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Sunday, November 22, 2009 12:22 AM

Special Agent

Type: Keyphrase
Name: Special Agent
First Reported 11/16/2009 - Updated 11/17/2009 - 2 Documents
Federal Bureau of Investigation - Click to view image in its original context
Federal Bureau of Investigation
Kuwaiti firm overcharged for feeding troops, says US
A Kuwaiti company that supplies food to US troops in Iraq, Kuwait and Jordan overcharged for its services by more than US$62 million (Dh227m) since 2003, the US government alleged late on Monday.The government claimed in a civil lawsuit and separate criminal ... [Abu Dhabi National - 11/17/2009]
First Reported 11/16/2009 - Updated 11/16/2009 - 1 Documents (in Conflicts & Crime)
Canadians accused of faking U.S. tax returns
Author: stykyPosted: 11/ 16/ 09 3:49 pmCTV.ca News StaffDate: Sunday Nov. 15, 2009 7:31 AM ETTwo Canadians are in hot water in the United States over accusations they deposited tax refund cheques they weren't entitled to -- worth hundreds of thousands ... [Free Dominion - 11/16/2009]
First Reported 11/17/2009 - Updated 11/17/2009 - 1 Documents (in New Business)
PS3, Linux Used to Catch Child Pornographers
nmentSyndication:Old PS3 Phat has skills to catch child predators.Over the past week, most PlayStation 3 consoles have been chugging along playing Call of Duty: Modern Warfare 2. But all the while, some other PS3 consoles have been helping to stop child ... [The Channel Guide - 11/17/2009]
First Reported 11/17/2009 - Updated 11/17/2009 - 1 Documents (in Conflicts & Crime)
Canada money launderer shows holes in Vegas casinos
LOS ANGELES, Nov 17 (Reuters) - Las Vegas has cleaned up since its days as a magnet for ill-gotten mobster gains, but a Canadian insider trading scam has exposed the smaller-scale money laundering still going on in the desert city's casinos.Canadian Stanko ... [Reuters UK - 11/17/2009]
First Reported 11/17/2009 - Updated 11/17/2009 - 1 Documents (in Conflicts & Crime)
Watch: FBI says Smith, Brown’s crimes were spinning lies
ST. LOUIS– Maxwell D. Marker , assistant special agent in charge for the FBI in St. Louis, reacts to the verdicts against former state lawmakers Jeff Smith and Steve Brown . ... [STLtoday.com - 11/17/2009]
First Reported 11/18/2009 - Updated 11/18/2009 - 1 Documents
Marshallville man charged in Centerville shooting incident
Charges have been placed against a Marshallville man who struggled with a Houston County sheriff's deputy and was shot by police after escaping custody Friday in Centerville.Ryan Cornelius Rumph, 18, was charged with two counts of aggravated assault on ... [Individual.com - 11/18/2009]
First Reported 11/18/2009 - Updated 11/18/2009 - 1 Documents
Secrets of non-verbal communication
In 1961, when Joe Navarro was 8, the Bay of Pigs invasion happened six miles from his home in Cienfuegos, Cuba, and his family fled to Miami. The boy knew no English, so he relied on careful observation of his peers, neighbors and teachers to figure out ... [Yahoo! Canada - 11/18/2009]
First Reported 11/18/2009 - Updated 11/18/2009 - 1 Documents
Todays Zacks Rank Aggressive Growth Buy: Cantel Medical Corp
Cantel Medical Corp (CMN - Snapshot Report) posted yet another earnings surprise with a 65% increase in net income.Company DescriptionCantel makes medical products to prevent and control infections. The products are sold globally and range from water ... [Zacks.com - 11/18/2009]
First Reported 11/19/2009 - Updated 11/19/2009 - 1 Documents
John Rosenthal: Congress Partially to Blame for Ft. Hood Massacre
Because Congress continues to shrink under NRA special interest group pressure, criminals and even suspected terrorists can legally buy deadly firearms in the US without criminal background checks, proof of ID or detection. Further, Congress ... [The Huffington Post Full Blog Feed - 11/19/2009]
First Reported 11/19/2009 - Updated 11/19/2009 - 1 Documents (in Internet & IT)
Season's Fleecings
The holidays are approaching. Get ready to be scammed.One of the main areas to be wary: shopping online, where Forrester Research projects consumers will spend $45 billion this holiday season, up 8% from last year. One of the biggest problems isn't even ... [Forbes.com - 11/19/2009]
First Reported 11/19/2009 - Updated 11/19/2009 - 1 Documents
Former Owners of Pennsylvania Business Indicted In $136 Million DBE Fraud Said to be One of the Largest in USDOT History
PHILADELPHIA, Nov. 19 /PRNewswire-USNewswire/ -- Dennis C. Pfannenschmidt, United States Attorney for the Middle District of Pennsylvania; Janice K. Fedaryck, Special Agent in Charge of the Philadelphia Division of the FBI; Ned Schwartz, Regional Special ... [Auto & Transportation - 11/19/2009]
First Reported 10/27/2009 - Updated 10/28/2009 - 4 Documents
DEA identifies agents killed in Afghan helicopter crash
e Drug Enforcement Administration has identified the three Special Agents who were among ten Americans killed in a helicopter crash in Afghanistan earlier this week.The three agents, who died on Oct. 26 while supporting counter-narcotics operations in ... [Government Security News - 10/28/2009]

Quotes

"Illegal skimming for personal gain is a 'high-tech' crime and we have adapted our technology and assets to further the investigations of this specific type of electronic crime" said Jeffrey Gilbert, a special agent of the Secret Service in Atlanta, in a statement announcing the guilty pleas
Keep a sharp eye out for these scams [Gulf News - 11 hours ago]
...of what it once was, and most organized criminals use less scrutinized industries to convert illegal profits into clean money, experts say. "In a currency intensive industry it's virtually impossible to eliminate entry points for money laundering" said Paul Camacho, special agent in charge for the LasLas Vegas Field Office of the Internal Revenue Service's criminal investigation arm
Dirty money in Sin City [Reuters - 22 hours ago]
...in Bend and Central Oregon, where the realreal estate market soared with one of the highest growth rates in the nation before the recession hit. "When a development company collapses under the pressure of fraud, as is alleged in this case, we are left with millions of dollars in losses, empty lots and abandoned buildings" Balizan said. 'Everyone loses...
13 charged in $19M Central Oregon bank fraud [Washington Post - 23 hours ago]

More Content

All (760) | News (579) | Reports (1) | Blogs (150) | Audio/Video (0) | Fact Sheets (29)
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Suspected Albanian Mob Boss Evades Dragnet [Americas Most Wanted - 2 hours ago]
The shadow of a friend [Hindustan Times - 6 hours ago]
Keep a sharp eye out for these scams [Gulf News - 11 hours ago]
Drug, weapons traffickers overrun Paraguay town [Taipei Times Online - 15 hours ago]
Dirty money in Sin City [Reuters - 22 hours ago]
13 charged in $19M Central Oregon bank fraud [Washington Post - 23 hours ago]
Former Wyoming Highway Patrol Trooper Sentenced... [Forbes.com - 11/20/2009]
Defendant Pleads Guilty to Murder Charge for th... [Forbes.com - 11/20/2009]
Serbian intern accused of embezzling $68,000 -... [Virgin Islands Daily News - 11/20/2009]
Gangs using cell phones and social networks to ... [Police One - 11/20/2009]
Former Wyoming Highway Patrol Trooper Sentenced... [Street Insider - 11/20/2009]
New Interrogation Unit Unlikely to Investigate ... [The Washington Independent - 11/20/2009]
Judge sentences Metropolitan Money Store presid... [Mortgage Mag - 11/20/2009]
Holder targets racial profiling in Detroit speech [Detroit News - 11/20/2009]
Former Owners of Pennsylvania Business Indicted... [Auto & Transportation - 11/19/2009]
Were area bank heists pulled by same lunchtime ... [Atlanta Journal And Constitution - 11/19/2009]
Season's Fleecings [Forbes.com - 11/19/2009]
ICE agents find 1-month-old in Phoenix drophouse [Arizona Republic - 11/19/2009]
Still Bourne [Abu Dhabi National - 11/19/2009]
Nexus Consulting Group Deploys Elite Maritime S... [PRWeb via Yahoo! - 11/19/2009]
Trial opens in attack on FBI agent [Chicago Tribune - 11/19/2009]
Candido Figueredo risks his life exposing traff... [Guardian.co.uk - 11/18/2009]
Todays Zacks Rank Aggressive Growth Buy: Cantel... [Zacks.com - 11/18/2009]
Defendant's disorder revealed [Las Vegas Review Journal - 11/18/2009]
Secrets of non-verbal communication [Yahoo! Canada - 11/18/2009]
At Haverford clinic, cops nearly nab fugitive i... [Philadelphia Inquirer - 11/18/2009]
Marshallville man charged in Centerville shooti... [Individual.com - 11/18/2009]
Rothstein's Ponzi case turns to raids on banks [Miami Herald - 11/18/2009]
Watch: FBI says Smith, Brown’s crimes were spin... [STLtoday.com - 11/17/2009]
Rahul Bhatt may be used as witness [Times of India - 11/17/2009]
1 2 3 4 5 6 7 8 9 10 ...
In Focus
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Barack Obama, Abu Zubaydah, Ali Soufan, [more]
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PriceWaterhouseCoopers, Cantel Medical Corp, Facebook Inc, [more]
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Federal Bureau of Investigation, US Drug Enforcement Administration, KGB, [more]
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Criminal, Crime, Indictment, [more]
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San Juan (Puerto Rico), Detroit (Michigan, United States), Washington DC, [more]
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United States, Puerto Rico, Afghanistan, [more]
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National & Military Intelligence, Arrests, Court Cases, [more]
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Media & Advertising, IT, Energy, [more]
Able2Act, Media Newswire, CNN, [more]
Content Volume
Network
Trends

Blogs

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Fear Factor: The Four Ways Republicans Say Obam... [TPM Election Central - 11/20/2009]
It's been a week since Attorney General Eric Holder announced that five terror suspects will be transferred from Guantanamo Bay to New York City to face trial. There ...
John Rosenthal: Congress Partially to Blame for... [The Huffington Post Full Blog Feed - 11/19/2009]
Because Congress continues to shrink under NRA special interest group pressure, criminals and even suspected terrorists can legally buy deadly firearms ...
CTR Vantage: The Shooting of Luqman Abdullah [Counterterrorism Blog - 11/19/2009]
“Police, so what? Police die too! Feds die too! ... Do not carry a pistol if you’re going to give it up to police. You give them a bullet.” ...
Congressmen Ask Congress To Investigate Domesti... [YID With LID - 11/18/2009]
The Council on American-Islamic relations (CAIR) is an organization created with the intent to fund Hamas. It was named an unindicted co-conspirator in the Holy ...
Who is protecting CAIR? [Atlas Shrugs - 11/18/2009]
Enough! The un-indcited co-conspirator front for Hamas has gotten a free pass long enough while they bully, harrass, sue, and infect the natioal dialogue with taqyia ...
1 2 3 4 5 6 7 8 9 10 ...

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