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
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 Novosti, 1 day ago
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 ...BruDirect, 2 days ago Man stopped at border with more than 50 turtles on his person: CBSA CTV News, 5 days ago Man Charged After Turtles Found Beneath Clothing ABC News, 5 days ago Canadian charged after border agents say more than 50 turtles found on his body 680 News, 5 days ago
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 & Courier, 1 week ago
[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 Net, 1 week ago
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 Justice, 1 week ago Priest Charged with Production, Transportation, and Possession of Child Pornography United States Department of Justice, 1 day ago Tonawanda man arrested; charged with production and possession of child pornography United States Department of Justice, 4 days ago Federal Jury in New Mexico Convicts Arizona Man on Methamphetamine Trafficking and Firearms Charges United States Department of Justice, 4 days ago
More from: , USA Today...and 3 other sources
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.com, 4 hours ago
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 Justice, 17 hours ago Six Defendants Charged for $6 Million Miami Home Health Care Fraud Scheme United States Department of Justice, 23 hours ago Six Defendants Charged in $6 Million Miami Home Health Care Fraud Scheme Noodls, 21 hours ago Former Owner of Durable Medical Equipment Company Arrested in Health Care Fraud and Money Laundering Scheme United States Department of Justice, 4 days ago
More from: , New Delhi Pioneer...and 2 other sources
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 ...Noodls, 6 days ago Miami-Dade County Resident Sentenced for Identity Theft Schemes Involving Fraudulent Social Security Benefits and Income Tax Refunds Insurance News Net, 18 hours ago Former Delray Beach Resident Sentenced in Third Case Involving Identity Theft United States Department of Justice, 6 days ago Five Defendants Sentenced to Prison Terms for Multi-Million-Dollar Theft of Pre-Retail Medical Products United States Department of Justice, 1 week ago
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 Justice, 19 hours ago Tax preparers charged with allegedly stealing and selling identities of minors for use as tax deductions United States Department of Justice, 4 days ago 21 alleged Southside York gang members charged federally with racketeering conspiracy United States Department of Justice, 1 week ago Yulee Man Charged In Federal Court With Receiving And Distributing Child Pornography United States Department of Justice, 2 weeks ago
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