Search for: "Southwest Enforcement Team"
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11 Nov 2010, 10:00 am
"All companies must ensure their compliance with federal environmental regulations or face the consequences, as demonstrated by the sentencing of Davis Wire for a combined $1,525,000 million fine and restitution," said Nick Torres, Special Agent in Charge of the Office of Criminal Enforcement for EPA's Pacific Southwest region. [read post]
31 Aug 2023, 10:27 am
Under Biden, the sophisticated criminal enterprises have seized unprecedented control of the southwest border, according to congressional testimony delivered recently by federal sources in counterterrorism, intelligence and drug enforcement. [read post]
27 Nov 2013, 6:30 am
Paula McMahon explains:A South Florida lawyer was found guilty Tuesday of stealing about $1.3 million from the Seminole Tribe of Florida in a fraud conspiracy that went on for several years.Frank Excel Marley III, 39, of Southwest Ranches, was convicted of one count of wire and mail fraud conspiracy and six counts of theft from Indian tribal organizations after a jury trial in federal court in Fort Lauderdale. [read post]
29 Dec 2020, 2:47 pm
A powerful earthquake in Croatia left seven dead southwest of the capital on Tuesday and displaced many others, reports the Associated Press. [read post]
24 Jul 2014, 6:00 am
Customs and Border Protection (CBP) activities on federal land • Require a Department of Homeland Security (DHS) strategy and implementation plan for the Southwest border • Establish independent commission to develop border security metrics • Establish border security in Central American countries and Mexico • Establish repatriation centers in originating countries • Deploy aggressive messaging campaigns in originating countries and the U.S. to dispel immigration… [read post]
23 Oct 2011, 5:27 am
-based gangs and MDTOs are establishing wide-reaching drug networks; assisting in the smuggling of drugs, weapons, and illegal immigrants along the Southwest Border; and serving as enforcers for MDTO interests on the U.S. side of the border,” the assessment noted. [read post]
9 Feb 2012, 12:59 pm
Fish and Wildlife Service’s Southwest Regional Director. [read post]
14 Jun 2018, 9:56 am
This product is the latest development in the years-long standoff between Apple and law enforcement. [read post]
3 Jun 2013, 8:35 am
She provides comprehensive representation to the Town of Southwest Ranches on all of its real property issues including negotiating contracts and closing all real property acquisitions and dispositions, plat reviews, right-of-way issues, easements and Development Agreements. [read post]
24 Oct 2011, 8:08 am
The Southwest edition of the New York Times carries, "After 23 Years, a Suspect Emerges and a Family’s Wounds Are Reopened," by Brandi Grissom. [read post]
7 Dec 2017, 4:11 am
In addition to his patrol duties, he was a member NPD’s Tactical Unit, Underwater Rescue and Recovery Team and the Norman Police Department’s Pistol Team. [read post]
8 Sep 2012, 11:32 am
., which is a small town southwest of Springfield, Ill., near the border with Missouri. [read post]
31 May 2023, 5:46 am
” Because they have no law enforcement power and carry weapons only for self-defense, AZBR members are more witnesses to the disintegrating border than a force of deterrence. [read post]
8 Apr 2011, 9:27 am
Another effort to raise awareness about the dangers of distracted driving is the American Lawyer Academy’s Viral Video Scholarship contest, for which the Husband and Wife Law Team is the Southwest regional sponsor. [read post]
19 Jun 2017, 1:35 pm
-backed Syrian Democratic Forces (SDF) in Ja’Din, southwest of Raqqa, an ISIS stronghold. [read post]
26 Jan 2011, 1:31 am
On May 20, 2009, Attorney General Eric Holder and Kathleen Sebelius, Secretary of the Department of Health and Human Services (HHS), announced the creation of a new interagency task force, the Health Care Fraud Prevention and Enforcement Action Team (HEAT), to increase coordination and optimize criminal and civil enforcement. [read post]
29 Jun 2020, 1:18 pm
Texas and states across the Southwest region of the country have seen a recent surge in coronavirus cases. [read post]
16 Mar 2021, 11:16 am
Homeland Security Secretary Alejandro Mayorkas said the U.S. is “on pace to encounter more individuals at the southwest border than we have in the last 20 years. [read post]
23 Jul 2021, 9:20 am
Email the Roundup Team noteworthy law and security-related articles to include, and follow us on Twitter and Facebook for additional commentary on these issues. [read post]
26 May 2011, 3:27 pm
It's times like these when a team of former prosecutors should be called on to stand by your side. [read post]
