Category: FBI
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🔥 BREAKING: FBI ARRESTS FORMER FORT BRAGG CONTRACTOR WITH TOP SECRET/SCI CLEARANCE
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The FBI has arrested a former Fort Bragg contractor with Top Secret clearance over classified military footage posted to social media. Presumption of innocence applies.
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🔥 BREAKING: DEPARTMENT OF ENERGY ENGINEER ARRESTED FOR ALLEGEDLY PROVIDING EXPLOSIVES AND DRONE MATERIALS TO HOUTHIS
DOE engineer Ashton Hamed Ellaboudy arrested for allegedly aiding Houthis with explosives, drone parts, and technical help. Used official passport to reach Yemen. 20 years possible.
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🔥 BREAKING: TOR PROJECT IS 100% FUNDED BY THE U.S. GOVERNMENT – 2,500 PAGES OF FOIA DOCUMENTS REVEAL THE LINK BETWEEN THE “ANONYMOUS” DARKNET AND THE REGIME-CHANGE WING OF THE U.S. GOVERNMENT
Tor Project is 100% funded by U.S. government, including CIA affiliate. 2,500 pages of FOIA docs reveal collaboration with regime-change wing. Still portrayed as independent.
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The Breach of the Breachers
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Within a single week, hackers penetrated the Pentagon’s personnel database, the FBI’s recruitment portal, and multiple Israeli security networks. The Pentagon lost the Social Security numbers of nearly three million people — and did not notice for nine months. The FBI lost the medical records of its own agents. Israel lost the private phone data…
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🔥 BREAKING: SHINYHUNTERS BREACH FBI – HACKERS STEAL DATA ON ALL 38,000 EMPLOYEES AND APPLICANTS, EXPOSE AGENTS’ HOME ADDRESSES, SPOUSES, AND MEDICAL RECORDS IN ORACLE ZERO-DAY ATTACK
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The notorious hacking group ShinyHunters claims it breached the FBI, stealing 2–3 terabytes of sensitive data on all current and former employees and every job applicant — including agents’ names, home addresses, phone numbers, dates of birth, spouse details, and medical information. The group defaced the FBI’s jobs website with a mock seizure notice and…
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🔥 BREAKING: DOJ CHARGES FIVE TIED TO RUSSIAN INTELLIGENCE – “GLOBAL ASSASSINATION NETWORK” PLOTTED TO KILL DISSIDENT ON U.S. SOIL
The DOJ has unsealed a 17-page indictment against five individuals tied to a Russian intelligence network – the “RIS Network” – accused of financing terrorism and plotting to kill a Russian dissident on U.S. soil. The murder-for-hire plot offered $40,000 for a killing in the Washington, D.C. area and $25,000 for a second plot in…
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🔥 BREAKING: KASH PATEL GRILLED FOR FIVE HOURS – EPSTEIN FILES, ELECTION INTERFERENCE, AND THE “LEAST QUALIFIED FBI DIRECTOR IN HISTORY”
FBI Director Kash Patel faced a brutal five-hour Senate hearing on Tuesday, grilled over the Epstein files, the firing of veteran agents, loosened hiring standards for prostitution and bestiality, and his refusal to commit to keeping FBI agents away from polling stations in November. Senator Dick Durbin called him “the least qualified and most partisan…
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Grassley Demands Release of Secret Biden Records – FBI Accused of Hiding Evidence of Family’s Crimes
Senate Judiciary Chairman Chuck Grassley demands DOJ and FBI release Biden records he says were improperly classified to conceal allegations of criminal activity involving the Biden family.
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UNVEILED: ABOVE TOP SECRET: FBI YEAR 2017 IN REVIEW – ORIGINAL DOCUMENT ✌
🕵️♂️ Inside the FBI’s 2017 Digital Playbook A “Year in Review” report from the FBI’s Information Technology Branch sheds light on how America’s premier investigative agency consolidated its digital infrastructure.From cloud integration to AI-assisted analysis, the Bureau’s digital framework laid the foundation for today’s data-centric security state. The review highlights: While the document itself is…
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✌LEAKED: FBI INTELLIGENCE FUSION UNDER TRANSITION – Deutsche Version, Version Francaise
🔴 ABOVE TOP SECRET – COSMIC BLACK DOSSIER 🧨 OPERATION DOMESTIC LYNX FBI Intelligence Fusion Under Transition: National Security Structures, Surveillance Architectures, and Interagency Manoeuvres 🗓️ Declassified: June 2025 | Level: RED RAVEN // SIGINT-HUMINT DOMESTIC // DNI+/DOJ COMPARTMENTED ⚠️ STRATEGIC INTEL BRIEFING In late 2020, as the Biden administration prepared to assume power, the…
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✌UNVEILED: THE 2025 JFK FILES: MAFIA CONNECTIONS, CIA SECRETS & THE SECOND SHOOTER REVEALED!✌
🚨 ABOVE TOP SECRET XXL REPORT 🚨 🔥 THE 2025 JFK FILES: MAFIA CONNECTIONS, CIA SECRETS & THE SECOND SHOOTER REVEALED! 🔥 GET THE MAFIA MATERIAL HERE NOT EVEN PUBLISHED IN NEW RELEASES: https://www.patreon.com/posts/unveiled-2025-124697864?utm_medium=clipboard_copy&utm_source=copyLink&utm_campaign=postshare_creator&utm_content=join_link FREE FOR DONORS AND PATRONS Listen to ✌UNVEILED: THE 2025 JFK FILES: MAFIA CONNECTIONS, CIA SECRETS & THE SECOND SHOOTER REVEALED!✌…
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✌Shadows of Conspiracy: Carlos Marcello, Dorothy Kilgallen, and Gary Underhill in the 2025 JFK Files✌
Introduction: Unraveling a Web of Secrets The March 18, 2025, release of over 80,000 pages of previously classified JFK assassination files by the National Archives has reignited one of history’s most enduring mysteries: the November 22, 1963, killing of President John F. Kennedy. While the official Warren Commission report insists Lee Harvey Oswald acted alone,…
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✌UNVEILED: FBI FILES ON THE OVERTHROW OF FIDEL CASTRO – ORIGINAL DOCUMENTS🚨 ABOVE TOP SECRET XXL REPORT 🚨
FBI FILES ON THE OVERTHROW OF FIDEL CASTRO (1960-1965): COVERT OPERATIONS & FAILED ASSASSINATIONS EXPOSED GET THE ORIGINAL DOCUMENTS AT https://www.patreon.com/posts/unveiled-fbi-on-124203105?utm_medium=clipboard_copy&utm_source=copyLink&utm_campaign=postshare_creator&utm_content=join_link FREE TO DONORS AND PATRONS 📢 INTRODUCTIONA newly declassified FBI file (1960-1965) on U.S. operations to overthrow Fidel Castro reveals deep intelligence connections, failed assassination attempts, and CIA-FBI collaborations. These documents expose covert plots…
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✌LEAKED FBI ANALYSIS TO ALLEGATIONS OF RITUAL CHILD ABUSE🚨 ABOVE TOP SECRET XXL REPORT 🚨
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INVESTIGATOR’S GUIDE TO ALLEGATIONS OF RITUAL CHILD ABUSE: FBI ANALYSIS EXPOSED GET THE ORIGINAL DOCUMENT ONLY HERE https://www.patreon.com/posts/leaked-fbi-to-of-123844944?utm_medium=clipboard_copy&utm_source=copyLink&utm_campaign=postshare_creator&utm_content=join_link FREE FOR DONORS AND PATRONS 📢 INTRODUCTIONA declassified FBI Behavioral Science Unit document titled “Investigator’s Guide to Allegations of Ritual Child Abuse” (1992), written by Supervisory Special Agent Kenneth V. Lanning, provides a deep dive into the…
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✌AboveTopSecretXXL Intelligence Report FBI vs Oppenheimer
FBI Memo re Oppenheimer Read all only at https://www.patreon.com/posts/fbi-memo-re-121577843?utm_medium=clipboard_copy&utm_source=copyLink&utm_campaign=postshare_creator&utm_content=join_link AboveTopSecretXXL Intelligence Report The FBI File on Oppenheimer: Secrets, Surveillance & Subversion Introduction: The Man Who Built the Bomb – And the State That Feared Him J. Robert Oppenheimer, the father of the atomic bomb, was the driving force behind the Manhattan Project, yet by the…
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✌️Leaked: Smirnov Plea re Biden – Ukraine – Original Court Document
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✌️Leaked: FBI Whistleblowers about the Politicization of the FBI & Justice Department – Original Document✌️
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✌Trump Assassin Crooks linked to FBI✌
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✌️Hit Contract ? Newly unsealed Document reveals Biden’s FBI authorized the Use of Deadly Force during Mar-a-Lago Raid✌️
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✌FBI Agent about Capitol Incident – Original Document✌
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✌Chen vs FBI, DOJ, DOD, DHS re Privacy – Original Document✌
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✌FBI – Sovereign Citizen Violent Extremism Guide – Original Document✌
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✌FBI – Anarchist Violent Extremism Guide – Original Document✌
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J Edgar Hoover’s Secret Memo After Jack Ruby Shot Oswald – Original Document
Become a Patron! True Information is the most valuable resource and we ask you to give back. J. Edgar Hoover said in a memo two days after John F. Kennedy’s assassination that the public must be led to believe that Lee Harvey Oswald acted alone. There is nothing further on the Oswald case except that…
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FBI Filing in Welsh Pedo Case – Original Document – Follow the ONLY MEDIA with the LICENSE TO SPY ✌️@abovetopsecretxxl
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FBI HQ Site Selection Process – Congress Original Document Follow the ONLY MEDIA with the LICENSE TO SPY ✌️
Read all at https://t.me/ABOVETOPSECRETXXL/31492
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FBI-Anarchist Violent Extremism Guide – Original Document ✌️@abovetopsecretxxl
Read all at https://t.me/ABOVETOPSECRETXXL/29844
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FBI confirmed Key Portions of IRS Whistleblower Testimony ✌@abovetopsecretxxl
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FBI-Militia Violent Extremism Guide – Original Document ✌️@abovetopsecretxxl
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Top Secret FBI Files about Adolf Hitler, Bormann and Argentina✌️@abovetopsecretxxl
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LOCK THEM UP: FBI “Verified Authenticity of Hunter Biden Laptop in November 2019! – Then 51 Top Intel Officials Lied to American Public and Said it Was Russian Propaganda Before 2020 Election – ✌️@abovetopsecretxxl
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FBI Domestic Terrorism Symbols Guide: Militia Violent Extremism – Original Document – ✌️@abovetopsecretxxl
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Durham Testifies: FBI ‘Too Willing’ To Use ‘Politically Funded’ Smears Against Trump – ✌@abovetopsecretxxl
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Dissemination of Tactics, Techniques, and Procedures Used by Buffalo Attacker Likely To Enhance Capabilities of Future Lone Offenders-DHS-FBI-NCTC Bulletin-Original Document
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MTG after viewing FBI Docs on Biden:”He took a bribe!”
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Durham Report revealed – Original Document
Durham report finds the FBI failed in its responsibility to the public and never should have launched the Trump-Russia probe. READ ALL AT https://t.me/ABOVETOPSECRETXXL/27366 ✌️SHARE 👉THE ONLY WEBSITE WITH THE LICENSE TO SPY!https://intelligenceoriginal.comhttp://intelligenceoriginal.com/about-me/👉JOIN @ABOVETOPSECRETXXLhttps://t.me/ABOVETOPSECRETXXLgab.com/berndpulchgettr.com/user/berndpulchhttps://truthbook.social/berndpulchhttps://www.youtube.com/channel/UCdoKPR_qNWDyJwtCK484A6Ahttps://rumble.com/c/c-1227213👉JOIN @ABOVETOPSECRETXXLSubscribe to https://t.me/ABOVETOPSECRETXXLSUPPORT US AND Become a Patron!https://www.patreon.com/bePatron?u=54250700True Information is the most valuable resource and we ask you kindly to give back.…
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John F. Kennedy jun. about Joe Biden:”You are a traitor” – Original Document
How DEEP does the corruption go? —> In late 1994, then-Senatorial-hopeful John F. Kennedy Jr. delivered an envelope to Sen. Joe Biden, stating:“Dear Sen. Biden: You are a Traitor”—> The very next summer, the FBI received multiple Tips to several field offices of an elaborate, and credible, plot to kidnap JFK Jr.—> NYPD and FBIFO…
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UNVEILED:DHS-FBI-NCTC Bulletin: Wide-Ranging Domestic Violent Extremist Threat to Persist
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EXPOSED:House-Republicans-Release-FBI-Report-ORIGINAL DOCUMENT
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DHS-FBI-NCTC U.S. Violent Extremist Mobilization Indicators 2021 Edition
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EXPOSED:Full NY State Attorney General Lawsuit Against the Trumps
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Full Search Warrant And Property Receipt Of Trump Raid
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Feds Who Raided Mar-a-Lago Are Under Investigation by John Durham . . . for Russiagate Hoax
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FBI Admits to Planting Evidence in Michigan Whitmer Kidnapping Plot Retrial
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President Trump Posts Apocalyptic Ad Mourning America Hours After FBI Raids His Home – And He Makes One Inspirational Promise
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Jonestown FBI Files By FBI
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Head Of The Los Angeles FBI Ted Gunderson “which forces are behind the world’s cover ups”.
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Adam Fox And First Discussion With FBI Informant – ORIGINAL DOCUMENT
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FBI v. Fazaga: Supreme Court Examines Interplay of State Secrets Privilege & the Foreign Intelligence Surveillance Act – Original Document
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CHEMICAL ALI’S FBI DOSSIER – ORIGINAL DOCUMENT
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INTELLIGENCE, FBI, CAN SPY ON YOU IN REAL TIME – ORIGINAL DOCUMENT
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FBI DIRECTOR TO FBI PHILADELPHIA – ORIGINAL DOCUMENT
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UNVEILED – US v RODRIGUEZ – Blame Trump – ORIGINAL DOCUMENTS
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UNVEILED – FBI Conspiracy Theory Redacted – Original Document
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FBI Cyber Division – Symbols And Logos Used By Pedophiles – Original Document
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UNVEILED – THE FBI DOCS ABOUT 9/11 AND THE SAUDIS – ORIGINAL DOCUMENTS
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BREAKING NEWS – FBI Docs – Saudis Were In Contact With 9/11 Hijackers
Become a Patron!True Information is the most valuable resource and we ask you to give back. http://www.berndpulch.org THE ONLY WEBSITE WITH THE LICENSE TO SPY! Rep. Tony Gonzales, R-Texas, reacts to the FBI report claiming Saudi officials were in contact with 9/11 hijackers, arguing the U.S. needs to get to the root of it and…
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Revealed – Governor Of Michigan Kidnapping Conspiracy – Original FBI – Court Document
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FBI Email Warning of Far-Right Chatter Re Election Results – Original Document
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FBI Document Re Boogaloo Bois Using Amazon Ring Doorbells For Protection From Agents
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FBI Bulletin On PRC/Uyghurs – Original Document
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The U.S. Department Of Justice Apologizes For Checking A Judges Social Media Accounts – Original Document
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DHS-FBI-NCTC Bulletin – First Responder Awareness of Privately Made Firearms May Prevent Illicit Activities – Original Document
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Justice Department Inspector General Recovered Missing Text From Investigations About Hillary Clinton & Donald Trump
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FBI’s Investigation Into Hillary Clinton’s Private Email Server – Original Document
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FBI Director James B. Comey’s Termination – Letters From The White House, Attorney General – Original Documents
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Revealed – The FBI’s Anti Terror Program – Original Document
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Secret FBI Internal Memo On Mafia Informer Herbert Itkin – Original Document
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Exposed – FBI Research On Hitler In Argentina – Original Document
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J Edgar Hoover’s Secret Memo After Jack Ruby Shot Oswald – Original Document
Become a Patron! True Information is the most valuable resource and we ask you to give back. J. Edgar Hoover said in a memo two days after John F. Kennedy’s assassination that the public must be led to believe that Lee Harvey Oswald acted alone. There is nothing further on the Oswald case except that…
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FBI – Intelligence Division – Cuba – Panama – Secret Warning – Original Document
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Internal FBI Memo Regarding The Rosseli Murder & Letelier Assassination – Original Document
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FBI – Chief Wray About The Attack On The Capitol – Original Document
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The FBI Investigation Of Deep Throat And The Devil In Mrs. Jones – Original Document
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The FBI Investigation Into The New York Times Leak – Original Document
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CISA & FBI – DarkSide Ransomware – Best Practices For Preventing Business Disruption From Ransomware Attacks – Original Document
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Take A Look Inside An FBI Mobile Computer Forensics Lab – Video
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Revealed – FBI Headquarters Backdoors, Washington, DC, US
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FBI Counterintelligence Note Warns About Chinese Talent Programs
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Escalating Tensions Between The United States And Iran Pose Potential Threats To The United States
Become a Patron!True Information is the most valuable resource and we ask you to give back The Joint Intelligence Bulletin (JIB) is planned to help bureaucratic, state, nearby, innate, and regional counterterrorism, digital, and law implementation authorities, and private segment accomplices, to viably stop, forestall, appropriate, or react to episodes, deadly tasks, or fear based…
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Website Defacement Activity Indicators Of Compromise And Techniques Used To Disseminate Pro-Iranian Messages
Become a Patron!True Information is the most valuable resource and we ask you to give back Following a week ago’s US airstrikes against Iranian military initiative, the FBI watched expanded revealing of site ruination movement spreading Pro-Iranian messages. The FBI accepts a few of the site disfigurement were the consequence of digital on-screen characters misusing…
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Cyber Criminals Use Social Engineering and Technical Attacks to Circumvent Multi-Factor Authentication
Become a Patron!True Information is the most valuable resource and we ask you to give back. The FBI has watched digital entertainers bypassing multifaceted verification through normal social building and specialized assaults. This Stick clarifies these techniques and offers relief procedures for associations and elements utilizing multifaceted confirmation in their security endeavors. Multifaceted validation keeps…
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FBI Cyber Research revealed
Become a Patron!True Information is the most valuable resource and we ask you to give back. The FBI identified incidents over the past few months in which cyber actors scanned for and sought to exploit audio and visual communication devices on networks to identify vulnerabilities which could later be used to gain access and unlawfully…
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Christchurch May Inspire Other Terrorists – DHS-FBI
Become a Patron!True Information is the most valuable resource and we ask you to give back. This Joint Intelligence Bulletin (JIB) is intended to provide information on Australian national and violent extremist Brenton Tarrant’s 15 March 2019 attacks on two mosques in Christchurch, New Zealand. These attacks underscore the enduring nature of violent threats posed…
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FBI Cyber Unit Identifies Campaigns Against Students
Become a Patron!True Information is the most valuable resource and we ask you to give back. The FBI has identified successful spearphishing campaigns directed at college and university students, especially during periods when financial aid funds are disbursed in large volumes. In general, the spearphishing emails request students’ login credentials for the University’s internal intranet.…
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How the FBI operates against Cybercrime
Become a Patron!True Information is the most valuable resource and we ask you to give back. The FBI is the lead federal agency for investigating cyber attacks by criminals, overseas adversaries, and terrorists. The threat is incredibly serious—and growing. Cyber intrusions are becoming more commonplace, more dangerous, and more sophisticated. Our…
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FBI – Study About Active Shooters Cause Massacres
Become a Patron!True Information is the most valuable resource and we ask you to give back. In 2017 there were 30 separate active shootings in the United States, the largest number ever recorded by the FBI during a one-year period.1 With so many attacks occurring, it can become easy to believe that nothing…
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James Comey exposes Donald Trumps Strange Behaviour
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The Daily Show – Donald Trump, James Comey and Kremlingate – Must See Video
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Exposed – FBI National Instant Criminal Background Check System (NICS) Presentation
Become a Patron!True Information is the most valuable resource and we ask you to give back. National Instant Criminal Background Check System (NICS) Page Count: 25 pages Date: 2016 Restriction: Law Enforcement Sensitive Originating Organization: Federal Bureau of Investigation, Criminal Justice Information Systems Division File Type: pdf File Size: 1,343,832 bytes File Hash (SHA-256):0E6448F6CF16E5046871E1CDFA3DEDCCCA00237DD2B507AD0EB5ADAE1DA6A0D6 Download…
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Revealed – FBI Cyber Bulletin: Malware Targeting Foreign Banks
Become a Patron!True Information is the most valuable resource and we ask you to give back. A-000073-MW Page Count: 19 pages Date: May 23, 2016 Restriction: TLP: GREEN Originating Organization: Federal Bureau of Investigation, Cyber Division File Type: pdf File Size: 751,757 bytes File Hash (SHA-256):B10AF987BF17BA217DED942BA847D9CF6DB8B38A0AE40B937FA4B031CB79EFC8 Download File The FBI is providing the following information…
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Exposed – FBI Report on Hillary Clinton E-Mail Investigation for Mishandling of Classified Information
Become a Patron!True Information is the most valuable resource and we ask you to give back. Clinton E-Mail Investigation Mishandling of Classified – Unknown Subject or Country (SIM) Page Count: 58 pages Date: July 2016 Restriction: None Originating Organization: Federal Bureau of Investigation File Type: pdf File Size: 37,829,437 bytes File Hash (SHA-256):E9ACBA18350499CE6CE739D165D5BE18C7C27B96C8F474CFABE315F6DC5BCAD4 Download File…
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Revealed – FBI Cyber Bulletin: Targeting Activity Against State Board of Election SystemsFBI Cyber Bulletin: Targeting Activity Against State Board of Election Systems
Become a Patron!True Information is the most valuable resource and we ask you to give back. Targeting Activity Against State Board of Election Systems Page Count: 4 pages Date: August 18, 2016 Restriction: TLP: AMBER Originating Organization: Federa; Bureau of Investigation, Cyber Divison File Type: pdf File Size: 524,756 bytes File Hash (SHA-256):1EE66D31C46FF1F4DE98D36012E705586D6DFF6800B7F051F564D1A7CED58B3E Download File…
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Unveiled – FBI Cyber Bulletin: Malware Targeting Foreign Banks
Become a Patron!True Information is the most valuable resource and we ask you to give back. A-000073-MW Page Count: 19 pagesDate: May 23, 2016Restriction: TLP: GREENOriginating Organization: Federal Bureau of Investigation, Cyber DivisionFile Type: pdfFile Size: 751,757 bytesFile Hash (SHA-256):B10AF987BF17BA217DED942BA847D9CF6DB8B38A0AE40B937FA4B031CB79EFC8 Download File The FBI is providing the following information with HIGH confidence: The…
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Revealed by Cryptome – CIA Describes Working with FBI on FOIA
Become a Patron!True Information is the most valuable resource and we ask you to give back. Cryptome Eyeball, Cryptome Twitter, Cryptome Wikileaks, Cryptome Archive, Cryptome Trump, Cryptome Wikipedia, Cryptome Secret Service, Cryptome Down, Cryptome Payment Technologies, Cryptome Pharmaceuticals Ltd, Cryptome Archive, Cryptome Area 51, Cryptome Air Force One, Cryptome Archive Download, Cryptome Alien, Cryptome Albania,…
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Confidential – FBI Flash Alerts on MSIL/Samas.A Ransomware and Indicators of Compromise
Become a Patron!True Information is the most valuable resource and we ask you to give back. FBI MSIL/Samas.A Ransomware Flash Alerts Page Count: 6 pages Date: March 25, 2016 Restriction: TLP: GREEN Originating Organization: Federal Bureau of Investigation, Cyber Divison File Type: zip File Size: 775,199 bytes File Hash (SHA-256): AFF6B13256C8E0FE9A67F2F2E80C5AB337AF95F018104BA5CBC15FD093A1D8A9 Download File File Contents…
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Exposed – DHS-FBI-NCTC Bulletin: Tactics, Techniques, and Procedures Used in March 2016 Brussels Attacks
Become a Patron!True Information is the most valuable resource and we ask you to give back. Tactics, Techniques, and Procedures Used in the 22 March 2016 Brussels Attacks Page Count: 9 pages Date: April 12, 2016 Restriction: For Official Use Only Originating Organization: Department of Homeland Security, Federal Bureau of Investigation, National Counterterrorism Center…
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FBI -Smart Farming May Increase Cyber Targeting Against US Food and Agriculture Sector
Become a Patron!True Information is the most valuable resource and we ask you to give back. Smart Farming May Increase Cyber Targeting Against US Food and Agriculture Sector Page Count: 6 pages Date: March 31, 2016 Restriction: TLP: GREEN Originating Organization: Federal Bureau of Investigation, Cyber Division File Type: pdf File Size: 599,637 bytes File…
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FBI – Militas targeting Muslims
Become a Patron!True Information is the most valuable resource and we ask you to give back. Counterterrorism Division 7 pages Law Enforcement Sensitive For Official Use Only May 28, 2015 (U//FOUO) Militia extremists are expanding their target sets to include Muslims and Islamic religious institutions in the United States. This has resulted in increased violent…
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Unveiled – FBI Cyber Division Private Industry Notification on #OpIsrael
Become a Patron!True Information is the most valuable resource and we ask you to give back. FBI Cyber Division Private Industry Notification PIN 150330-001 3 pages TLP: GREEN March 30, 2015 As of early March 2015, several extremist hacking groups indicated they would participate in a forthcoming operation, #OpIsrael, which will target Israeli and…
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Unveiled – DoJ Inspector General Report on FBI Surveillance Under FISA Section 702
Become a Patron!True Information is the most valuable resource and we ask you to give back. A Review of the Federal Bureau of Investigation’s Activities Under Section 702 of the Foreign Intelligence Surveillance Act Amendments Act of 2008 283 pages September 2012 5.6 MB Fbi Most Wanted, Fbi Jobs, Fbi Director, Fbi…
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Unveiled – FBI Warns Law Enforcement of Copy Cat Attacks Following Murders of Two NYPD Officers
Become a Patron!True Information is the most valuable resource and we ask you to give back. The FBI has issued a National Situational Information Report (NSIR) to law enforcement around the country warning of “copy cat assassinations” following the murder of two New York Police Department (NYPD) officers in December. The report, which was issued…
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Unveiled – As done by “GoMoPa” – Cyber Bulletin: Korean Malware Potentially Used in Sony Pictures Attack
Become a Patron!True Information is the most valuable resource and we ask you to give back. The following bulletin was posted on the document sharing website Scribd by Politico Cybersecurity Editor Shaun Waterman. The bulletin refers to Korean malware used by “unknown computer network exploitation (CNE) operators” that is believed to have been used…
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PI – FBI Cyber Division Bulletin
Become a Patron!True Information is the most valuable resource and we ask you to give back. FBI Cyber Division Private Industry Notification 4 pages TLP: GREEN October 2, 2014 (U) This Private Industry Notification (PIN) highlights the use of Global Positioning Systems (GPS) jammers by criminals to thwart law enforcement response and investigation into cargo…
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Revealed – FBI Warns of Hacktivist Threats Following U.S. Airstrikes
Become a Patron!True Information is the most valuable resource and we ask you to give back. The FBI Cyber Division has issued a notification to private industry and law enforcement to be aware of the potential for retaliatory cyber attacks following recent U.S. military actions in the Middle East. While the FBI has “no information…
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Revealed – FBI Law Enforcement National Data Exchange Contains 223 Million Records
Become a Patron!True Information is the most valuable resource and we ask you to give back. Public Intelligence The Law Enforcement National Data Exchange (N-DEx) run by the FBI Criminal Justice Information Services (CJIS) Division now contains approximately 223 million records on nearly two billion entities. An FBI CJIS presentation from February 2014 posted on…
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Revealed – FBI Notifications: Malicious Cyber Actors Targeting U.S. Government Networks and Employees
Become a Patron!True Information is the most valuable resource and we ask you to give back. The following bulletins were released in late May by the FBI to private industry partners and discuss attempts by malicious cyber actors to exploit government and private industry networks and employees, including their family members, using targeted campaigns involving…
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Cybercrime – FBI Blackshades Remote Access Tool Private Sector Bulletins and Domain List
Become a Patron!True Information is the most valuable resource and we ask you to give back. FBI Private Industry Notification: FBI led takedown of “Blackshades Remote Access Tool” purchasers, developers Download FBI Liaison Alert System #R-000029-MW Download Blackshades Domain List Download XLSView TXT (U) On 13 May 2014, FBI NY initiated a coordinated takedown focusing…
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Warning – FBI Cyber Division Bulletin: Increased Cyber Intrusions
Become a Patron!True Information is the most valuable resource and we ask you to give back. FBI Cyber Division Bulletin: Health Care Systems and Medical Devices at Risk for Increased Cyber Intrusions Health Care Systems and Medical Devices at Risk for Increased Cyber Intrusions for Financial Gain 2 pages April 8, 2014 (U) Cyber actors…
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SECRET – FBI Counterintelligence Vulnerability Assessment for Corporate America
Become a Patron!True Information is the most valuable resource and we ask you to give back. The following document was obtained from the website of a Colorado affiliate of the the National Defense Industrial Association. COUNTERINTELLIGENCE VULNERABILITY ASSESSMENT FOR CORPORATE AMERICA 10 pages For Official Use Only September 18, 2009 5.4 MB To prevent foreign…
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Public Intelligence – FBI Checklist for Reporting Economic Espionage or Theft of Trade Secrets
Become a Patron!True Information is the most valuable resource and we ask you to give back. Checklist for Reporting an Economic Espionage or Theft of Trade Secrets Offense 4 pages If you or your company have become the victim of a theft of trade secrets or economic espionage offense, fill out the information below and…
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DHS-FBI-NCTC: Building Security Measures May Hinder Emergency Response Efforts
Building Security Measures May Impact Emergency Response to Attacks by Violent Extremists 1 page For Official Use Only December 6, 2013 (U//FOUO) Facility security measures, such as interior control points or exterior barriers, may require first responders to adjust normal protocols and procedures to operate rapidly during emergencies. The timeline below is an overview of…
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SECRET-DHS-FBI Bulletin: Improvised Explosive Device Concealed in Human Remains
ROLL CALL RELEASE 1 page For Official Use Only May 24, 2013 (U//FOUO) In January 2013, insurgents in India placed improvised explosive devices (IEDs) in the bodies of two police officers who were killed during an ambush; these devices probably were designed to target first responders, medical personnel, and medical facilities. (U) One of…
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SECRET . DHS-FBI-NCTC Bulletin: Building Security Measures May Hinder Emergency Response Efforts
Building Security Measures May Impact Emergency Response to Attacks by Violent Extremists 1 page For Official Use Only December 6, 2013 (U//FOUO) Facility security measures, such as interior control points or exterior barriers, may require first responders to adjust normal protocols and procedures to operate rapidly during emergencies. The timeline below is an overview of…
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Video-Anthology – J.EDGAR HOOVER.BLACKMAILING,LURID CROSS-DRESSING QUEEN!
Clip concerning Hoover seeking a psychiatrist regarding his sexuality. Anthony Summers comments. Later comments on several people who had seen the Hoover photograph, Joseph Shimon of the Washington Police comments on ‘sexparties with no girls’. Lansky had obtained photographs of Hoover in a ‘compromising’ position. Gordon Novel claims to have seen the photograph, and also…
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Unveiled – FBI “Ghost Stories” Russian Spies Surveillance Videos
The following ten videos were released by the FBI in relation to their investigation of the so-called “Illegals Program”, a network of accused Russian spies operating unofficially in the U.S. from the late 1990s to 2010. https://publicintelligence.net/fbi-ghost-stories-russian-spy-surveillance-videos/
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Revealed – DHS and FBI Bulletins on OpUSA Tools and Tactics
The following bulletins were released May 6, 2013 by the National Cybersecurity and Communications Integration Center and FBI in anticipation of the OpUSA campaign. A DHS bulletin on the campaign was released May 2, 2013 by computer security journalist Brian Krebs. National Cybersecurity and Communications Integration Center OpUSA: Potential Tools May 6, 2013 4 pages…
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The FBI – Organizer of International Securities Fraud Ring Sentenced to Prison for Using Hackers
TRENTON, NJ—The central organizer of a worldwide conspiracy to manipulate stock prices through a botnet network of virus-controlled computers was sentenced today in Trenton federal court to 71 months in prison, New Jersey U.S. Attorney Paul J. Fishman announced. Christopher Rad, 44, of Cedar Park, Texas, was previously convicted, following a nine-day jury trial, of…
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UNVEILED -Senior Executive of ArthroCare Guilty in $400 Million Securities Fraud Scheme
WASHINGTON—A former senior executive of Texas-based ArthroCare Corp., a publicly traded medical device company, pleaded guilty today for his role in a scheme to defraud the company’s shareholders and members of the investing public by falsely inflating ArthroCare’s earnings, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney…
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SECRET-enior Executive of ArthroCare Corporation Pleads Guilty in $400 Million Securities Fraud Scheme
WASHINGTON—A former senior executive of Texas-based ArthroCare Corp., a publicly traded medical device company, pleaded guilty today for his role in a scheme to defraud the company’s shareholders and members of the investing public by falsely inflating ArthroCare’s earnings, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney…
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CONFIDENTIAL-Taiwanese Violating U.S. Laws to Prevent Proliferation of Weapons of Mass Destruction
CHICAGO—A resident of Taiwan whom the U.S. government has linked to the supply of weapons machinery to North Korea, and his son, who resides in suburban Chicago, are facing federal charges here for allegedly conspiring to violate U.S. laws designed to thwart the proliferation of weapons of mass destruction, federal law enforcement officials announced today.…
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Unveiled – Officer of Now-Defunct New Frontier Bank Sentenced to Charges Related to the Bank’s Collapse
DENVER—Gregory William Bell, age 54, of Weld County, Colorado, was sentenced yesterday by U.S. District Court Judge Lewis T. Babcock to serve 30 months in federal prison for false bank entries, bank misapplication, bank fraud, and money laundering, the United States Attorney’s Office, the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation, and the…
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Unveiled – Suspect in Boston Marathon Attack Charged with Using a Weapon of Mass Destruction
WASHINGTON—Attorney General Eric Holder announced today that Dzhokhar A. Tsarnaev, 19, a U.S. citizen and resident of Cambridge, Massachusetts, has been charged with using a weapon of mass destruction against persons and property at the Boston Marathon on April 15, 2013, resulting in the death of three people and injuries to more than 200 people.…
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Confidential – Philadelphia La Cosa Nostra Capo Pleads Guilty to Racketeering Conspiracy
WASHINGTON—Anthony Staino, 55, of Swedesboro, New Jersey, pleaded guilty yesterday to participating in a racketeering conspiracy as a capo in the Philadelphia La Cosa Nostra (LCN) family and committing loan sharking and illegal gambling. Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Zane David Memeger of the Eastern District…
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SECRET – FBI Bulletin: Potential Use of Exploding Targets as Explosives in IEDs
The following bulletin was released in March by the FBI Terrorist Explosive Device Analytical Center. The bulletin was first reported on and made public by a writer for Examiner.com who published low quality images of the document. This version of the bulletin is significantly higher quality and contains renderable text making it easier to read…
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TOP-SECRET – FBI Bulletin: Los Zetas Recruitment of Non-Traditional Associates in the United States
(U//FOUO) Recent FBI intelligence from multiple FBI HUMINT sources indicates a shift in Los Zetas recruiting methods and reliance on non-traditional associates. Past, accurate FBI reporting indicated Los Zetas previously focused its recruitment on members with prior specialized training, such as ex-military and ex-law enforcement officers, and not on US-based gangs or US persons in…
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Unveiled – Gambino Family Administration Member Convicted of Racketeering Conspiracy Involving Two Murders
Following a five-week trial, a federal jury in Brooklyn today found Bartolomeo Vernace, a member of the administration of the Gambino organized crime family of La Cosa Nostra (the “Gambino family”), guilty of a racketeering conspiracy spanning 1978 through 2011. As part of the racketeering conspiracy, the jury found that Vernace participated in all nine…
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Confidential – Kuchera Brothers Plead Guilty to Fraud Against the Government and to Conspiracy Charges
JOHNSTOWN, PA—Two brothers who owned a major defense contracting firm waived indictment and pleaded guilty today in federal court to charges of major fraud against the government and conspiracy, United States Attorney David J. Hickton announced. William Kuchera, 58, of Summerhill, Pennsylvania, and Ronald Kuchera, 51, of Johnstown, Pennsylvania, pleaded guilty to two counts before…
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TOP-SECRET – DHS-FBI Suspicious Activity Reporting Bulletin: Expressed or Implied Threat
ROLL CALL RELEASE 1 page For Official Use Only March 1, 2013 Download (U//FOUO) Expressed or implied threats by an individual or a group communicating intent to commit acts of terrorism or violence or advocating violence against a person, population, or to damage or destroy a facility can be an indicator of pre-operational attack planning.…
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SECRET – Michael Steinberg Allegedly Earned $1.4 Million in Illegal Profits
Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), today announced conspiracy and securities fraud charges against Michael Steinberg, a portfolio manager at a hedge fund located in New York,…
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Revealed – Four Facing Charges in Multi-Faceted Mortgage Fraud Conspiracy
PITTSBURGH—A resident of Verona, Pennsylvania and three residents of Pittsburgh, Pennsylvania have been indicted by a federal grand jury in Pittsburgh on charges of conspiracy, wire fraud, bank fraud, filing false tax returns, and failing to file tax returns, United States Attorney David J. Hickton announced today. The 20-count superseding indictment, returned on March 26,…
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Unveiled – Insider Trading Charges Against Former Chief Information Officer of Technology Company and Hedge Fund Analyst
Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), today announced conspiracy and securities fraud charges against David Riley, a former chief information officer and vice president for Foundry Networks…
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THe FBI – Insider Trading Charges Against Former Galleon Portfolio Manager
Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), today announced conspiracy and securities fraud charges against Rajarengan Rajaratnam (Rengan Rajaratnam), a former portfolio manager at the hedge fund management…
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The FBI – Lawyer Pleads Guilty to Involvement in Massive No-Fault Automobile Insurance Fraud Scheme
Preet Bharara, the United States Attorney for the Southern District of New York, announced today that Sol Naimark, an attorney, pled guilty to his role in two separate conspiracies to defraud private insurance companies under New York’s no-fault automobile insurance law, including one charge related to the largest single no-fault automobile insurance fraud scheme ever…
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SECRET – Denver-Area Criminal Named to FBI’s Ten Most Wanted Fugitives List
Federal Bureau of Investigation, Denver Division Special Agent in Charge (SAC) James Yacone announced today the placement of a fugitive from the Denver metropolitan area to the FBI’s Ten Most Wanted Fugitives list. Joining SAC Yacone at the press conference were First Judicial District Attorney Peter A. Weir, United States Attorney for the District of…
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PI – FBI – Only 4% of Active Shooter Incidents Since 2002 Were Perpetrated by Women
A segment from KETV News in Omaha, Nebraska discusses active shooter training exercises held at a local elementary school. Similar training exercises have been held around the country following recent mass shootings. Public Intelligence An FBI analysis of active shooter incidents since 2002 found that 96% of the attacks were perpetrated by males, most of…
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The FBI -Investment Advisor Pleads Guilty to Defrauding Investors of More Than $3.2 Million
FRESNO, CA—Joseph Randall Medcalf, 56, formerly an investment advisor in Fresno, pleaded guilty yesterday to three counts of mail fraud and one count of bankruptcy fraud in connection with a scheme to defraud investors, United States Attorney Benjamin B. Wagner announced. In his guilty plea, Medcalf admitted that from at least May 2002 through October…
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The FBI – Crooked CEO Gets 50 Years for Stealing $215 Million
The $20 million headquarters of the now-bankrupt Peregrine Financial Group in Cedar Falls, Iowa. He was a successful CEO of his own futures brokerage firm and a respected member of his community, creating jobs and supporting local charities. Or so it seemed. For years, Russell Wasendorf, Sr.—as Acting U.S. Attorney Sean R.…
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TV unveals – FBI Confidential — China’s Cyber Terrorism
According to a leaked secret FBI document, Chinese counterfeiters have sold close to 75 million dollars of fake Cisco Systems routers to the U.S. military. This revelation raises troubling questions about both the integrity of U.S. defenses in cyberspace and the possible motives of a foreign government with a long rap sheet for…
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Revealed-DHS-FBI Bulletin: Recent Active Shooter Incidents
(U//FOUO) This Joint Intelligence Bulletin (JIB) is intended to provide information on the recent active shooter incidents that have taken place in the Homeland. This information is provided to support the activities of DHS and FBI and to assist private sector security officials and federal, state, local, tribal, and territorial law enforcement in identifying…
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TOP-SECRET – FBI Bomb Data Center Bulletin: The Bomb Threat Challenge
FBI Bomb Data Center General Information Bulletin 2012-1 13 pages September 2012 As we enter an era in which the administration of law enforcement becomes more complicated, greater challenges are thrust not only upon police officials, but also upon the community at large. The bomb threat is one such challenge. The bomber has a…
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The FBI – Former Chief Financial Officer of Stanford Group Entities Sentenced to Federal Prison
HOUSTON—James M. Davis, 64, formerly of Baldwyn, Mississippi, the former chief financial officer of Stanford International Bank (SIB) and Houston-based Stanford Financial Group, was sentenced today to five years in prison for his role in helping Robert Allen Stanford perpetrate a fraud scheme involving SIB and for conspiring to obstruct a U.S. Securities and Exchange…
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CEO – Defrauding Gold Coin Investors of More Than $2.4 Million
DENVER—James P. Burg, age 61, formerly of Fairplay, Colorado, faces fraud charges related to a scheme to defraud gold coin investors, the U.S. Attorney’s Office, the FBI, the IRS-CI, and the U.S. Postal Inspection Service announced. Burg was indicted by a federal grand jury in Denver on November 6, 2012, for charges of wire fraud,…
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PI – FBI Analysis Finds That Only 4% of Active Shooter Incidents Since 2002 Were Perpetrated by Women
A training exercise for police academy recruits involves active shooter scenarios at an area elementary school. A segment from KETV News in Omaha, Nebraska discusses active shooter training exercises held at a local elementary school. Similar training exercises have been held around the country following recent mass shootings. Public Intelligence An FBI analysis of…
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The FBI – Former Bank Employees Admit Embezzlement
Richard S. Hartunian, United States Attorney for the Northern District of New York, and George L. Piro, Acting Special Agent in Charge, Albany Division-Federal Bureau of Investigation, make the following announcement: Megan Horton, 54, of Owego, Tioga County, New York; and Gwenn Gooding, 43, also of Owego, Tioga County, New York, pled guilty today in…
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Transocean to Pay Record $1 Billion in Civil Penalties and $400 Million in Criminal Fines
WASHINGTON—Transocean Deepwater Inc. has agreed to plead guilty to violating the Clean Water Act (CWA) and to pay a total of $1.4 billion in civil and criminal fines and penalties for its conduct in relation to the Deepwater Horizon disaster, the Department of Justice announced today. The criminal information and a proposed partial civil consent…
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The FBI – Sovereign Citizen Extremists Targeting Law Enforcement
Recent Sovereign Citizen Extremist Targeting of Law Enforcement Highlights Potential for Violence during Traffic Stops 5 pages Law Enforcement Sensitive June 1, 2012 (U//LES) The FBI assesses with medium confidence, based on reliable source reporting and reports from other law enforcement agencies, some sovereign citizen extremistsb are making more specific plans to interfere with…
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TOP-SECRET – FBI Pre-Deployment Checklist for Cyber Investigations
The following document was obtained from the website of the Oklahoma Bankers Association. The material is part of a collection of several documents provided to banks and financial institutions in the area by the local FBI Cyber Division office. FBI Pre-deployment Checklist for Cyber Investigations 4 pages Law Enforcement Sensitive October 2012 INVESTIGATIVE TOOLS The…
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TOP-SECRET- FBI Financial Sector Cyber Security Presentation
The following presentation on recent cyber attacks on the U.S. financial industry was obtained from the website of the Oklahoma Bankers Association. The presentation is part of a collection of several documents provided to banks and financial institutions in the area by the local FBI Cyber Division office. FBI Financial Sector Cyber Security Presentation…
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SECRET – DHS-FBI Bulletin: Cyanide Awareness
FIRE LINE INTELLIGENCE FOR FIRE, RESCUE, AND EMS 1 page For Official Use Only October 31, 2012 (U//FOUO) Terrorist groups, including al-Qa‘ida, and violent extremists have considered using or have possessed cyanide compounds. Cyanides probably appeal to terrorists because of their toxicity, availability, and ease of dissemination. Some of the cyanide tactics that have…
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Unveiled by Cryptome – Erik Prince and Retired FBI
A sends: Erick Prince and FBI Retired Special Agents Ellen Glasser 8111 San Rafael Dr. Jacksonville, Florida 32217 Home: (904) 619-1956 Cellular: (904) 472-6262OBJECTIVE: Applicant seeks part-time or fulltime position, using expertise in guidance, character education, security, or related area. BACKGROUND: Date of Birth: 02/24/56 Current Employment: Retired Other: Parent of Nelle Glasser (Class…
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Secret – Brooklyn Clinic Employee Pleads Guilty in Connection with $71 Million Medicare Fraud Scheme
WASHINGTON—A Brooklyn, New York resident pleaded guilty today to his role in a $71 million Medicare fraud scheme, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney for the Eastern District of New York Loretta E. Lynch, Acting Assistant Director in Charge Mary E. Galligan of the FBI’s New…
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Secrecy News – Court orders FBI to release withheld information
COURT ORDERS FBI TO RELEASE WITHHELD INFORMATION As often happens, the Federal Bureau of Investigation invoked national security a few years ago to justify withholding certain information from a Freedom of Information Act requester named Deirdre McKiernan Hetzler. But as rarely happens, a court last month critically assessed the FBI national security claim and ordered…
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The FBI – Whiteagle Sentenced to 10 Years in Federal Prison in Ho-Chunk Bribery Case
MADISON, WI—John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Timothy Whiteagle, 61, Black River Falls, Wisconsin, was sentenced today by Chief U.S. District Judge William M. Conley to 10 years in federal prison for his central role in a bribery and scheme involving contracts awarded by the Ho-Chunk Nation.…
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The NSA-Declassified Documents Provide New Detail on Confronting the Terrorist Threat
Washington, D.C., October 8, 2012 – A new Web resource posted by the National Security Archive offers a wide-ranging compilation of declassified records detailing the operations of a key component of U.S. national security. Among the new documents are internal reports on domestic terrorism that expand on what previously public intelligence assessments have revealed. The…
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FBI – National Cyber Security Awareness Month
National Cyber Security Awareness Month 2012: Are You the Weakest Link? October is National Cyber Security Awareness Month—for the ninth straight year. So what’s new? Well, since last October, the threat has continued to grow even more complex and sophisticated. Just 12 days ago, in fact, FBI Director Robert Mueller said that “cyber security may…
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TOP-SECRET-FBI Going Dark: Law Enforcement Problems in Lawful Surveillance
(U//LES) ‘Going Dark’ is a Law Enforcement (LE) initiative to address the gap between the legal authority and practical ability of LE to conduct lawfully-authorized electronic surveillance. Problems highlighted by the Going Dark initiative include LE’s difficulty in receiving information from some technology companies, and criminal’s use of advanced technologies and techniques that can…
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The FBI – Undercover Women Agents
Celebrating Women Special Agents Part 6: Working Undercover 09/21/2012 They’ve played the part of everyone from a college student to a CEO…created and run entire fictitious companies…attended motorcycle gang weddings…even been “arrested” for the good of the cause. In the four decades since women have served as FBI agents, they’ve taken on one of the…
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Unveiled by Cryptome – FBI Has No Files on Cyberpunks
Federal Bureau of Investigation September 10, 2012 (Received Septembe 14, 2012) FOIPA Request No. 1198150-00 Subject: CYPHERPUNKS “Based the information you provided we conducted a search of the Central Records System. We were unable to identify main file records responsive to the FOIA.” Now with one record, our emailed FOIA request: August 31, 2012 Federal…
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The FBI – Westport Man Sentenced for Multi-Million-Dollar Bank Fraud Scheme
David B. Fein, United States Attorney for the District of Connecticut, today announced that Daniel J. Lyons, Jr., 55, of Westport, was sentenced yesterday by United States District Judge Robert N. Chatigny in Hartford to 45 months of imprisonment, followed by five years of supervised release, for defrauding Citizens Bank out of nearly $7 million.…
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SECRET from the FBI – Eduardo Arellano-Felix Extradited to Face Charges
WASHINGTON—Eduardo Arellano-Felix, 55, one of the alleged members of the Arellano-Felix Organization (AFO), was extradited today by the government of Mexico to the United States to face racketeering, money laundering, and narcotics trafficking charges in the Southern District of California. The extradition was announced by U.S. Attorney for the Southern District of California Laura E.…
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TOP-SECRET from the FBI – Leader of Multi-State Marijuana Trafficking and Shoplifting Conspiracies Sentenced to 10 Years in Prison
CINCINNATI—Frederick Reed, a.k.a. “Freaky Fred,” 59, of Lima, Ohio was sentenced in U.S. District Court today to 10 years in federal prison for leading a marijuana trafficking conspiracy, using the proceeds to buy approximately 100 parcels of real estate in and around Allen County, Ohio, and directing a multi-state shoplifting ring targeting numerous commercial supply…
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TOP-SECRET – Mother and Son Admit $14 Million Credit Union Fraud
Richard S. Hartunian, United States Attorney for the Northern District of New York, and Clifford C. Holly, Special Agent in Charge of the Albany Division of the Federal Bureau of Investigation, make the following announcement: Scott A. Lonzinski, 32, of Clifford Township, Susquehanna County, Pennsylvania, and his mother, Laura Conarton, 46, of Great Bend, Susquehanna…
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TOP-SECRET from the FBI – California Hedge Fund Manager Doug Whitman Found Guilty
Preet Bharara, the United States Attorney for the Southern District of New York, announced that DOUG WHITMAN, a portfolio manager at Whitman Capital, LLC, was found guilty today by a jury in Manhattan federal court of conspiracy and securities fraud crimes stemming from his involvement in two insider trading schemes that earned his firm more…
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TOP-SECRET from the FBI – New York Man Sentenced to 20 Years in Federal Prison
David B. Fein, United States Attorney for the District of Connecticut, announced that Emanuel Nicolescu, 32, formerly of Ridgewood, New York, was sentenced today by United States District Judge Mark R. Kravitz in New Haven to 240 months of imprisonment, followed by three years of supervised release, for his participation in a 2007 Connecticut home…
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TOP-SECRET from the FBI – Federal Indictment Charges Two Individuals with RICO
ORTLAND, OR—David Joseph “Joey” Pedersen, 32, and Holly Ann Grigsby, 25, both of Portland, were indicted yesterday for racketeering activity in violation of the Racketeer Influenced and Corrupt Organizations (RICO) Act, RICO conspiracy, using a firearm in a crime of violence that caused death, kidnapping resulting in death, carjacking resulting in death, transportation of stolen…
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The NSA & The FBI – New Detail on Confronting the Terrorist Threat – from al-Qaeda to Skinheads
FBI headquarters in Washington, D.C. (Credit: www.fbi.gov) Washington, D.C., August 18, 2012 – A new Web resource posted today by the National Security Archive offers a wide-ranging compilation of declassified records detailing the operations of a key component of U.S. national security. Among the new documents are internal reports on domestic terrorism that expand on…
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TOP-SECRET from the FBI – Three Charged with Making Threats Against University of Pittsburgh
PITTSBURGH—A federal grand jury in the Western District of Pennsylvania today returned two indictments charging a resident of Dublin, Ireland, with a series of crimes related to e-mailed threats targeting the University of Pittsburgh, three federal courthouses, and a federal officer. A third indictment charges two Ohio men for additional online threats against the university,…
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SECRET from the FBI – Naser Jason Abdo Sentenced to Life in Federal Prison
Naser Jason Abdo, age 22, will spend the rest of his life in federal prison for plotting to kill American soldiers and others near Fort Hood, Texas, announced Assistant Attorney General for National Security Lisa Monaco, United States Attorney Robert Pitman, Federal Bureau of Investigation Special Agent in Charge Armando Fernandez, and Killeen Police Chief…
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TOP-SECRET from the FBI – New Internet Scam
Example of monitor display when computer is infected with Reveton ransomware New Internet Scam ‘Ransomware’ Locks Computers, Demands Payment There is a new “drive-by” virus on the Internet, and it often carries a fake message—and fine—purportedly from the FBI. “We’re getting inundated with complaints,” said Donna Gregory of the Internet Crime Complaint Center (IC3), referring…
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TOP-SECRET from the FBI – Members of Alleged Sports Betting Ring Charged with Racketeering
PHILADELPHIA—A 23-count indictment was unsealed today charging 16 defendants in a conspiracy case involving the Mastronardo Bookmaking Organization, a multi-million-dollar sports betting operation with bettors throughout the U.S. At its peak, the alleged organization had more than 1,000 bettors and was generating millions of dollars a year. All but one defendant (Joanna Mastronardo) are charged…
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The FBI – Two New Jersey Men Plead Guilty in Connection with $3.5 Million Investment Fraud
CAMDEN, NJ—Two men claiming to run New Jersey-based hedge funds using a secret computer program to invest in foreign currency today admitted to defrauding victims out of more than $3.5 million, U.S. Attorney Paul J. Fishman announced. Carmelo Provenzano, 29, of Garfield, New Jersey; and Daniel Dragan, 41, of Lebanon, New Jersey, pleaded guilty to…
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TOP-SECRET from the FBI – $1.6 Million and Cocaine and Crystal Methamphetamine Seized
ATLANTA—Fourteen defendants have been indicted for drug trafficking and money laundering crimes after a multi-agency investigation, announced United States Attorney Sally Quillian Yates, and the David G. Wilhelm Organized Crime Drug Enforcement (OCDETF) Strike Force. On July 25, 2012, a federal grand jury returned two indictments charging a total of 14 defendants. The indictments were…
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TOP-SECRET from the FBI – Shabaab Terrorist Organization in Jihad Combat in the U.S.
CHICAGO—A Chicago man pleaded guilty today to planning to travel to Somalia in 2010 to engage in jihadist fighting for a foreign terrorist organization. The defendant, Shaker Masri, pleaded guilty to attempting to provide material support to al Shabaab, a designated foreign terrorist organization, knowing that it was engaging in terrorism. The guilty plea resolved…
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TOP-SECRET from the FBI – $731 Million Settlement of Money Laundering and Forfeiture Complaint
Preet Bharara, the United States Attorney for the Southern District of New York, announced today that the United States has entered into settlement agreements with PokerStars and Full Tilt Poker—two of three online poker companies sued by the U.S. in a money laundering and forfeiture complaint that was originally filed in April 2012—that were approved…
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TOP-SECRET from the FBI – Two Men Arrested for Fraud and Aggravated Identity Theft
SAN FRANCISCO—A federal grand jury in San Francisco indicted Ngoc Duong, a/k/a Danny Duong, of Fountain Valley, California, and Hong Lee Wong, a/k/a William Wong, of Torrance, California, on July 19, 2012, with conspiracy to commit wire fraud, wire fraud, and aggravated identity theft, United States Attorney Melinda Haag announced. According to the indictment, which…
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TOP-SECRET from the FBI – Last of Seven Defendants Sentenced in AmeriFirst Securities Fraud Case
DALLAS—The final sentencing was held today in the massive AmeriFirst securities fraud case, prosecuted in the Northern District of Texas, that has resulted in a total of seven felony convictions and prison sentences up to 25 years, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas. Today, John Porter Priest was sentenced…
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TOP-SECRET – FBI – Serious Health Risks to Law Enforcement
U//FOUO) The FBI assesses with high confidence, based on multiple incident reports from a collaborative source with direct access to the information, that counterfeit and substandard lithium batteries pose a serious health and safety risk to consumers, specifically law enforcement officers, emergency medical services providers, and military personnel who use these batteries extensively. The FBI…
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TOP-SECRET from the FBI – $ 97 Million Medicare Fraud Scheme
WASHINGTON—A superseding indictment was unsealed today charging two owners of a Houston mental health care company, Spectrum Care P.A., some of its employees, and the owners of Houston group care homes for their alleged participation in a $97 million Medicare fraud scheme, announced the Department of Justice, the Department of Health and Human Services (HHS),…
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TOP-SECRET from the FBI – Two TSA Screeners Agree to Plead Guilty to Conspiracy Charges
LOS ANGELES—Two people who were employed as transportation security officers at Los Angeles International Airport—and a third person who allegedly smuggled marijuana to Boston—were charged today with conspiring to pay bribes to the employees of the Transportation Security Administration. The three defendants have agreed to plead guilty to conspiracy charges in plea agreements that were…
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TOP-SECRET – St. Michael Man Arrested on First-Degree Murder Charges
FARGO—U.S. Attorney Timothy Q. Purdon announced that a St. Michael, North Dakota man has been arrested and charged with the May 2011 killings of Destiny Jane Shaw and Travis Lee DuBois, Jr. on the Spirit Lake Reservation. Valentino James Bagola, 19, faces four counts of first-degree murder in connection with the deaths of the two…
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FBI – Man Sentenced to 18 Months in Prison for Acting as Unregistered Agent for Syrian Government
WASHINGTON—Mohamad Anas Haitham Soueid, 48, a resident of Leesburg, Virginia, was sentenced today to 18 months in prison, followed by three years of supervised release, for collecting video and audio recordings and other information about individuals in the United States and Syria who were protesting the government of Syria and to providing these materials to…
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SECRET from the FBI – Judge Webster Delivers Webster Commission Report on Fort Hood
Judge William H. Webster has delivered to the FBI the Final Report of the William H. Webster Commission on The Federal Bureau of Investigation, Counterterrorism Intelligence, and the Events at Fort Hood, Texas, on November 5, 2009. An unclassified version of the report can be found here (pdf). A copy of Judge Webster’s transmission letter…
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TOP-SECRET from the FBI – Superseding Indictment Charges 11 People in $19 Million Tax Fraud and Identity Theft Conspiracy
ANCHORAGE—U.S. Attorney Karen L. Loeffler and Assistant Attorney General Kathryn Keneally of the Justice Department’s Tax Division announced that 11 defendants were charged in a 90-count superseding indictment returned today in connection with their alleged roles in a scheme to use stolen Puerto Rican identities to file tax returns and obtain fraudulent income tax refunds.…
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TOP-SECRET from the FBI – Four Members and Associates of Newburgh Latin Kings Convicted
Preet Bharara, the United States Attorney for the Southern District of New York, announced that Nelson Calderon and Angelo Deleon, members of the Latin Kings gang in Newburgh, New York (the “Newburgh Latin Kings”), and Wilfredo Sanchez and Eva Cardoza, associates of the Newburgh Latin Kings, were each found guilty yesterday in White Plains federal…
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TOP-SECRET from the FBI – Manhattan U.S. Attorney Announces Charges Against 48 Individuals in Massive Medicaid Fraud Scheme
Preet Bharara, the United States Attorney for the Southern District of New York; Janice K. Fedarcyk, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI); Raymond W. Kelly, the Police Commissioner of the City of New York (NYPD); and Robert Doar, the Commissioner of the New…
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TOP-SECRET from the FBI – National President, National Vice President, and 39 Members and Associates of the Devils Diciples Motorcycle Gang Indicted
WASHINGTON—An indictment unsealed today in the Eastern District of Michigan charges 41 members and associates of the Devils Diciples Motorcycle Gang, including National President Jeff Garvin Smith and National Vice President Paul Anthony Darrah, for their alleged participation in a variety of criminal offenses, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s…
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TOP-SECRET from the FBI – Men Indicted in $485 Million Investment Fraud Scheme
PLANO, TX—Two Dallas men have been indicted in connection with a $485 million investment fraud scheme in the Eastern District of Texas, announced U.S. Attorney John M. Bales today. Brendan Coughlin, 46, and Henry Harrison, 47, both of Dallas, have been charged with one count of conspiracy to commit mail fraud and 10 counts of…
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The FBI – Missing Georgia Bank Director Indicted for Bank Fraud
SAVANNAH, GA—Aubrey Lee Price, 46, originally from Lyons, Georgia, was indicted today by a federal grand jury sitting in the Southern District of Georgia on a charge that he defrauded the Montgomery Bank & Trust in Ailey, Georgia, of over $21 million. On July 6, 2012, Georgia regulators closed the Montgomery Bank & Trust and…
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TOP-SECRET from the FBI – Massachusetts Man Agrees to Plead Guilty to Plotting Attack on Pentagon and U.S. Capitol and Attempting to Provide Material Support to Terrorists
BOSTON—In a written agreement filed today in U.S. District Court in Boston, Rezwan Ferdaus, aka Dave Winfield, aka Jon Ramos, has agreed to plead guilty to attempting to damage and destroy a federal building by means of an explosive and attempting to provide material support to terrorists. He has also agreed to a joint sentencing…
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The FBI unveils – Massive Ponzi Scheme Proves Age-Old Adage
One of the United Kingdom hotel properties that victims of Martin Sigillito’s Ponzi scheme thought they were investing in. If It’s Too Good to Be True… Massive Ponzi Scheme Proves Age-Old Adage 07/09/12 If a respected member of your community offered you an investment opportunity, you might consider it. Especially if it’s a man of…
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TOP-SECRET – The FBI about the Black Mafia
DOWNLOAD THE DOCUMENTS HERE hq92-14827 Section 1 -258- pages 1-249 hq92-14827 Section 1 -258- pages 250-258 hq92-14827 Section 2 -279- pages 250-280 hq92-14827 Section 3 -158 hq92-14827 Section 4 -174 hq157-16340 Section 1 -24
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THE FBI – Woodbridge Gang Member Sentenced to 120 Months for Role in Sex Trafficking High School Girls
ALEXANDRIA, VA—Michael Tavon Jefferies, aka “Loc,” 21, of Woodbridge, Virginia, was sentenced today to 120 months in prison, followed by five years of supervised release, for his role as a bodyguard for a gang-led prostitution business that recruited and trafficked high school girls. Neil H. MacBride, United States Attorney for the Eastern District of Virginia;…
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TOP-SECRET from the FBI – Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce the Arrest of Full Tilt Poker CEO Raymond Bitar
Preet Bharara, the United States Attorney for the Southern District of New York, and Janice K. Fedarcyk, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI) announced that Raymond Bitar, the chief executive officer of Full Tilt Poker, was arrested this morning at John F. Kennedy…
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TOP-SECRET from the FBI – Defendant is 22nd Charged in Connection With $1 Billion Scheme
Preet Bharara, the United States Attorney for the Southern District of New York, Martin J. Dickman, Inspector General of the Railroad Retirement Board (RRB-OIG), Janice K. Fedarcyk, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (FBI), and Barry L. Kluger, Inspector General of the New York State…
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SECRET from the FBI – Father and Son Charged in HSI Agent Shooting
MCALLEN, TX—Pedro Alvarado, 41, and Arnoldo Alvarado, 18, have been arrested and charged with the assault of a Homeland Security Investigations (HSI) special agent, United States Attorney Kenneth Magidson announced today. The Hargill, Texas men are currently in custody and expected to appear before U.S. Magistrate Judge Peter Orsmby this morning at 10:30 a.m. …
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The FBI reports – Cleveland Man sentenced to 30 years for sex trafficking 16-year-old girl.
CLEVELAND—Anthony C. Willoughby was sentenced today to 30 years in prison after a jury previously found him guilty of forcing a 16-year-old girl to engage in commercial sex acts, announced Steven M. Dettelbach, U.S. Attorney for the Northern District of Ohio, and Stephen D. Anthony, Special Agent in Charge of the FBI Cleveland Office. “The…
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TOP-SECRET – Brooklyn Rabbi Sentenced for Money Laundering Conspiracy
TRENTON, NJ—Mordchai Fish, the principal rabbi of Congregation Sheves Achim in Brooklyn, New York, was sentenced today to 46 months in prison for conspiring to launder approximately $900,000 he believed was criminal proceeds, U.S. Attorney Paul J. Fishman announced. Fish, 59, of Brooklyn, New York, previously pleaded guilty before U.S. District Judge Joel A. Pisano…
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TOP-SECRET from the FBI – Massachusetts Man Pleads Guilty to $6.9 Million Fraud Scheme
ALEXANDRIA, VA—James W. Massaro, 70, of Boxford, Massachusetts, pled guilty today to engaging in a fraudulent foreign investment scheme that defrauded at least 20 victims of more than $6.9 million. Neil H. MacBride, United States Attorney for the Eastern District of Virginia; James W. McJunkin, Assistant Director in Charge of the FBI’s Washington Field Office;…
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TOP-SECRET from the FBI – Indictment in $9.1 Million Mortgage Fraud Scheme
CHICAGO—Four defendants, including a licensed realtor and two licensed loan originators, were indicted for allegedly participating in a scheme to fraudulently obtain at least 42 residential mortgage loans totaling approximately $9.1 million from various lenders, federal law enforcement officials announced today. The indictment alleges that the mortgages were obtained to finance the purchase of properties…
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TOP-SECRET – Seventeen Charged in Cocaine Trafficking Conspiracy
PITTSBURGH—Thirteen residents of Pennsylvania and four residents of Ohio have been indicted by a federal grand jury in Pittsburgh on charges of violating federal drug laws, United States Attorney David J. Hickton announced today. The 18-count indictment, returned on June 12 and unsealed today, named the following individuals: Kashma Jordan a/k/a Gold, 32, of 3349…
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CONFIDENTIAL from the FBI – GlaxoSmithKline to Plead Guilty and Pay $3 Billion
WASHINGTON—Global health care giant GlaxoSmithKline LLC (GSK) agreed to plead guilty and to pay $3 billion to resolve its criminal and civil liability arising from the company’s unlawful promotion of certain prescription drugs, its failure to report certain safety data, and its civil liability for alleged false price reporting practices, the Justice Department announced today.…
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SECRET – The FBI about Human Trafficking Prevention
Human trafficking victims can be found in many job locations and industries. For the young Ukrainians, it was a dream come true—the promise of well-paying jobs and free room and board in the United States. Once they arrived, however, it quickly turned into a nightmare. They were forced to endure 16-plus hour workdays, usually…
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Unveiled – The Hoover Legacy, 40 Years After Part 1: The End of an Era
J. Edgar Hoover’s body lies in state in the U.S. Capitol in 1972—an honor afforded to no other civil servant before or since. Hoover died 40 years ago this week. AP Photo The Hoover Legacy, 40 Years After Part 1: The End of an Era 05/04/12 He had led the FBI for nearly a half…
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Unveiled – The Hoover Legacy, 40 Years After
J. Edgar Hoover is seen in a George Washington University law school yearbook picture from 1916. The Hoover Legacy, 40 Years After Part 2: His First Job and the FBI Files 06/28/12 J. Edgar Hoover was just 18 years old when he took his first job in government—an entry-level position as a messenger in the…
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TOP-SECRET – DHS Infrastructure Protection Note
Performance venues include theaters, concert halls, auditoriums, and amphitheaters, ranging in size and function from small neighborhood movie theaters or community playhouses to high-capacity venues in major metropolitan areas. Performance venues are relatively open-access, limited egress facilities and have been successfully targeted in the past. Potential Indicators of Violence Potential attackers have a wide variety…
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SECRET – Passenger Train Emergency Preparedness
Passenger Train Emergency Preparedness [Federal Register Volume 77, Number 124 (Wednesday, June 27, 2012)] [Proposed Rules] [Pages 38248-38266] From the Federal Register Online via the Government Printing Office [www.gpo.gov] [FR Doc No: 2012-15746] ======================================================================= ———————————————————————– DEPARTMENT OF TRANSPORTATION Federal Railroad Administration 49 CFR Part 239 [Docket No. FRA-2011-0062, Notice No. 1; 2130-AC33] Passenger Train…
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TOP-SECRET – DHS-FBI Suspicious Activity Reporting Bulletin: Terrorists Eliciting Information
U//FOUO) Terrorist or criminals may attempt to identify critical infrastructure vulnerabilities by eliciting information pertaining to operational and security procedures from security personnel, facility employees, and their associates. Persistent, intrusive or probing questions about security, operations or other sensitive aspects of a facility by individuals with no apparent need for the information could provide…
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SECRET – Twenty-Two Charged for Multi-State Scheme to Obtain Real Driver’s Licenses with Fraudulent Documents
NEWARK—Charges against 22 individuals were unsealed today and arrests were made in six states in connection with an alleged scheme to fraudulently obtain driver’s licenses for illegal aliens and other ineligible individuals, New Jersey U.S. Attorney Paul J. Fishman and FBI Special Agent in Charge Michael B. Ward announced. Federal agents have made 17 arrests…
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TOP-SECRET from the NSA – Mighty Derringer U.S. Nuclear Terrorism Exercise Leaves Indianapolis in “Ruins”
Washington, D.C., June 28, 2012 – A secret exercise in 1986 by a U.S. government counter-terrorist unit uncovered a host of potential problems associated with disrupting a nuclear terrorist plot in the United States. Declassified documents released under the Freedom of Information Act (FOIA) and posted today by the National Security Archive offer the first…
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TOP-SECRET from the FBI – Texas Resident Convicted on Charge of Attempted Use of Weapon of Mass Destruction
AMARILLO, TX—Khalid Ali-M Aldawsari, 22, a citizen of Saudi Arabia and resident of Lubbock, Texas, was convicted by a federal jury today on an indictment charging one count of attempted use of a weapon of mass destruction in connection with his purchase of chemicals and equipment necessary to make an improvised explosive device (IED) and…
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TOP-SECRET from the FBI – Leader of Crips Gang Pleads Guilty in Virginia to Prostituting Eight Juveniles
ALEXANDRIA, VA—Justin Strom, aka “Jae,” “Jae Dee,” or “J-Dirt,” 26, of Lorton, Virginia, pleaded guilty today to recruiting at least eight juvenile girls to engage in commercial sex for his street gang’s prostitution business. Neil H. MacBride, U.S. Attorney for the Eastern District of Virginia; Kenneth T. Cuccinelli, II, Attorney General of Virginia; Colonel David…
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TOP-SECRET from the FBI – Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce 24 Arrests in Eight Countries as Part of International Cyber Crime Takedown
Preet Bharara, the United States Attorney for the Southern District of New York, and Janice K. Fedarcyk, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), announced today the largest coordinated international law enforcement action in history directed at “carding” crimes—offenses in which the Internet is…
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TOP-SECRET from the FBI – Mortgage Rescue Business Owner Sentenced to 90 Months for Fraud
ALEXANDRIA, VA—Howard R. Shmuckler, 68, of Virginia Beach, Virginia, was sentenced today to 90 months in prison, followed by three years of supervised release, for running a fraudulent mortgage rescue business that received substantial fees but actually modified clients’ mortgages in only a few cases. The court ordered that this sentence be served consecutive to…
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TOP-SECRET – Former NYPD Officer Sentenced to 57 Months for Extortion and Criminal Civil Rights Violation
Earlier today, former New York City Police Officer Michael Daragjati was sentenced to nine months of imprisonment for violating the civil rights of an African-American man by falsely charging him with a crime, and a consecutive sentence of 48 months for threatening and assaulting another man whom Daragjati thought had stolen his snowplow equipment. The…
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SECRET – FBI Releases 2011 Bank Crime Statistics
Today, the FBI released bank crime statistics for calendar year 2011. Between January 1, 2011 and December 31, 2011, there were 5,014 robberies, 60 burglaries, 12 larcenies, and seven extortions of financial institutions1 reported to law enforcement. The total 5,093 reported violations represent a decrease from 2010, during which 5,641 violations of the Federal Bank…
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TOP-SECRET from the FBI – Texas Man Indicted for Threatening to Bomb Islamic Center in Murfreesboro
WASHINGTON—Javier Alan Correa, 24, of Corpus Christi, Texas, was indicted by a federal grand jury in Nashville, Tennesee, today and charged with violating the civil rights of members of a Murfreesboro, Tennessee mosque. Correa is charged in the Middle District of Tennessee with one count of intentionally obstructing by threat of force the free exercise…
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TOP-SECRET from the FBI – Another Assault Linked to Potomac River Rapist
he Metropolitan Police Department announced today that forensic evidence from a sexual assault that occurred on July 20, 1996 in the 4900 block of MacArthur Boulevard, NW has been linked to other sexual assaults and a murder committed by a single assailant who attacked women in the Washington, DC metropolitan area. “We are…
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TOP-SECRET from the FBI – Hogsett Announces 30-Year Sentence for Woman Guilty of Production of Child Pornography
EVANSVILLE—“As a prosecutor, and as a parent, it is difficult to put into words damage done as a result of the horrific acts committed by these two people,” said Joseph H. Hogsett, the United States Attorney, while announcing today that Emma Dell Hodge, age 44, of Evansville, was sentenced to 30 years in prison this…
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TOP-SECRET from the FBI – Second Recruiter Convicted in City Nursing Scheme
HOUSTON—Gwendolyn Kay Frank, 43, of Houston, has entered a plea of guilty to conspiracy to violate the Anti-Kickback Statue for her role in role in the $45 million City Nursing health care scandal, United States Attorney Kenneth Magidson announced today. The Anti-Kickback Statute prohibits referring beneficiaries to business that bill federal health care programs in…
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The FBI – Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Guilty Plea of Expert Networking Firm Consultant to Insider Trading Conspiracy Charge
Preet Bharara, the United States Attorney for the Southern District of New York, and Janice K. Fedarcyk, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), announced that Alnoor Ebrahim pled guilty today in Manhattan federal court to one count of conspiracy to commit securities fraud…
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The FBI against Cybercrimes
Learn about DNSChanger malware and how it can affect your computer Check your computer’s DNS settings Register as a victim of the DNSChanger malware Update on March 12, 2012: To assist victims affected by the DNSChanger malicious software, the FBI obtained a court order authorizing the Internet Systems Consortium (ISC) to deploy and maintain temporary…
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The FBI – Former Corporate Chairman of Consulting Firm and Board of Director Rajat Gupta Found Guilty of Insider Trading in Manhattan Federal Court
Preet Bharara, the United States Attorney for the Southern District announced that Rajat K. Gupta, former corporate chairman of an international consulting firm and a member of the Boards of Directors of The Goldman Sachs Group Inc. (“Goldman Sachs”) and the Procter & Gamble Company (“P&G”), was found guilty today by a jury in Manhattan…
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TOP-SECRET from the FBI – Economic Espionage
American industry and private sector businesses are the choice target of foreign intelligence agencies, criminals, and industry spies. The above image on the cost of economic espionage to the U.S. can currently be seen on digital billboards—courtesy of Clear Channel and Adams Outdoor Advertising—in several regions of the country with a concentration of high-tech research…
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TOP-SECRET from the FBI – Former Chief Financial Officer of Taylor, Bean, & Whitaker Sentenced to 60 Months in Prison for Fraud Scheme
WASHINGTON—Delton de Armas, a former chief financial officer (CFO) of Taylor, Bean, & Whitaker Mortgage Corp. (TBW), was sentenced today to 60 months in prison for his role in a more than $2.9 billion fraud scheme that contributed to the failure of TBW. De Armas was sentenced today by U.S. District Judge Leonie M. Brinkema…
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TOP-SECRET from ten FBI – Help Us Catch a Killer Unknown Offender Linked by DNA in Two Separate Cases
$150,000 Reward In October 2009, college student Morgan Harrington left a Metallica concert at the University of Virginia in Charlottesville and disappeared. It would be several months before her body was discovered in a field about 10 miles away. We need your help to find her killer. The Virginia State Police, Fairfax City Police,…
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TOP-SECRET from the FBI – Al Shabaab Associate Pleads Guilty in Manhattan
THE INVESTMENT MAGAZINE – THE ORIGINAL – Das INVESTMENT MAGAZIN – DAS ORIGINAL – Preet Bharara, the United States Attorney for the Southern District of New York; Janice K. Fedarcyk, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”); and Raymond W. Kelly, the Police Commissioner…
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The FBI – Co-Owner of Houston-Area Home Health Care Agency Sentenced to 108 Months in Prison for Role in $5 Million Medicare Fraud
WASHINGTON—The former co-owner of a Houston-area home health care company was sentenced today in Houston to 108 months in prison for his participation in a $5.2 million Medicare fraud scheme, announced the Department of Justice, the FBI, and the Department of Health and Human Services (HHS). Clifford Ubani, a former co-owner and chief financial officer…
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TOP-SECRET from the FBI – ING Bank N.V. Agrees to Forfeit $619 Million for Illegal Transactions with Cuban and Iranian Entities
WASHINGTON—ING Bank N.V., a financial institution headquartered in Amsterdam, has agreed to forfeit $619 million to the Justice Department and the New York County District Attorney’s Office for conspiring to violate the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act (TWEA) and for violating New York state laws by illegally…
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TOP-SECRET – The SOLO File: Declassified Documents Detail “The FBI’s Most Valued Secret Agents of the Cold War”
Washington, D.C., April 10, 2012 – The “FBI’s most valued secret agents of the Cold War,” brothers Morris and Jack Childs, together codenamed SOLO, reported back to J. Edgar Hoover starting in 1958 about face-to-face meetings with top Soviet and Chinese Communist leaders including Mao and Khrushchev, while couriering Soviet funds for the American Communist…
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TOP-SECRET from the FBI – Chicago Man Sentenced to Over Seven Years in Prison for Attempting to Provide Funds to Support al Qaeda in Pakistan
CHICAGO—A Chicago man who personally provided hundreds of dollars to an alleged terrorist leader with whom he had met in his native Pakistan, was sentenced today to 7.5 years in federal prison for attempting to provide additional funds to the same individual after learning he was working with al Qaeda. The defendant, Raja Lahrasib Khan,…
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FBI – Gambino Organized Crime Family Associate John Burke Convicted of Racketeering Conspiracy Involving Two Murders
Following a four-week trial, a federal jury in Brooklyn today found John Burke, a long-time associate of the Gambino organized crime family of La Cosa Nostra (the “Gambino family”), guilty of a racketeering conspiracy spanning 1980 through 2008. As part of the racketeering conspiracy, the jury found that Burke had participated in four out of…
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FBI – Three Attorneys and One Former Attorney Plead Guilty in Manhattan Federal Court for Participating in $66 Million Mortgage Fraud Scheme
Preet Bharara, the United States Attorney for the Southern District of New York, announced that attorneys Jacquelyn Torado, Neal Sultzer, and Kevin Hymes and former attorney Michael Schlussel pled guilty to conspiring to commit wire fraud and bank fraud in connection with a $66 million mortgage fraud scheme involving over 100 home mortgage loans for…
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TOP-SECRET from the FBI – Norwich Contractor Sentenced to Federal Prison for Role in Mortgage Fraud Scheme
David B. Fein, United States Attorney for the District of Connecticut, today announced that Brian Guimond, 45, of Norwich, was sentenced yesterday by Senior United States District Judge Alfred V. Covello in Hartford to 27 months of imprisonment, followed by one year of supervised release, for his participation in an eastern Connecticut mortgage fraud scheme.…
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TOP-SECRET from the FBI – Hells Angels Members and Associates Arrested on 91-Count Federal RICO Indictment
COLUMBIA, SC—United States Attorney Bill Nettles and Special Agent in Charge David A. Thomas of the Federal Bureau of Investigation stated that 19 individuals were arrested today after the return of a 91-count indictment charging members and associates of the Rock Hell City Nomad Chapter of the Hells Angels with racketeering and racketeering conspiracy (RICO-18…
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TOP-SECRET – CEO and Head Trader of Bankrupt Sentinel Management Indicted in Alleged $500 Million Fraud Scheme
CHICAGO—The chief executive officer and the head trader of the bankrupt Sentinel Management Group Inc. were indicted on federal fraud charges for allegedly defrauding more than 70 customers of more than $500 million before the firm collapsed in August 2007, federal law enforcement officials announced today. Sentinel, which was located in suburban Northbrook, managed short-term…
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TIO-SECRET from the FBI – Leader of MS-13 Gang Sentenced to 50 Years in Prison for Sex Trafficking Multiple Teens
ALEXANDRIA, VA—Rances Ulices Amaya, 24, also known as “Murder” and “Blue,” was sentenced today to 50 years in prison for recruiting girls as young as 14 from middle schools, high schools, and homeless shelters in Northern Virginia and forcing them to engage commercial sex acts on behalf of MS-13. Neil H. MacBride, U.S. Attorney for…
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TOP-SECRET from the FBI – Leader of MS-13 Gang Sentenced to 50 Years in Prison for Sex Trafficking Multiple Teens
ALEXANDRIA, VA—Rances Ulices Amaya, 24, also known as “Murder” and “Blue,” was sentenced today to 50 years in prison for recruiting girls as young as 14 from middle schools, high schools, and homeless shelters in Northern Virginia and forcing them to engage commercial sex acts on behalf of MS-13. Neil H. MacBride, U.S. Attorney for…
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TOP-SECRET from the FBI – Founders of S3 Partners Charged in $21 Million Real Estate Investment Fraud Scheme
SAN JOSE, CA—The three founders of S3 Partners who allegedly defrauded numerous individual investors and banks out of more than $21 million in connection with a real estate investment fraud scheme were arrested and arraigned on 33 counts of conspiracy, wire, mail, bank and securities fraud, United States Attorney Melinda Haag announced. According to the…
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SECRET – The FBI – Chinese National Charged with Illegal Export of Sensitive Technology to China
BOSTON—A Chinese national in Massachusetts on business was arrested for illegally supplying U.S. origin parts to end-users in China in violation of U.S. export laws. Qiang Hu, a/k/a Johnson Hu, 47, was charged in a complaint with conspiracy to violate the Export Administration Regulations and the International Emergency Economic Powers Act. The complaint, originally filed…
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TOP-SECRET from the FBI – Jury Convicts Naser Jason Abdo on All Counts in Connection with Texas Bomb Plot
WACO, TX—A jury this afternoon in Waco convicted 22-year-old Naser Jason Abdo on federal charges in connection with a July 2011 bomb plot in Killeen, Texas. The conviction was announced by U.S. Attorney Robert Pitman and FBI Special Agent in Charge Armando Fernandez. The jury convicted Abdo of one count of attempted use of a…
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TOP-SECRET – FBI Inspire Magazine Encourages the Use of Wildfires in Jihad
(U//FOUO) The Denver Division of the FBI is releasing this report to raise the awareness of local and state law enforcement partners and public safety officials about the possible threat of wildfires. (U//FOUO) Al-Qaida in the Arabian Peninsula (AQAP) has released issue 9 of its English-language “Inspire” Magazine. There is a portion of the…
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TOP-SECRET from the FBI – Texas Man Sentenced to Prison for Support to al Qaeda
HOUSTON—Barry Walter Bujol, Jr., a 30-year-old Hempstead, Texas resident and former student at Prairie View A&M University, has been sentenced to serve 20 years in federal prison, U.S. Attorney for the Southern District of Texas Kenneth Magidson announced today, along with Lisa Monaco, Assistant Attorney General for National Security. Bujol was convicted November 14, 2011…
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TOPSECRET from the FBI – West New York Mayor, Son Arrested for Hacking
NEWARK—The mayor of West New York, New Jersey and his son were arrested today for allegedly hacking into an e-mail account and website associated with a movement to recall the mayor, U.S. Attorney Paul J. Fishman announced. Felix Roque, 55, of Hudson County, and Joseph Roque, 22, of Passaic County, are charged by complaint with…
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TOP-SECRET from the FBI – Seattle Financial Advisor Indicted in $46 Million Investment Fraud Scheme
A long-time Seattle financial advisor was indicted today by a federal grand jury with 23 criminal counts, including wire fraud, money laundering and investment advisor fraud, announced U.S. Attorney Jenny A. Durkan. Mark F. Spangler, 57, of Seattle is accused of diverting investor money from accounts he managed to risky start-up ventures in which he…
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TOP-SECRET from the FBI – Man Admits $7 Million Bank Fraud Scheme
NEW HAVEN, CT—Daniel J. Lyons Jr., 54, of Westport, Connecticut, waived his right to indictment and pleaded guilty today before U.S. Magistrate Judge Donna F. Martinez in Hartford, Connecticut to one count of bank fraud related to his defrauding Citizens Bank out of nearly $7 million, announced David B. Fein, U.S. Attorney for the District…
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TOP-SECRET from the FBI – Florida Man Indicted by Federal Grand Jury for Sextortion and Cyberstalking
PENSACOLA, FL—B Christopher P. Gunn, 31, previously of Walton County, Florida, was indicted today on multiple charges involving the online sextortion and cyberstalking of young girls ranging in age from 13 to 17 years old. The indictment was announced by Pamela C. Marsh, United States Attorney for the Northern District of Florida. The federal indictment…
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SECRET – FBI Releases 2011 Preliminary Statistics for Law Enforcement Officers Killed in the Line of Duty
According to preliminary statistics released today by the FBI, 72 of our nation’s law enforcement officers were feloniously killed in the line of duty in during 2011. By region, 29 victims were killed in the South, 21 in the Midwest, 10 each were killed in the West and the Northeast, and two were killed in Puerto Rico. The total number…
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FBI SECRET – Economic Espionage How to Spot a Possible Insider Threat
American industry and private sector businesses are the choice target of foreign intelligence agencies, criminals, and industry spies. The above image on the cost of economic espionage to the U.S. can currently be seen on digital billboards—courtesy of Clear Channel and Adams Outdoor Advertising—in several regions of the country with a concentration of high-tech…
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SECRET from the FBI – Twenty-Eight Arrested in Alleged Honduran-Based Cocaine Trafficking Ring
ALEXANDRIA, VA—Twenty-eight individuals have been arrested for their alleged roles in a cocaine trafficking ring based in Northern Virginia that uses couriers to regularly import large amounts of cocaine from Honduras hidden in shoes and decorative wooden frames. Members of the trafficking ring have allegedly wired more than $1 million from the United States back…
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TOP-SECRET from the FBI – Sacramento Pimp Indicted for Trafficking Underage Girls
SACRAMENTO, CA—United States Attorney Benjamin B. Wagner announced that Marquist Piere Bradford, 26, of Chicago, has been brought back to Sacramento to face charges of sex trafficking of children by force, fraud, or coercion. Bradford was arraigned Wednesday before United States Magistrate Judge Carolyn K. Delaney and entered a not guilty plea. He was ordered…
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SCRET – Russian National Charged in New Jersey in $1 Million Trading Account Hack, Securities Fraud Scheme
NEWARK, NJ—A Russian national living in New York has been charged for his alleged role in a ring that stole approximately $1 million by hacking into retail brokerage accounts and executing sham trades, U.S. Attorney for the District of New Jersey Paul J. Fishman announced today. Petr Murmylyuk, aka “Dmitry Tokar,” 31, of Brooklyn, New…
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TOP-SECRET – FBI Statement on Seizure of IED Overseas
As a result of close cooperation with our security and intelligence partners overseas, an improvised explosive device (IED) designed to carry out a terrorist attack has been seized abroad. The FBI currently has possession of the IED and is conducting technical and forensics analysis on it. Initial exploitation indicates that the device is very similar…
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TOP-SECRET from the FBI – FBI Statement on Seizure of IED Overseas
As a result of close cooperation with our security and intelligence partners overseas, an improvised explosive device (IED) designed to carry out a terrorist attack has been seized abroad. The FBI currently has possession of the IED and is conducting technical and forensics analysis on it. Initial exploitation indicates that the device is very similar…
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Secret from the FBI – Dallas Man Sentenced in Half-Billion-Dollar Ponzi Scheme
BEAUMONT, TX—A federal judge has sentenced a 36-year-old Dallas man in connection with his role in a pair of complex, lucrative oil and gas Ponzi schemes that operated in Michigan and Texas, U.S. Attorney for the Eastern District of Texas John M. Bales announced today. Joseph Blimline was sentenced to 240 months in federal prison…
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TOP-SECRET from the FBI – Dallas Man Sentenced in Half-Billion-Dollar Ponzi Scheme
BEAUMONT, TX—A federal judge has sentenced a 36-year-old Dallas man in connection with his role in a pair of complex, lucrative oil and gas Ponzi schemes that operated in Michigan and Texas, U.S. Attorney for the Eastern District of Texas John M. Bales announced today. Joseph Blimline was sentenced to 240 months in federal prison…
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TOP-SECRET – Chicago Investment Advisor Indicted for Allegedly Causing Clients to Lose $1.5 Million in Fraud Scheme
CHICAGO—A Chicago investment advisor allegedly engaged in an investment fraud scheme that swindled clients, causing them to lose approximately $1.5 million, federal law enforcement officials announced today. The defendant, Dimitry Vishnevetsky, was charged with eight counts of mail or wire fraud and one count of bank fraud in a nine-count indictment returned yesterday by a…
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TOP-SECRET from the FBI – Manhattan U.S. Attorney Announces Arrests of Two Individuals in Multi-Million-Dollar Scam
Preet Bharara, the United States Attorney for the Southern District of New York; Eric T. Schneiderman, the New York State Attorney General; and Janice K. Fedarcyk, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced charges today against IFEANYICHUKWU ERIC ABAKPORO and LATANYA PIERCE for allegedly…
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TOP-SECRET from the FBI – Al Qaeda – Most Serious Terrorist Threats to the United States Since 9/11
BROOKLYN, NY—Earlier today, following a four-week trial, Adis Medunjanin, age 34, a Queens resident who joined al Qaeda and plotted to commit a suicide terrorist attack, was found guilty of multiple federal terrorism offenses. The defendant and his accomplices came within days of executing a plot to conduct coordinated suicide bombings in the New York…
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Straight from the FBI – Medicare Fraud Strike Force Charges 107 Individuals for Approximately $452 Million in False Billing
WASHINGTON—Attorney General Eric Holder and Health and Human Services (HHS) Secretary Kathleen Sebelius announced today that a nationwide takedown by Medicare Fraud Strike Force operations in seven cities has resulted in charges against 107 individuals, including doctors, nurses, and other licensed medical professionals, for their alleged participation in Medicare fraud schemes involving approximately $452 million…
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Secret from the FBI – The Alvin Karpis Capture
FBI Director J. Edgar Hoover, left, escorts a handcuffed Alvin Karpis to jail Mr. O’Hara certainly liked to fish. He had gone out almost every day, according to the superintendent of his apartment building in New Orleans. O’Hara had shown up in the Big Easy with some friends about a month earlier—in April 1936—but often…
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TOP-SECRET from the FBI – Former BP Engineer Arrested for Obstruction of Justice in Connection with the Deepwater Horizon Criminal Investigation
WASHINGTON—Kurt Mix, a former engineer for BP plc, was arrested today on charges of intentionally destroying evidence requested by federal criminal authorities investigating the April 20, 2010 Deepwater Horizon disaster, announced Attorney General Eric Holder; Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division; U.S. Attorney Jim Letten of the Eastern District…
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Confidential – Individual Indicted in Connection with Machine Gun Attack on U.S. Embassy in Bosnia-Herzegovina in 2011
WASHINGTON—Mevlid Jasarevic, 23, a citizen of Serbia, was indicted today by a federal grand jury in the District of Columbia on charges of attempted murder and other violations in connection with his alleged machine gun attack on the U.S. Embassy in Sarajevo, Bosnia-Herzegovina on October 28, 2011. The indictment was announced by Lisa Monaco, Assistant…
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TOP-SECRET from the FBI – Texas Federal Grand Jury Indicts Sinaloa Cartel Leaders
United States Attorney Robert Pitman, DEA Special Agent in Charge Joseph M. Arabit, FBI Special Agent in Charge Mark Morgan, and ATF Special Agent in Charge Robert Champion today announced the indictment of Joaquin Guzman Loera, aka “El Chapo”; Ismael Zambada Garcia aka “Mayo”; and 22 other individuals responsible for the operations and management of…
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SECRET – FBI Motorcycle Gang Trademarks Logo to Prevent Undercover Infiltration
(U//LES) Trademarking of Vagos Outlaw Motorcycle Gang “Cuts” to prevent penetration by undercover Law Enforcement operations. (U//LES) As of 2 May 2011, the International Chapter of the Vagos Outlaw Motorcycle Gang (Vagos) trademarked their “cuts” – the patches which identify their OMG affiliation – in an effort to prevent law enforcement agencies from inserting…
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The FBI – San Marino Man Sentenced to Over 10 Years in Federal Prison in $9 Million Mortgage Fraud and Tax Evasion Scheme
LOS ANGELES—A San Marino man has been sentenced to 121 months in federal prison for defrauding banks and other lenders by using “straw borrowers” and bogus documents to obtain millions of dollars in loans for houses and high-end vehicles that included Ferraris and Lamborghinis. Scott Dority, 54, was sentenced last Monday by United States District…
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Confidential – FBI High Value Detainee Interrogation Group “Advance the Science of Interrogation” Contract Announcement
The purpose of research supported by the HIG is to advance the science and practice of intelligence interviewing and interrogation. Offerors will conduct research for the HIG in their facilities. The HIG has defined several areas for long-range study and advisory support. These research areas include but are not limited to: Field observations of…
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TOP-SECRET from the FBI – Eleven Individuals of the Genovese Organized Crime Family Indicted
An 18-count indictment was unsealed in federal court in Brooklyn this morning charging 11 individuals, including several made members and associates of the Genovese organized crime family of La Cosa Nostra (the “Genovese family”), variously with racketeering conspiracy, extortion, illegal gambling, union embezzlement, and obstruction of justice. The defendants will make their initial appearance later…
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Confidential from the FBI – Madam Employed Illegal Aliens in Marietta Prostitution House
ATLANTA—Luiz M. Gutierrez, 56, of Marietta, pleaded guilty today in federal district court to conspiracy to entice individuals to cross state lines to engage in prostitution and to encourage and induce aliens to reside unlawfully in the United States. According to United States Attorney Yates, the charges, and other information presented in court: Gutierrez operated…
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SECRET – Thirty Arrested in Connection with Narcotics Trafficking
OKLAHOMA CITY—James E. Finch, Special Agent in Charge of the FBI Oklahoma City Division announces the arrest of 30 individuals for violation of federal narcotic laws. In addition to the 30 individuals arrested yesterday, law enforcement in Oklahoma is looking for two additional individuals. Yesterday’s event is a culmination of a three-year investigation into narcotics…
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Secret from the FBI – Albanian National Arrested En Route to Fight Jihad Pleads Guilty to Attempting to Support Terrorists
Agron Hasbajrami, an Albanian citizen and resident of Brooklyn, pled guilty today in United States District Court for the Eastern District of New York before the Honorable John Gleeson to attempting to provide material support to terrorists. At sentencing, Hasbajrami faces up to 15 years in prison. As a condition of his plea, Hasbarjrami has…
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SECRET from the FBI – Russian National Charged in $1 Million Trading Account Hack
A Russian national living in New York has been charged for his alleged role in a ring that stole approximately $1 million by hacking into retail brokerage accounts and executing sham trades. Petr Murmylyuk, aka “Dmitry Tokar,” 31, of Brooklyn, has been charged with one count of conspiracy to commit wire fraud, unauthorized access to…
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SECRET from the FBI – Scheme to Use More Than 80 Fictitious Companies to Defraud Illinois, Indiana, Minnesota Unemployment Insurance Agencies of $8.7 Million
CHICAGO—A suburban Chicago woman who owned a South Side tax preparation business allegedly schemed to falsely claim more than $1 million in federal tax refunds and, together with 14 co-defendants, allegedly engaged in a related scheme using other individuals’ identities, including some tax service clients and some stolen, to fraudulently obtain more than $8.7 million…
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TOP-SECRET from the FBI – Two Former Executives Plead Guilty to Foreign Bribery Offenses
WASHINGTON—Stuart Carson, the former president of Rancho Santa Margarita, California-based valve company Control Components Inc. (CCI), and Hong “Rose” Carson, the former CCI director of sales for China and Taiwan, have pleaded guilty to violating the Foreign Corrupt Practices Act (FCPA), announced the Justice Department’s Criminal Division and the U.S. Attorney’s Office for the Central…
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Secret – FBI International Expansion and Influence of US-Based Gangs
The purpose of this assessment is to explore the expansion and influence of US-based gangs abroad and their illicit operations and associations with foreign criminal organizations. For the purpose of this assessment, the term “gang” encompasses both street gangs and outlaw motorcycle gangs. In addition to FBI and open source reporting, the following law…
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Secret from the FBI – CIO of Hedge Fund Sentenced to One Year in Prison for Insider Trading Scheme
NEWARK, NJ—The chief investment officer and portfolio manager of the Clay Capital Fund, a hedge fund based in Summit, New Jersey, was sentenced today to 12 months in prison for participating in an insider trading scheme which netted more than $2.5 million in illicit profits, U.S. Attorney Paul J. Fishman announced. James Turner, 45, of…
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TOP-SECRET from the FBI – Eight Individuals Charged and Arrested in Two Separate Corruption Investigations
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; and Dena E. Choucair, Acting Special Agent in Charge, Federal Bureau of Investigations (FBI), Miami Field Office, announce that eight individuals have been charged in two separate complaints involving public corruption allegations. The first complaint, 12-2494-Garber, charges the lead code compliance inspector for…
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From the FBI – Fugitive from Washington, D.C. Area Named to FBI’s Ten Most Wanted Fugitives List
The Federal Bureau of Investigation announced today the addition of Eric Justin Toth, aka David Bussone, to its Ten Most Wanted Fugitives list. Toth, a former private school teacher and camp counselor, is being sought for his alleged production and possession of child pornography. The investigation into Toth began in June 2008 after pornographic images…
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TOP-SECRET from the FBI – Three Mortgage Loan Officers Guilty Orchestrating $9 Million Mortgage Fraud Scheme
Preet Bharara, the United States Attorney for the Southern District of New York, announced that three mortgage loan officers, Frederick Warren, Dorian Brown, and Fritz Bonaventure each pled guilty today for their roles in a $9 million mortgage fraud scheme. The defendants pled guilty before U.S. District Judge Naomi Reice Buchwald. Manhattan U.S. Attorney Preet…
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TOP-SECRET from the FBI – Eight Individuals Charged and Arrested in Two Separate Corruption Investigations
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; and Dena E. Choucair, Acting Special Agent in Charge, Federal Bureau of Investigations (FBI), Miami Field Office, announce that eight individuals have been charged in two separate complaints involving public corruption allegations. The first complaint, 12-2494-Garber, charges the lead code compliance inspector for…
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TOP-SECRET from the FBI – Brothers Who Defrauded Nordstrom with Online Reward Scheme Plead Guilty to Wire Fraud
Two brothers pleaded guilty today to wire fraud in connection with their scheme to defraud Nordstrom of more than $1.4 million in commissions and rebates. Andrew S. Chiu, 29, of Anaheim, California; and Allen J. Chiu, 37, of Dallas, Texas, pleaded guilty today in U.S. District Court in Seattle. The brothers devised a scheme to…
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TOP-SECRET – FBI Mara Salvatrucha (MS-13) International Assessment
(U) The purpose of this assessment is to provide an overview of the international activities of the MS-13 criminal organization. The report is the result of the analysis of arrest records, law enforcement reports, deportation records, interviews, and observations conducted by members of the MS-13 National Gang Task Force (NGTF) regarding documented MS-13 members…
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The FBI – Defendants Accused of Defrauding Investors of $26 Million
Three principals of a company that imported paving stones from Australia were charged with conspiracy, securities fraud, and money laundering in an indictment unsealed today in federal court in Central Islip, New York. The charges against Eric Aronson, Vincent Buonauro, and Fredric Aaron arose from their solicitation of investor money for, and their operation of,…
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Confidential from the FBI – Major Financial Crime Using Intelligence and Partnerships to Fight Fraud Smarter
FBI Director Robert S. Mueller address the Miami Chamber of Commerce. Homeowners tricked into signing away the deeds to their own homes. The elderly and vulnerable used to make a fast and illegal buck, even by very people who take care of them. Billions in hard-earned investor dollars vanishing in a seeming flash, sometimes…
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Top Secret from the FBI – Valley Pair Plead Guilty to $5.3 Million Mortgage Fraud Conspiracy
PHOENIX—A Valley mortgage broker and her former associate have each admitted to conspiring to commit a multiple-transaction mortgage fraud that federal law enforcement calculates resulted in a loss to defrauded financial institutions of approximately $5,300,000. Michele Mitchell, 45, of Glendale, Arizona, entered a guilty plea to one count of conspiracy to commit wire fraud in…
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The FBI reports – Atlanta Man Convicted of Billing $32.9 Million for Worthless Services
ROME, GA—George Dayln Houser, 63, of Atlanta, has been convicted on charges of conspiring with his wife to defraud the Medicare and Medicaid programs by billing them for “worthless services” in the operation of three deficient nursing homes between July 2004 and September 2007. Medicare and Medicaid paid Houser more than $32.9 million during that…
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Secret from the FBI – Three New Jersey Men Plead Guilty to Stealing $1.4 Million from New York-Based Defense Contractor
TRENTON—A former insurance agent for a New York-based defense contractor and his two friends today admitted stealing $1.4 million from the company, U.S. Attorney Paul J. Fishman announced. Daniel Tumminia, 49, of Millstone, New Jersey; Michael Feuer, 47, of Freehold, New Jersey; and Dennis Mannarino, 45, of Manalapan, New Jersey, pleaded guilty before U.S. District…
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Unveiled – FBI – Facebook and Twitter Social Media Open Sources Spying – PDF
American intelligence agency FBI is reportedly developing new software to scan social networks Twitter and Facebook to look for emerging threats and predict crimes. The FBI has asked technology firms to create software that can effectively scan the websites for words, phrases and other suspected behaviour, a US Federal site reported. It will also be…
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The FBI – Interview – The Cyber Threat Part 2: Shawn Henry on Partnerships, Challenges
Shawn Henry The Cyber Threat Part 2: Shawn Henry on Partnerships, Challenges 03/30/12 Part 2 of an interview with Shawn Henry, executive assistant director of the Criminal, Cyber, Response, and Services Branch. Q: Why are partnerships so important? Henry: The threat we face is not solely within the FBI’s area of responsibility. So we work…
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The FBI – Four Additional Defendants Charged for Assaulting Practitioners of the Amish Religion in Cleveland
WASHINGTON—The Justice Department announced today that a federal grand jury in Cleveland returned a 10-count superseding indictment in United States v. Mullet, et al. The superseding indictment charges 10 men and six women, all residents of Ohio, with federal crimes arising out of a series of religiously-motivated assaults on practitioners of the Amish religion. The…
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From the FBI – The Cyber Threat Part 1: On the Front Lines with Shawn Henry
Shawn Henry realized a lifelong dream when he became a special agent in 1989. Since that time he has traveled the world for investigations and become one of the FBI’s most senior executives and its top official on cyber crime. FBI.gov recently sat down with Henry—who is about to retire from the Bureau—to talk about…
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TOP-SECRET – DHS-FBI Intelligence Bulletin on Homegrown Extremist Retaliation for Afghan Massacre
(U//FOUO) This Joint Intelligence Bulletin is intended to increase awareness and provide understanding of the nature of potentially emergent threats in response to the alleged killing of civilians by a US soldier in Afghanistan and the burning of Korans and other religious documents on a military base. This Information is provided to support the activities…
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Hate Crime – Three Men Plead Guilty to Racially Motivated Assault and Murder in Mississippi
In the early morning hours of June 26, 2011, Daryl Paul Dedmon, John Aaron Rice, and Dylan Wade Butler were driving around Jackson, Mississippi, engaging in one of their favorite pastimes—looking for innocent victims to attack. They based their search on one specific factor: skin color…they wanted to hurt African-Americans. This time, they happened upon…
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SECRET – The FBI – Multi-Million-Dollar Hospice Health Care Fraud Alleged
PHILADELPHIA—An indictment was unsealed today charging five nurses in a health care fraud conspiracy arising from their employment at Home Care Hospice Inc. (HCH), a hospice care provider in Philadelphia, between 2005 and 2008 that resulted in a multi-million-dollar fraud on Medicare. Patricia McGill, 64, of Philadelphia, was a registered nurse and served as the…
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The FBI – Former NBA Player and CEO of The George Group Indicted in Ponzi Scheme
NEWARK—C. Tate George, former NBA basketball player and the CEO of purported real estate development firm The George Group, was indicted today by a Newark grand jury for allegedly orchestrating a $2 million investment fraud scheme, U.S. Attorney Paul J. Fishman announced. George, 43, of Newark, was indicted on four counts of wire fraud. He…
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The FBI Financial Intelligence – Center Getting Ahead of Crime
Investigating financial crime is like working a puzzle—you have to fit all of the pieces of information together in order to see the entire picture. The FBI’s Financial Intelligence Center in Washington, D.C., does just that, linking disparate pieces of data to give our field investigators a clearer picture of possible criminal activity in their…
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The FBI – $1 Million Reward Offered for Missing Retired FBI Agent
This week marks the fifth anniversary of Robert Levinson’s disappearance, and the FBI today announced a reward of up to $1 million for information leading to the safe recovery and return of the retired special agent. Levinson, who retired from the FBI in 1998 after 22 years of service, was working as a…
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The FBI – Former President of Atlanta-Based Public Company Indicted in Multi-Million-Dollar Securities Fraud Cover-Up
ATLANTA—JOSEPH PACIFICO, 62, of Atlanta, was indicted today by a federal grand jury for securities fraud, causing the filing of false financial statements, and falsifying the books and records of a public company. The charges are part of a superseding indictment that charges PACIFICO and another former top executive, JOSEPH M. ELLES, 57, of Las…
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Unveiled – Noted Scientist Sentenced to 13-Year Prison Term for Attempted Espionage, Fraud, and Tax Charges
WASHINGTON—Stewart David Nozette, 54, a scientist who once worked for the Department of Energy, the Department of Defense, the National Aeronautics and Space Administration, and the White House’s National Space Council, was sentenced today to 13 years in prison for attempted espionage, conspiracy to defraud the United States, and tax evasion. The sentence covered charges…
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Top-Secret – The FBI – $ 2.9 billion fraud – CFO of Taylor, Bean, & Whitaker Pleads Guilty to Fraud Scheme
WASHINGTON—Delton de Armas, a former chief financial officer (CFO) of Taylor, Bean, & Whitaker Mortgage Corp. (TBW), pleaded guilty today to making false statements and conspiring to commit bank and wire fraud for his role in a more than $2.9 billion fraud scheme that contributed to the failures of TBW and Colonial Bank. The guilty…
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TOP-SECRET from the FBI – Former Employee Pleads Guilty to Conspiracy Charge in $900,000 Embezzlement Scheme
WASHINGTON—Valencia Person, 54, of Suitland, Maryland, pled guilty today to a federal conspiracy charge stemming from a scheme in which she helped embezzle more than $900,000 from her former employer, XM Satellite Radio, announced U.S. Attorney Ronald C. Machen Jr. and James W. McJunkin, Assistant Director in Charge of the FBI’s Washington Field Office. Person…
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Top-Secret from the FBI – Miami-Area Resident Pleads Guilty to Participating in $200 Million Medicare Fraud Scheme
WASHINGTON—A Miami-area resident pleaded guilty yesterday for his role in a fraud scheme that resulted in the submission of more than $200 million in fraudulent claims to Medicare, announced the Department of Justice, the FBI, and the Department of Health and Human Services (HHS). Frank Criado, 33, pleaded guilty before U.S. Magistrate Judge Barry L.…
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Confidential from the FBI – Former Humphreys County Sheriff’s Deputies Indicted for Federal Civil Rights Offenses
WASHINGTON—The Justice Department announced today that a federal grand jury in Nashville, Tennessee returned a one-count indictment charging former Humphreys County, Tennessee Sheriff’s Deputies Timothy Wayne Hedge, 50, and James Benjamin Lee, 32, for violating the civil rights of an individual on January 23, 2011 in Humphreys County. The indictment alleges that on January 23,…
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CONFIDENTIAL from the FBI – Guilford Resident Pleads Guilty to Illegal Gambling and Tax Charges
David B. Fein, United States Attorney for the District of Connecticut, today announced that DOMINIC J. ACQUARULO, JR., 42, of Guilford, waived his right to indictment and pleaded guilty yesterday, March 13, before United States District Judge Janet Bond Arterton in New Haven to illegal gambling and tax offenses. According to court documents and statements…
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SECRET from the FBI – Owners Plead Guilty for $5.4 Million Medicare Fraud Scheme
WASHINGTON—Three Detroit-area clinic owners pleaded guilty today for their participation in a Medicare fraud scheme, announced the Department of Justice, the FBI, and the Department of Health and Human Services (HHS). Karina Hernandez, 28; Marieva Briceno, 46; and Henry Briceno, 58, all of Miami, pleaded guilty before U.S. District Judge Arthur J. Tarnow in the…
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The FBI – Former Business Executive Pleads Guilty to Federal Charges in Alleged $28 Million Bribery and Kickback Scheme
WASHINGTON—Harold F. Babb, 60, the former director of contracts at Eyak Technology LLC (EyakTek), pled guilty today to federal charges of bribery and unlawful kickbacks for his role in a scheme that allegedly involved more than $28 million in bribes and kickback payments and the planned steering of a government contract that potentially was worth…
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The FBI Director on Cyber Crimes and Cyber Stalkers
Robert S. Mueller, III Director Federal Bureau of Investigation RSA Cyber Security Conference San Francisco, CA March 01, 2012 * Remarks as prepared for delivery Good afternoon. I am indeed honored to be here, and gratified to be back in San Francisco. A few weeks ago, there was a story in The New York…
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The FBI – Former California State University Assistant Professor Sentenced to 450 Months in Prison for Aggravated Sexual Abuse of a Child
SAN FRANCISCO—Kenneth Martin Kyle pleaded guilty and was sentenced late Thursday afternoon to 37-and-a-half years in prison and ordered to pay $50,000 in restitution for traveling across state lines to sexually abuse a child, Melinda Haag, U.S. Attorney for the Northern District of California, announced. In pleading guilty, Kyle admitted that in August 2009, he…
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Confidential from the FBI – Indictment Filed
PORTLAND, OR—A federal grand jury sitting in Portland, Oregon returned an indictment today charging Christopher Lee Carlson, 39, of the Portland-Vancouver area with two criminal offenses. The indictment arises out of an investigation into the mailing of approximately 100 envelopes containing white powder and threatening letters to members of the U.S. Congress and certain members…
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TOP-SECRET – FBI National Gang Threat Assessment
(U) Street, prison, and motorcycle gang membership and criminal activity continues to flourish in US communities where gangs identify opportunities to control street level drug sales, and other profitable crimes. Gangs will not only continue to defend their territory from rival gangs, but will also increasingly seek to diversify both their membership and their criminal…
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TOP-SECRET from the FBI – New Defendants Added to Case Alleging $20 Million Home Health Care Fraud Conspiracy,
CHICAGO—Two physicians and four registered nurses are among 11 new defendants who were added to a federal indictment against a suburban Chicago man who operated two home health care businesses for allegedly swindling Medicare of at least $20 million over five years, federal law enforcement officials announced today. Nine of the 11 new defendants allegedly…
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FBI unveils Ponzi Scheme That Took $1 Million from Victims
SANTA ANA, CA—The owner and operator of a Downey company has been sentenced to 57 months in custody in a wire fraud scheme that collected nearly $1 million from victims who were falsely promised that their money would be used to host Christian rock concerts. Lauren Baumann, 43, of Downey, the owner of Stewardship Estates,…
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SECRET from the FBI – Six Hackers in the United States and Abroad Charged for Crimes Affecting Over One Million Victims
Five computer hackers in the United States and abroad were charged today, and a sixth pled guilty, for computer hacking and other crimes. The six hackers identified themselves as aligned with the group Anonymous, which is a loose confederation of computer hackers and others, and/or offshoot groups related to Anonymous, including “Internet Feds,” “LulzSec,” and…
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TOP-SECRET – FBI Indicators for Terrorist Use of Toxic Industrial Chemicals
(U//FOUO) The release of a toxic industrial chemical (TIC) by a terrorist group or lone actor represents a significant threat. TICs are readily available in large quantities, routinely shipped by commercial carriers, and often stored in bulk containers. Most TICs are generally less toxic than chemical warfare (CW) agents, but a large volume of…
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SECRET from the FBI – Dallas Doctor Arrested for Role in Nearly $375 Million Health Care Fraud Scheme
WASHINGTON—A physician and the office manager of his medical practice, along with five owners of home health agencies, were arrested today on charges related to their alleged participation in a nearly $375 million health care fraud scheme involving fraudulent claims for home health services. The arrests and charges were announced today by Deputy Attorney General…
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The FBI reports – Brooklyn Man Sentenced to 27 Years in Prison for Conspiring to Kill U.S. Soldiers
Betim Kaziu was sentenced today to 27 years’ imprisonment for conspiring to kill U.S. soldiers abroad and related terrorism charges. On July 7, 2011, following a two-week trial before United States District Judge John Gleeson in Brooklyn federal court, the defendant was convicted of conspiring to commit murder overseas, conspiring to provide material support to…
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FBI – Former DuPont Scientist Pleads Guilty to Economic Espionage
SAN FRANCISCO—Tze Chao pleaded guilty in federal court in San Francisco late yesterday afternoon to conspiracy to commit economic espionage, United States Attorney Melinda Haag announced. In pleading guilty, Chao, who was employed by DuPont from 1966 to 2002, admitted that he provided trade secrets concerning DuPont’s proprietary titanium dioxide (TiO2) manufacturing process to companies…
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TOP-SECRET from the FBI – Homebuilder Indicted in $14.7 Million Construction Investment Scheme
BALTIMORE—A federal grand jury indicted Patrick J. Belzner, a/k/a “Patrick McCloskey,” age 42, of Glen Arm, Maryland, yesterday for conspiring to commit wire fraud arising from an investment fraud scheme. The indictment was unsealed today upon the arrest of the defendant. The indictment was announced by United States Attorney for the District of Maryland Rod…
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From the FBI – Operation Atlantic Taking International Aim at Child Predators
On Wednesday, Europol released the results of its first joint operation with the FBI against international child predators, announcing the identification of eight child victims and the arrest of 17 individuals for child sexual molestation and production of pornography. Operation Atlantic has led to the identification of 37 child sex offenders in France,…
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FBI unveils – Payment Processor for Internet Poker Companies Pleads Guilty in Manhattan Federal Court to Bank Fraud, Money Laundering, and Gambling Offenses
Preet Bharara, the United States Attorney for the Southern District of New York, announced that RYAN LANG, a payment processor who worked directly with senior executives from Pokerstars, Full Tilt Poker, and Absolute Poker (the “Poker Companies”), pled guilty today to money laundering, fraud, and gambling offenses in connection with a scheme to deceive banks…
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From the FBI – The State of Financial Crime
An undercover FBI special agent, left, posing as a hedge fund trader negotiates for inside information with a California business executive in this surveillance footage from an investigation The founder of a $7 billion hedge fund is convicted of insider trading. A drug company pleads guilty to making and selling unsafe prescription drugs to Americans.…
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FBI unveils Fraud – Former Chairman and CEO of Kellogg, Brown & Root Inc. Sentenced to 30 Months in Prison for Foreign Bribery and Kickback Schemes
WASHINGTON—Albert “Jack” Stanley, a former chairman and chief executive officer of Kellogg, Brown & Root Inc. (KBR), was sentenced today to 30 months in prison for conspiring to violate the Foreign Corrupt Practices Act (FCPA) by participating in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction (EPC) contracts and…
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TOP-SECRET from the FBI – Four Hedge Fund Managers Indicted in $40 Million Ponzi Scheme
CHARLOTTE, NC—A federal grand jury sitting in Charlotte returned an indictment against Jonathan D. Davey, 47, of Newark, Ohio, Jeffrey M. Toft, 49, of Oviedo, Fla., Chad A. Sloat, 33, of Kansas City, Mo., and Michael J. Murphy, 51, of Deep Haven, Minn., on February 22, 2012, on four criminal charges relating to an investment…
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TOP-SECRET -DHS-FBI Warning: Terrorist Use of Vehicle Ramming Tactics
(U//FOUO) Terrorists overseas have suggested conducting vehicle ramming attacks—using modified or unmodified vehicles—against crowds, buildings, and other vehicles. Such attacks could be used to target locations where large numbers of people congregate, including sporting events, entertainment venues, or shopping centers. Vehicle ramming offers terrorists with limited access to explosives or weapons an opportunity to…
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FBI – Seeking Information Regarding Arson That Caused $2 Million in Damages
The FBI and Fresno police are seeking information into a January 8 arson. Incendiary devices were placed beneath tractor trailer rigs parked at the Harris Feeding Company near Coalinga, California. The ensuing fires destroyed 14 rigs with an estimated loss in excess of $2 million. An anonymous claim of responsibility was subsequently released by the…
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TOP-SECRET from the FBI – Sheriff Charged with Fraud, Identity Theft, and Obstruction
Ouachita Parish Sheriff Arrested Sheriff Charged with Fraud, Identity Theft, and Obstruction U.S. Attorney’s Office February 24, 2012 Western District of Louisiana (318) 676-3641 MONROE, LA—United States Attorney Stephanie A. Finley announced that Sheriff Royce Edward Toney, 64, of Monroe, La., was arrested today on charges of conspiracy, computer fraud, identity theft, and obstruction. Toney…
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TOP-SECRET from the FBI – Former Bend-Area Developer Pleads Guilty to $20 Million Bank Fraud
EUGENE, OR—Tyler Fitzsimons, 33, appeared before U.S. District Judge Michael R. Hogan on Tuesday, February 21, 2012 and pleaded guilty to a variety of mortgage and loan fraud charges arising out of the collapse of his company, Desert Sun Development (DSD), including conspiracy, bank fraud, and money laundering. From 2004 through 2008, DSD, a company…
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TOP-SECRET from the FBI – ‘Underwear Bomber’ Sentenced to Life for Attempted Christmas Day Attack
Umar Farouk Abdulmutallab, the so-called “underwear bomber,” was sentenced today to life in prison as a result of his guilty plea to all eight counts of a federal indictment charging him for his role in the attempted Christmas Day 2009 bombing of Northwest Airlines Flight 253. Abdulmutallab, 25, of Kaduna, Nigeria, pleaded guilty on Oct.…
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REVEALED – The FBI UFO Files
UFO Unexplained Flying Objects (UFOs) In 1947, a rash of sightings of unexplained flying objects (UFOs) swept America. Although the newly formed U.S. Air Force was the primary investigator of these sightings, the FBI received many reports and worked for a time with the Air Force to investigate these matters. This release details the FBI’s…
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CONFIDENTIAL – the FBI unveils “Top 10 Myths”
The Top Ten Myths in FBI History 07/24/08 For the past century, the FBI has been a vital player in American history, front and center in some of our country’s most high-profile national security and criminal issues. Not surprisingly, some myths and misunderstandings about the Bureau have evolved over that time, in part because of…
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UNVEILED by the FBI – List of Soviet agents in the United States including Bogus Names and Activities
This is a list of Soviet agents in the United States. This is a list of spies who worked for the Soviet Union, Warsaw Pact nations, and Soviet-aligned countries in the United States. This list contains individuals where testimony and corroborating evidence exists that the individual was working for and under the control of the…
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Warning fom the FBI – Looking for Love? Beware of Online Dating Scams
Looking for Love? Beware of Online Dating Scams 02/14/12 Millions of Americans visit online dating websites every year, hoping to find a companion or even a soul mate. But today, on Valentine’s Day, we want to warn you that criminals use these sites, too, looking to turn the lonely and vulnerable into fast…
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TOP SECRET from the FBI – Uzbek National Pleads Guilty to Charges of Threatening to Kill the President and Providing Material Support to Terrorist Activity
BIRMINGHAM—An Uzbek national who has lived in the United States since 2009 pleaded guilty today in federal court to charges of providing material support to terrorist activity, threatening to kill President Barack Obama and illegally possessing a weapon. U.S. Attorney Joyce White Vance; Department of Justice Assistant Attorney General for National Security Lisa Monaco; FBI…
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REVEALED – More Than $18 Billion in Cash Smuggled Across U.S.-Mexico Border Each Year
This undated photo, provided by U.S. Immigrations and Customs Enforcement (ICE), shows bulk cash, seized by the ICE, which was hidden under the lining of a suit case. Immigration agents report a rising number of cash seizures and arrests in the past half-dozen years as criminals, sidestepping scrutiny from banks over electronic transfers, resort to…
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TOP-SECRET from the FBI – Marin Man, 76, Sentenced to Eight Years for Possession of Child Pornography
Donald Tosti was sentenced to eight years in prison and ordered to pay $50,000 in restitution for possessing child pornography. Tosti was convicted on Sept. 14, 2011, on two charges of possessing child pornography. During the trial, evidence showed that Tosti was found to possess child pornography after taking his computer to CompUSA for repair.…
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SECRET from the FBI – $10 Million Returned to Victims of Public Corruption Scheme, Including Kodak and the Town of Greece
ROCHESTER, NY—U.S. Attorney William J. Hochul, Jr. announced today that more than $10,000,000 in forfeited property has been returned to the victims of one of the largest public corruption cases ever prosecuted in the Western District of New York. Those receiving restitution include the Eastman Kodak Company, the Town of Greece, IBM, ITT Industries, Inc.,…
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FROM THE FBI – Leader of Revolution Muslim Pleads Guilty to Using Internet to Solicit Murder and Encourage Violent Extremism
ALEXANDRIA, VA—Jesse Curtis Morton, aka Younus Abdullah Muhammed, 33, of New York City, pleaded guilty today to using his position as a leader of Revolution Muslim Organization’s Internet sites to conspire to solicit murder, make threatening communications, and use the Internet to place others in fear. Neil H. MacBride, U.S. Attorney for the Eastern District…
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TOP-SECRET-Assistant Administrator of Houston Hospital Indicted for Alleged Role in $116 Million Medicare Fraud Scheme
WASHINGTON—An assistant administrator of a Houston hospital was arrested today on charges related to his alleged participation in a $116 million Medicare fraud scheme involving false claims for mental health treatment, announced the Department of Justice, the FBI and the Department of Health and Human Services (HHS). An indictment filed in the Southern District of…
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CONFIDENTIAL from the FBI – Miami Family Charged with Multi-Faceted Mortgage Fraud Scheme
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; and James K. Loftus, Director, Miami-Dade Police Department (MDPD); along with members of the Federal-State Mortgage Fraud Strike Force (Mortgage Fraud Strike Force), announce the indictment of six…
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TOP-SECRET from the FBI – Operators of Elgin Adult Entertainment Club and Alleged Internet Gambling Business Charged with Concealing More Than $4 Million of Income from the IRS
CHICAGO—The operators of an adult entertainment club in Elgin were charged today with conspiracy to impede the Internal Revenue Service in the collection of federal taxes, as well as separately operating an illegal Internet gambling business, in connection with allegedly diverting more than $4 million in unreported income to themselves from the two businesses. The…
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TOP-SECRET – (U//FOUO) DHS-FBI Florida-Based Violent Extremist Arrested for Plotting Bombing Attack in Tampa
(U//FOUO) This Joint Intelligence Bulletin is intended to provide information on the 7 January 2012 arrest by the FBI Tampa Joint Terrorism Task Force (JTTF), as part of a planned law enforcement action, of Florida-based Sami Osmakac. Osmakac is charged with attempted use of weapons of mass destruction. This information is provided to…
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TOP SECRET – FBI “Communities Against Terrorism” Suspicious Activity Reporting Flyers
The following collection of 25 flyers produced by the FBI and the Department of Justice are distributed to local businesses in a variety of industries to promote suspicious activity reporting. The flyers are not released publicly, though several have been published in the past by news media and various law enforcement agencies around the country. …
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TOP-SECRET from the FBI – Investigating Insurance Fraud A $30-Billion-a-Year Racket
01/31/12 Putting the brakes on major white-collar frauds of all kinds is one of our most important responsibilities, and there is no shortage of work these days for the FBI and its partners. Our corporate and securities fraud cases, for example, resulted in more than 600 convictions last year—including a number of high-level executives—and…
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CONFIDENTIAL – The FBI – The Chicago Mafia Down but Not Out
06/27/11 A Roman Catholic priest and former prison chaplain who ministered to Chicago mob boss Frank Calabrese, Sr., was indicted earlier this month for illegally passing jailhouse messages from Calabrese and plotting with his associates on the outside—a sobering reminder of how deeply organized crime can reach into the community, even from behind bars. “Members…
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The FBI reports about the Sicilian Mafia
Italian Organized Crime Overview Since their appearance in the 1800s, the Italian criminal societies known as the Mafia have infiltrated the social and economic fabric of Italy and now impact the world. They are some of the most notorious and widespread of all criminal societies. There are several groups currently active in the U.S.: the…
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Exclusive Photos – Kim Schmitz and Megauploads Photos from the FBI investigation
FBI & Investigations FBI & Investigations FBI & Investigations FBI & Investigations FBI & Investigations FBI & Investigations FBI & Investigations FBI & Investigations FBI & Investigations FBI & Investigations FBI & Investigations FBI & Investigations FBI & Investigations FBI & Investigations FBI Director Louis Freeh in FBI HQ With 2 Israeli Investigators.Second Left Robert…
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Exposed – Original Kim Schmitz and Megauploads Photos from the FBI investigation – Home and Cars
FBI & Investigations FBI & Investigations FBI & Investigations FBI & Investigations FBI & Investigations FBI & Investigations FBI & Investigations FBI & Investigations FBI & Investigations FBI & Investigations FBI & Investigations
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The FBI reports – Human Trafficking Prevention
Human trafficking victims can be found in many job locations and industries. Human Trafficking Prevention Help Us Identify Potential Victims 01/20/12 For the young Ukrainians, it was a dream come true—the promise of well-paying jobs and free room and board in the United States. Once they arrived, however, it quickly turned into a nightmare.…
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TOP-SECRET from the FBI – Former Chicago Lawyer Sentenced to 15 Years in Prison for Mortgage Fraud Involving at Least 102 Fraudulent Bailouts
CHICAGO—A former Chicago lawyer was sentenced to 15 years in federal prison for engaging in mortgage and bankruptcy fraud schemes involving a so-called “mortgage bailout” program that purported to “rescue” financially distressed homeowners but instead tricked victims into relinquishing title to their homes and declaring bankruptcy. The defendant, Norton Helton, participated in at least 102…
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TOP-SECRET – FBI Director Meets With Google, Facebook to Discuss Easier Wiretaps
Robert S. Mueller III, the director of the Federal Bureau of Investigation, traveled to Silicon Valley on Tuesday to meet with top executives of several technology firms about a proposal to make it easier to wiretap Internet users. Mr. Mueller and the F.B.I.’s general counsel, Valerie Caproni, were scheduled to meet with senior managers of…
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TOP SECRET from the FBI – Charges Against Seven Investment Professionals for Insider Trading Scheme that Allegedly Netted More Than $61.8 Million in Illegal Profits
Preet Bharara, the United States Attorney for the Southern District of New York, and Janice K. Fedarcyk, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), today announced charges against seven investment professionals, who worked at three different hedge funds and two other investment firms, for engaging…
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SECRET – (U//FOUO) FBI Mortgage Fraud in Relation to the Subprime Crisis Briefing
DOWNLOAD ORIGINAL FILE HERE FBI-Mortgage-Fraud
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TOP-SECRET from the FBI – Kareem Ibrahim Sentenced to Life in Prison for Conspiring to Commit Terrorist Attack at JFK Airport
BROOKLYN, NY—Earlier today, in the Eastern District of New York, United States District Judge Dora L. Irizarry sentenced convicted defendant Kareem Ibrahim to life in prison for conspiring to commit a terrorist attack at John F. Kennedy International Airport in Queens, New York, by exploding fuel tanks and the fuel pipeline under the airport. Ibrahim…
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TP-SECRET from the FBI – Former Dow Research Scientist Sentenced to 60 Months in Prison for Stealing Trade Secrets and Perjury
WASHINGTON—A former research scientist was sentenced late yesterday to 60 months in prison for stealing trade secrets from Dow Chemical Company and selling them to companies in the People’s Republic of China, as well as committing perjury, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney Donald J.…
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CRYPTOME – FBI OpenBSD Backdoors and RSA Cipher Vulnerability
From: Gregory Perry <Gregory.Perry[at]govirtual.tv> Subject: Follow up to OpenBSD Crypto Framework Backdoors Thread Date: Thu, 12 Jan 2012 01:57:39 +0000 Here is a follow up to the FBI / OpenBSD / OCF encryption backdoors thread as promised. We had a three alarm fire at our house over the Christmas holidays and I am just now…
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CONFIDENTIAL from the FBI – MLK Parade Bomber Horrific Hate Crime Prevented; Case Solved
Horrific Hate Crime Prevented; Case Solved Had his homemade bomb gone off—one he had diabolically constructed using shrapnel coated with a substance meant to keep blood from clotting in wounds—Kevin Harpham would have undoubtedly caused the death and injury of many people at last year’s Martin Luther King, Jr. Day Unity March in…
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The FBI reports – Folsom, California Man Pleads Guilty to $19 Million Fraud Scheme
SACRAMENTO, CA—Christopher J. Warren, 29, of Folsom, California, pleaded guilty today to one count of wire fraud and one count of aggravated identity theft related to a $19 million fraud scheme, announced Benjamin B. Wagner, U.S. Attorney for the Eastern District of California. This case is the product of an investigation by the Internal Revenue…
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CONFIDENTIAL from the FBI – Crime Superstore
Closing a ‘Crime Superstore’ Not-So Garden Variety Fraud in the Garden State They hijacked identities on the other side of the globe…faked drivers’ licenses and other documents…built bogus credit histories and boosted the scores in clever ways…then used it all to open bank accounts and credit lines they could loot at will. In the…
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TOP-SECRET from the FBI – Florida Resident Charged with Plotting to Bomb Locations in Tampa
TAMPA, FL—A 25-year-old resident of Pinellas Park, Fla., has been charged in connection with an alleged plot to attack locations in Tampa with a vehicle bomb, assault rifle, and other explosives, announced Robert E. O’Neill, U.S. Attorney for the Middle District of Florida; Lisa Monaco, Assistant Attorney General for National Security; and Steven E. Ibison,…
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The FBI REPORTS – Malware Targets Bank Accounts ‘Gameover’ Delivered Via Phishing E-Mails – Analogy to STASI-Methods
Cyber criminals have found yet another way to steal your hard-earned money: a recent phishing scheme involves spam e-mails—purportedly from the National Automated Clearing House Association (NACHA), the Federal Reserve Bank, or the Federal Deposit Insurance Corporation (FDIC)—that can infect recipients’ computers with malware and allow access to their bank accounts. The malware is…
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The FBI reports – Manhattan U.S. Attorney Announces Extradition of Four Israeli Defendants Charged in Multi-Million-Dollar Phony “Lottery Prize” Schemes
Preet Bharara, the United States Attorney for the Southern District of New York, announced today that four defendants have been extradited from Israel on charges relating to their participation in multiple lottery telemarketing fraud schemes. The schemes targeted elderly victims in the United States and netted the defendants millions of dollars in profits. AVI AYACHE,…
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RE-“GoMoPa 4 KIDS” – “Anal”ogy – New Jersey Doctor Pleads Guilty to Receipt and Distribution of Child Pornography
NEWARK, NJ—Rocco Martino, 43, of South Orange, N.J., admitted today to making available images and videos of pre-pubescent children being sexually abused—sometimes violently—to others over the Internet, U.S. Attorney Fishman announced. Martino, a doctor who recently practiced internal and sports medicine in Berkeley Heights, N.J., entered his guilty plea to an information charging him with…
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TOP-SECRET from the FBI – Federal Indictments Lead to Arrests in Stem Cell Case
Three men have been arrested for their participation in a scheme to manufacture, distribute and sell to the public stem cells and stem cell procedures that were not approved by the Food and Drug Administration (FDA), United States Attorney Kenneth Magidson announced today along with Assistant Attorney General Tony West of the Department of Justice’s…
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FBI – Former Chief Executive Officer of Construction Supply Company Convicted in Bank Fraud Scheme
BROOKLYN, NY—Following three weeks of trial, a federal jury in Brooklyn today returned guilty verdicts against Courtney Dupree, the former chief executive officer at GDC Acquisitions, on charges of bank fraud, false statements, and conspiracy to commit bank fraud. These charges arose out of the defendant’s scheme to defraud Amalgamated Bank, GDC’s asset-based lender, of…
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Confidential from the FBI – A Year in Review 2011 – Bulger, Mafia, Cybercrime, Terrorism, Fraud – Part 1
The FBI conducted thousands of investigations in 2011, from terrorists bent on murder and cyber thieves hacking networks to corrupt government officials and fraudsters stealing billions of dollars from innocent victims. As the year comes to a close, here is a look at some of the most significant cases the Bureau investigated…
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Confidential from the FBI – A Year in Review 2011 – Bulger, Mafia, Cybercrime, Terrorism, Fraud – Part 2
With our partners in the law enforcement and intelligence communities, the FBI worked thousands of investigations during 2011, from cyber and hate crimes to public corruption and multi-million-dollar fraud schemes. As the year draws to a close, we take a look back at some of 2011’s most significant cases. Part 1 focused…
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Secret from the FBI – Murder of ICE Special Agent Jaime Zapata and the Attempted Murder of ICE Special Agent Victor Avila
WASHINGTON—Julian Zapata Espinoza, also known as “Piolin,” has been extradited from Mexico to the United States to face charges for his alleged participation in the murder of U.S. Immigration and Customs Enforcement (ICE) Special Agent Jaime Zapata and the attempted murder of ICE Special Agent Victor Avila on Feb. 15, 2011, in Mexico. The charges…
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TOP-SECRET-FBI (U//FOUO) Preliminary Analysis of Christmas Day Underwear Bomb
(U//FOUO) The Terrorist Explosive Device Analytical Center (TEDAC) conducted a preliminary analysis of the approximately 30 pieces of evidence recovered after the 25 December 2009 attempted bombing of Northwest Airlines flight 253. The evidence consisted of a plastic syringe initiator with traces of Ethyl Glycol, a main charge of 76 grams of Pentaerythritol Tetranitrate…
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CONFIDENTIAL-Mafia, Biker Gang Criminal Cartels Conspire to Control Road Construction Contracts in Quebec
It’s been whispered about for years, but now the government’s anti-corruption squad says it has proof that organized crime has infiltrated the construction industry and influenced political parties. The report by former Montreal police chief Jacques Duchesneau and Quebec’s anti-corruption squad and obtained by Radio-Canada and La Presse comes after a year-and-a-half-long investigation. The…
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Secret from the FBI – Former Union Leader Admits Theft of Union Funds
BUFFALO, NY—U.S. Attorney William J. Hochul, Jr. announced today that former union leader Ellis Woods, 61, of Clarence, N.Y., pleaded guilty to wire fraud before U.S. District Judge Richard J. Arcara. The charge carries a maximum penalty of 20 years in prison, a $250,000 fine or both. Assistant U.S. Attorney Russell T. Ippolito, Jr., who…
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From the FBI – Convent Employee Charged with Embezzling More Than $100,000 from Catholic Nuns
SAN JOSE, CA—A former lay employee for the Sisters of the Holy Names of Jesus and Mary Catholic Convent (the Convent) in Los Gatos, Calif., was charged yesterday with 14 counts of wire fraud and three counts of mail fraud, United States Attorney Melinda Haag announced. According to the indictment, Linda Gomez (a/k/a Linda Surrett),…
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The FBI reports – Fourteen Citizens of Romania Charged with Participating in Internet Phishing Scheme
David B. Fein, United States Attorney for the District of Connecticut, and Kimberly K. Mertz, Special Agent in Charge of the Federal Bureau of Investigation, today announced the unsealing of an indictment charging 14 Romanian citizens with conspiracy, fraud and identity theft offenses stemming from their alleged participation in an extensive Internet “phishing” scheme. A…
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CONFIDENTIAL – FBI Joint Terrorism Task Force (JTTF) Model Memorandum of Understanding
DOWNLOAD ORIGINAL DOCUMENT HERE FBI-JTTF-MOU
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FBI reports – Los Fresnos Man Gets 80 Years in Federal Prison for Child Pornography Convictions
BROWNSVILLE, TX—Mark William Woerner, 55, formerly of Las Vegas, Nev., has been sentenced to 960 months in federal prison for distribution and possession of child pornography, United States Attorney Kenneth Magidson announced today. Woerner was convicted by a federal jury on all five counts with which he was charged in June 2011 following one and…
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TOP-SECRET from the FBI – Ashburn Realtor Charged in $7 Million Mortgage Fraud Scheme
ALEXANDRIA, VA—A federal grand jury has charged Nadin Samnang, 29, of Ashburn, Va., with conspiracy and mortgage fraud charges related to his role in alleged fraudulent mortgage loan transactions involving at least 25 homes in northern Virginia and more than $7 million in losses to lenders. Neil H. MacBride, United States Attorney for the Eastern…
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TOP SECRET from the FBI Las Vegas – Sixteen Persons Charged in International Internet Fraud Scheme
LAS VEGAS—Federal charges have been unsealed against 16 individuals for their involvement in an international Internet scheme that defrauded online purchasers of purported merchandise such as automobiles and other items, announced Daniel G. Bogden, United States Attorney for the District of Nevada. The defendants are charged with wire fraud, conspiracy to commit wire fraud, conspiracy…
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CONFIDENTIAL – (U//FOUO) FBI Threat to Law Enforcement From “Doxing”
(U//FOUO) The FBI assesses with high confidence a that law enforcement personnel and hacking victims are at risk for identity theft and harassment through a cyber technique called “doxing.” “Doxing” is a common practice among hackers in which a hacker will publicly release identifying information including full name, date of birth, address, and pictures typically…
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FBI – Three Maryland Men Indicted for Alleged Pension Plan Fraud
ALEXANDRIA, VA—Three Maryland men have been indicted for engaging in a scheme to steal nearly $10 million from Vienna-based Southern Management Corporation’s employee pension plan. Neil H. MacBride, United States Attorney for the Eastern District of Virginia, and James W. McJunkin, Assistant Director in Charge of the FBI’s Washington Field Office, made the announcement. Robert…
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TOP-SECRET from the FBI – Lawyer for Preeminent Firms Pleads Guilty in $37 Million Insider Trading Scheme
A corporate lawyer who previously worked at four prominent international law firms admitted today to participating in an insider trading scheme that lasted for 17 years, relied on information he stole from his law firms and their clients, and netted more than $37 million in illicit profits, U.S. Attorney for the District of New Jersey…
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TOP-SECRET-FBI-Eight Former Senior Executives and Agents of Siemens Charged in Alleged $100 Million Foreign Bribe Scheme
WASHINGTON—Eight former executives and agents of Siemens AG and its subsidiaries have been charged for allegedly engaging in a decade-long scheme to bribe senior Argentine government officials to secure, implement and enforce a $1 billion contract with the Argentine government to produce national identity cards, announced Assistant Attorney General Lanny A. Breuer of the Justice…
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TOP-SECRET from the FBI – Identity Thief Sentenced in Virginia to 12 Years in Prison for Managing East Coast Credit Card Fraud Ring
WASHINGTON—A Brooklyn, N.Y., man was sentenced today in U.S. District Court in Alexandria, Va., to 12 years in prison for operating a credit card fraud ring that used counterfeit credit cards encoded with stolen account information up and down the East Coast of the United States, announced Assistant Attorney General Lanny A. Breuer of the…
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The FBI-Mafia Family Fraud The Case of the Stolen Company
It’s a criminal’s dream—owning a financial company that can be looted at will. That’s just what 13 individuals—including two with ties to organized crime families—are accused of in a federal indictment announced last month in New Jersey. Among those charged in the 25-count indictment is Nicodemo Scarfo—a member of the Lucchese crime family and son…
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The FBI-Former Illinois Governor Rod R. Blagojevich Sentenced to 14 Years in Prison for Corruption in Office
CHICAGO—Former Illinois Gov. Rod R. Blagojevich was sentenced today to 14 years in federal prison following his conviction at trials in 2010 and 2011 on 18 felony counts of corruption during his tenure as governor, including his effort in 2008 to illegally trade the appointment of a United States Senator in exchange for $1.5 million…
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TOP-SECRET from the FBI-Sheets, Sails, and Dormer Lights: The Case of the Pearl Harbor Spy
On February 21, 1942, just 76 days after the tragic attack on Pearl Harbor, Bernard Julius Otto Kuehn (pictured) was found guilty of spying and sentenced to be shot “by musketry” in Honolulu. What was a German national doing in Hawaii in the days leading up to the attack? What exactly did Kuehn do to…
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Secret-The FBI about Pearl Harbor Legacy – Remembering Robert Shivers
The attack on Pearl Harbor. Photo courtesy of the National Archives. 12/07/09 It was 68 years ago this morning—December 7, 1941—that a torrent of bombs fell on Pearl Harbor, a stealth attack that took the lives of more than 2,400 Americans and thrust the nation headlong into its second major war of the century. It…
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TOP-SECRET – THE FBI and PEARL HARBOR
Seventy years ago today—on December 7, 1941—a sneak attack on Pearl Harbor took the lives of more than 2,400 Americans, stunning the nation and catapulting it into war. For the FBI, the attack and the onset of war opened a new chapter in national security. Even as Japanese bombs rained down, FBI Special Agent in…
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FBI – CONFIDENTIAL-Alpha Natural Resources, Inc. and Department of Justice Reach $209 Million Agreement Related to Upper Big Branch Mine Explosion
WASHINGTON—Alpha Natural Resources Inc. has agreed to make payments and safety investments totaling $209 million in connection with the criminal investigation of the April 5, 2010, explosion at the Upper Big Branch mine (UBB) in Montcoal, W.Va., announced Attorney General Eric Holder, U.S. Attorney R. Booth Goodwin II for the District of West Virginia and…
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FBI – Former Prince George’s County Executive Jack Johnson Sentenced to Over Seven Years in Federal Prison for Federal Extortion and Bribery
GREENBELT, MD—U.S. District Judge Peter J. Messitte sentenced former Prince George’s County Executive Jack B. Johnson, age 62, of Mitchellville, Maryland, today to 87 months in prison followed by three years of supervised release for his leadership role in an extortion conspiracy wherein in exchange for bribes, Jack Johnson corruptly used his public office to…
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From the FBI – Ten Years Later: The Enron Case
More than 3,000 boxes of evidence and more than four terabytes of digitized data were collected by agents in the weeks after Enron declared bankruptcy Dec. 2, 2001. It was 10 years ago this month that the collapse of Enron precipitated what would become the most complex white-collar crime investigation in the FBI’s history. Top…
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INISDE VIEW – FBI’s Largest Division Provides Information to Protect the Nation
The FBI’s Criminal Justice Information Services Division, or CJIS, is located in West Virginia. A Year of Records for CJIS Part 1: FBI’s Largest Division Provides Information to Protect the Nation The FBI’s Criminal Justice Information Services Division—better known as CJIS—provides critical information to help our partners fight crime and protect the…
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CONFIDENTIAL from the FBI – Silver Spring Man Sentenced to 20 Years in Prison for Distributing Child Pornography
GREENBELT, MD—U.S. District Judge Alexander Williams, Jr. sentenced Gary Callis, age 42, of Silver Spring, Maryland, today to 20 years in prison, followed by supervised release for life, for two counts of distributing child pornography. Judge Williams ordered Callis to pay approximately $24,000 in restitution to one of the victims of his sexual abuse for…
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CONFIDENTIAL – FBI – Fugitive N.J. Man Arrested in Death of 2-Year-Old Daughter
Arthur E. Morgan III was arrested Tuesday in San Diego, according to the Monmouth County Prosecutor’s Office. He wanted for his alleged involvement in the death of his 2-year-old daughter. On November 22, 2011, the body of a 2-year-old child, still strapped in her car seat, was found partially submerged in a stream in Shark…
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TOP-SECRET from the FBI – Public Corruption, Illegal Prescription Drug Trafficking, and Health Care Fraud
Gwendolyn Washington, M.D., age 67, was sentenced today to 120 months’ imprisonment for public corruption, health care fraud, and conspiring to illegally distribute prescription drugs, United States Attorney Barbara L. McQuade announced. McQuade was joined in the announcement by Andrew G. Arena, Special Agent in Charge, Federal Bureau of Investigation, Detroit Field Division, and Lamont…
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FBI – Web Domains Selling Counterfeit Goods Seized in Cyber Monday Crackdown – HSI agent
Seizure orders have been executed against 150 domain names of commercial websites engaged in the illegal sale and distribution of counterfeit goods and copyrighted works as part of Operation In Our Sites. The seized domains are in the custody of the federal government. Visitors to the sites will now find a seizure banner that notifies…
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FBI – Tennessee Man Sentenced to 40 Months in Prison for Fraudulent Hedge Fund Scheme
ATLANTA—Jon Edward Hankins, 38, of Knoxville, Tenn., was sentenced to prison today by U.S. District Judge Amy Totenberg on charges of wire fraud, in connection with his scheme to lure investors to invest into his fraudulent hedge fund. Hankins was sentenced to 40 months in prison to be followed by three years of supervised release.…
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TOP-SECRET from the FBI – Judge Limas Associate Pleads Guilty
BROWNSVILLE, TX—Another defendant has entered a guilty plea in the FBI’s public corruption investigation of former 404th District Court Judge Abel Corral Limas, United States Attorney Kenneth Magidson announced today. Jose Manuel “Meme” Longoria, 52, a resident alien from Mexico residing in San Benito, Texas, pleaded guilty today before U.S. District Judge Andrew S. Hanen…
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FBI in depth – Seven Ohio Men Arrested for Hate Crime Attacks Against Amish Men
CLEVELAND—Seven Ohio men were arrested today on charges that they committed and conspired to commit religiously-motivated physical assaults in violation of the Matthew Shepard-James Byrd Hate Crimes Prevention Act. The arrests were announced today by Thomas E. Perez, Assistant Attorney General for the Civil Rights Division and Steven M. Dettelbach, U.S. Attorney for the Northern…
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TOP-SECRET by the FBI – Real Estate Investor Convicted for Leading a Mortgage Fraud Conspiracy
PHOENIX—Eitan Maximov, 39, a citizen of Israel and lawful permanent resident of the United States, was convicted yesterday after a six day jury trial on one Count of Conspiracy to Commit Wire and Bank Fraud and one count of Wire Fraud as a result of his leadership in a cash-back mortgage fraud scheme that took…
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24th of November 1964 – Jack Ruby shoots Lee Harvey Oswald
November 24, 1963, two days after the assassination of JFK.
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FBI-Mafia Takedown Largest Coordinated Arrest in FBI History
Agents search a house in Brooklyn BI agents and partner law enforcement officers began arresting nearly 130 members of the Mafia in New York City and other East Coast cities charged in the largest nationally coordinated organized crime takedown in the Bureau’s history. Members of New York’s infamous Five Families—the Bonanno, Colombo, Gambino, Genovese, and…
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FBI-More Than 35 Search Warrants Executed in United States, Five Arrests in Europe as Part of Ongoing Cyber Investigations
WASHINGTON—Fourteen individuals were arrested today by FBI agents on charges related to their alleged involvement in a cyber attack on PayPal’s website as part of an action claimed by the group “Anonymous,” announced the Department of Justice and the FBI. Two additional defendants were arrested today on cyber-related charges. The 14 individuals were arrested in…
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FBI – Member of Hacking Group LulzSec Arrested for June 2011 Intrusion of Sony Pictures Computer Systems
LOS ANGELES—A member of the LulzSec hacking group was arrested this morning for his role in an extensive computer attack against the computer systems of Sony Pictures Entertainment, announced André Birotte Jr., the United States Attorney in Los Angeles; and Steven Martinez, Assistant Director in Charge of the FBI’s Los Angeles Field Office. Cody Kretsinger,…
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Unveiled – Fuck the FBI message by Anonymous – Orginal Letter
Greetings Pirates, and welcome to another exciting #FuckFBIFriday release. As part of our ongoing effort to expose and humiliate our white hat enemies, we targeted a Special Agent Supervisor of the CA Department of Justice in charge of computer crime investigations. We are leaking over 38,000 private emails which contain detailed computer forensics techniques, investigation…
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TOP-SECRET: Conspiracy to Murder Abroad, and Providing Material Support to al Qaeda
WASHINGTON—The Justice Department announced that Najibullah Zazi pleaded guilty today in the Eastern District of New York to a three-count superseding information charging him with conspiracy to use weapons of mass destruction (explosive bombs) against persons or property in the United States, conspiracy to commit murder in a foreign country, and providing material support to…
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FBI-Man Sentenced to Prison and Ordered to Pay Over $30 Million in Restitution for Multiple Concert Promotion Ponzi Schemes
PHOENIX—Miko Dion Wady, 36, of Phoenix, Arizona, was sentenced late Monday by U.S. District Judge James A. Teilborg to nine years’ imprisonment and ordered to pay over $30 million in restitution and perform 250 hours of community service. Wady previously pleaded guilty to five counts of wire fraud and five counts of transactional money laundering.…
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Hate crimes – The FBI Versus the Klan Part 5: Trouble in Texas
Energy plant in Texas that was the target of a potential KKK operation in 1997. A husband and wife chatted as they passed an energy plant in north Texas. “I hate to be that way, but if it has to be…” the wife said matter-of-factly after she and her husband realized that blowing up…
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Hate crimes – The FBI Versus the Klan Part 4: A Leader Emerges
In a July 1964 event marking the opening of the Jackson Field Office, Roy Moore is seen next to the American flag. To the right are FBI Assistant Director Cartha D. Deloach and Director J.Edgar Hoover 12/13/10 Roy Moore had seen the Klan in action, and he knew what he was up against. While head…
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Hate crime – The FBI Versus the Klan Part 3: Standing Tall in Mississippi
The FBI reports Special Agent James Ingram, who served the FBI from 1957 to 1982, on the Bureau’s battle with the Klan: “We had our problems, but FBI agents stood tall. Oh my goodness, did they stand tall.” As the civil rights movement began to take shape in the 1950s, its important work was often…
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Hate crime – The FBI Versus the Klan Part 2: Trouble in the 1920s
The KKK marches down Pennsylvania Avenue in Washington, D.C. in 1925. The Roaring Twenties were a heady time, full of innovation and exploration—from the novelty of “talking pictures” to the utility of mass-produced Model Ts…from the distinct jazz sounds of Duke Ellington to the calculated social rebellion of the “flappers”…from the pioneering flights of Charles…
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Hate crime – The FBI Versus the Klan Part 1: Let the Investigations Begin
The FBI reorts – Early KKK rally in Florida. Photo courtesy of the National Archives. Ninety-five years ago this month—in February 1915—the D.W. Griffith movie later titled The Birth of a Nation premiered in a Los Angeles theater. Though considered progressive in its technique and style, the film had a decidedly backwards plot that glorified…
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Inside the FBI- Combating Hate Crimes-Interview
Mr. Schiff: Hello, I’m Neal Schiff, and welcome to Inside the FBI, a weekly podcast about news, cases, and operations. Today we’re talking about hate crimes. Ms. Deitle: “The FBI can investigate instances of racial discrimination, religious discrimination, especially those against a religious structure like a church, a mosque, or a synagogue.” Mr. Schiff: Hate…
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FBI San Diego – Reward of $20,000 Offered in “Geezer Bandit” Investigation
The FBI and local law enforcement are seeking the public’s assistance to identify and arrest the individual dubbed the “Geezer Bandit.” The “Geezer Bandit” is believed to be responsible for 15 bank robberies dating back to August 28, 2009. The first robbery in this series was in Santee, California, and the latest on Friday, September…
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FBI-Colombian Paramilitary Leader Sentenced to 33 Years in Prison for Drug Trafficking and Narco-Terrorism
WASHINGTON—Carlos Mario Jimenez-Naranjo, aka “Macaco,” a paramilitary leader and one of Colombia’s most notorious drug traffickers, has been sentenced to 33 years in prison by U.S. District Judge Joan A. Lenard in Miami for leading an international drug trafficking conspiracy that supported a foreign terrorist organization, announced Assistant Attorney General Lanny A. Breuer of the…
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FBI-Federal Grand Jury Returns Superseding Indictment Against Naser Jason Abdo in Connection with Bomb Plot
United States Attorney Robert Pitman and Federal Bureau of Investigation Special Agent in Charge Cory B. Nelson announced that 21-year-old Naser Jason Abdo faces new charges in connection with a July bomb plot in Killeen, Texas. This afternoon, a federal grand jury in Waco returned a superseding indictment against Abdo charging him with one count…
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FBI-Manhattan U.S. Attorney Charges Seven Individuals for Engineering Sophisticated Internet Fraud Scheme That Infected Millions of Computers Worldwide and Manipulated Internet Advertising Business
United States Attorney Robert Pitman and Federal Bureau of Investigation Special Agent in Charge Cory B. Nelson announced that 21-year-old Naser Jason Abdo faces new charges in connection with a July bomb plot in Killeen, Texas. This afternoon, a federal grand jury in Waco returned a superseding indictment against Abdo charging him with one count…
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FBI-Federal Grand Jury Returns Superseding Indictment Against Naser Jason Abdo in Connection with Bomb Plot
United States Attorney Robert Pitman and Federal Bureau of Investigation Special Agent in Charge Cory B. Nelson announced that 21-year-old Naser Jason Abdo faces new charges in connection with a July bomb plot in Killeen, Texas. This afternoon, a federal grand jury in Waco returned a superseding indictment against Abdo charging him with one count…
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FBI-Manhattan U.S. Attorney Charges Seven Individuals for Engineering Sophisticated Internet Fraud Scheme That Infected Millions of Computers Worldwide and Manipulated Internet Advertising Business
PREET BHARARA, the United States Attorney for the Southern District of New York, JANICE K. FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and PAUL MARTIN, the Inspector General of the National Aeronautics and Space Administration, Office of Inspector General (“NASA OIG”), today announced charges…
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TOP-SECRET – DHS-FBI Bulletin: Radio Controlled Model Aircraft as Possible IED Delivery Platforms
This is the text-only version of a FBI-DHS Joint Intelligence Bulletin from May 2008. A PDF version is not available at this time. UNCLASSIFIED//FOR OFFICIAL USE ONLY Intelligence Bulletin No. 294 Joint FBI-DHS Bulletin (U//FOUO) Radio Controlled Model Aircraft as Possible Improvised Explosive Device Delivery Platforms 14 May 2008 (U) Handling Notice: Recipients are reminded…
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SECRET-Gerald A. Sandusky Grand Jury Report Detailing Pre-Teen Sexual Abuse Allegations
PLEASE DOWNLOAD ORIGINAL DOCUMENT HERE SanduskyGrandJuryPresentment The Grand Jury conducted an investigation into reported sexual assaults of minor male children by Gerald A. Sandusky (“Sandusky”) over a period of years, both while Sandusky was a football coach for the Pennsylvania State University (“Penn State”) football team and after he retired from coaching. Widely known as…
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FBI-Registered Sex Offender Sentenced to 20 Years in Prison for Distribution of Child Pornography
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that Duane Gillette, 41, of Pompano Beach, Florida, was sentenced yesterday on charges of distribution of child pornography, in violation of Title 18, United States Code,…
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TOP-SECRET-International Cyber Ring That Infected Millions of Computers Dismantled
Learn about DNSChanger malware and how it can affect your computer Check your computer’s DNS settings Register as a victim of the DNSChanger malware Operation Ghost Click International Cyber Ring That Infected Millions of Computers Dismantled 11/09/11 Six Estonian nationals have been arrested and charged with running a sophisticated Internet fraud ring that infected millions…
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TOP-SECRET from the FBI-Moving Money Illegally A $172 Million Case Example
An Oregon man recently pled guilty to operating an unlicensed money transmittal business that illegally moved more than $172 million in and out of the United States. As you’ll read in a moment, the case is a good example of why it’s important to crack down on these shady practices. The man behind this complex…
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FBI: Operation Ghost Stories Inside the Russian Spy Case – TOP-SECRET
The arrests of 10 Russian spies last year provided a chilling reminder that espionage on U.S. soil did not disappear when the Cold War ended. The highly publicized case also offered a rare glimpse into the sensitive world of counterintelligence and the FBI’s efforts to safeguard the nation from those who would steal our vital…
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North Georgia Men Arrested, Charged in Plots to Purchase Explosives, Silencer and to Manufacture a Biological Toxin
ATLANTA—Frederick Thomas, 73, of Cleveland, Ga.; Dan Roberts, 67, of Toccoa, Ga.; Ray H. Adams, 65, of Toccoa; and Samuel J. Crump, 68, of Toccoa, were arrested today relating to plans to obtain an unregistered explosive device and silencer and to manufacture the biological toxin ricin for use in attacks against other U.S. citizens and…
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TOP-SECRET-Local Man Pleads Guilty to Providing Material Support to Terrorist Organization
ST. LOUIS—The United States Attorney’s Office announced today that Mohamud Abdi Yusuf, 31, pled guilty to providing material support to a foreign terrorist organization. According to court documents, from February 2008 through at least July 2009, Yusuf, conspired with others to provide money to al Shabaab, which was designated by the U.S. State Department as…
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CONFIDFENTIAL – FBI – Triton President and CEO Kurt Barton Sentenced to Federal Prison
The United States Attorney’s Office announced that in Austin today, 44-year-old Kurt Branham Barton, founder, president, and CEO of Triton Financial, L.L.C., was sentenced to 17 years in federal prison followed by five years of supervised release for carrying out a Ponzi scheme which victimized more than 300 individuals and resulted in a total estimated…
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FBI Counterintelligence National Strategy – Orginal Statement by the FBI
Surveillance photo of two subjects of Operation Ghost Stories, an investigation into a Russian spy ring operating in the U.S. | More on Ghost Stories: Videos | Photographs | Documents FBI Counterintelligence National Strategy A Blueprint for Protecting U.S. Secrets 11/04/11 Espionage may seem like a throwback to earlier days of world wars and cold…
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FBI – Wooster Man Sentenced on Child Pornography Charges
Jeffrey L. Canfield, age 47, of Wooster, Ohio, was sentenced to 20 years in prison after previously pleading guilty to receiving and distributing visual depictions of minors engaged in sexually explicit conduct and possessing child pornography, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio. On March 24, 2011, Canfield knowingly…
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Spying On Spies: Chapman Shops, Contacts ‘Handler’
Unaware the FBI has her under surveillance, Russian spy Anna Chapman buys leggings and tries on hats at a Macy’s department store. A few months later, cameras watch her in a New York coffee shop where she meets with someone she thinks is her Russian handler. It is really an undercover FBI agent. Tapes, documents…
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FBI – Bank Crime Statistics for Second Quarter of 2011
During the second quarter of 2011, there were 1,023 reported violations of the Federal Bank Robbery and Incidental Crimes Statue, a decrease from the 1,146 reported violations in the same quarter of 2010.1 According to statistics released today by the FBI, there were 1,007 robberies, 15 burglaries, one larceny, and two extortions of financial institutions2…
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Leslie Janous Sentenced to 110 Months in Prison for Wire Fraud and Money Laundering
KNOXVILLE, TN—Leslie Janous, 36, of Knoxville, Tenn., was sentenced today in U.S. District Court for the Eastern District of Tennessee, by the Honorable Leon Jordan, Senior U.S. District Judge, to serve 110 months in federal prison. The sentence was the result of guilty pleas by Janous on February 24, 2011, to a federal grand jury…
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Developer Guilty of Fraud in the Development of the East St. Louis Bowman Estates Project
A Clayton developer pled guilty in U.S. District Court on October 27, 2011, for his role in the failed Bowman Estates construction project, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. Harold Rosen, age 80, was indicted by a federal grand jury on January 21, 2011, for attempting…
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Eight Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions
WASHINGTON—Eight Northern California real estate investors have agreed to plead guilty today for their roles in two separate conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California, the Department of Justice announced. Charges were filed today in U.S. District Court for the Northern District of California in…
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General Services Administration Employee Sentenced to Prison for Role in Bribery Scheme as Part of Multi-Year Corruption Investigation
WASHINGTON—A General Services Administration (GSA) customer service manager was sentenced today to 30 months in prison for his role in a bribery scheme related to payments he received for awarding GSA contracts to various government contractors, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, GSA Inspector General Brian D. Miller…
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New Insider Trading Charges Against Former Corporate Chairman and Director Rajat K. Gupta
PREET BHARARA, the United States Attorney for the Southern District of New York, and JANICE K. FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of a six-count indictment against RAJAT K. GUPTA, a former corporate chairman and member of the Boards…
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Five Individuals Indicted in a Fraud Conspiracy Involving Exports to Iran of U.S. Components Later Found in Bombs in Iraq
WASHINGTON—Five individuals and four of their companies have been indicted as part of a conspiracy to defraud the United States that allegedly caused thousands of radio frequency modules to be illegally exported from the United States to Iran, at least 16 of which were later found in unexploded improvised explosive devices (IEDs) in Iraq. Some…
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Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Insider Trading Charges Against Former Corporate Chairman and Director Rajat K. Gupta
U.S. Attorney’s Office October 26, 2011 Southern District of New York (212) 637-2600 PREET BHARARA, the United States Attorney for the Southern District of New York, and JANICE K. FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of a six-count indictment…
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Local Defense Attorney and Others Arrested in Connection with Scheme to Obstruct Justice
HOUSTON—Abraham Moses Fisch, 52, a criminal defense attorney in Houston, has been arrested on charges of conspiracy, obstruction of justice, money laundering, conspiracy to commit money laundering, and failure to file tax returns, United States Attorney Kenneth Magidson announced today along with Stephen L. Morris, special agent in charge of the FBI, and Lucy Cruz,…
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FBI Releases Visual Snapshot of Changes Since 2001
The FBI has published “The FBI: A Decade in Numbers,” which illustrates changes the Bureau has implemented since the 9/11 attacks. The four-page document provides a visual representation of accomplishments, strategic shifts, and how the Bureau’s role in intelligence gathering and criminal investigations has evolved over the past decade. Since 2001, the FBI has focused…
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FBI Executive Discusses Cyber Threat
Shawn Henry Executive Assistant Director Federal Bureau of Investigation Information Systems Security Association International Conference Baltimore, Maryland October 20, 2011 Remarks as prepared for delivery. Good afternoon. I appreciate the opportunity to be here with you today to discuss the cyber threat, the challenges it presents, and some alternative ideas for mitigating it. The Cyber…
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Jason James Savedoff Pleads Guilty to Conspiring to Steal Valuable Historical Documents
BALTIMORE—Jason James Savedoff, a/k/a “Jason James,” and “Justin Ward,” age 24, of New York, New York, pleaded guilty today to conspiring to steal historical documents from museums in Maryland, Pennsylvania, New York, and Connecticut and selling them for profit. The guilty plea was announced by United States Attorney for the District of Maryland Rod J.…
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FBI – Leader of $200 Million Real Estate Investment Scam Charged
NEWARK, NJ—Eliyahu Weinstein, a/k/a “Eli Weinstein,” a/k/a “Edward Weinstein,” a/k/a “Eddie Weinstein,” was indicted today by a federal grand jury in Newark on charges alleging he ran an investment fraud scheme causing losses of at least $200 million, New Jersey U.S. Attorney Paul J. Fishman announced. The 45-count Indictment charges Weinstein, 36, of Lakewood, N.J.,…
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Smishing and Vishing And Other Cyber Scams to Watch Out for This Holiday
You receive a text message or an automated phone call on your cell phone saying there’s a problem with your bank account. You’re given a phone number to call or a website to log into and asked to provide personal identifiable information—like a bank account number, PIN, or credit card number—to fix the problem. But…
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CYBERCRIME-FBI Seizes Servers to Stop Cyber Fraud-Botnet Operation Disabled
Botnets are networks of virus-infected computers controlled remotely by an attacker. The Coreflood virus is a key-logging program that allows cyber thieves to steal personal and financial information by recording unsuspecting users’ every keystroke. Botnet Operation Disabled FBI Seizes Servers to Stop Cyber Fraud 04/14/11 In an unprecedented move in the fight against cyber crime, the FBI…
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FBI: ‘Scareware’ Distributors Targeted 12 Nations Coordinate Anti-Cyber Crime Effort
‘Scareware’ Distributors Targeted 12 Nations Coordinate Anti-Cyber Crime Effort 06/22/11 One of the most widespread types of cyber scam being perpetrated against consumers these days involves “scareware”—those pop-up messages you see on your computer saying you’ve got a virus and all you have to do to get rid of it is buy the antivirus software…
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TOP-SECRET – Buying a Car Online? Read This First
You can buy almost anything over the Internet—including clothes, a pizza, music, a hotel room, even a car. And while most transactions are conducted lawfully and securely, there are instances when criminals insert themselves into the marketplace, hoping to trick potential victims into falling for one of their scams. Today, the FBI’s Internet Crime Complaint…
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FBI – The NCFTA Combining Forces to Fight Cyber Crime
Long before it was acknowledged to be a significant criminal and national security threat, the FBI established a forward-looking organization to proactively address the issue of cyber crime. Since its creation in 1997, the National Cyber-Forensics & Training Alliance (NCFTA), based in Pittsburgh, has become an international model for bringing together law enforcement, private industry,…
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FBI: 56 killed In the Line of Duty
Fifty-six law enforcement officers in 22 states and Puerto Rico were feloniously killed in 2010, and more than 53,000 officers were assaulted during the same period, according to statistics released by the FBI. The annual Law Enforcement Officers Killed and Assaulted report released today offers the most complete public picture of the fatal circumstances that…
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TOP-SECRET FROM THE FBI – Going SOLO: Communist Agent Tells All
Morris Childs’ intelligence work was handled by the FBI under the code name SOLO. In April 1958, a representative of the Communist Party of the United States (CPUSA) named Morris Childs made important trips to the Soviet Union and China. His purpose: to re-establish formal contact between the CPUSA and these countries. First, Morris visited…
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TOP-SECRET FROM THE FBI – The Continuing Gang Threat Latest Assessment Released
Preface The National Gang Intelligence Center (NGIC) prepared the 2011 National Gang Threat Assessment (NGTA) to examine emerging gang trends and threats posed by criminal gangs to communities throughout the United States. The 2011 NGTA enhances and builds on the gang-related trends and criminal threats identified in the 2009 assessment. It supports US Department of…
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FBI-Brooklyn Boiler Room Operator Pleads Guilty to Conspiracy to Commit $6 Million Securities Fraud
U.S. Attorney’s Office October 20, 2011 Eastern District of New York (718) 254-7000 Defendant Alan Labiner pleaded guilty today before United States District Judge Brian M. Cogan in federal court in Brooklyn to conspiracy to commit securities, mail, and wire fraud for operating a boiler room in Brooklyn. This is the second guilty plea in…
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FBI-Two Indicted for Conspiracy to Provide Material Support to Terrorists
WASHINGTON—Ali Charaf Damache, an Algerian man who resided in Ireland, and Mohammad Hassan Khalid, a Pakistani citizen and U.S. lawful permanent resident who resided in Maryland, have been charged with conspiracy to provide material support to terrorists in a superseding indictment returned today in the Eastern District of Pennsylvania. The charges were announced by Lisa…
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FBI-Brooklyn Boiler Room Operator Pleads Guilty to Conspiracy to Commit $6 Million Securities Fraud
U.S. Attorney’s Office October 20, 2011 Eastern District of New York (718) 254-7000 Defendant Alan Labiner pleaded guilty today before United States District Judge Brian M. Cogan in federal court in Brooklyn to conspiracy to commit securities, mail, and wire fraud for operating a boiler room in Brooklyn. This is the second guilty plea in…
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FBI-Two Indicted for Conspiracy to Provide Material Support to Terrorists
WASHINGTON—Ali Charaf Damache, an Algerian man who resided in Ireland, and Mohammad Hassan Khalid, a Pakistani citizen and U.S. lawful permanent resident who resided in Maryland, have been charged with conspiracy to provide material support to terrorists in a superseding indictment returned today in the Eastern District of Pennsylvania. The charges were announced by Lisa…
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FBI-Women Convicted of Providing Material Support to al Shabaab
MINNEAPOLIS—Earlier today in federal court in the District of Minnesota, a jury found two Rochester, Minn., women guilty of providing material support to al Shabaab, a designated terrorist organization. Following a 10-day trial, the jury convicted Amina Farah Ali, 35, and Hawo Mohamed Hassan, 64, both naturalized U.S. citizens from Somalia, of one count of…
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FBI – Title Company Owner and President Pleads Guilty in $3.1 Million Mortgage Fraud Scheme
BALTIMORE—James Kevin Hughes, age 53, of Crownsville, Maryland, pleaded guilty yesterday to wire fraud arising from a scheme to defraud lenders and a title insurance company of approximately $3.1 million. A co-defendant is scheduled for trial on November 7, 2011. The plea agreement was announced by United States Attorney for the District of Maryland Rod…
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Two Indicted for Conspiracy to Provide Material Support to Terrorists
WASHINGTON—Ali Charaf Damache, an Algerian man who resided in Ireland, and Mohammad Hassan Khalid, a Pakistani citizen and U.S. lawful permanent resident who resided in Maryland, have been charged with conspiracy to provide material support to terrorists in a superseding indictment returned today in the Eastern District of Pennsylvania. The charges were announced by Lisa…
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TOP-SECRET FROM THE FBI-Chinese National Pleads Guilty to Economic Espionage and Theft of Trade Secrets
WASHINGTON—Kexue Huang, a Chinese national and a former resident of Carmel, Ind., pleaded guilty today to one count of economic espionage to benefit a foreign university tied to the People’s Republic of China (PRC) and one count of theft of trade secrets. The guilty plea was announced by Assistant Attorney General Lanny A. Breuer of…
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FBI Releases Images in David Parker Ray Case
Gallery FBI Releases Images in David Parker Ray Case The Albuquerque FBI has released hundreds of images of items that were collected during the investigation of David Parker Ray. The New Mexico man died in state prison in 2002 while serving a sentence of more than 223 years in connection with kidnapping and other charges…
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FBI -FDA Chemist Pleads Guilty to Using Insider Information to Trade on Pharmaceutical Stocks Resulting in Almost $4 Million in Profits
WASHINGTON—A Food and Drug Administration (FDA) chemist pleaded guilty today before U.S. District Court Judge Deborah K. Chasanow in the District of Maryland to one count of securities fraud and one count of making false statements, related to a $3.7 million insider trading scheme that spanned nearly five years. The guilty plea was announced by…
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FBI-FDA Chemist Pleads Guilty to Using Insider Information to Trade on Pharmaceutical Stocks Resulting in Almost $4 Million in Profits
U.S. Department of Justice October 18, 2011 Office of Public Affairs (202) 514-2007/ (202) 514-1888 WASHINGTON—A Food and Drug Administration (FDA) chemist pleaded guilty today before U.S. District Court Judge Deborah K. Chasanow in the District of Maryland to one count of securities fraud and one count of making false statements, related to a $3.7…
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THE FBI FILE-Solving Scarface How the Law Finally Caught Up With Al Capone
In the “roaring twenties,” he ruled an empire of crime in the Windy City: gambling, prostitution, bootlegging, bribery, narcotics trafficking, robbery, “protection” rackets, and murder. And it seemed that law enforcement couldn’t touch him. The early Bureau would have been happy to join the fight to take Capone down. But we needed a federal crime…
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TOP-SECRET- FBI — Tracking a Web of Criminals – Federal Bureau of Investigation
Wouldn’t it be nice if you could see where that scam e-mail came from? If you could plot a scammer’s location on a map, along with their victims? And then go after them? The FBI Cyber Division’s Internet Crime Complaint Center, a partnership with the nonprofit National White Collar Crime Center, is doing just that.…
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The FBI Since 9/11 D.C. Museum Updates Popular Exhibit
The installment is part of the Newseum’s larger exhibit “G-Men and Journalists: Top News Stories of the FBI’s First Century.” Photos and video courtesy of the Newseum. The FBI Since 9/11 D.C. Museum Updates Popular Exhibit 10/17/11 The FBI’s fight against terrorism—our top priority since 9/11—is the subject of a new addition to a popular…
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FBI – Federal, State, and Local Authorities Arrest Six San Antonio-Based Texas Mexican Mafia Members
United States Attorney Robert Pitman, FBI Special Agent in Charge Cory B. Nelson, and Texas Department of Public Safety Director Steve McCraw announced today that six San Antonio-based members and associates of the Texas Mexican Mafia (TMM) have been arrested based on two federal drug indictments. Those arrested include: 45-year-old Robert Carreno, Jr, (aka “Lil…
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fbi – Seventy Defendants in Helena-West Helena and Marianna Indicted in Operation Delta Blues
LITTLE ROCK—Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas, along Valerie Parlave, Special Agent in Charge of the Little Rock Field Office of the Federal Bureau of Investigation (FBI); William J. Bryant, Assistant Special Agent in Charge of the Little Rock District Office of the Drug Enforcement Administration (DEA); Grover C.…
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CONFIDENTIAL – Twelve Alleged Members of Mexican-Based Cocaine Trafficking Ring Indicted
U.S. Attorney’s Office October 16, 2011 Eastern District of Virginia (703) 299-3700 ALEXANDRIA, VA—Twelve individuals have been indicted as members of a Virginia-based international drug trafficking organization that has utilized a distribution network to smuggle cocaine from Mexico to northern Virginia. This indictment was the latest in an ongoing investigation that has previously led to…
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TOP-SECRET FROM THE FBI – Houston Cold Case Solved
A latent print removed from the victim’s car was determined to be a match to the suspect’s fingerprint (inset) contained in the Integrated Automated Fingerprint Identification System, or IAFIS. Houston Cold Case Solved Forensics Personnel Honored by FBI On December 14, 1969, a young single mother named Diane Maxwell Jackson arrived for her shift as…
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FBI: Former Agape World, Inc. Owner and President Sentenced to 25 Years’ Imprisonment for Multi-Million-Dollar Ponzi Scheme
Long Island-Based Defendant Caused Thousands of Investors to Lose $195 Million U.S. Attorney’s Office October 14, 2011 Eastern District of New York (718) 254-7000 Nicholas Cosmo, the former owner and president of Hauppauge-based companies Agape World, Inc. (Agape) and Agape Merchant Advance (AMA), was sentenced today to 25 years of imprisonment by United States District…
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