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The Takedown

One of the most recent and significant busts made by federal law enforcement. Whether it is news from the Border, the world of fugitives, national security crimes or law enforcement's effort to combat drugs, The Takedown will provide the details.
Title Published Date Author
Former Congressman Richard Renzi Convicted of Extortion and Bribery in Illegal Federal Land Swap 13 June 2013 FEDagent
Wal-Mart to Pay Over $81 Million in Criminal and Civil Penalties, Result of Joint EPA-FBI Investigation 06 June 2013 FEDagent
Charges Filed against Digital Currency Companies for Allegedly Running $6 Billion Money Laundering Scheme 30 May 2013 FEDagent
Mailing of Pipe Bombs and Threatening Letters Stating "BANG!! YOU'RE DEAD." Lands Iowa Man in Prison for 37 Years 23 May 2013 FEDagent
Multi-Agency Investigation Leads to 311 Patriot Act Designation Against Hisballah-Backed Institutions 16 May 2013 FEDagent
Grammy-Winning Singer and Actress Sentenced to Prison 09 May 2013 FEDagent
Identity Theft Tax Refund Fraud Scheme Co-Conspirators Sentenced for Filing Approximately 2,000 Fraudulent Tax Returns 03 May 2013 FEDagent
Three California Vendors Charged with Selling Counterfeit Goods Following HSI's Operation Fashion Faux Pas 25 April 2013 FEDagent
Twenty Four IRS Employees Charged with Theft 18 April 2013 FEDagent
Investigation into Illegal Online Sports Gaming Enterprise Leads to Arrest of 34 Individuals, 23 Entities 11 April 2013 FEDagent
Operation Cuba Libre Leads to Arrest of More than 45 Individuals, Seizure of 30 Guns 04 April 2013 FEDagent
Operation Southern Star II Yields 38 Arrests in Arizona 28 March 2013 FEDagent
FBI Arrested Chinese National Working as NASA Contractor Attempting to Leave the Country 21 March 2013 FEDagent
Former Detroit Mayor and Associates Convicted on Racketeering, Extortion, Bribery, Fraud, and Tax Charges 15 March 2013 FEDagent
Bin Laden Son-in-Law Captured, Charged in New York Federal Court 08 March 2013 FEDagent
NOAA's Office of Law Enforcement Cites Florida Man for Violating Marine Mammal Protection Act 01 March 2013 FEDagent
Georgia Man Arrested in Federal Drug Trafficking Ring 21 February 2013 FEDagent
Man Pleads Guilty to Selling Unapproved Cancer Drugs 14 February 2013 FEDagent
Man Pleads Guilty to Smuggling Counterfeit Tobacco Products into United States 06 February 2013 FEDagent
Four-Day Sting Leads to Arrest of 51 Criminal Aliens, Immigration Fugitives 31 January 2013 FEDagent
FBI Charges Three Alleged International Cyber Criminals who Used Computer Virus to Steal Tens of Millions of Dollars 24 January 2013 FEDagent
Fugitive Arrested at Port of Entry for Attempting to Re-Enter Following DSS Investigation 17 January 2013 FEDagent
HSI Takes Down Man who Operated Massive Cyber-Theft Conspiracy, Resulting in one of Largest Copyright Infringement Takedowns to Date by HSI 11 January 2013 FEDagent
13 Members of Lower East Side Narcotics Organization Charged with Narcotics and Firearms Offenses 04 January 2013 FEDagent
Church Pastor Pleads Guilty to Defrauding Medicare of more than $11 Million 20 December 2012 FEDagent
HSI Seizes $425,000 in Counterfeit Goods from Alabama Flea Market 13 December 2012 FEDagent
Former Air Force Member Sentenced for Distributing Child Pornography on the Web 06 December 2012 FEDagent
Law Enforcement Seizes 132 Domain Names on Cyber Monday 30 November 2012 FEDagent
DEA’s Operation Mountain High Results in Six Arrests of Mid- to High-Level Managers of Drug Trafficking Organization 15 November 2012 FEDagent
Man gets Life in Prison for Role in Conspiracy to Rob Drug Dealers 08 November 2012 FEDagent

Takedowns

Former Congressman Richard Renzi Convicted of Extortion and Bribery in Illegal Federal Land Swap

On Tuesday this week a federal jury in Tucson, Arizona found former Congressman Richard Renzi (R-AZ) and a real-estate investor, James Sandlin, guilty of conspiring to extort and bribe individuals seeking a federal land exchange.

Renzi, 55, was found guilty of 17 felony offenses including conspiracy, honest services wire fraud, extortion under color of official right, racketeering, money laundering and making false statements to insurance regulators. Sandlin, 62, was found guilty of 13 felony offenses including conspiracy, honest services wire fraud, extortion under color of official right and money laundering.

The convictions were announced by Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney John Leonardo of the District of Arizona.

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GEICO's Good Stuff

Data Scientists Gather for Government Performance Summit #GPS13

GEICO’s Good Stuff is a column series highlighting great stuff happening in the federal community.

This week, the Performance Institute convened their 13th annual Government Performance Summit just outside Washington, DC in Crystal City, Virginia. This year’s summit is entitled “Science of Data: Unlocking Information for Improved Insight.”

Speakers and break-out sessions focused on the increased access and availability of government data, which presents agencies with the capability to use verifiable information to set, monitor, and track progress towards reaching their strategic goals.

Jon Desenberg, a senior director at the Performance Institute, said the Government Performance Summit (GPS) is “a groundbreaking opportunity to learn from government managers on how to improve the way government works.”

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Case Law Update

Supreme Court Holds That Obtaining DNA Samples From Arrestees Suspected of Committing Violent Crimes Is Constitutional

In 2009, Alonzo King brandished a shotgun at several people.  He was arrested and, pursuant to Maryland law, at his booking a DNA sample was taken from him.  This DNA sample was eventually run through a database of DNA obtained in relation to unsolved crimes.  The results implicated Mr. King in a previously unsolved rape which was committed in 2003.  Based on the DNA evidence, Mr. King was convicted of rape and sentenced to life imprisonment, although he challenged the government’s gathering of his DNA as an unlawful suspicionless search in violation of the Fourth Amendment.  After several appeals, and in an unusually split 5-4 decision, the United States Supreme Court ruled that Maryland’s law allowing law enforcement officers to obtain a DNA sample from suspected violent felons at booking was constitutional. 

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