Hartford Courant Ethics New Jersey: “Emails Appear to Show Christie Was… [read post]
4 Oct 2018, 11:34 am
When Arizona Republican senator Jeff Flake insisted on an additional one-week delay of the Kavanaugh confirmation vote in order to allow the FBI to conduct a supplemental background-check investigation into allegations of sexual assault, many Republicans feared that it would accomplish nothing other than provide time for more people to smear Kavanaugh with new false allegations. [read post]
4 Dec 2008, 1:09 am
FBI Seeks Help in Solving Famed 'DB' Cooper Crime [read post]
7 Jun 2023, 7:09 am
The Pakistani national was arrested by federal agents in southeastern Arizona one day after the celebrated expiration of Title 42. [read post]
7 Dec 2020, 9:50 am
There is no indication that anything other than voters’ information, which can be acquired for a few hundred dollars in Arizona counties, was taken from the affected office. [read post]
21 May 2014, 5:55 pm
On Wednesday, The Arizona Republic published a Department of Justice memorandum, which states that the FBI and other agencies should “electronically record statements made by individuals in their custody. [read post]
24 Nov 2014, 4:35 am
On February 20, 2008, the District Court for the District of Arizona issued its decision in Shamrock. [read post]
21 Oct 2021, 4:00 am
Fortenberry Indicted” by Hailey Fuchs and Olivia Beavers (Politico) for MSN Elections Arizona: “‘Down the Rabbit Hole’: Arizona GOP goes full fringe” by David Siders (Politico) for MSN Ethics National: “FBI Searches D.C., NYC Homes Connected to Russian Oligarch Oleg Deripaska” by Devlin Barrett, Spencer Hsu, and Rosalind Helderman (Washington Post) for MSN Connecticut: “State Rep. [read post]
9 Sep 2011, 8:35 am
"I want to thank ICE and the FBI's Southern Arizona Corruption Task Force for their work in this investigation. [read post]
9 Sep 2011, 8:35 am
"I want to thank ICE and the FBI's Southern Arizona Corruption Task Force for their work in this investigation. [read post]
7 Jul 2015, 7:40 am
Hafiz, who was doing business as ZK Group, was charged after an FBI-led investigation revealed his company fraudulently misled nearly forty victims to whom he sold real estate throughout Arizona. [read post]
25 May 2012, 8:52 am
The charges accuse the Tempe Democrat of soliciting and accepting sports tickets from undercover FBI agents and of disclosing confidential city information to the agents. [read post]
25 May 2012, 8:52 am
The charges accuse the Tempe Democrat of soliciting and accepting sports tickets from undercover FBI agents and of disclosing confidential city information to the agents. [read post]
21 Dec 2023, 7:00 am
Federal money laundering is usually investigated by the FBI, IRS, or the Department of Justice. [read post]
8 May 2013, 2:09 pm
When the FBI sought court permission to use the device to locate Mr. [read post]
2 Apr 2007, 7:46 am
The FBI has resisted the practice, on the theory that it may discourage suspects from talking and expose juries to interrogation methods that it would rather not highlight. [read post]
28 Apr 2009, 5:25 am
Creditors are no fun here in Arizona, and presumably elsewhere. [read post]
22 Jun 2005, 1:55 pm
The number of violent crimes in Scottsdale decreased by 5.1 percent in 2004, according to statistics released Tuesday by the FBI. [read post]
31 Jul 2013, 10:31 am
Lomeli’s embezzlement of over $175,000 from her employer Sierra Seed, LLP, based in Nogales, Arizona. [read post]
30 Oct 2013, 8:04 am
Attorney, District of Arizona, Phoenix. [read post]
