Search for: "Secret Service Miami Office"
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24 Dec 2009, 6:10 am
He worked for the Secret Service and his cooperation led to the arrest of many internet hackers. [read post]
17 May 2013, 2:00 am
Maddalena, the assistant special agent in charge of FBI Miami. [read post]
20 Jul 2010, 1:32 pm
Secret Service has been notified. [read post]
23 Aug 2009, 3:41 pm
Gonzalez used to work for the US Secret Service as an informant responsible for tracking hackers, which is ironic because ...the agency later found out that he had also been working with criminals and feeding them information on ongoing investigations, even warning off at least one individual, according to authorities. [read post]
20 Jun 2011, 6:55 am
We'll meet with 4 and maybe 1 will retain our services. [read post]
29 Dec 2014, 8:00 am
Plaza is now a non-profit with corporate offices in Aventura, Florida, and runs eight care facilities in the Miami region open to seniors of all denominations. [read post]
20 Aug 2019, 5:47 pm
Serving Broward, Miami-Dade and Palm Beach counties. [read post]
25 Sep 2015, 7:05 am
The law firm is headquartered in Florida and maintains offices in both Florida and Kentucky. [read post]
16 Aug 2018, 8:11 am
The Bayou Secret Parties launched a similar food hall in Miami in April 2018 and planned to expand into Chicago and Nashville. [read post]
1 Feb 2011, 5:25 pm
Customs officers make it possible for Carnival cruises to travel to other countries. [read post]
27 Feb 2019, 1:34 pm
The Miami Herald would later identify at least 80 underage victims. [read post]
6 Feb 2020, 5:04 am
Due to the fact that money laundering is a complex crime, investigations are typically conducted by those with forensic accounting and tax backgrounds such as the IRS, Secret Service and FBI. [read post]
6 Feb 2020, 5:04 am
Due to the fact that money laundering is a complex crime, investigations are typically conducted by those with forensic accounting and tax backgrounds such as the IRS, Secret Service and FBI. [read post]
4 Oct 2012, 9:29 am
The Law Offices of Aaron Resnick, P.A. is a full service boutique law firm with offices in Miami, Boca Raton, Gainesville/Ocala, Jacksonville and New York City. [read post]
20 Jan 2021, 8:59 am
Rachel Levine is the first transgender person to hold a senate confirmed office- Assistant Health Secretary).OUT: Old white men (except that the President is the oldest white male to hold the office).IN: Professional Diplomacy.OUT: Lunacy.IN: Trains (although the Secret Service put the kibosh on Biden taking Amtrak to DC). [read post]
21 Oct 2013, 6:41 am
Secret Service, U.S. [read post]
4 Dec 2023, 11:55 am
Magistrate Judge in Miami today, Dec. 4. [read post]
6 Nov 2009, 10:59 pm
" You see, here's the thing: Most members of FACDL got their start as public employees in the PD or SAO office. [read post]
28 Jun 2007, 9:44 am
It also offers screening services,such as criminal background checks, to governmental organizations.Colangelo began working for LexisNexis in 2000. [read post]
1 Mar 2011, 7:17 am
A source close to the case confirmed that Credit Suisse is the unnamed international bank described in the indictment as “one of the biggest banks in Switzerland and largest wealth managers in the world,” based in Zurich with offices worldwide, including New York City and Miami. [read post]
