What We Investigate — FBI
WEBOrganized Crime. The FBI is dedicated to eliminating transnational organized crime groups that pose the greatest threat to the national and economic security of the United States. Violent Crime.
News — FBI
WEB3 days ago · The FBI investigates various types of organized crime, such as drug trafficking, money laundering, and violent gangs. See the latest news and press releases about arrests, indictments, and...
How is the FBI fighting organized crime, particularly international ...
WEBThe FBI's organized crime investigations frequently use undercover operations, court-authorized electronic surveillance, informants and cooperating witnesses, and consensual monitoring.
How Feds Nabbed Hundreds Of Transnational Criminals With …
WEBJun 8, 2021 · Federal law enforcement agents with partners in several countries have been secretly monitoring global crime networks using an app. A trap was sprung leading to the arrest of hundreds of...
FBI Records: The Vault — Organized Crime
WEBFrank Wortman (1904-1968) was investigated for his ties to organized crime and jury tampering. The files detail the investigations into these activities from 1958-1965.
FBI — The Evolving Organized Crime Threat
WEBWith organized crime, we are using intelligence to expand upon what we already know, from phone, travel, and financial records to extensive biographies of key players. And we are sharing this...
FACT SHEET: The Biden Administration Launches New Efforts to …
WEBDec 15, 2021 · President Biden signs two executive orders to combat transnational criminal organizations and illicit drugs, including fentanyl and other opioids. The orders establish a U.S. Council on...
A tale of FBI trickery, organized crime, fake phones and millions …
WEBJun 9, 2021 · In an operation led by San Diego FBI, messages funneled to investigators were unfiltered in detail and breadth, accounting for every movement of some 300 organized crime groups.
Organized Crime Drug Enforcement Task Forces
WEBOCDETF is a multi-agency component of the U.S. Department of Justice that combats transnational organized crime and drug trafficking. It conducts long-term investigations of criminal networks and money laundering using a prosecutor-led approach.
Hundreds arrested around the world in huge global organized crime sting
WEBJun 8, 2021 · The FBI and Australian officials developed an encrypted device company which eventually gave them access to hundreds of criminal networks.