- Director Briefs Congress on Homeland Threats and FBI Response September 17, 2014Today, Director Comey testified before a congressional committee on the FBI’s efforts to combat threats against our nation, specifically focusing on our counterterrorism and cyber programs and our continued integration of intelligence and operations.
- Murder-for-Hire Plot Uncovered September 16, 2014It’s a novel way to have your debt forgiven—hire a hit man to kill your creditor. However, it’s also illegal. Just ask Illinois businessman Daniel Dvorkin, who recently received a federal prison term for attempting to arrange such a murder to get out of an $8.2 million debt.
- Money Laundering Takedown September 12, 2014In a major takedown in Los Angeles on Wednesday, September 10, nearly 1,000 federal, state, and local law enforcement officers seized approximately $100 million in cash, arrested nine subjects, and searched dozen of businesses in the city’s downtown fashion district alleged to have laundered money for Mexican drug cartels.
There are no posts in this category.