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Mar 8, 2024 · Lending from the same concept, Today’s FBI borrowed its episode narratives from real cases within the post-Hoover FBI, directly involving the agency in its production as well. Some of these cases included taking down a child pornography ring, tackling KKK racism in a Southern town, large-scale medical insurance fraud, and of course, a drug bust.
Undercover OPS are an investigation involving a series of related Undercover activities by an Undercover employee over a period of time, usually the timeframe of a given investigation. A Undercover employee is any LEA employee or employee of another Federal, state, or local law enforcement agency working under the
Jan 7, 2022 · Ray Epps is a retired Marine with connections to a far-right anti-government militia group who traveled to Washington, D.C., to attend the "Stop the Steal" rally in support of Trump's false claim ...
Jul 1, 2022 · While some undercover operations begin with a simple membership fee (undercover FBI agent Bob Hamer told Vice he began his investigation into one group by paying $35 to join up); most of the time, the agent working undercover needs a confidential informant, or CI, to make introductions. This is usually someone already involved in the criminal ...
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.
Apr 12, 2023 · A virtually identical sentiment was echoed by the FBI’s acting assistant director of congressional affairs, Christopher Dunham, in an agency response to an earlier inquiry by Jordan published on March 23. The report “did not meet the FBI’s exacting standards and was withdrawn,” Dunham said.
Oct 9, 2023 · The new director of the UK Serious Fraud Office intends to increase its permanent staff by up to a third as he seeks to reassert the agency’s reputation, according to one of its division chiefs ...
