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 ...

SALEM Ore. (KPTV) - A federal judge has dropped the homicide charges against a DEA agent in the death of a Salem cyclist. This deadly crash happened nearly two years ago on March 2, 2023 ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins Some states have laws and ethical rules regarding solicitation and ...

A federal judge on Thursday officially dismissed the negligent homicide charge against a Drug Enforcement Administration agent in the killing of a Salem cyclist in 2023. The official dismissal ...

Meanwhile, the money was squandered on lavish trips to Thailand, luxury vehicles, and fancy homes, all without any legitimate business, a textbook example of a Ponzi scheme. The scam eventually ...

The Securities and Exchange Commission has vowed to intensify efforts to stamp out Ponzi and pyramid schemes in 2025, while also focusing on developing Nigeria’s commodities market. According to ...

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 ...

His lawyers argued that because the crash happened during the course of Landis' work as a DEA agent, he should not be held criminally liable. The case was moved to federal court because federal ...

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 ...