Special Agent

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Name: Special Agent

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241 articles

First Reported 13 hours ago - Updated 13 hours ago - 1 Documents

Tang Wei

Showbiz: A womans tale

ACADEMY Award-winning director Ang Lee (Brokeback Mountain, Crouching Tiger, Hidden Dragon) helms the espionage thriller Lust, Caution to be aired on Saturday over ntv7 (10pm).Based on the revered short story by Chinese author Eileen Chang, it stars Asian ... [Published 13 hours ago by New Straits Times]

Entities: Tony Leung, Tang Wei, Special Agent, Wang Jingwei, Eileen Chang

First Reported 15 hours ago - Updated 15 hours ago - 1 Documents

Government Employees Insurance Company

GA Chapter, International Association of Special Investigation Units Holds Insurance Fraud Training

ATLANTA, GA – More than 100 insurance fraud investigators and law enforcement personnel gathered at the Cobb Galleria Centre for the Georgia Chapter, International Association of Special Investigation Units’ (GA IASIU) - http://gaiasiu.org - insurance ... [Published 15 hours ago by Prlog]

Entities: Insurance Fraud, Government Employees Insurance Company, Fraud, Special Agent

First Reported Mar 20 2010 - Updated Mar 20 2010 - 1 Documents

Transportation Security Administration

Man charged over bid to damage US security database

A Colorado man has been charged with trying to sabotage a US security database that holds sensitive information used for screening air travellers, the Justice Department said on Wednesday.Douglas Duchak, 46, had worked at a Transportation Security Administration ... [Published Mar 20 2010 by Moneycontrol.com]

Entities: Database, Transportation Security Administration, James Davis, Special Agent, US Attorney

First Reported Mar 19 2010 - Updated Mar 20 2010 - 2 Documents

Seven arrested in El Paso drug cartel murder-kidnapping (AFP)

CHICAGO (AFP) Seven people have been arrested in the El Paso, Texas kidnapping of a drug cartel member who was taken across the border and murdered in Mexico, officials said Friday.The arrests came as federal and state agents swept across the El Paso ... [Published Mar 19 2010 by Yahoo! News]

Entities: El Paso (Texas, United States), Drug Cartel, Ciudad Juarez

First Reported Mar 19 2010 - Updated Mar 19 2010 - 1 Documents

Defense Criminal Investigative Service

Rocky Mountain Instrument Company Charged With Illegally Exporting Defense Articles Without a Licens

Rocky Mountain Instrument Company, a Colorado corporation located in Lafayette, Colo., was charged by information today with one count of knowingly and willfully exporting defense articles without a license. Attorneys for the corporation appeared in court ... [Published Mar 19 2010 by PR-USA.net]

Entities: Defense Criminal Investigative Service, US Attorney, Defendant

First Reported Mar 19 2010 - Updated Mar 19 2010 - 1 Documents

Federal Bureau of Investigation

Rolls-Royce Names New Vice President of Security and Ethics for North America

Rolls-Royce, the global power systems company, has appointed Stanley J. Borgia as Vice President of Security and Ethics, for North America. In this role, Mr. Borgia leads the company's security, ethics and compliance programs in the US and Canada. He ... [Published Mar 19 2010 by FinanzNachrichten.de]

Entities: Morality, Special Agent, Federal Bureau of Investigation

First Reported Mar 18 2010 - Updated Mar 18 2010 - 1 Documents

Authorities in El Paso Arrest Seven in Connection With Kidnapping/Murder Investigation

Federal Charges Include Conspiracy to Commit Murder, Murder for Hire, Kidnapping, Drug Distribution and Interstate Transportation in Aid of RacketeeringSAN ANTONIO, March 18 /PRNewswire-USNewswire/ -- U.S. Attorney John E. Murphy, DEA Special Agent in ... [Published Mar 18 2010 by Street Insider]

Entities: El Paso (Texas, United States), Kidnapping, Homicide, Indictment

First Reported Mar 18 2010 - Updated Mar 18 2010 - 1 Documents

Waynesville Man Convicted in Mortgage Fraud Scheme

DAYTON—Gregory S. Chew, 42, formerly of Waynesville, was convicted today by a federal jury following a 15-day trial for his role in a mortgage fraud scheme involving 57 property investors and 246 residential properties located throughout the greater Dayton ... [Published Mar 18 2010 by American Chronicle]

Entities: Waynesville (Ohio, United States), Mortgages, Dayton (Ohio, United States), Fraud

First Reported Mar 18 2010 - Updated Mar 18 2010 - 1 Documents

Money movers going high-tech

Mobile phones, prepaid cards, online games. In the cat-and-mouse game of smuggling illicit money over international borders, criminal organizations are early adopters of new technology.Speaking at the 15th Annual International Anti-Money Laundering Conference ... [Published Mar 18 2010 by Miami Herald]

Entities: Money Laundering, Anti-money Laundering, Criminal

First Reported Mar 17 2010 - Updated Mar 18 2010 - 1 Documents

Rocky Mountain Instrument Company Charged With Illegally Exporting Defense Articles Without a License to Turkey, South Korea, China and Russia

DENVER, March 17 /PRNewswire-USNewswire/ -- Rocky Mountain Instrument Company, a Colorado corporation located in Lafayette, Colo., was charged by information today with one count of knowingly and willfully exporting defense articles without a license. ... [Published Mar 17 2010 by Street Insider]

Entities: Defense Criminal Investigative Service, US Attorney, Defendant

First Reported Mar 17 2010 - Updated Mar 17 2010 - 1 Documents

KEN SILVERSTEIN—Campaign Dollars and the Financial Services Reform Legislation Debate

By Ken Silverstein“U.S. tax authorities are expected to ‘very shortly’ launch another prosecution against a foreign bank similar to the tax evasion case they pressed against Switzerland’s UBS,” an Internal Revenue Service (IRS) agent earlier this week. ... [Published Mar 17 2010 by Harpers Magazine]

Entities: Ken Silverstein, UBS AG, HSBC Holdings plc

First Reported Mar 17 2010 - Updated Mar 17 2010 - 2 Documents

Is Charlie Whelan a Tory mole?

. Internal Conservative Party memorandum for Special Agent Charles Alexander James Charlie Whelan from Michael Andrew Gove, MP. Top Secret. ... [Published Mar 17 2010 by Telegraph]

Entities: Charlie Whelan, Charles Alexander, Michael Andrew

Quotes

"That's a sensitive investigative technique that we use," said Michael Fithen, special agent in charge of the Miami office. "The Secret Service tries to cooperate and assist all law enforcement agencies when that request is made of us that's for a variety of different investigative abilities."

Cellphone tracking leads to arrest in fatal hit-and-run in Florida [Los Angeles Times - 3 hours ago]

"Obviously any technology that helps law enforcement to make a legal arrest is going to prove invaluable during prosecution" said Ron Ishoy, a spokesman for the Broward County state attorney's office

Secret Service helps crack Florida hit-and-run case [Chicago Tribune - 9 hours ago]

More Content

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Cellphone tracking leads to arrest in fatal hit... [Los Angeles Times - 3 hours ago]
Secret Service helps crack Florida hit-and-run ... [Chicago Tribune - 9 hours ago]
Showbiz: A womans tale [New Straits Times - 13 hours ago]
GA Chapter, International Association of Specia... [Prlog - 15 hours ago]
Secret Service helped nab jewelry heir [Chicago Tribune - 22 hours ago]
Health care reform bill 101: Who will pay for r... [Christian Science Monitor - 22 hours ago]
Resisting jihad [TradingMarkets - 22 hours ago]
Secret Service helped crack Porsche hit-and-run... [TMC Net - Mar 21 2010]
Secret Service helped crack hit-and-run that le... [TMC Net - Mar 21 2010]
Secret Service helped crack Porsche hit-and-run... [TMC Net - Mar 20 2010]
Man charged over bid to damage US security data... [Moneycontrol.com - Mar 20 2010]
Secret Service helped crack Porsche hit-and-run... [South Florida Sun-Sentinel - Mar 20 2010]
Suspects In Bank Heist Charged In Federal Court [TMC Net - Mar 20 2010]
Taly Diamonds Cooperates With Customs Investiga... [Rapaport News - Mar 20 2010]
Mission Impossible Star Peter Graves Dies Aged 83 [Nigeria Guardian - Mar 20 2010]
Former Minneapolis police officer pleads guilty... [Poten & Partners - Mar 20 2010]
Open Letter to US Attorney from Tarek Mehanna S... [Boston IMC - Mar 20 2010]
Work in volatile Timor earns police duo awards [New Zealand Herald - Mar 20 2010]
US citizens lose $550m as web scams become slicker [Gulf News - Mar 20 2010]
Major East Texas Mortgage Fraud Scheme- Out of ... [Examiner.com - Mar 19 2010]
Seven arrested in El Paso drug cartel murder-ki... [Yahoo! News - Mar 19 2010]
Seven arrested in El Paso drug cartel murder-ki... [Yahoo! News - Mar 19 2010]
Leprechaun bank robber killed in shoot-out foll... [Security Dealer - Mar 19 2010]
Rocky Mountain Instrument Company Charged With ... [PR-USA.net - Mar 19 2010]
The New Financial Crime Wave [Forbes.com via MSN Money - Mar 19 2010]
Rolls-Royce Names New Vice President of Securit... [FinanzNachrichten.de - Mar 19 2010]
Heat on Mexican gangs in hunt for triple killers [Melbourne Age - Mar 19 2010]
Dirty Profits [Portfolio.com - Mar 19 2010]
$10,000 reward offered in local church arson [Alliance Review - Mar 19 2010]
Leprechaun robber linked to bank heist in Santa... [Louisville Courier-Journal - Mar 19 2010]

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SXSW: Dick Jokes, ’80s Action Tropes Power MacG... [Wired: Underwire - Mar 18 2010] AUSTIN, Texas — MacGruber is funnier than it has any right to be. The comedy, a sendup of ’80s action flicks starring Saturday Night Live’s Will Forte and Kristen ...
DOJ Serves Subpoenas in Ensign Sex/Work/Influen... [Firedoglake - Mar 18 2010] Apparently what happens in Las Vegas doesn't stay there after all... The Department of Justice has served subpoenas on six Las Vegas businessmen with ties to Nevada’s ...
Is Charlie Whelan a Conservative Party mole? [News » Politics - Mar 17 2010] 17.03.10. Internal Conservative Party memorandum for Special Agent Charles Alexander James “Charlie” Whelan from Michael Andrew Gove, MP. Top Secret. Destroy After ...
FBI in Mexico to investigate US consulate killings [Raw Story - Mar 16 2010] CIUDAD JUAREZ, Mexico (AFP) – US agents joined a probe into the brazen weekend killings at an American consulate in Mexico's bloodiest city, highlighting rampant ...
Rahm: Outside the Wire? [BAGnewsNotes - Mar 15 2010] (Click for full size) I'm interested in this White House Flickr shot the NYT chose to accompany its Rahm profile yesterday -- "The Limits of Rahmism." ...

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Web Extra: Stanley's Clues [CBS - YouTube - Dec 20 2009]
Web Extra: Stanley's Clues [CBS News Online - YouTube - Dec 20 2009]

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