of more than 150 individuals and the seizure/forfeiture of assets that exceeded $350 million. The task force was used as a national model for other IRS Criminal Investigation initiatives. • Planned, conducted, supervised and assisted in all aspects of criminal investigations involving violations of federal statutes inc

BI Special Agent in Charge Sara Jones was scheduled to speak at a press conference detailing the operation. In Louisiana, FBI agents, alongside ICE, IRS Criminal Investigation, and HSI, carried out raids in Oakdale, Forest Hill, and Baton Rouge, including at the homes of local police officials and a hotel hosting the Louis

to 2020 and distributed over 1,000 kilograms of marijuana. A Department of Justice press release noted that the US Drug Enforcement Administration, IRS Criminal Investigation, FBI, and local and state partners investigated the case. Largest Meth Seizure in Colorado History Leads to Indictment of Fifteen People KMGH (ABC

ico. The article noted that the FBI led the investigation and was assisted by U.S. Customs and Border Protection, the South Gate Police Department, IRS Criminal Investigation, Homeland Security Investigations, and several other federal, state, and local agencies. Ice Captures Two Suspected Venezuelan Gang Members in Conn

i-style payments to other investors, the indictment said. A DOJ press release noted that this case is the product of an investigation by the FBI and IRS Criminal Investigation, with assistance from the Alabama Securities Commission. FBI Investigating Officer Shooting Of South Dakota Man The Dakota Scout (09/03, Goss) rep

verdict represents yet another step in our fight against gang violence." A DO1 press release noted that the ATF, FBI, Minneapolis Police Department, IRS Criminal Investigation, U.S. Postal Inspection Service, Hennepin County Sheriff's Office, Minnesota Bureau of Criminal Apprehension, and Minnesota Department of Correctio

verdict represents yet another step in our fight against gang violence." A DOJ press release noted that the ATF, FBI, Minneapolis Police Department, IRS Criminal Investigation, U.S. Postal Inspection Service, Hennepin County Sheriff's Office, Minnesota Bureau of Criminal Apprehension, and Minnesota Department of Correctio