FBI Expert

The FBI’s GMEN [and Women] Are Experts Investigating Public Corruption and White Collar Crime

SACRAMENTO–In San Francisco, a California state legislator was charged with firearms trafficking, money laundering, murder-for-hire, distributing drugs and wire fraud; [Read More »]

Code Named OPFOPEN Retired FBI Agents Talk About Case

SACRAMENTO–In a salute to Wall Street Journalist JONATHAN KWITNY, in February 1977, the FBI’s Indianapolis Division initiated OPERATION FOUNTAIN PEN, [Read More »]

FBI Undercover Operation Nets Organized Crime Figures In Italy And Members Of The Gambino And Bonanno Organized Crime Families In New York

NEW YORK, NY Using his ties with the GAMBINO organized crime family in New York and the NDRANGHETA crime organization [Read More »]

FBI Seeks Cyber Criminals

Washington, D.C. The FBI said agents were seeking FARHAN ARSHAD and NOOR AZIZ UDDIN, age-50; CARLOS PEREZ-MELARA, age-33; ANDREY NABILEVICH [Read More »]

Art Dealer Admits $80M Fraud in FBI Investigation

New York, NY GLAFIRA ROSALES, age 57, residence Sands Point, New York pled guilty today in Manhattan federal court to participating [Read More »]

FBI Cracks $32 Million Cheating Scandal!

Washington DC Peeling back the onion, the Bureau said agents cracked a $32 million cheating scandal in Washington DC sending [Read More »]

FBI Agent Takes Cash Gifts from Mobster Turned Informant!

An FBI agent assigned to the agency’s Atlanta Division is under investigation for allegedly receiving cash and gifts from a Bureau informant [Read More »]

Police Need to Question Castro’s Children

More than ten-years ago, the son of one of the suspects now charged with the Cleveland abductions, ARIEL ANTHONY CASTRO, coincidently, did a [Read More »]

FBI and Boston’s Police – Heroes Everyone!

Taking their streets back, Bostonians were overjoyed learning the wounded TSARNAEV was apprehended and still alive.  Found hiding in a [Read More »]

Bostonians Need To See the Photographs!

Sacramento, California Told law enforcement officials made “significant” gains journalists everywhere sought to learn crucial details … and the drumroll [Read More »]