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Organisation: Homeland Security Investigations

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

US seeks to extradite Dublin man involved in alleged financial fraud and identity theft
US seeks to extradite Dublin man involved in alleged financial fraud and identity theft

The United States is seeking to extradite a young Irish man accused of being part of a hacking group known as “The Community” involved in alleged financial fraud and identity theft.

Fri, 10 May, 2019

Brussels Briefing
Brussels Briefing

Reality check on fracking

Mon, 23 Jun, 2014

Dozens charged in major US child-porn operation
Dozens charged in major US child-porn operation

A police officer, a paramedic, a rabbi, an airline pilot, an architect and a Boy Scout leader were among scores rounded up in one of New York’s largest internet child porn swoops, it has emerged.

Thu, 22 May, 2014

Following the money pays off

An apparently insignificant money-laundering case taken against several Colombian men became one of the most important leads for US investigators pursuing a case against an international banking group, write Carrick Mollenkamp and Brett Wolf

Wed, 02 Jan, 2013

Boy with massive tumour snatched from drug city
Boy with massive tumour snatched from drug city

A nine-year-old boy with a massive tumour was whisked from a gang-infested neighbourhood in Mexico by US agents and taken across the border for treatment in New Mexico.

Sat, 21 Jul, 2012

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Mick Clifford
Mick Clifford

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