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About 846 results for "Resident Agent In Charge"

Edward W. Reinhold Named Special Agent in Charge of Knoxville ...

Director James B. Comey has named Edward W. Reinhold special agent in charge of the FBI's Knoxville Division. Mr. Reinhold most recently served as a section chief for the National Name Check Program in the Records Management Division at FBI ... United States Department of Justice, 1 day ago

4 images for Resident Agent In Charge, 1 week ago
Star-Telegram, 1 week ago
Anderson Independent-Mail, 2 months ago
Anderson Independent-Mail, 2 months ago
United States Department of Justice

Miami Resident Convicted of Obstruction of Justice by Murder and Firearms Trafficking

Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida, Hugo Barrera, Special Agent in Charge, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Miami Field Office, and J.D. Patterson, Director, Miami-Dade Police Department ...
 U.S. Dept. of Justice1 week ago
United States Department of Justice

Former Gates Mills man charged with defrauding investors out of millions of dollars.

FOR IMMEDIATE RELEASE Sept. 16, 2014 A 19-count federal indictment was filed charging a former Gates Mills resident with operating a $9.6 million investment scheme in which he defrauded investors and enriched himself, law enforcement ...
 United States Department of Justice18 hours ago Armed drug trafficking pleads guilty to drug, firearms charges  United States Department of Justice18 hours ago Rochester man sentenced on gun trafficking charges  United States Department of Justice18 hours ago Saratoga Resident Sentenced To Two And A Half Years In Prison For Failing To Report Over $2.1 Million Of Income  United States Department of Justice1 day ago

U.S. Charges Belize Agents Linked to Cynk's Stock Surge

Two men working out of the same Belize building as the penny-stock company Cynk Technology Corp. Robert Bandfield and Andrew Godfrey worked with investors to conceal penny-stock stakes and evade reporting requirements, the Securities and Exchange ...
 BusinessWeek1 week ago Belize Agents Tied to Cynk Penny Stock Surge Charged by U.S.  GARP1 week ago

Scammers posing as IRS agents extort $5 million

PHOENIX — Callers posing as Internal Revenue Service agents have stolen $80,000 from Arizona residents since January in a both in volume and in threat. Federal authorities said Wednesday that as many as 1,100 people across the country have lost ...
 USA Today1 week ago Scammers posing as IRS agents steal $80,000 from Arizonans  AZCentral.com1 week ago Arizonans targeted by scammers claiming to be IRS representatives [East Valley Tribune (Mesa, Ariz.) :: ]  BusinessWeek1 week ago
Capital Bay

Chinese nationals 'illegally' buying luxury Australian real estate are forcing prices up by 30 per cent, leading agent claims

David Morrell says foreigners who do not meet residency requirements are illegally buying premium property in Australia's most expensive suburbs He claims they are being aided by local real estate agents and lawyers Chinese investors buying up ...
 Capital Bay2 weeks ago Are foreigners illegally investing in Australia?  Overseas Property Professional2 weeks ago Time to crack down on foreign property investors: buyers' agent  NineMSN Finance2 weeks ago
United States Department of Justice

Man Charged with Operating $3 Million Fraud Scheme

Deirdre M. Daly, United States Attorney for the District of Connecticut, and Patricia M. Ferrick, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that DAVID C. JACKSON, also known as C. David ...
 United States Department of Justice6 days ago Three Wheeling residents convicted on painkiller distribution charges  United States Department of Justice1 week ago Threat charge filed in Connecticut school shooting  Sify2 months ago

Redfin : Brings Its Real Estate Brokerage to Tucson

Tucson Residents Can Now Work with Redfin Agents Who Are Paid Based on Client Satisfaction Redfin ( ), the customer-first real estate brokerage, today announced the launch of its home-buying and selling ...
 4 Traders2 weeks ago Redfin Brings Its Real Estate Brokerage to Tucson  Business Wire2 weeks ago

New York Resident Mufid Elfgeeh Charged With Recruiting ISIS Fighters And Plotting U.S. Attack

Mufid Elfgeeh, 30, of Rochester, is seen in an undated handout picture released by the Monroe County Sheriff's Office, in Rochester, New York June 2, 2014. Elfgeeh, the owner of a western New York food market, faced accusations in court on Monday ...
 International Business Times13 hours ago

Detroit Residents Plead Guilty To Defrauding Irs With Identities Of Deceased Individuals

FOR IMMEDIATE RELEASE September 15, 2014 Two Detroit residents pleaded guilty today to charges of wire fraud and aiding and abetting in the use of false identification, U.S. Attorney Barbara L. McQuade announced today. United States ...
 United States Department of Justice1 day ago raleigh resident pleads guilty to loan and insurance fraud  United States Department of Justice1 week ago
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