Search for: "Denver Enforcement Agent"
Results 21 - 40
of 242
Sorted by Relevance
|
Sort by Date
9 Sep 2011, 11:32 am
“IRS – Criminal Investigation provides financial investigative expertise in our work with our law enforcement partners,” said IRS – Criminal Investigation Special Agent in Charge Sean Sowards. [read post]
24 Jan 2012, 1:13 pm
A fascinating situation is happening in Denver, Colorado this week. [read post]
28 Nov 2011, 6:00 am
Now, however, according to a recent New York Times article, the Department of Homeland Security will begin implementing a nationwide training program for enforcement agents and prosecutors. [read post]
19 Sep 2011, 8:56 am
Marwell, special agent in charge of ICE HSI in Denver. [read post]
24 Aug 2011, 12:00 pm
The FBI remains committed to working with our state and local law enforcement partners and the United States Attorney's Office to aggressively investigate all cases involving the sexual exploitation of children," said Denver Division FBI Special Agent in Charge James Yacone. [read post]
6 Mar 2017, 11:44 am
Immigration and Customs Enforcement (ICE) officials said in a statement that after Valles was arrested, it placed a detainer with the Denver County jail to hold him until its agents could take him into custody. [read post]
22 Jul 2011, 6:22 am
” “Defrauding innocent investors by peddling sham investment schemes is a serious and far too common offense,” said Sean Sowards, Special Agent in Charge, IRS Criminal Investigation, Denver Field Office. [read post]
5 Jul 2012, 1:18 pm
Any and all records of communication between any official, employee or representative of the Executive Office for Immigration Review and any official, employee or representative of any other government agency, office or department (including, but not limited to, the Department of Homeland Security, Immigration and Customs Enforcement, the Executive Office of the President, the City of Baltimore, and the City of Denver) regarding concerning or related to the pilot program. [read post]
19 Sep 2009, 11:20 am
Najibullah Zazi and his attorney "abruptly broke off talks with FBI agents this morning. [read post]
24 Feb 2011, 12:21 pm
The shooting occurred during a raid by agents with the U.S. [read post]
24 Feb 2011, 12:21 pm
The shooting occurred during a raid by agents with the U.S. [read post]
16 Feb 2010, 12:28 pm
At least Sweetin backed off his earlier position that the DEA will enforce federal law regardless of compliance with state law. [read post]
24 Apr 2009, 8:55 pm
Read more in this Denver CBS TV 4 article: Child support employee accused of ID theft. [read post]
18 Jul 2011, 3:46 pm
Yacone FBI Special Agent in Charge 8000 E. 36th Avenue Denver, CO 80238 Steven W. [read post]
14 Aug 2009, 4:33 pm
FBI agents also served search warrants at more than a dozen locations, including personal residences, auto dealerships and the medical marijuana business called Alternative Medicine of Southeast Denver (AMSD), a company that is the same building as CannaMed, on Leetsdale Drive in Denver. [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]
4 May 2011, 11:41 am
Immigration and Customs Enforcement audits of the Mexican restaurant's hiring practices in Minnesota, Virginia and Washington D.C. [read post]
6 Apr 2017, 11:45 am
So what’s at stake when DHS agents descend on courthouses to conduct immigration enforcement? [read post]
6 Apr 2017, 11:45 am
So what’s at stake when DHS agents descend on courthouses to conduct immigration enforcement? [read post]
17 Apr 2015, 4:58 am
Ding Dong, the (Enforcement) Witch is Dead! [read post]
