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11 Jun 2012, 6:42 am
“The safety of thousands of fans over the next four weeks is INTERPOL’s current top priority, which is why the INTERPOL IMEST teams will be there throughout the event to provide operational support to national law enforcement authorities, along with the INTERPOL National Central Bureaus in Warsaw and Kiev,” O’Connell added. [read post]
9 Jul 2008, 4:09 am
The two main reasons cited were identities stolen to file fraudulent refunds and to obtain employment.As more pressure is being placed on employers to ensure their employees have a social security number that matches a name, more illegal immigrants are using an identity that matches the social security number on their employment records. [read post]
26 Jul 2011, 6:15 am
My father's parents were immigrants from Italy. [read post]
2 Oct 2015, 1:04 pm
Terry's death revealed the botched Fast and Furious operation in which agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives allowed criminals to purchase guns with the intention of tracking them. [read post]
23 Mar 2011, 12:27 pm
The problem is so pervasive that in its recent national survey of prisons and jails, the Bureau of Justice Statistics estimated that 88,500 adult prisoners were sexually abused in their current facility in the past year alone. [read post]
15 Aug 2022, 10:23 am
Under the Biden administration’s Operation Allies Welcome (OAW), approximately 80,000 “displaced persons from Afghanistan” have been admitted into the country under a special immigrant visa (SIV) or humanitarian parole. [read post]
4 Mar 2007, 6:16 am
Lam of San Diego, who successfully prosecuted former Representative Randy Cunningham, had drawn complaints that she was not sufficiently aggressive on immigration cases. [read post]
31 Mar 2023, 3:38 pm
In Arizona, managers for the company that fueled aircraft at Phoenix’s Sky Harbor Airport allegedly referred to a group of fuelers who were immigrants from Africa as “monkeys” on numerous occasions. [read post]
8 Feb 2016, 6:19 am
Formerly available only to United States citizens, permits may now be issued to those who qualify as permanent residents under federal immigration law. [read post]
31 Jul 2011, 10:30 am
Ferrer commended the investigative efforts of the Environmental Protection Agency, Criminal Investigation Division, ICE’s Homeland Security Investigations, and the Florida Department of Environmental Protection, Criminal Investigation Bureau. [read post]
12 Jul 2017, 9:30 pm
Court of Appeals for the District of Columbia Circuit struck down the statutory provision granting the head of the Consumer Financial Protection Bureau (CFPB) protection against removal without cause by the President. [read post]
18 Nov 2010, 9:49 am
According to a 2005 paper from the National Bureau of Economic Research, charitable giving by religious organizations appears to have risen during the Great Depression. [read post]
20 May 2024, 10:22 am
Credit Bureau Center, LLC v. [read post]
24 Feb 2015, 8:16 am
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI). [read post]
17 Sep 2015, 10:30 am
They are often among the most dangerous and violent criminals we have.What about people in federal prison for "immigration" offenses? [read post]
16 Sep 2010, 6:36 am
Project Flicker began in 2006 as an Immigration and Customs Enforcement Bureau investigation targeting overseas processing of payments for online subscriptions to child pornography websites. [read post]
8 Jul 2011, 7:18 am
This case resulted from a joint investigation by the Federal Bureau of Investigation, Immigration and Customs Enforcement, and the Texas Department of Public Safety – Criminal Investigations Division, with assistance from the Drug Enforcement Administration, the Hondo Police Department, Texas Department of Public Safety – Texas Rangers, Uvalde Police Department and the Uvalde County Sheriff’s Office. [read post]
10 Dec 2008, 9:12 pm
I placed a call to the detective bureau. [read post]
24 Oct 2019, 10:31 am
You need to be aware that money laundering is investigated by large government agencies, like the FBI (Federal Bureau of Investigation), DEA (Drug Enforcement Administration) or ICE (Immigration and Customs Enforcement), that have essentially a limitless supply of resources and time to build their cases. [read post]
25 Sep 2008, 6:48 am
Immigrants are also less likely to report, as explored in last week’s blog entry by Bill Wilson. [read post]
