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About 823 results for "Resident Agent In Charge"

Broward Resident Pleads Guilty to Bank Fraud Charges Involving Stolen Identity Tax Refunds
United States Department of Justice

Broward Resident Pleads Guilty to Bank Fraud Charges Involving...

FOR IMMEDIATE RELEASE July 18, 2014 Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Donnell Young, Acting Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), and Paula Reid, ... United States Department of Justice, 3 days ago
Former Florida Resident Sentenced on Fraud Charges United States Department of Justice, 6 days ago

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Anderson Independent-Mail, 1 week ago
Anderson Independent-Mail, 1 week ago
UK Nigeria Online, 4 weeks ago
KSAT 12, 1 month ago
TimesLedger, 1 month ago
Mountain View Patch, 3 months ago
Chattanooga Times Free Press, 3 months ago
Raw Story, 4 months ago
This is Money, 4 months ago
This is Money, 4 months ago
IndiaTV News

Canadian resident charged in U.S. for directing Chinese spy ring

A Chinese man accused of being the directing mind behind a corporate-espionage conspiracy to steal jet-fighter secrets from Pentagon contractors is a Canadian immigrant who is being stripped of his residency status. Su Bin, 48, a Beijing ...
 Globe and Mail2 days ago Chinese man living in B.C. and wanted in U.S. on hacking charges is denied bail  Yahoo! Canada1 day ago 10th Street Associate Pleads Guilty to Drug Charge  United States Department of Justice1 day ago Former Serra Nissan Sales Manager Pleads Guilty to Fraud Conspiracy  United States Department of Justice2 hours ago

Report: FBI quizzing people about meningitis

FBI agents have been interviewing Tennessee residents sickened or widowed by fungal meningitis as part of a criminal probe into the outbreak that sickened 751 people nationwide with 64 deaths. The Tennessean reported that agents in recent weeks ...
 WCVB.com1 week ago

A new capital gains tax charge for non-residents

This article first appeared in Migrant Women in June 2014. What's the background? The UK does not generally charge capital gains tax (CGT) on gains arising from disposals of UK residential property by non-resident owners. However, the government ...
 Lexology3 weeks ago

Threat charge filed in Connecticut school shooting

A Venezuelan man has been charged with making threatening phone calls to residents of Newtown, Connecticut, days after the Sandy Hook Elementary School shooting in December 2012, federal prosecutors said Monday. Wilfrido Cardenas Hoffman, 30, of El Hatillo, ...
 Sify1 month ago

Citizen of Morocco Admits Fabricating Refugee Application to Remain in U.S.

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, announced that EL MEHDI SEMLALI FATHI, 26, a citizen of ...
 Noodls5 hours ago
Cornwall Standard-Freeholder

Alcohol seized at border

Two U.S. residents were forced to pay a $643 fine and face customs charges for allegedly trying to smuggle in 528 bottles and cans of alcohol at the Cornwall port-of-entry. Canada Border Services Agency investigators allege they found the booze, ...
 Cornwall Standard-Freeholder1 day ago

Chicago resident charged with interstate travel to facilitate drug trafficking

FOR IMMEDIATE RELEASE July 22, 2014 The United States Attorney's Office for the Middle District of Pennsylvania announced that a criminal Information was filed today charging a Chicago resident with traveling in interstate commerce to ...
 United States Department of Justice1 day ago Edgewater Teacher Arrested for Producing and Distributing Child Pornography  United States Department of Justice1 week ago United States Attorney's Office and Law Enforcement Target "Molly" (Methylone) Importation and Distribution in the Washington County Area  United States Department of Justice2 days ago Scam tries to trade on state attorney's title  Miami Herald3 days ago


LITTLE ROCK - A Lonoke County man arrested last year by agents with the Attorney General's Cyber Crimes Unit has been sentenced to 60 years in prison, Attorney General Dustin McDaniel announced today. Ryan David Oyen, 30, of Cabot pleaded guilty ...
 Noodls2 days ago HSI arrests Ponce resident for possession of child pornography  U.S. Immigration and Customs Enforcement6 days ago Cape May County, N.J., man Charged with receiving images of child sexual abuse via instagram  United States Department of Justice1 week ago Northern Arizona man arrested on multiple child pornography charges  U.S. Immigration and Customs Enforcement3 weeks ago

Shiprock Man Pleads Guilty to Firearms and Stalking Charges Arising from Threats Against Former Intimate Partner and Her New Boyfriend

ALBUQUERQUE—Peterson Yazzie, 34, an Enrolled Member of the Navajo Nation Who Resides in Shiprock, N.M., Pleaded Guilty Today to a Two-Count Felony Information Charging Him With Discharging a Firearm During a Crime of Violence and Stalking. Under ...
 United States Department of Justice3 days ago
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