Two Monmouth County, New Jersey Members of Drug Trafficking Organization Each Sentenced to More Than 20…
Continue ReadingMonth: December 2015
FBI, Florida Department of Law Enforcement, and Florida Law Enforcement Urge Public to be Vigilant If You See Something, Say Something (TM)
FBI JacksonvilleDecember 23, 2015 Amanda Warford Videll(904) 248-7093 The Jacksonville Field Office of the Federal Bureau…
Continue ReadingHedge Fund Manager Sentenced to Five Years in Prison for Multi-Million-Dollar Ponzi Scheme
U.S. Attorney’s OfficeDecember 21, 2015 Southern District of California(619) 557-5610 SAN DIEGO—Paul Moore IV was sentenced…
Continue ReadingNews: Parchetul de pe lângă Înalta Curte de Casaţie şi Justiţie
Photo: NIŢU TIBERIU-MIHAIL Procuror General al Parchetului de pe lângă Înalta Curte de Casaţie şi Justiţie Comunicate –…
Continue ReadingDirectia Nationala Anticoruptie: News
Photo: Laura Codruța KÖVESI Procuror șef Direcție Curriculum vitae Directia Nationala Anticoruptie incheie anul 2015…
Continue ReadingComunicat de presa MApN: Intrevederea ministrului apararii nationale cu ambasadorul Republicii Turcia
Întrevederea ministrului apărării naţionale cu ambasadorul Republicii Turcia Ministrul apărării naţionale, Mihnea Motoc, l-a primit…
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Former Allentown Finance Director Charged with Rigging CIty Contract Award Dec. 21, 2015 – Philadelphia Armed…
Continue ReadingFBI Releases Photographs of a Bank Robbery in Weston
FBI MiamiDecember 21, 2015 Special Agent Michael D. Leverock(754) 703-2000 The FBI is releasing photographs from…
Continue ReadingFBI in the News
Two Men Head to Prison for Participating in a Cocaine Conspiracy Dec. 17, 2015 – San…
Continue ReadingFBI Top Stories: Violent Carjackers Sentenced
Shown above is one of the vehicles stolen by members of the Atlanta-area “Bandits” street gang…
Continue ReadingDepartments of Justice, Homeland Security and Labor Announce Selection of Phase II Anti-Trafficking Coordination Teams
U.S. Attorney’s OfficeDecember 17, 2015 District of Oregon(503) 727-1000 WASHINGTON—The U.S. Departments of Justice, Homeland Security…
Continue ReadingHome Health Agency Owners and Director of Nursing Indicted in $13 Million Medicare Fraud Conspiracy
U.S. Department of JusticeNovember 10, 2015 Office of Public Affairs(202) 514-2007/TDD (202) 514-1888 WASHINGTON—The owners, the…
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