Search for: "Denver Enforcement Agent"
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29 Dec 2014, 3:46 pm
In August 2012, an agent from the Enforcement Bureau's Denver Office inspected the STL facilities and found they were operating from a location approximately 0.6 miles from their authorized location. [read post]
17 Oct 2014, 6:16 am
Prosecutors said he took cash, paid travel to Las Vegas, and use of a luxury apartment from the undercover agents. [read post]
8 Oct 2014, 5:01 pm
” “Identifying and investigating this fraud was only possible through the collaborative effort of several law enforcement agencies and the United States Attorney’s Office,” stated FBI Denver Special Agent in Charge Thomas Ravenelle. [read post]
1 Oct 2014, 10:00 am
Patent Attorney / Agent – Law Firm – Fairfax, Va. [read post]
25 Sep 2014, 7:22 am
The family profited from taking out fraudulently-acquired loans and from bogus notary and agent commissions. [read post]
21 Jul 2014, 8:01 am
Harris and Unruh were indicted by a federal grand jury in Denver, Colorado, on January 8, 2013, for charges of bank fraud and money laundering. [read post]
13 Jul 2014, 6:03 am
The new law applies across the board to fraud committed by insurance claimants, agents and brokers. [read post]
14 May 2014, 10:01 pm
The audit also found shortcomings in HACCP practices, sanitation enforcement, and the prevention of cross-contamination in one establishment of cow carcasses. [read post]
28 Mar 2014, 6:24 am
Prosecutors said Yee also offered to facilitate a meeting between the undercover agent and an arms dealer, and discussed the types of weapons the agent might need. [read post]
20 Feb 2014, 8:14 am
” “This sentencing is a strong reminder how serious law enforcement and our courts deal with mortgage fraud,” said Stephen Boyd, Special Agent in Charge, IRS-Criminal Investigation, Denver Field Office. [read post]
5 Feb 2014, 2:01 pm
The CIA's domestic operations offices are currently based in Denver, Colorado. [read post]
16 Jan 2014, 6:45 am
“There are more dispensaries in Denver than there are Starbucks,” he said. [read post]
7 Jan 2014, 3:00 am
Kibble, special agent in charge of HSI Denver, which covers Wyoming.Christopher "Kip" Crofts, the U.S. [read post]
22 Nov 2013, 7:01 am
., primarily targeted retired annuity holders by using insurance agents to sell interests in his company Arete LLC, which posed as a safe and more profitable alternative to an annuity. [read post]
11 Oct 2013, 8:16 am
Flight to Denver. [read post]
26 Sep 2013, 1:10 pm
” “U.S. consumers should demand the highest standards of food safety and integrity,” said Special Agent in Charge Patrick J. [read post]
26 Sep 2013, 12:13 pm
Marshals in Denver today in connection with one of the most deadly outbreaks of food borne illness in U.S. history. [read post]
16 Sep 2013, 7:53 am
'This applies even if an estate agent (for whom property dealing is a daily business) helps to achieve the sale.' [read post]
14 Aug 2013, 10:01 pm
At an FDA lab in Denver, Microbiologist Melissa Nucci preps for testing peanut butter samples for Salmonella. [read post]
10 Jul 2013, 10:38 am
Hoeper did not complete the test, but told the administrator that he planned on calling the legal representative of his airline pilots' union and left to take a flight as a passenger from Virginia back to his home in Denver. [read post]
