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About 829 results for "Resident Agent In Charge"

Miami-Dade County Resident Pleads Guilty in Identity Theft Schemes Involving Fraudulent Social Security Benefits and Income Tax Refunds
United States Department of Justice

Former Sweetwater Police Detective Sentenced for Role in Credi...

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 the sentencing of William Garcia, 39, of Miami, a former ... Noodls, 2 days ago

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Anderson Independent-Mail, 1 week ago
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UK Nigeria Online, 1 month ago
KSAT 12, 1 month ago
TimesLedger, 1 month ago
Mountain View Patch, 3 months ago
Chattanooga Times Free Press, 3 months ago
Raw Story, 4 months ago
This is Money, 4 months ago
This is Money, 4 months ago

Canadian resident charged in U.S. for directing Chinese spy ring

A Chinese man accused of being the directing mind behind a corporate-espionage conspiracy to steal jet-fighter secrets from Pentagon contractors is a Canadian immigrant who is being stripped of his residency status. Su Bin, 48, a Beijing ...
 Globe and Mail5 days ago Chinese man living in B.C. and wanted in U.S. on hacking charges is denied bail  Yahoo! Canada4 days ago Chinese Man Living in Canada and Wanted in US is Denied Bail  Epoch Times3 days ago

Report: FBI quizzing people about meningitis

FBI agents have been interviewing Tennessee residents sickened or widowed by fungal meningitis as part of a criminal probe into the outbreak that sickened 751 people nationwide with 64 deaths. The Tennessean reported that agents in recent weeks ...
 WCVB.com1 week ago

Threat charge filed in Connecticut school shooting

A Venezuelan man has been charged with making threatening phone calls to residents of Newtown, Connecticut, days after the Sandy Hook Elementary School shooting in December 2012, federal prosecutors said Monday. Wilfrido Cardenas Hoffman, 30, of El Hatillo, ...
 Sify1 month ago

Former Florida Resident Sentenced on Fraud Charges

July 17, 2014 Boston A former Florida resident who defrauded victims across the country, including in Massachusetts, was sentenced in U.S. District Court in Boston yesterday for his role in an advance-fee scheme. John Condo, 62 of formerly ...
 United States Department of Justice1 week ago Former Washington State Man Sentenced to 20 Years in Prison for String of Bank Robberies  Noodls2 days ago Queen Anne's County Drug Trafficker Exiled to Nine Years in Prison  United States Department of Justice4 days ago Baltimore Man Sentenced To 5 Years In Prison For Distribution Of Child Pornography  Noodls6 days ago

4 Houston residents charged with employing illegal aliens

HOUSTON - Four local residents and one from Puerto Rico were charged Wednesday in a 13-count indictment involving a conspiracy to employ illegal aliens, and encouraging and inducing illegal aliens to reside in the United States. These charges were ...
 Noodls1 week ago Former IRS Employee Arrested in Identity Theft Ring  WebCPA2 days ago

Citizen of Morocco Admits Fabricating Refugee Application to Remain in U.S.

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 EL MEHDI SEMLALI FATHI, 26, a citizen of ...
 Noodls3 days ago
Cornwall Standard-Freeholder

Alcohol seized at border

Two U.S. residents were forced to pay a $643 fine and face customs charges for allegedly trying to smuggle in 528 bottles and cans of alcohol at the Cornwall port-of-entry. Canada Border Services Agency investigators allege they found the booze, ...
 Cornwall Standard-Freeholder4 days ago

Chicago resident charged with interstate travel to facilitate drug trafficking

FOR IMMEDIATE RELEASE July 22, 2014 The United States Attorney's Office for the Middle District of Pennsylvania announced that a criminal Information was filed today charging a Chicago resident with traveling in interstate commerce to ...
 United States Department of Justice5 days ago United States Attorney's Office and Law Enforcement Target "Molly" (Methylone) Importation and Distribution in the Washington County Area  United States Department of Justice6 days ago Scam tries to trade on state attorney's title  Miami Herald6 days ago Inver Grove Heights Man Indicted for Trafficking in Counterfeit Sports Jerseys  United States Department of Justice1 week ago


LITTLE ROCK - A Lonoke County man arrested last year by agents with the Attorney General's Cyber Crimes Unit has been sentenced to 60 years in prison, Attorney General Dustin McDaniel announced today. Ryan David Oyen, 30, of Cabot pleaded guilty ...
 Noodls5 days ago Cape May County, N.J., man Charged with receiving images of child sexual abuse via instagram  United States Department of Justice1 week ago Priest arrested in Puerto Rico on sex-abuse charges  Prokerala2 months ago
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