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About 807 results for "Resident Agent In Charge"

Venezuelan Man Admits Making Threatening Calls to Newtown Resi...

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 WILFRIDO A. CARDENAS HOFFMAN, 31, of El ... Noodls, 1 week ago

6 images for Resident Agent In Charge

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Chattanoogan, 1 week ago, 1 month ago, 1 month ago
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WBEN 930, 1 month ago
Miami Herald

2 South Florida men are arrested on money laundering charges

Federal agents have arrested two South Florida men for allegedly conspiring to help drug traffickers launder profits from narcotics sales through bank accounts used to pay wages to undocumented immigrants, according to Miami federal court records. ...
 Miami Herald1 day ago
Miami Herald

ICE agent acquitted of extortion charges in Miami

Juan F. Martinez, a U.S. agent accused of using his badge to extort millions of dollars in Colombia's underworld of drug trafficking, hugged his lawyers and burst into tears Wednesday when a jury found him not guilty of a dozen criminal charges in ...
 Miami Herald2 days ago Miami federal jury to decide fate of ICE agent accused of extorting millions  Miami Herald4 days ago
Miami Herald

Key Largo Man Arraigned on Charges of Sex Trafficking of Minors

Key Largo resident and former overnight staff member of the Florida Keys Children's Shelter was arraigned for his alleged role in sex trafficking of two minor female residents of the shelter. Wifredo A. Ferrer, United States Attorney for the ...
 United States Department of Justice3 days ago Children's shelter worker indicted on federal sex-trafficking charges  Miami Herald4 days ago

Report: Hezbollah exposes Mossad agent within ranks

Roi Kais The Lebanese news site Elnasrha reported that Hezbollah exposed a resident of south Lebanon who worked for them and was suspected of serving as a Mossad agent. The report said the senior operative in the 910 Unit, which is in charge of ...
 Ynet News4 days ago

SEC Charges California Resident With Fraudulent Sales of Stock

Washington D.C., Dec. 2, 2014 — The Securities and Exchange Commission today charged the owner of several now-defunct investment entities with fraudulently selling shares of stock that he claimed to own when he had actually purchased them for ...
 SEC2 weeks ago Bill C. (Billy) Crafton  SEC1 week ago

Redfin Brings Its Real Estate Brokerage to Detroit, Richmond and..

Residents in These Places 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 ...
 ADVFN Australia1 day ago REDFIN : Brings Its Real Estate Brokerage to Detroit, Richmond and San Antonio  4 Traders1 day ago

Don't patronise hawkers, AMMC charges police, Abuja residents

Abuja Metropolitan and Municipal Council (AMMC) has charged residents of the Federal Capital Territory and the police to desist from patronising street hawkers and traders who go about littering the environment and pilling refuse in the city. The ...
 Daily Newswatch3 days ago DIG charges Kano residents on security  Daily Trust Nigera1 week ago

Point Richmond Resident Charged With Tax Evasion

OAKLAND A Superseding Indictment from a federal grand jury in San Francisco was unsealed in district court today charging Richard Thomas Grant with tax evasion, announced United States Attorney Melinda Haag and Internal Revenue Service, Criminal ...
 PressReleasePoint2 weeks ago Novato Resident Pleaded Guilty To Tax Evasion  PressReleasePoint3 days ago San Francisco Man Pleads Guilty To Tax Fraud Scheme  PressReleasePoint6 hours ago

Arrest of Jorge Rivera-Garcia for Actual or Attempted Robbery Affecting Interstate or Foreign Commerce and Weapons Violation

SAN JUAN, PR-Special Agent in Charge, Carlos Cases, of the Federal Bureau of Investigation (FBI) San Juan Division, and Police of Puerto Superintendent Jose L. Cardero-Lopez announced the arrest of JORGE RIVERA-GARCIA. On December 18, 2014, charged ...
 Noodls21 hours ago FBI Honors Seattle-Area Leader  United States Department of Justice18 hours ago Shawn W. Stroud Named Special Agent in Charge of the Los Angeles Field Office's Administrative Division  FBI3 days ago FBI Minneapolis Selects Director's Community Leadership Award Recipient  Noodls5 days ago
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