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About 795 results for "federal organized crime task force"

Al Sharpton Spied on Mafia for the FBI, Report Says

Al Sharpton Spied on Mafia for the FBI, Report Says

Rev. Al Sharpton was involved in spying on the mafia for a joint organized crime task force that was overseen by the Federal Bureau of Investigation, according to a report the Smoking Gun released Monday. News of Sharpton's involvement with the ..., 1 week ago

15 images for federal organized crime task force

AllGov, 2 weeks ago
The Smoking Gun, 1 week ago, 1 week ago
WKRC, 2 weeks ago
WKRC, 2 weeks ago
Daily Zamboanga Times, 2 months ago, 3 months ago
i24news, 3 months ago
Consumer Affairs, 2 months ago
Herald Chronicle, 3 months ago

Justice Dept. Report Details Clashes between FBI and Organized Crime Drug Task Force

A Department of Justice (DOJ) internal investigation has uncovered serious concerns within the Organized Crime Drug Enforcement Task Forces (OCDETF) Fusion Center, including allegations of retaliation against federal agents who voiced concerns over ...
 AllGov2 weeks ago Members of north Texas methamphetamine drug trafficking organization receive lengthy federal prison sentences and significant cash seizures  U.S. Immigration and Customs Enforcement2 weeks ago Anti-drug task force withholds data and blocks probes, new report says  Washington Times3 weeks ago Task Force Puts Drug Trafficking Ring Out of Business  U.S. Dept. of Justice4 weeks ago

US: 13 arrested for drug distribution

Salt Lake City, Apr 5 : Thirteen arrests were made Wednesday as a part of a federal Organized Crime Drug Enforcement Task Force case targeting the distribution of methamphetamine and heroin in Utah by alleged members of the La Raza gang and their associates.
 New Kerala1 week ago Federal State, And, Local Teamwork Nets 38 Indictments For Illegal Prescription Drug Sales, Money Laundering  United States Department of Justice1 week ago Thirteen Arrested in Operation Targeting Methamphetamine and Heroin Distribution in Utah  United States Department of Justice2 weeks ago

FCC launches health task force

The Federal Communications Commission (FCC) wants to help healthcare organizations adopt the latest technology and the fastest broadband Internet. Commission Chairman Tom Wheeler announced the creation of a new task force on Tuesday that aims to ...
 The Hill1 month ago

Former Drug Task Force Director Admits Stealing Federal Dollars

FOR IMMEDIATE RELEASE February 28, 2014 COVINGTON, KY - The former executive director of a federally funded northern Kentucky drug task force has admitted he stole money that belonged to the task force. Timothy George Fegan, 52, pleaded ...
 United States Department of Justice1 month ago SAC Capital Management Companies Sentenced in Manhattan Federal Court for Insider Trading  United States Department of Justice1 week ago Former Senior Managing Director Of Investment Bank Pleads Guilty In Manhattan Federal Court To Insider Trading And False Statements Charges  United States Department of Justice2 weeks ago EVERCORE PARTNERS : Former Senior Managing Director of Investment Bank Pleads Guilty in Manhattan Federal Court to Insider Trading and False Statement Charges  4 Traders2 weeks ago

California calls for maritime task force to address panga boats

California authorities and federal partners should establish a maritime task force to counter smuggling via panga boats, says a report form the state's Justice Department. In recent years, transnational criminal organizations have shifted some of ...
 FierceHomelandSecurity2 weeks ago

Feds say drug kingpin targeted prosecutors 1

WILMINGTON, Del. -- Federal authorities say a former Mexican drug cartel enforcer who was convicted on federal charges in May . According to court documents, Miguel Lavenant, apparently while incarcerated and awaiting sentencing sometime between May ...
 USA Today1 day ago Task force arrests six in Volusia Friday on money laundering charges  Examiner.com1 month ago 5 charged with operating Elgin-area drug ring  Chicago Tribune1 month ago Police charge 29 people in connection to San Juan County meth dealing ring  Four Corners Business Journal1 month ago

Important Changes to Canada's AML Laws: Here We Go Again

By Jacqueline Shinfield and Vladimir Shatiryan , Blake, Cassels & Graydon LLP On March 28, 2014, Canada's federal government introduced important proposed amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PC ...
 Paybefore.com3 days ago

Harvard Sets Up Task Force After Sex Attack Victim Speaks Out

(CAMBRIDGE, Mass.) -- The victim of an on-campus sexual assault who wrote a scathing op-ed piece this week in Harvard University's Crimson has generated a lot of emotion at the Ivy League school, prompting university officials to write a letter to ...
 WXOK-AM2 weeks ago Sex Attack Victim Speaks Out, Harvard Sets Up Task Force  ABC News2 weeks ago
Chicago Tribune

Meth flowing in from Mexico through border crossings, report says

_ California has emerged as the major gateway for methamphetamine into the country, with Mexican organized crime groups smuggling an estimated 70% of the U.S. supply through state border crossings, according to a report released Thursday by state ...
 Chicago Tribune4 weeks ago State Is Meth's Portal To U.S.  Media Awareness Project4 weeks ago Methamphetamine entering U.S. mainly through California, report says  Los Angeles Times4 weeks ago Meth entering U.S. mainly through California, report says  Los Angeles Times4 weeks ago
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