FBI

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FBI Raids CT Hedge Funds
 FBI Raids Conn. Hedge Funds 
Nov 22, 2010 1:09 PM CST

FBI Raids Conn. Hedge Funds

...as part of extensive insider-trading investigation

(Newser) - The FBI is undertaking an extensive insider-trading investigation, and raided two hedge fund offices in Connecticut today that are presumably part of it. Former managers at Steve Cohen's SAC Capital Advisors run both raided firms, Diamondback Capital Management LLC and Level Global Investors LP, the Wall Street Journal reports. The...

Three Somali Gangs Busted for US Child Sex Ring

And separately, FBI arrests 99 pimps, frees 69 child prostitutes

(Newser) - Two major victories against child prostitution today: Twenty-nine people have been indicted in a sex trafficking ring in which Somali gangs in Minneapolis allegedly forced girls under age 14 into prostitution in at least three states, according to an indictment unsealed today. The indictment said one of the gangs' goals...

Former Gitmo Detainee Supplied Mail Bomb Intel

Al-Qaeda in Arabian Peninsula member turned himself in

(Newser) - A former Guantanamo Bay detainee spilled the beans that helped authorities find the bombs hidden on FedEx and UPS flights, NPR reports. Jaber al-Fayfi was a member of al-Qaeda who had been released to the Saudi government's re-education program. He rejoined the terrorist cause, taking up with Yemen's al-Qaeda in...

There May Be More Mail Bombs, Feds Warn

Cargo companies stop shipments from Yemen

(Newser) - US counterterrorism officials have warned local law enforcement and emergency personnel to be on the watch for suspicious mail, in the wake of last week’s foiled mail bomb plot . The FBI and Homeland security have warned post offices to flag packages of foreign origin without return addresses, or with...

FBI: Muslims Turned In DC Bomb Plotter

Agents ensnared suburban man by luring him into fake terror plot

(Newser) - The Virginia man charged with planning a terror attack on Washington DC’s Metro system was brought to the attention of authorities when members of the Muslim community reported that he had been trying to join a terrorist group, according to an FBI source. Farooque Ahmed—a suburban father with...

Pentagon, Marine Museum Shootings Linked

Same gun was used in both cases, ballistics reveals

(Newser) - Ballistic tests have conclusively shown that the same weapon fired on both the Pentagon and National Museum of the Marine Corps, the FBI announced yesterday. Officials suspect a third shooting at a Marine Corps recruiting office this week may be related as well. “I don't think at this point...

High Court to Decide if Ashcroft Can Be Sued

Post-9/11 policy left Muslim American jailed without charge

(Newser) - The Supreme Court will step in to decide whether a Muslim American can sue John Ashcroft for a policy that led to his arrest in the wake of 9/11. The FBI arrested Kansas native Abdullah al-Kidd at Dulles International Airport in 2003, while he was preparing to board a flight...

Gangsters Busted in Biggest-Ever Medicare Fraud

Armenian gang used phony doctors, clinic to scam $163 million

(Newser) - Investigators say they have smashed an Armenian crime ring responsible for "the largest Medicare fraud scheme ever perpetrated by a single criminal enterprise." A multi-state probe dubbed "Diagnosis Dollars" has resulted in the indictment of 73 members and associates of the ring, including 52 arrested in raids...

Caught Spying, FBI Demands GPS Tracker Back
FBI Caught Spying on US Student
Oct 8, 2010 3:51 PM CDT

FBI Caught Spying on US Student

... And agents demand their GPS tracking device back

(Newser) - Funny what a routine oil change can turn up: In the case of a 20-year-old college student in California, it was a GPS tracking device belonging to the FBI. It seems agents had been tracking Yasir Afifi for a few months, and when a friend posted photos of the device...

FBI Seizes John Lennon Fingerprint Card at Auction

Feds still on his case

(Newser) - The FBI swooped into a Manhattan auction of John Lennon memorabilia yesterday and grabbed a fingerprint card of the legendary Beatle taken at a city police station. Managers of the Gotta Have It! store expected the card to be the biggest sale of the auction, and had set a minimum...

89 Puerto Rico Cops Arrested in Drug Sting

They allegedly provided security to dealers

(Newser) - More than 130 people—including 89 law enforcement officials—were charged in Puerto Rico today in a major corruption investigation. Charges range from cocaine and marijuana trafficking to firearms violations. It's the biggest police corruption case in FBI history. "The defendants' participation in the drug transactions consisted of providing...

Times Square Bomber Planned a Second Attack

Feds try to get failed terrorist sentenced to life in prison

(Newser) - Prosecutors are throwing the kitchen sink at Faisal Shahzad, in an effort to get the would-be Times Square bomber put away for life. In a legal brief released today, feds allege that Shahzad had planned to launch a second attack after hitting Times Square. The failed terrorist also told authorities...

FBI: Agents Cheated on Open Book Exams

Tip: Don't finish a 90-minute test in 20 minutes

(Newser) - A "significant number" of FBI agents and analysts taking an exam on guidelines for domestic investigations cheated, the Justice Department confirms in a report. Better yet, it was an open book exam. Agents and analysts consulted with others, shared answer sheets, and even exploited a computer system bug to...

Feds Want to Make It Easier to Eavesdrop Online

Bill seeks to expand government's wiretapping power

(Newser) - The feds want to overhaul wiretapping regulations to expand their ability to eavesdrop online, reports the New York Times . The Obama administration plans to submit a bill to Congress next year that would require all service providers to be technically capable of wiretapping the communications they enable, from encrypted BlackBerry...

Man Arrested in Chicago Bomb Plot
Man Arrested
in Chicago Bomb Plot
Sep 21, 2010 7:47 AM CDT

Man Arrested in Chicago Bomb Plot

...But FBI gave him the bomb, so public was never in danger

(Newser) - When he dropped the paint can into a trash can near Wrigley Field on Saturday night, Sami Samir Hassoun allegedly thought he was planting a bomb that would cause massive casualties. In reality he was planting… a paint can. The FBI, which had for months been tracking Hassoun and giving...

Bush-Era FBI Put Liberal Activists on Terror List
Bush-Era FBI Put Liberal Activists on Terror List
JUSTICE DEPT. REPORT
Sep 20, 2010 2:21 PM CDT

Bush-Era FBI Put Liberal Activists on Terror List

PETA, Greenpeace, others unfairly targeted

(Newser) - The FBI investigated and monitored a variety of liberal activist groups without proper cause during the Bush Administration, the Justice Department concluded today. Though the Inspector General cleared the FBI of the most serious allegation against it—that it targeted the groups based on how they exercised their First Amendment...

Ernest Withers Informed on Martin Luther King to FBI

Famed civil rights photographer a spy

(Newser) - Ernest Withers, the famed “original civil rights photographer” and close confidant of Martin Luther King, was secretly a paid FBI informant, cluing the government in on all the Civil Rights Movement’s activities, according to a two-year investigation from the Memphis Commercial Appeal . Withers tailed King for the feds...

Would-Be Abortion Clinic Bomber Caught Via Facebook

FBI busts NC man who posted threats online

(Newser) - Want to bomb an abortion clinic, or anything, for that matter? Maybe don't advertise it on Facebook. A North Carolina man who described himself as "the Christian counterpart of Osama bin Laden" on his Facebook page faces 20 years in prison after Planned Parenthood alerted the FBI to his...

Feds Grab BP's Blowout Preventer

Evidence ferried to NASA facility for examination

(Newser) - No sooner had BP raised the device that was supposed to prevent an oil well blowout in the Gulf of Mexico than the US Coast Guard took possession of it yesterday. The blowout preventer will be a key piece of evidence in the US probe into what went wrong in...

Ex FBI Agent: Amanda Knox Is Innocent

'If she needs a roommate, I'll send my daughter over'

(Newser) - A retired FBI agent says he’s so certain Amanda Knox is innocent, he’d stake his daughter’s life on it. “When Amanda Knox gets out, if she needs a roommate, I’ll send my daughter over,” ex-special agent Steve Moore tells Good Morning America . “The...

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