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About 799 results for "Resident Agent In Charge"

Scott S. Smith Named Special Agent in Charge of Pittsburgh Div...

Mr. Smith began his career as a special agent with the FBI in January 1996. He was first assigned to the Cleveland Division, where he investigated violent crimes and general criminal matters and served as a member of the Safe Streets Task Force ... FBI, 1 day ago

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Mountain View Patch, 1 day ago
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Raw Story, 3 weeks ago
This is Money, 1 month ago
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New York Daily News, 6 months ago, 6 months ago
Parkersburg News, 6 months ago

Five charged in kidnapping of NC prosecutor's father

Residents look on as workers repair a neighbor's front door, center, at an apartment complex in Atlanta, Thursday morning, April 10, 2014, where federal agents rescued Frank Arthur Janssen,
 Big News Network3 days ago 5 charged in kidnapping of NC prosecutor's father  FOXNews.com5 days ago 5 nabbed in dramatic raid after kidnapping of prosecutor's dad  New York Post5 days ago

8 employers, 2 employment agents charged with falsely declaring salaries

SINGAPORE: The Ministry of Manpower (MOM) has on Friday charged eight employers (five men and three women) with falsely declaring 41 foreign employees' salaries. The eight employers -- seven Singaporeans and one Singapore Permanent Resident -- are ...
 Channel NewsAsia5 days ago 10 charged for falsely declaring 41 foreign employees salaries  Today Online5 days ago 7 employers fined for making false salary declarations for foreign workers  Today Online4 days ago

Two charged in $400K Sony Open ticket scam

While tennis stars competed at the Sony Open tournament on Key Biscayne, two Miami-Dade residents teamed up behind the scenes to steal $407,000 in an alleged ticket scam, authorities say. A federal indictment Thursday accused Mikel Mims, 37, of ...
 Miami Herald5 days ago

Nigerian National Faces New Stolen Identity Tax Refund Charges In 31-Count Federal Indictment Returned In New Jersey

NEWARK, N.J. - A Nigerian national who formerly resided in Livingston, N.J., was arraigned today on a 31-count superseding indictment charging him with participating in an $3 million scheme to use stolen identities to generate fraudulent tax ...
 United States Department of Justice1 week ago Inmate faces new indictment in chemical attack NW of Tucson  Arizona Daily Star6 days ago

Police charge Sidney, Augusta residents in relation to prostitution businesses

Published Date Written by Staff Report Maine State Police have charged a father and son from Sidney, and an Augusta woman with running separate prostitution businesses, the Maine Department of Public Safety reported Thursday. Frederick Horne ...
 Portland Daily Sun5 days ago Car Dealers Charged In Probe By State Police ; Police Say Investigation Reveals Fraudulent Business Practices. [Intelligencer Journal (Lancaster, PA)]  TMC Net2 weeks ago
Daily Guide Ghana

Agent held for lewd comments

A 27-year-old bank recovery agent has been arrested by the Dindoshi police on charges of sexual harassment, as in his bid to recover a loan from a debtor, he allegedly passed lewd comments and used filthy language when speaking to the latters daughter on ...
 Asian Age2 months ago Police Arrest Clearing Agent  Daily Guide Ghana5 days ago

Lincoln Residents Charged with Harboring a Fugitive

FOR IMMEDIATE RELEASE April 4, 2014 On April 4, 2014, a complaint was unsealed charging Aaron James Jackson, 28 of Lincoln, harboring a fugitive. The complaint alleges that between March 20, 2014, and April 4, 2014, Aaron James Jackson was ...
 United States Department of Justice4 days ago Attorney Charged with Filing False Immigration Documents on Behalf of Alien/Client  United States Department of Justice17 hours ago

Oakland Residents Charged In False Tax Refund Fraud Scheme

FOR IMMEDIATE RELEASE April 14, 2014 OAKLAND Akysha Rockwell made her initial appearance today and Paul Lamont Lee made his initial appearance on Friday, April 11, 2014, in federal court on a 20-count indictment charging them with conspiracy ...
 United States Department of Justice19 hours ago Broward County Resident Sentenced in Identity Theft Tax Refund Fraud Scheme Involving Theft of Hundreds of TIAA-CREF Clients' Personal Identifying Information  United States Department of Justice1 day ago Miami Resident Sentenced in Identity Theft Tax Refund Fraud Scheme  United States Department of Justice1 week ago Miami-Dade Resident Sentenced in Identity Theft Scheme  United States Department of Justice6 days ago

Two Indicted on Conspiracy, Hobbs Act Robbery and Firearm Charges in Alleged Robbery and Shootout in Woonsocket Residence

Defendants face between 10 years to life in federal prison if convicted PROVIDENCE, R.I. A federal grand jury in Providence has returned a three-count indictment charging Tyronne Seams, 28, of Woonsocket, R.I., and David Bunnell, 21, of Franklin, ...
 U.S. Dept. of Justice4 days ago Vero Beach Resident Charged in Series of Armed Robberies  United States Department of Justice1 week ago Long Island man sentenced to two terms of life in prison for conspiring to murder federal judge and federal prosecutor  United States Department of Justice23 hours ago
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