Search for: "Garcia Investigations"
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24 Sep 2013, 10:06 pm
Ford in Newark; the Department of Labor, Office of Inspector General, Office of Labor Racketeering and Fraud Investigations, under the direction of Acting Special Agent in Charge Cheryl Garcia, New York Region; and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Thomas J. [read post]
19 Sep 2013, 8:14 pm
Ford in Newark; the Department of Labor, Office of Inspector General, Office of Labor Racketeering and Fraud Investigations, under the direction of Acting Special Agent in Charge Cheryl Garcia, New York Region; and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Thomas J. [read post]
17 Sep 2013, 7:03 pm
Next, consider having an investigator measure the distance of 100 feet in the area, and getting aerial views of the area. [read post]
22 Aug 2013, 6:57 am
Attorney who is prosecuting the case with the assistance of Elizabeth Garcia. [read post]
6 Aug 2013, 6:53 am
The investigation was conducted by the Federal Bureau of Investigation; the Ventura County District Attorney’s Bureau of Investigation; the Federal Housing Finance Agency, Office of Inspector General; the U.S. [read post]
31 Jul 2013, 6:16 am
Garcia, a former employee of the an adviser to the merger gave up and disgorged his illicit windfall. [read post]
17 Jul 2013, 5:19 am
Garcia, 56 F.3d 418 (U.S.Court of A [read post]
2 Jul 2013, 1:41 pm
The other day, I was blogging about tags, and somebody asked what are all the tags. [read post]
25 Jun 2013, 3:07 pm
This means that the criminal investigation is ongoing. [read post]
25 Jun 2013, 9:46 am
Investigators were informed that Alejandro Garcia had five pounds of the crystal meth, and that he was trying to sell it for $23,000 per pound. [read post]
24 Jun 2013, 5:23 am
In response to that episode, Sheriff Adrian Garcia installed additional cameras throughout the jail. [read post]
21 Jun 2013, 12:56 pm
Mike Gottlieb has our early coverage, and David Garcia and Leo Caseria have more. [read post]
16 Jun 2013, 7:12 pm
Felix Garcia-Romero, 26 years old, ran his Honda into two firefighters and four female by-standers. [read post]
16 Jun 2013, 8:09 am
Moreover, Garcia reinforces the Court's concern about the estimate's accuracy, expressly alleging in the petition that "Defendant's adjuster and Defendant failed to properly adjust the claims and Defendant has denied at least a portion of the claims without an adequate investigation." [read post]
9 Jun 2013, 11:52 pm
The congressional investigation into the outbreak found emails and other evidence suggesting that PCA had knowingly shipped peanut butter and paste that it knew was contaminated. [read post]
5 Jun 2013, 9:01 am
It is always best to consult a qualified person to assist with any investigation. [read post]
4 Jun 2013, 10:38 am
Garcia and Cecilia H. [read post]
1 Jun 2013, 10:55 am
Meanwhile, there’s a separate “ongoing investigation targeting multiple individuals involving alleged absentee ballot fraud” (per NBC Miami) — but that investigation does not involve Joe Garcia, either. [read post]
12 May 2013, 7:42 pm
Frank Garcia, 51, Florida, pleaded guilty before U.S. [read post]
7 May 2013, 5:59 am
Sylvia Garcia uncovered during questioning that San Antonio businessman Terrell McCombs had not listed all the businesses he owned on his application, reported the Statesman's Mike Ward.The episode follows the recent Annette Raggette ignominy, in which a nominee declared on her application she wasn't related to a state official though her brother in law and long-time business associate Oliver Bell is the board chair. [read post]
