Counterintelligence Jobs News
06, Sep, 2010

FBI and Italian Authorities Conduct Coordinated Enforcement Action

March 10th, 2010

As part of a joint U.S. and Italian law enforcement action, three Florida men were arrested on charges including obstruction of justice and money laundering; and three men were arrested on charges filed New York including obstruction of justice, extortion, and concealment of assets in bankruptcy. Also as part of this coordinated enforcement action, prosecutors in Palermo, Italy charged 21 defendants in Sicily with extortion, drug trafficking, attempted homicide, and other crimes arising from their alleged affiliation with a Sicilian Mafia family.

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FBI and Italian Authorities Conduct Coordinated Enforcement Action

Man Pleads Guilty to Conspiring to Defraud Senate of Pennsylvania

October 20th, 2009

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Man Pleads Guilty to Conspiring to Defraud Senate of Pennsylvania

Maryland Man Who Posed Online as Teen Girl Pleads Guilty to Child Porn Charges

October 20th, 2009

Michael Speelman, of Adelphi, Maryland, who assumed the online identity of a 16-year-old girl, pled guilty to transportation and shipment of child pornography.

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Maryland Man Who Posed Online as Teen Girl Pleads Guilty to Child Porn Charges

FBI Task Force Officer in N.J. Charged with Mail Fraud

October 13th, 2009

Michael Palermo, 50, a detective with the Port Authority Police Department, allegedly had a longtime cooperating witness perform services to assist Palermo with personal, non-law-enforcement matters.

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FBI Task Force Officer in N.J. Charged with Mail Fraud