By Jeffrey Anderson For ticklethewire.com An indictment in U.S. District Court in Manhattan of a major international drug trafficking enterprise in the Middle East and Africa is shining a light on law enforcement operations and the diplomatic challenges the United States faces in such foreign cases. The complications of investigating international conspiracies and dealing with…
By Allan Lengel ticklethewire.com DETROIT — Paul M. Abbate arrived in Detroit last fall to take over the local FBI office, days after Mayor Kwame Kilpatrick got a hefty 28-year prison sentence. Kilpatrick was whisked away in handcuffs. But the scent of corruption lingered, and Abbate suddenly found himself heading up an FBI office, where public corruption investigations continue to…
Blood Sport: Alex Rodriguez, Biogenesis, and the Quest to End baseball’s Steroid Era , By Tim Elfrink and Gus Garcia-Roberts Greg Stejskal served as an FBI agent for 31 years and retired as resident agent in charge of the Ann Arbor office. By Greg Stejskal ticklethewire.com This is not a traditional book review as those are…
By Alan Stamm ticklethewire.com Josh Dunhamel is no Efrem Zimbalist Jr., and his new TV show is unlike “The F.B.I.” The 2014 version is “Battle Creek,” a drama-comedy set in that Michigan city and picked up by CBS for at least 13 episodes. No date is announced for its “coming soon” mid-season debut. Dunhamel plays…
This piece originally appeared in Gang Land News on June 26 and is being reprinted with permission. It’s the most recent story Gang Land News has published about the case since disclosing that prosecutors gave sweet plea deals to two Gambino family gangsters on the eve of trial in January rather than allow their lawyers…
By Jeffrey Anderson An emerging crime initiative by Pennsylvania Attorney General Kathleen G. Kane is deploying mobile street crimes units to small cities and towns in her state to tackle an escalating heroin problem tied to Mexican drug cartels. The strategy, quietly launched last year with the help of a $2.5 million state appropriation, is…
By Jesse Eisinger ProPublica Don’t get too excited about bank indictments. The Justice Department is talking tough. In an unusually frank video statement, Attorney General Eric H. Holder Jr. proclaimed that he was personally overseeing major financial investigations and that his department was poised to bring charges against several large institutions. The United States attorney in Manhattan,…
By Jeffrey Anderson For ticklethewire.com WASHINGTON — Nutveena Sirirojnananont is staring at a possible 20 years in prison and a $1 million fine for ordering eight guns online that she directed to a federally-licensed firearms dealer in New Hampshire, but she’s all but guaranteed a fraction of that. The Newmarket, NH, woman pleaded guilty in…
