Search for: "FBI ARIZONA" Results 161 - 180 of 929
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14 Apr 2008, 6:39 am
The Mayor of Phoenix is asking the FBI to investigate his crackdowns on the undocumented. [read post]
3 Nov 2009, 2:40 am
  Jones also shows that the hoopla over Arizona v. [read post]
26 Sep 2017, 10:09 am by Tom Smith
Attorney for the Southern District of New York blew this shadowy world open in ways that have never before been seen, indicting 10 men, including active assistant basketball coaches at Arizona, Auburn, Oklahoma State and USC, plus an executive for adidas, in a widespread case that is sure to rock college basketball to its core.While only four schools are currently involved, the complaints will provide a treasure map for NCAA investigators as it tells stories of endless payouts and kickbacks… [read post]
17 Oct 2011, 10:53 am by McNabb Associates, P.C.
By falsely representing the properties as new mortgages, Garcia caused FCB to wire transfer the requested advances to Keyworth's bank account in Arizona. [read post]
17 Oct 2011, 10:53 am by McNabb Associates, P.C.
By falsely representing the properties as new mortgages, Garcia caused FCB to wire transfer the requested advances to Keyworth's bank account in Arizona. [read post]
18 May 2010, 5:12 pm
The FBI reports that the nation as a whole had a decrease in violent crime of 4.4 percent from 2008 to 2009. [read post]
13 Oct 2021, 4:00 am by Jim Sedor
Campaign Finance National: “Giuliani Associates Face Trial in Campaign Finance Scheme” by Tom Hays and Larry Neumeister (Associated Press) for Yahoo News Alaska: “Alaska Campaign Regulator Confirms $38,500 Fine Against Bronson Campaign” by James Brooks for Anchorage Daily News Arizona: “Lawmaker Takes Aim at Corp Comm Policy on Campaign Contributions by Utilities” by Jeremy Duda for Arizona Mirror Ethics Iowa: “Iowa Auditor Sued for… [read post]
7 Nov 2007, 3:30 am
The prints are checked against the FBI's criminal database and terrorist watch list. [read post]
28 Apr 2010, 11:23 am by charley foster
So here's a handful of items in a newsy legal vein appearing in the legal news aggregator this morning:Here's the new Arizona immigration law everyone has an opinion about. [read post]
31 Oct 2009, 7:45 am
  The new safety law will require cruise lines to report crimes to the FBI and U.S. [read post]
11 Jul 2012, 5:51 am by Jenna Greene
Criminal Case Review: The Justice Department and the FBI have launched a review of thousands of criminal cases to determine whether any defendants were wrongly convicted or deserve a new trial because of flawed forensic evidence, the Washington Post reports. [read post]
24 Mar 2010, 4:17 am by Jim Walker
"This would make it mandatory that they immediately advise the FBI," said Carver. [read post]
5 Feb 2010, 10:43 am by Jeralyn
Frank Kardasz, AZ ICAC (Arizona Internet Crimes Against Children) Gerard Meyers, Iowa ICAC Here's what I've gleaned from the twitter feed: The panel was very confrontational (it was live-streamed and an archived version should become available) At the meeting, the FBI's Gregg Motta said that the FBI director wants 2 year data retention for non-content data. [read post]
6 Aug 2010, 7:45 am by Laura Bergus
White House proposal would ease FBI access to records of Internet activity. [read post]
7 Apr 2010, 11:44 am
One that's devoted exclusively to talking about opinions in which a guy on the internet "seduces" an FBI agent who's posing as a teenage girl. [read post]
31 May 2019, 11:21 am by Renae Lloyd
We represent investors in FINRA arbitration claims in all 50 states, including Arizona. [read post]