Category: Uncategorized
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 »]
JAMES WEDICK – FBI Expert
