Sentence examples for law enforcement documents from inspiring English sources

Court records and law enforcement documents show that several individuals with questionable backgrounds have used the program to launder money and gain entry to the United States.

Internal US law enforcement documents describe a highly controversial community initiative aimed at identifying potential terrorists before they "radicalize" as being intimately related to intelligence gathering.

That money was part of a bribe paid by South African officials to secure the 2010 World Cup, law enforcement documents state.

Interviews and a review of law enforcement documents show that in recent cases, Microsoft lawyers made statements describing the company as a victim and arguing that criminal charges should be pursued.

Agent Busby met repeatedly with her lawyer, the indictment charges, adding that when she was tried in late 2009, the agent provided her lawyer with confidential law enforcement documents related to her case, in violation of bureau regulations.

Law enforcement documents say the informant told his handlers that an Iranian-American, Mansour J. Arbabsiar, had reached out to him to ask whether Los Zetas would be willing to carry out terrorist attacks in the United States and elsewhere.

At the same time Bannon said he was living with his ex-wife, she was under investigation for involvement in a plot to smuggle drugs and a cellphone into a Miami jail, a law enforcement document obtained by The Post shows.

Last week, Hairston was linked to an investigation into an illegal prescription network when SI.com, citing a law enforcement document, reported that in 2004 he was shipped Genotropin, a form of human growth hormone, and two drugs that affect testosterone levels, human chorionic gonadotropin and Clomiphene Citrate, from a pharmacy in Mobile, Ala.

Consider, too, the picture of a far-flung criminal network that emerges from the details disclosed in law-enforcement documents about Paz's murder.

The attorney general's request includes documents related to Craigslist's manual review process, which the company says it uses to remove objectionable ads, correspondence with law enforcement and documents related to revenue from the "erotic" and "adult" services ads.

"Law enforcement has documented the diversion of millions of dosage units of hydrocodone by theft, doctor shopping, fraudulent prescriptions, bogus call-in prescriptions," D.E.A. officials wrote at the time.