James Darrell Hickox, 38, from Jacksonville, was employed by the Nassau County Deputy Sheriff's Office and a designated task force officer with the DEA ... was searched, agents found 263 grams ...

Torres jewellery company is accused of defrauding investors of crores of rupees through a combination of Ponzi and multi-level marketing (MLM) schemes. According to officials, more than 3,700 ...

The DEA said drugs, weapons and cash were seized in the raid. DEA agents, along with officers from the Homeland Security Investigations, ICE and the Bureau of Alcohol, Tobacco, Firearms and ...

The CBI has booked seven persons for allegedly being involved in Ponzi schemes promising high returns on cryptocurrency transactions exceeding ₹350 crore. The CBI conducted searches at 10 ...

ADAMS COUNTY, Colorado (KRDO) — Federal agents with the Drug Enforcement Administration (DEA), Homeland Security, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and local law ...

The Drug Enforcement Administration (DEA) Rocky Mountain Field Division said its agents, as well as partners at the Denver offices for Homeland Security Investigations (HSI), U.S. Immigration and ...

DEA agents, along with others from the Denver offices of Homeland Security Investigations, U.S. Customs and Immigration Enforcement, and the U.S. Bureau of Alcohol, Tobacco, Firearms and ...