Search for: "North and South Federal Agents"
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1 Feb 2011, 11:22 am
Eight of those nine agencies were in Georgia, Tennessee, North Carolina and South Carolina. [read post]
18 Aug 2020, 9:08 am
The plaintiff explained that he was a federal agent and showed the officer his badge. [read post]
15 Dec 2023, 12:30 pm
Defendant is another man living in a house on the south side of the road. [read post]
15 Aug 2017, 1:16 pm
” California’s attorney general is suing the Justice Department over the Trump administration’s threats to restrict funding for cities that refuse to cooperate with federal immigration agents, reports the Times. [read post]
22 Dec 2014, 9:43 am
Strong announced the sentence, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division and Thomas J. [read post]
15 Jul 2011, 7:58 am
The real estate purchased by Alvaro and his associates includes condos at 100 South Point Drive, Miami Beach, FL; 1000 South Point Drive, Miami Beach, FL; 1155 Brickell Bay Drive, Miami, FL; and 325 S. [read post]
17 Dec 2014, 7:26 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Drew J. [read post]
29 Mar 2018, 1:24 pm
South Korean officials shared that North Korean leader Kim Jong Un affirmed his commitment to denuclearization. [read post]
25 Feb 2022, 3:00 am
Department of Justice request for views from attorneys, lobbing offices, and other outlets about potential revisions to the Foreign Agents Registration Act. [read post]
22 Jun 2022, 9:10 am
Additionally, federal agents have processed more than 1.5 million illegal immigrants this fiscal year. [read post]
11 May 2012, 7:56 am
According to the indictment, the fraud scheme involved a "double-closing" on a residence located at 5517 South Paulina St. and the sale of residences located at 6845 South Morgan St. and 1241 North Monitor Ave., all in Chicago, between June and September 2010. [read post]
11 May 2012, 7:56 am
According to the indictment, the fraud scheme involved a "double-closing" on a residence located at 5517 South Paulina St. and the sale of residences located at 6845 South Morgan St. and 1241 North Monitor Ave., all in Chicago, between June and September 2010. [read post]
23 Jun 2011, 1:24 pm
Our offices are in Virginia Beach and Hampton, Virginia (VA), and Elizabeth City, North Carolina (NC). [read post]
15 Aug 2011, 3:00 pm
It seems that federal prosecutors in South Florida have been busy as the Florida Tax Lawyer Blog has reported on several cases recently of tax evasion charges in Miami. [read post]
27 Nov 2009, 9:52 am
John Gillies, the FBI agent in charge of the investigation, told reporters earlier this month that dozens of agents are combing through voluminous records in what is one of the biggest alleged frauds in South Florida history. [read post]
1 May 2017, 11:50 am
Meanwhile, CIA Director Mike Pompeo has traveled to South Korea for a visit to Seoul as tensions remain high in the region following yet another failed missile test by North Korea this Saturday, the AP writes. [read post]
28 Oct 2011, 7:10 am
He was originally investigated in and indicted on Jan. 25, 2011 by a federal grand jury in the District of South Carolina. [read post]
9 Oct 2010, 12:45 am
Ingalls had been winning air derby and aerobatics records in the 2 years since she'd begun flying, and she'd go on to claim many more records throughout North and South America (also see here.) [read post]
2 Sep 2017, 4:38 pm
While the age of consent in a particular state may be a relevant inquiry to a state prosecutor or state law enforcement agent, remember that an alleged offense may be prosecuted federally. [read post]
3 Mar 2014, 4:01 pm
This case was investigated by agents from the Federal Bureau of Investigation and the Internal Revenue Service. [read post]
