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5 Jun 2012, 8:14 am
The Federal Bureau of Investigation (FBI) on June 4, 2012 released the following: "To Date, 85 Defendants Have Been Charged as Part of the Initiative Wifredo A. [read post]
24 Oct 2011, 1:39 pm
Derek Gee / Buffalo New Buffalo News on October 22, 2011 (updated Oct. 23rd) released the following: By Dan Herbeck “U.S. attorney uses federal charge often, unsuccessfully and at a significant cost It’s hard to find a federal prosecutor anywhere in the nation who has filed as many potential death penalty cases as William J. [read post]
27 Feb 2012, 7:49 am
"Abu Khalid Abdul-Latif, aka Joseph Anthony Davis, 33, of Seattle. [read post]
18 Jun 2012, 1:38 pm
NJ.com on June 17, 2012 released the following: “By Ted Sherman/The Star-Ledger The Eli Lilly warehouse in Enfield, Conn., is a nondescript beige building with a pebbled concrete exterior, just off Freshwater Boulevard. [read post]
18 Jun 2012, 1:38 pm
NJ.com on June 17, 2012 released the following: “By Ted Sherman/The Star-Ledger The Eli Lilly warehouse in Enfield, Conn., is a nondescript beige building with a pebbled concrete exterior, just off Freshwater Boulevard. [read post]
12 Jun 2012, 12:24 pm
Jose Treviño and several associates were taken into custody and were charged later in the day, authorities said. [read post]
3 May 2012, 8:01 am
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “107 Individuals Charged Nationally for Submitting Approximately $452 Million in Fraudulent Billing; South Florida Responsible for more than $137 Million in False Billings Wifredo A. [read post]
26 Jan 2012, 11:35 am
Today, OFAC has changed [FTO] [SDGT] Entries and added [SDGT] Entries on the Specially Designated Nationals List (SDN List): The following [FTO][SDGT] entries have been changed on OFAC’s SDN list: AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. [read post]
13 Jul 2012, 10:14 am
On July 5, 2012, OFAC has added [SOMALIA] Entries to the Specially Designated Nationals List (SDN List): The following [SOMALIA] entries have been added to OFAC’s SDN list: GOITOM, Taeme Abraham (a.k.a. [read post]
17 Jul 2012, 8:14 am
On July 12, 2012, OFAC has added [IRAN] Entries to the Specially Designated Nationals List (SDN List): The following [IRAN] entries have been added to OFAC’s SDN list: ABADAN (a.k.a. [read post]
15 Jul 2012, 9:12 pm
On July 12, 2012, OFAC has added and changed [IRAN] [IFSR] [NPWMD] Entries and added [IRAN] Entries to the Specially Designated Nationals List (SDN List): The following [IRAN] [IFSR] [NPWMD] entries have been changed: ANSAR BANK (a.k.a. [read post]
30 Nov 2011, 9:51 am
On November 18, 2011, OFAC removed [LIBYA2] Entries from the Specially Designated Nationals List (SDN List): The following [LIBYA2] entries have been removed from OFAC’s SDN list: A AND T BANK (a.k.a. [read post]
13 Jul 2012, 8:50 am
On June 29, 2012, OFAC has added [SDGT] Entries to the Specially Designated Nationals List (SDN List): The following [SDGT] entries have been added to OFAC’s SDN list: ABDULASATTAR (a.k.a. [read post]
16 Jul 2012, 9:20 am
On July 12, 2012, OFAC has changed [NPWMD] Entries and added [NPWMD] Entries to the Specially Designated Nationals List (SDN List): The following [NPWMD] entries have been changed: AALI Bulk Carrier 53,500DWT 32,474GRT MALTA flag; Vessel Registration Identification IMO 9405942 (Malta) (vessel) [NPWMD]. [read post]
