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Prolific Fraudster Sentenced to 40 Years

Prolific Fraudster Sentenced to 40 Years

Prolific Fraudster Sentenced to 40 Years   He was, in the words of the assistant U.S. attorney prosecuting him, a “financial predator.” And the federal judge he recently stood before called his long-term fraud crime spree “outrageous” and “despicable,” noting the...
A Global Approach to Rooting Out Terrorism

A Global Approach to Rooting Out Terrorism

A Global Approach to Rooting Out Terrorism   International Law Enforcement Academy Training Program Addresses Underlying Causes of Terrorism and How to Counter Violent Extremism   The United States woke up to the reality of terrorism on 9/11, but many of the...
FBI Terrorism Investigation Leads to Broader Conspiracy

FBI Terrorism Investigation Leads to Broader Conspiracy

FBI Terrorism Investigation Leads to Broader Conspiracy   It was a counterterrorism investigation with an unusual twist—the suspect in a recent FBI Baltimore case was on the receiving end of money being transmitted into the United States from foreign terrorism...
International Criminal Enterprise Dismantled

International Criminal Enterprise Dismantled

International Criminal Enterprise Dismantled: Owen Hanson, who often went by his nickname, “O-Dog,” led a charmed life. He had been a popular high school athlete who found some athletic success—and even more popularity—at the University of Southern California. After...