Search for: "OFFICE OF THE UNITED STATES ATTORNEY"
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19 Jul 2012, 12:32 pm
District Attorney General Paul Phillips immediately contacted the Knoxville Police Department because that agency has the regional Internet Crimes Against Children unit. [read post]
31 Aug 2007, 7:28 am
If the arrestee is believed to be "illegal" the NJ police officer must notify the United States Immigration and Customs Enforcement. [read post]
1 Jul 2010, 6:00 am
Melville said, "The outstanding cooperation, communication, and investigative prowess executed by the State Police Special Investigation / Auto Theft Unit, the New York State Attorney General's Office Organized Crime Task Force, the New York City Police Department, and other law enforcement agencies was crucial to this successful outcome. [read post]
10 Nov 2008, 9:04 am
The office’s successes include white-collar wins in the Refco prosecutions, and the successful prosecutions of corruption cases stemming from the United Nations oil-for-food scandal. [read post]
29 Jul 2012, 8:45 am
A multi-agency intelligence center located in El Paso and hosted by the nation's Drug Enforcement Agency collects and analyzes information from a variety of sources in a purported effort to monitor trafficking activities in the United States. [read post]
11 Jun 2010, 6:00 am
The case was handled by Special Assistant Attorney General Jacob Bergman for the Medicaid Fraud Control Unit in the New York State Office of the Attorney General under the supervision of Special Assistant Attorney General Kathy Marks. [read post]
11 Mar 2010, 2:22 pm
In addition to examining whether a foreign national beneficiary meets the qualifications for the position in the I-140 Immigrant Petition For Alien Worker, the United States Citizenship and Immigration Services (USCIS) also scrutinizes the sponsoring employer's ability to pay the foreign national the proffered wage. [read post]
21 Oct 2013, 7:49 am
Courtney and Johns also were ordered jointly to pay $493,230.88 in restitution and a $1.6 million money judgment to the United States. [read post]
30 Apr 2008, 7:00 am
Berton allegedly extorted more than $120,000 from his victims, some of whom now face being removed from the United States by the U.S. [read post]
19 Jan 2011, 1:58 am
In June 2009, the family was given the opportunity by the United States government to relocate to this country United States to begin new lives. [read post]
14 Jul 2011, 1:30 pm
Courtesy of Law Offices of Dena Alo-Colbeck “Writing and Research for Washington Attorneys” Washington State Law Washington State Supreme Court State v. [read post]
7 Aug 2011, 9:15 am
Attorney Ferrer. [read post]
4 Sep 2019, 3:21 pm
By Attorney Cynthia Milian In the past months, the current administration has instituted various policies that have made it more difficult for individuals to seek asylum in the United States. [read post]
5 Apr 2011, 4:03 am
Pritzker and his firm represent outbreak victims throughout the United States. [read post]
5 Apr 2011, 4:03 am
Pritzker and his firm represent outbreak victims throughout the United States. [read post]
10 Feb 2011, 1:54 am
Mimms, 434 U.S. 106 (1977), allowing for an automatic exit order under the Fourth Amendment of the United States Constitution. [read post]
5 Sep 2024, 3:36 pm
The Venezuelan Attorney General’s office accused Gonzalez of crimes including conspiracy, “usurpation of functions” and falsification of public documents. [read post]
29 Feb 2016, 6:30 am
According to the Law Offices of Joshua L. [read post]
1 Mar 2012, 8:18 am
Attorney's Office for the District of Columbia; and Trial Attorney Jonathan C. [read post]
1 Mar 2012, 8:18 am
Attorney's Office for the District of Columbia; and Trial Attorney Jonathan C. [read post]
