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MADISON, Wis. (WMTV) - A Wisconsin Department of Revenue (DOR) special agent prevented hundreds of thousands of dollars worth of fraudulent checks from being cashed, officials said Tuesday.
HARRIS COUNTY, Texas (KTRK) -- A Livingston man has been charged with impersonating a public servant and fraudulent use of ID after he allegedly claimed to be an agent with the Federal Bureau of ...
Dennis Lee Phillips Jr., 42, and Jennifer Nichole Phillips, 44, were arrested by special agents with the South Carolina Department of Social Services and the Office of Inspector General, according to ...
Now, BMW is celebrating the strip of road with a special BMW M4 coupe in Shanghai. BMW is celebrating those Nurburgring lap times with a special model for China only, limited to just 53 units of ...
FBI Special Agent Merrilee R.Goodwin, in an affidavit to the District Court of California in the United, informed it. He informed court that he had wide experience in the conduct of investigations ...
Douglas A. Williams has been appointed to serve as special agent in charge of the FBI’s Houston Field Office. Williams, who had been the special agent in charge of the New Orleans Field Office, is no ...
Homeland Security Investigations special agents working with federal law enforcement partners, took Nancy Cano and Joel Cano into custody as part of an ongoing HSI-led criminal investigation.” ...
Gregory D. Nelsen has been named special agent in charge of the FBI’s Cleveland Office. Before the appointment, Nelsen was a deputy assistant director of the Criminal Justice Information Services ...
According to the affidavit filed by Juan Ramos, a peace officer employed by the Texas Department of Public Safety as a Special Agent in the Criminal Investigations Division, said Leonard on or ...
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