Search for: "North and South Federal Agents"
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2 Aug 2009, 2:53 pm
Law enforcement officers from North Miami Beach along with federal agents arrested 53 people in a South Florida gang sweep. [read post]
28 Dec 2009, 11:43 am
Despite recent calls for federal regulation, annuity issuing life insurance companies are not federally regulated. [read post]
2 Jun 2014, 7:19 am
Andrew Brosnac, 48, Mansfield, Texas, a real estate agent and investment consultant, was sentenced after pleading guilty to conspiracy to commit bank fraud and wire fraud in connection with the sale and leaseback agreements in Pennsylvania, New York, West Virginia, North Carolina, South Carolina, Alabama, South Dakota, California, Oregon, and Wyoming. [read post]
1 Jun 2016, 4:35 pm
This decision, which follows decisions from four other federal appellate courts, means that now, in the vast majority of states, federal law enforcement agents don’t need to get a warrant to get access to this data from a cell service provider. [read post]
23 Nov 2009, 12:19 pm
The federal agents arrested 20 people for a Palm Beach operation that engaged in buying up oxycontin from Broward County pain clinics and pharmacies and shipping those drugs to Tennessee, Kentucky, West Virginia, Virginia and North Carolina . [read post]
27 Oct 2013, 9:09 pm
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Jeannine A. [read post]
28 Oct 2013, 10:45 am
Meanwhile, New Deal policies also sought to undermine low wage southern industrial employment, which is why the federal minimum wage was set at a national scale even though wages (and cost of living) in the Deep South were one-third of those in the North. [read post]
26 Oct 2018, 9:31 am
" Key sentence: "fter news of the arrest broke, FBI agents and other law enforcement personnel could be seen in news footage draping a blue tarp over a van in a South Florida parking lot. [read post]
23 May 2012, 7:59 am
That’s where, according to federal authorities, Baghdasarian had a business associate who helped get his South Carolina-made products into Iran. [read post]
2 Jan 2024, 1:22 pm
The Gulf of Tonkin and Vietnam Veterans The Gulf of Tonkin is located in the Northwestern section of the South China Sea off the coast of North Vietnam. [read post]
3 Sep 2021, 4:28 pm
Arredondo 21-196Issue: Whether the Federal Arbitration Act preempts the South Carolina Supreme Court’s arbitration-specific approach to construing comprehensive powers of attorney to preclude an agent’s power to agree to arbitrate future claims. [read post]
2 Oct 2009, 2:01 am
The basic economics of the drug war hold that drugs flow north while money and guns flow south. [read post]
18 Jul 2012, 9:07 am
(AP) — Top federal prosecutors from North and South Dakota have added human trafficking to their list of crimes affecting Native Americans at an increased rate in the two states. [read post]
17 Apr 2013, 6:21 pm
The current case includes suspects who were already living in South Florida cities comprising Miami, Miami Beach, North Miami and Doral in Dade county, and Hollywood, Davie, Sunrise and Miramar in Broward. [read post]
7 Feb 2011, 9:18 am
In December a separate GAO report focusing on federal borderlands in the north and south revealed that a rural and dangerous portion along Canada is practically ignored by the U.S. [read post]
28 Sep 2011, 6:36 am
The Federal Bureau of Investigation (FBI) on September 27, 2011 released the following: "PHILADELPHIA- Federal agents and Philadelphia Police officers this morning arrested 15 members of a drug trafficking organization operating out of the federally subsidized Courtyard Apartments-Riverview and other areas of South Philadelphia, announced United States Attorney Zane David Memeger and FBI Special Agent in Charge George C. [read post]
28 Sep 2011, 6:36 am
The Federal Bureau of Investigation (FBI) on September 27, 2011 released the following: "PHILADELPHIA- Federal agents and Philadelphia Police officers this morning arrested 15 members of a drug trafficking organization operating out of the federally subsidized Courtyard Apartments-Riverview and other areas of South Philadelphia, announced United States Attorney Zane David Memeger and FBI Special Agent in Charge George C. [read post]
13 Aug 2009, 3:15 pm
Medrano has been indicted federally under the federal robbery statute. [read post]
18 Jun 2011, 5:12 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that Dasniel Barrera, 35, of North Miami, was arrested without incident yesterday by the Federal Bureau of Investigation in connection with a bank robbery. [read post]
18 Jun 2011, 5:12 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that Dasniel Barrera, 35, of North Miami, was arrested without incident yesterday by the Federal Bureau of Investigation in connection with a bank robbery. [read post]
