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About 840 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, 2 weeks ago

9 images for Resident Agent In Charge, 3 weeks ago
Star-Telegram, 3 weeks ago
Anderson Independent-Mail, 2 months ago
Anderson Independent-Mail, 2 months ago
UK Nigeria Online, 3 months ago
KSAT 12, 3 months ago
TimesLedger, 4 months ago
Mountain View Patch, 5 months ago
Chattanooga Times Free Press, 5 months ago

Australian Man Arrested After Providing $12,000 to IS Fighter

MOSCOW, September 30 (RIA Novosti) Australian police have arrested 23-year old Melbourne resident Hassan El Sabsabi, chargedwith providing $12,000 to a US citizen fighting for the Islamic State (IS) in Syria, the Guardian reports. El Sabsabi was ...
 RIA Novosti1 day ago

50 Turtles Strapped To Smuggler

A Canadian man has been charged after border agents found more than 50 turtles strapped to his body. Huffington Post reports that Ontario resident Kai Xu was charged with smuggling, illegal trading and exporting. The turtles were found after ...
 BruDirect2 days ago Man stopped at border with more than 50 turtles on his person: CBSA  CTV News5 days ago Man Charged After Turtles Found Beneath Clothing  ABC News5 days ago Canadian charged after border agents say more than 50 turtles found on his body  680 News5 days ago

Gas cylinder agents looting consumers?

Agents supplying gas cylinders across the city have been charging Mumbaikars heavily under 'service charges', stating that if consumers fail to do the safety check once in two years, they will not receive their next cylinders. Talking to the ADC, ...
 Afternoon Despatch & Courier1 week ago

Danvers man charged with possessing child pornography [The Salem News, Beverly, Mass.]

[September 20, 2014] (Salem News (MA) Via Acquire Media NewsEdge) Sept. 20--DANVERS -- A Danvers resident who headed Merrimack College's civil engineering program and ran a residential summer program for middle and high school ...
 TMC Net1 week ago
WFMY News 2

Saint Lawrence County Man and Woman Indicted on Federal Child Sexual Exploitation and Child Pornography Charges

SYRACUSE, NY—Hermon, NY residents STEPHEN M. HOWELLS, II, age 39, and NICOLE F. VAISEY, age 25, were formally charged today in federal court in Syracuse on multiple counts including conspiracy to sexually exploit children and sexual exploitation ...
 United States Department of Justice1 week ago Priest Charged with Production, Transportation, and Possession of Child Pornography  United States Department of Justice1 day ago Tonawanda man arrested; charged with production and possession of child pornography  United States Department of Justice4 days ago Federal Jury in New Mexico Convicts Arizona Man on Methamphetamine Trafficking and Firearms Charges  United States Department of Justice4 days ago

CFTC Charges Florida Company International Monetary Metals, Inc. and Florida Resident Martin Sommers with Engaging in Illegal, Off-Exchange Precious...

CFTC Charges Florida Company International Monetary Metals, Inc. and Florida Resident Martin Sommers with Engaging in Illegal, Off-Exchange Precious Metals Transactions WASHINGTON , Sept. 30 -- The Commodity Futures Trading Commission issued the ...
 HispanicBusiness.com4 hours ago

Two Defendants Charged in Connection with Detroit-Area Home Health Kickback Scheme

WASHINGTON—Two Detroit-area residents were arrested today on charges related to a Medicare fraud scheme in which they are alleged to have referred Medicare beneficiaries to home health care agencies in exchange for kickbacks. Assistant Attorney ...
 United States Department of Justice17 hours ago Six Defendants Charged for $6 Million Miami Home Health Care Fraud Scheme  United States Department of Justice23 hours ago Six Defendants Charged in $6 Million Miami Home Health Care Fraud Scheme  Noodls21 hours ago Former Owner of Durable Medical Equipment Company Arrested in Health Care Fraud and Money Laundering Scheme  United States Department of Justice4 days ago
United States Department of Justice

Intelligence Officer at Southern Command Charged with Accepting a Bribe and Helping Steal Drug Proceeds

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announce that Jose Emmanuel Torres, 37, of Cooper City, was ...
 Noodls6 days ago Miami-Dade County Resident Sentenced for Identity Theft Schemes Involving Fraudulent Social Security Benefits and Income Tax Refunds  Insurance News Net18 hours ago Former Delray Beach Resident Sentenced in Third Case Involving Identity Theft  United States Department of Justice6 days ago Five Defendants Sentenced to Prison Terms for Multi-Million-Dollar Theft of Pre-Retail Medical Products  United States Department of Justice1 week ago

Former AXA agent charged with securities fraud

FOR IMMEDIATE RELEASE September 30, 2014 The United States Attorney's Office today announced the filing of a one-count information charging Dennis Wright with securities fraud. Wright, a former agent of the AXA Equitable Life Insurance ...
 United States Department of Justice19 hours ago Tax preparers charged with allegedly stealing and selling identities of minors for use as tax deductions  United States Department of Justice4 days ago 21 alleged Southside York gang members charged federally with racketeering conspiracy  United States Department of Justice1 week ago Yulee Man Charged In Federal Court With Receiving And Distributing Child Pornography  United States Department of Justice2 weeks ago
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