Search for: "Los Angeles FBI"
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15 Feb 2013, 12:33 pm
In response the FBI issued a press statement quoted in the Los Angeles Times that defended the collection as “within the scope of an authorized law enforcement activity,” but also suggested that new rules would prevent repetition. [read post]
28 Aug 2008, 10:45 pm
What's more, the investigation into to the Culver City man began last month after the Recording Industry Association of America tipped off the authorities, wrote Jensen Penalosa, an FBI agent in a filing in Los Angeles federal court made available Thursday. [read post]
5 Oct 2022, 9:29 pm
This year, the report does not include data from New York City, Los Angeles, San Francisco or Phoenix. [read post]
15 Aug 2012, 4:15 am
The Los Angeles Times reports that yesterday a California federal district court dismissed a class action lawsuit that had been filed against the federal government and the FBI for planting an informant in Orange County, California mosques. [read post]
28 Jan 2013, 10:08 am
Of course, you still need to construct a powerful and thorough defense to your Los Angeles Medicare fraud charges. [read post]
15 Dec 2016, 6:28 pm
According to the source, the instructions were passed on to the NYC field office last week and involves operations in at least five cities, including: New York, Little Rock, Washington, D.C., Los Angeles and Miami. [read post]
5 Oct 2009, 8:59 am
Attorney in Los Angeles for making the arrest -- and revealing that the Bingham attorneys and the private investigation firm Kroll Inc. played key roles in the investigation. [read post]
18 May 2012, 10:01 am
That was first reported by The Los Angeles Times. [read post]
31 Dec 2011, 5:51 am
Agents assigned to the FBI’s Legal Attaché in Mexico escorted Chiprez to Los Angeles International Airport, where he was turned over to the custody of Riverside-based FBI agents and task force officers with IRAT. [read post]
27 Mar 2008, 5:35 am
"
Los Angeles Times [read post]
20 Aug 2007, 4:16 am
Mortgage industry professionals are facing increased scrutiny by federal prosecutors in Houston, Los Angeles, Phoenix, and New York, according to the Wall Street Journal. [read post]
22 May 2017, 7:15 am
(For a good breakdown of everything related to the Russia investigation, check out this piece from the Los Angeles Times.) [read post]
2 Jan 2008, 11:33 am
The lucky cities are Akron, Albuquerque, Atlanta, Chicago, Cleveland, Columbus, Des Moines, El Paso, Indianapolis, Las Vegas, Los Angeles, Memphis, Miami, Milwaukee, Minneapolis, Newark, Orlando, Philadelphia, Tampa, and Wichita.I'd prefer it if the billboards also showed some America's Most Wanted-like re-enactment of the alleged crimes of the wanted, but then again, one can't get too much future at once. [read post]
23 Sep 2011, 7:32 am
District Court, Central District of California (Los Angeles). [read post]
18 Oct 2011, 7:20 am
Los Angeles Times on October 18, 2011 released the following: By: Rick Rojas and Richard Winton "Authorities have revealed text messages used by two people involved in an alleged marijuana smuggling ring at Los Angeles International Airport. [read post]
18 Oct 2011, 7:20 am
Los Angeles Times on October 18, 2011 released the following: By: Rick Rojas and Richard Winton "Authorities have revealed text messages used by two people involved in an alleged marijuana smuggling ring at Los Angeles International Airport. [read post]
28 Apr 2016, 10:55 am
Richard Winton and James Queally of the Los Angeles Times report that federal agents arrested three people, including the older brother of San Bernardino gunman Syed Rizwan Farook, on charges of marriage fraud, conspiracy and lying to federal investigators earlier... [read post]
25 Mar 2008, 9:04 am
The leader of this nationwide scam is Charles Head, 33, Los Angeles, California, who targeted homeowners in dire financial straits, fraudulently obtaining title to over 100 homes and stole millions of dollars through fraudulently obtained loans and mortgages. [read post]
5 Oct 2010, 3:42 pm
"A Los Angeles financial adviser charged with defrauding investors in a $228 million Ponzi scheme has been arrested in France. [read post]
4 May 2008, 8:35 pm
"Bomb explodes at federal courthouse in San Diego; The early-morning blast shatters glass and damages lobby, but no one is injured": The Los Angeles Times provides this news update. [read post]
