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Nov 15, 2017 · Chasing Phil. David Howard’s new book explores the FBI’s first undercover operation into white collar crime to wrangle a sophisticated fraudster from Chicago. At the center of David Howard’s ...
Mar 29, 2022 · In fiscal year 2021, RAT used the Financial Fraud Kill Chain (FFKC) 1,726 times and was able to successfully freeze more than $328 million—a 74% success rate—that could then be returned to ...
Oct 22, 2015 · The FELEG is an international coalition of law enforcement and intelligence agency leaders and subject matter experts from the Federal Bureau of Investigation, Drug Enforcement Administration, U.S ...
Feb 28, 2022 · An attorney for an aspiring sports business manager convicted in the college basketball bribery case asked a judge for a new trial after a former FBI agent admitted to gambling with $13,500 in ...
The nine loans involved in the undercover project totaled approximately $1.4 million. In the tenth case, which did not result from the undercover investigation, the defendants are alleged to have fraudulently obtained approximately $4.2 million in loans, causing losses in excess of approximately $1.1 million.
23 hours ago · The bureau is the principal federal agency responsible for counterintelligence ( see intelligence ); it is represented on the United States Intelligence Board, a body created by the president’s National Security Council. In areas relating to domestic security, the FBI is responsible for correlating intelligence and disseminating it to other ...
Dec 15, 2017 · Mubin Shaikh is an expert in radicalization, de-radicalization, and counter-terrorism. As a young man, he trained briefly with members of the Taliban, but eventually abandoned that ideology and ...
