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About 824 results for "Resident Agent In Charge"

San Juan County Residents Facing Federal Health Care Fraud Cha...

ALBUQUERQUE U.S. Attorney Damon P. Martinez and Special Agent in Charge Waldemar Rodriguez of Homeland Security Investigations (HSI) in El Paso announced the filing of health care fraud charges against two San Juan County residents. Cory Werito, ... United States Department of Justice, 6 hours ago
Two Men Charged in Connection with Hartford Soccer Stadium Project United States Department of Justice, 5 days ago

Resident of Montana and Nevada Charged in Stolen Identity Tax Fraud Scheme

A federal grand jury in the District of Montana returned an indictment on May 18, which was unsealed yesterday, charging a resident of Montana and Nevada with one count of corrupt interference with the internal revenue laws, 10 counts of theft of ...
 United States Department of Justice14 hours ago Rock Springs Resident Convicted of Tax Evasion and Misuse of a Social Security Number  Foreign Affairs.co.nz14 hours ago Elgin Man Pleads Guilty to Federal Fraud Charges  United States Department of Justice2 days ago Woodside Resident Pleads Guilty To Structuring  Foreign Affairs.co.nz5 days ago
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18 Austin-area residents arrested in federal drug investigation

4:40 p.m. update: An FBI operation throughout Austin Tuesday netted 18 arrests on federal drug charges, according to the U.S. Attorney's office. The arrests were part of a two-year investigation conducted by the FBI, Austin police, Texas Department ...
 Austin American Statesman1 day ago Federal and State Authorities Arrest 20 Individuals Today in Connection with Austin-Based Drug Trafficking Organization  United States Department of Justice9 hours ago
Business Insider

The FBI has questioned the wife of the Orlando shooter — she could face charges soon

version="1.0" encoding="UTF-8"? Mayor Teresa Jacobs of Orange County, Orlando Police Chief John Mina, and FBI agent Ron Hopper at a Sunday news conference after the shooting attack at Pulse nightclub in Orlando, Florida. REUTERS/Kevin Kolczynski ...
 Business Insider2 weeks ago

Brisbane Migration Agent Coins Parent Visa Loophole

In Australia, as in many countries spanning the globe, residents are constantly applying for visas for their parents and loved ones. A parent visa in Australia allows the holder to remain living in the country with their child or children who are ...
 Digital Journal5 days ago Brisbane Migration Agent Coins 'Parent Visa Loophole'  Bloomberg2 days ago People In The News: And They Got Him!  Businessworld India2 days ago
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Former Houston Police Officer Sentenced to Over 30 Years in Prison on Federal Drug and Firearm Charges

U.S. Attorney Kenneth A. Polite announced that NOE JUAREZ , a resident of Houston, was sentenced today by U.S. District Chief Judge Sarah S. Vance to serve 365 months in prison for his role in a large-scale drug conspiracy. On January 15, 2015, ...
 United States Department of Justice6 hours ago 9 West Texas residents arrested for running methamphetamine, cocaine and marijuana distribution conspiracy  U.S. Immigration and Customs Enforcement1 day ago Howard County Gymnastics Coach Charged in Federal Court with Possessing and Distributing Child Pornography  United States Department of Justice1 week ago New York Man Gets Life in Prison for Production of Child Pornography, Interstate Travel for Illicit Sexual Conduct  United States Department of Justice2 days ago
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Vinton Man Sentenced on Sex Trafficking Charges

ROANOKE, VIRGINIA A 26-year-old, Vinton, Virginia resident, who was convicted of federal sex trafficking charges following a jury trial in October 2015, was sentenced yesterday in the United States District Court for the Western District of ...
 United States Department of Justice9 hours ago

FBI Arrests Bandon Educational Assistant and Coach on Child Pornography Charges

FBI agents, with the assistance of the Coos County Sheriff's Office and Bandon Police Department, arrested Sean Jeffrey Haga, age 30, on 15 federal charges including possession of child pornography, production of child pornography, and distribution ...
 United States Department of Justice1 week ago

Six Coachella Valley Men Charged in Federal Court in Task Force Operation Targeting Illegal Firearms and Drugs in Desert Hot Springs

LOS ANGELES Six Coachella Valley residents have been charged by federal prosecutors with drug trafficking offenses, and four of the men face additional counts for illegal possession of a firearm. Four of the men were arrested this morning as ...
 ATF.gov1 week ago

Nine Lost Souls the FBI Charged as Terrorists While Letting the Orlando Shooter Go

I n the midst of Omar Mateen's shooting rampage in Orlando, law enforcement officials say the 30-year-old Florida resident called 911 and proclaimed his support for the Islamic State. AlthoughFBI officials say they have not identified anydirect ...
 The Intercept1 week ago Orlando shooter's wife could face serious charges in case  Equilibrio Informativo1 week ago
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