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Busted by the Feds 2022: A Year of High-Profile Arrests and Investigations
The year 2022 witnessed a flurry of high-profile arrests and investigations conducted by federal agencies across the United States. From sprawling financial fraud schemes to complex cybercrime operations, the reach of federal law enforcement extended far and wide. This comprehensive overview delves into some of the most significant "Busted by the Feds 2022" cases, exploring the nature of the crimes, the individuals involved, and the implications for future enforcement. We will examine the trends emerging from these actions and provide insights into the ongoing battle against various forms of criminal activity.
The Rise of Cryptocurrency-Related Crime and Federal Crackdowns (H2)
2022 saw a marked increase in federal investigations targeting cryptocurrency-related crimes. The anonymity and decentralized nature of cryptocurrencies have made them attractive tools for illicit activities, ranging from money laundering and tax evasion to funding terrorist organizations. Several high-profile arrests involved individuals and organizations accused of using cryptocurrencies to obscure the origins of illegally obtained funds. The Department of Justice (DOJ) launched several initiatives aimed at strengthening its capabilities to trace and seize crypto assets, emphasizing the increased focus on this emerging area of criminal activity.
#### Notable Cases: (H3)
Case Example 1: Briefly describe a specific case involving cryptocurrency-related crimes, mentioning the individuals involved, the scale of the operation, and the outcome (e.g., arrest, ongoing investigation, conviction). Include links to reputable news sources where possible.
Case Example 2: Briefly describe another significant case, showcasing the diversity of cryptocurrency-related offenses tackled by federal agencies. Again, include relevant links for verification.
The Ongoing Fight Against Financial Fraud (H2)
Financial fraud, in its many forms, continues to be a major focus for federal law enforcement. 2022 saw a significant number of arrests and convictions related to securities fraud, wire fraud, and insurance fraud. These investigations often involved complex schemes requiring extensive forensic accounting and collaborative efforts between various federal agencies.
#### Targeting Corporate Crime and White-Collar Offenses (H3)
Federal agencies aggressively pursued individuals and corporations involved in large-scale financial fraud, sending a strong message that such crimes carry serious consequences. The emphasis shifted towards not just prosecuting individuals but also holding corporations accountable for the actions of their employees and executives. This included increased scrutiny of corporate governance structures and compliance programs.
Cybercrime and National Security Concerns (H2)
The threat of cybercrime continued to escalate, leading to increased federal intervention in 2022. Investigations focused on data breaches, ransomware attacks, and hacking operations targeting critical infrastructure. National security concerns played a significant role in many of these investigations, as foreign actors increasingly used cyberattacks to disrupt operations, steal sensitive information, and influence political processes.
#### Combating Ransomware and Data Breaches (H3)
The DOJ and FBI intensified their efforts to combat ransomware attacks, which caused significant financial losses and disruptions across various sectors. This included collaborating with international partners to track down perpetrators and disrupt their operations. Increased focus was placed on prosecuting individuals and organizations responsible for facilitating ransomware attacks, including those providing infrastructure or services to the attackers.
The Role of Technology in Federal Investigations (H2)
Advancements in technology played a critical role in the success of many federal investigations in 2022. Law enforcement agencies utilized sophisticated data analytics tools, artificial intelligence, and digital forensics techniques to uncover hidden connections, track down perpetrators, and build stronger cases. This underscores the importance of continuous innovation in law enforcement technology to keep pace with ever-evolving criminal methods.
Looking Ahead: Trends and Predictions (H2)
Based on the trends observed in 2022, it's likely that federal law enforcement will continue to focus on cryptocurrency-related crimes, complex financial fraud schemes, and sophisticated cyberattacks. The increased use of technology in investigations will undoubtedly play a crucial role in future successes. Increased international cooperation will also be vital in addressing transnational crime.
Conclusion:
2022 showcased the ongoing commitment of federal agencies to combat a wide range of criminal activities. From high-profile arrests to complex investigations, the year highlighted the critical role of law enforcement in maintaining public safety and security. The trends emerging from these cases suggest an increased focus on emerging technologies and sophisticated investigative techniques in the ongoing fight against crime.
FAQs:
1. What is the significance of increased international cooperation in combating crime? International cooperation is crucial because many modern crimes transcend national borders. Sharing intelligence and resources across jurisdictions is essential to effectively investigate and prosecute transnational criminal organizations.
2. How does technology impact the effectiveness of federal investigations? Technology provides law enforcement with tools to analyze vast datasets, track financial transactions, identify patterns, and uncover hidden connections that would be impossible to detect manually.
3. What types of financial fraud were most prevalent in 2022? Securities fraud, wire fraud, insurance fraud, and investment scams were common. These often involved complex schemes requiring significant investigative resources.
4. What challenges do federal agencies face in investigating cryptocurrency-related crimes? The decentralized and anonymous nature of cryptocurrencies makes tracing transactions and identifying perpetrators more difficult. Specialized expertise and international cooperation are needed to overcome these challenges.
5. What is the long-term impact of the increased focus on corporate accountability? Holding corporations accountable for criminal actions of their employees improves corporate governance, encourages better compliance programs, and reduces the incentive for corporate malfeasance.
| busted by the feds 2022: Busted by the Feds Larry Fassler, 2005-07 Busted by the feds includes all of the federal sentencing guidelines in a streamlined, easy to use format, with which a defendant can quickly calculate the sentencing consequences of the charges he faces, and which an attorney will probably want to make a permanent presence in his briefcase. |
| busted by the feds 2022: Guidelines Manual United States Sentencing Commission, 1996-11 |
| busted by the feds 2022: United States Attorneys' Manual United States. Department of Justice, 1985 |
| busted by the feds 2022: ASHLI Jack Cashill, 2024-05-21 Unlike the women who descended on Washington in 2017 to protest the inauguration of President Trump, the women of January 6 did not come as women. They came as Americans, as patriots, as defenders of the republic. They did not wear pink hats. They wore MAGA hats. Their issues were indistinguishable from those of the men in their lives—the rule of law, free and fair elections, and the preservation of constitutional rights. They brought no laundry list of special needs like, say, “reproductive rights,” because they understood that no one was challenging their right to reproduce. In fact, many had reproduced abundantly. There was not a single celebrity in their midst—no Ashley Judds, no Gloria Steinems, no Madonnas threatening to “blow up the White House.” These were Hillary’s “deplorables” in the flesh, a whole heaping basket of them, “irredeemable” to the last woman. On January 6, the very presence of these intrepid women at the Capitol so offended the natural order of things that many would be gassed and beaten. Two would never return home. If resistance to government oppression has a face, it is that of Air Force veteran Ashli Babbitt, a determined patriot and an enduring martyr. This is her story, and that of the other gallant women of January 6. |
| busted by the feds 2022: The Night Shift Alex Finlay, 2022-03-01 From the author of the breakout thriller Every Last Fear, comes Alex Finlay's electrifying next novel The Night Shift, about a pair of small-town murders fifteen years apart—and the ties that bind them. One of the Best or Most Anticipated Books of 2022: Newsweek • PopSugar • E! News • Goodreads • Book Riot • BookBub • The Nerd Daily • SheReads • Novel Suspects • Crime by the Book • London Times A Library Reads Selection—Best Book Voted By Librarians for March 2022 “The night was expected to bring tragedy.” So begins one of the most highly-anticipated thrillers in recent years. It’s New Year’s Eve 1999. Y2K is expected to end in chaos: planes falling from the sky, elevators plunging to earth, world markets collapsing. A digital apocalypse. None of that happens. But at a Blockbuster Video in New Jersey, four teenagers working late at the store are attacked. Only one inexplicably survives. Police quickly identify a suspect, the boyfriend of one of the victims, who flees and is never seen again. Fifteen years later, more teenage employees are attacked at an ice cream store in the same town, and again only one makes it out alive. In the aftermath of the latest crime, three lives intersect: the lone survivor of the Blockbuster massacre who’s forced to relive the horrors of her tragedy; the brother of the fugitive accused, who’s convinced the police have the wrong suspect; and FBI agent Sarah Keller who must delve into the secrets of both nights—stirring up memories of teen love and lies—to uncover the truth about murders on the night shift. Twisty, poignant, and redemptive, The Night Shift is a story about the legacy of trauma and how the broken can come out on the other side, and it solidifies Finlay as one of the new leading voices in the world of thrillers. |
| busted by the feds 2022: Sedition Hunters Ryan J. Reilly, 2023-10-17 The January 6th attack is an unprecedented crime in American history. Sprawling and openly political, it can't be handled by the traditional rules and norms of law enforcement--threatening the very idea of justice and its role in society. The attack on the Capitol building following the 2020 election was an extraordinarily large and brazen crime. Conspiracies were formed on social media in full public view, the law-breakers paraded on national television with undisguised faces, and with outgoing President Donald Trump openly cheering them on. The basic concept of law enforcement--investigators find criminals and serve justice--quickly breaks down in the face of such an event. The system has been strained by the sheer volume of criminals and the widespread perception that what they did wasn't wrong. A mass of online tipsters--sedition hunters--have mobilized, simultaneously providing the FBI with valuable intelligence and creating an ethical dilemma. Who gets to serve justice? How can law enforcement still function as a pillar of civil society? As the foundations of our government are questioned, the FBI and Department of Justice are the first responders to a crisis of democracy and law that threatens to spread, and fast. In this work of extraordinary reportage, Ryan Reilly gets to know would-be revolutionaries, obsessive online sleuths, and FBI agents, and shines a light on a justice system that's straining to maintain order in our polarized country. From the moment the police barriers were breached on January 6th, 2021, Americans knew something had profoundly changed. Sedition Hunters is the fascinating, high-stakes story of what happens next. |
| busted by the feds 2022: A Higher Loyalty James Comey, 2018-04-17 #1 New York Times Bestseller now in paperback with new material The inspiration for The Comey Rule, the Showtime limited series starring Jeff Daniels premiering September 2020 In his book, former FBI director James Comey shares his never-before-told experiences from some of the highest-stakes situations of his career in the past two decades of American government, exploring what good, ethical leadership looks like, and how it drives sound decisions. His journey provides an unprecedented entry into the corridors of power, and a remarkable lesson in what makes an effective leader. Mr. Comey served as director of the FBI from 2013 to 2017, appointed to the post by President Barack Obama. He previously served as U.S. attorney for the Southern District of New York, and the U.S. deputy attorney general in the administration of President George W. Bush. From prosecuting the Mafia and Martha Stewart to helping change the Bush administration's policies on torture and electronic surveillance, overseeing the Hillary Clinton e-mail investigation as well as ties between the Trump campaign and Russia, Comey has been involved in some of the most consequential cases and policies of recent history. |
| busted by the feds 2022: The Anarchist Cookbook William Powell, 2018-02-05 The Anarchist Cookbook will shock, it will disturb, it will provoke. It places in historical perspective an era when Turn on, Burn down, Blow up are revolutionary slogans of the day. Says the author This book... is not written for the members of fringe political groups, such as the Weatherman, or The Minutemen. Those radical groups don't need this book. They already know everything that's in here. If the real people of America, the silent majority, are going to survive, they must educate themselves. That is the purpose of this book. In what the author considers a survival guide, there is explicit information on the uses and effects of drugs, ranging from pot to heroin to peanuts. There i detailed advice concerning electronics, sabotage, and surveillance, with data on everything from bugs to scramblers. There is a comprehensive chapter on natural, non-lethal, and lethal weapons, running the gamut from cattle prods to sub-machine guns to bows and arrows. |
| busted by the feds 2022: Confessions of a Wall Street Insider Michael Kimelman, 2017-03-28 Although he was a suburban husband and father, living a far different life than the “Wolf of Wall Street,” Michael Kimelman had a good run as the cofounder of a hedge fund. He had left a cushy yet suffocating job at a law firm to try his hand at the high-risk life of a proprietary trader — and he did pretty well for himself. But it all came crashing down in the wee hours of November 5, 2009, when the Feds came to his door—almost taking the door off its hinges. While his wife and children were sequestered to a bedroom, Kimelman was marched off in embarrassment in view of his neighbors and TV crews who had been alerted in advance. He was arrested as part of a huge insider trading case, and while he was offered a “sweetheart” no-jail probation plea, he refused, maintaining his innocence. The lion’s share of Confessions of a Wall Street Insider was written while Kimelman was an inmate at Lewisburg Penitentiary. In nearly two years behind bars, he reflected on his experiences before incarceration—rubbing elbows and throwing back far too many cocktails with financial titans and major figures in sports and entertainment (including Leonardo DiCaprio, Alex Rodriguez, Ben Bernanke, and Alan Greenspan, to drop a few names); making and losing hundreds of thousands of dollars in daily gambles on the Street; getting involved with the wrong people, who eventually turned on him; realizing that none of that mattered in the end. As he writes: “Stripped of family, friends, time, and humanity, if there’s ever a place to give one pause, it’s prison . . . Tomorrow is promised to no one.” In Confessions of a Wall Street Insider, he reveals the triumphs, pains, and struggles, and how, in the end, it just might have made him a better person. Skyhorse Publishing, along with our Arcade, Good Books, Sports Publishing, and Yucca imprints, is proud to publish a broad range of biographies, autobiographies, and memoirs. Our list includes biographies on well-known historical figures like Benjamin Franklin, Nelson Mandela, and Alexander Graham Bell, as well as villains from history, such as Heinrich Himmler, John Wayne Gacy, and O. J. Simpson. We have also published survivor stories of World War II, memoirs about overcoming adversity, first-hand tales of adventure, and much more. While not every title we publish becomes a New York Times bestseller or a national bestseller, we are committed to books on subjects that are sometimes overlooked and to authors whose work might not otherwise find a home. |
| busted by the feds 2022: Just Pursuit Laura Coates, 2022-01-18 A ... true story and ... account of bias in the courtroom from CNN senior legal analyst Laura Coates, recounting her time as a Black female prosecutor for the US Department of Justice-- |
| busted by the feds 2022: Go Back to Where You Came From: And Other Helpful Recommendations on How to Become American Wajahat Ali, 2022-01-25 “Go back to where you came from, you terrorist!” This is just one of the many warm, lovely, and helpful tips that Wajahat Ali and other children of immigrants receive on a daily basis. Go back where, exactly? Fremont, California, where he grew up, but is now an unaffordable place to live? Or Pakistan, the country his parents left behind a half-century ago? Growing up living the suburban American dream, young Wajahat devoured comic books (devoid of brown superheroes) and fielded well-intentioned advice from uncles and aunties. (“Become a doctor!”) He had turmeric stains under his fingernails, was accident-prone, suffered from OCD, and wore Husky pants, but he was as American as his neighbors, with roots all over the world. Then, while Ali was studying at University of California, Berkeley, 9/11 happened. Muslims replaced communists as America’s enemy #1, and he became an accidental spokesman and ambassador of all ordinary, unthreatening things Muslim-y. Now a middle-aged dad, Ali has become one of the foremost and funniest public intellectuals in America. In Go Back to Where You Came From, he tackles the dangers of Islamophobia, white supremacy, and chocolate hummus, peppering personal stories with astute insights into national security, immigration, and pop culture. In this refreshingly bold, hopeful, and uproarious memoir, Ali offers indispensable lessons for cultivating a more compassionate, inclusive, and delicious America. |
| busted by the feds 2022: Busted Wendy Ruderman, Barbara Laker, 2014-03-11 In the vein of Erin Brockovich, The Departed, and T. J. English's Savage City comes Busted, the shocking true story of the biggest police corruption scandal in Philadelphia history, a tale of drugs, power, and abuse involving a rogue narcotics squad, a confidential informant, and two veteran journalists whose reporting drove a full-scale FBI probe, rocked the City of Brotherly Love, and earned a Pulitzer Prize . In 2003, Benny Martinez became a Confidential Informant for a member of the Philadelphia Police Department's narcotics squad, helping arrest nearly 200 drug and gun dealers over seven years. But that success masked a dark and dangerous reality: the cops were as corrupt as the criminals they targeted. In addition to fabricating busts, the squad systematically looted mom-and-pop stores, terrorizing hardworking immigrant owners. One squad member also sexually assaulted three women during raids. Frightened for his life, Martinez turned to Philadelphia Daily News reporters Wendy Ruderman and Barbara Laker. Busted chronicles how these two journalists—both middle-class working mothers—formed an unlikely bond with a convicted street dealer to uncover the secrets of ruthless kingpins and dirty cops. Professionals in an industry shrinking from severe financial cutbacks, Ruderman and Laker had few resources—besides their own grit and tenacity—to break a dangerous, complex story that would expose the rotten underbelly of a modern American city and earn them a Pulitzer Prize. A page-turning thriller based on superb reportage, illustrated with eight pages of photos, Busted is modern true crime at its finest. |
| busted by the feds 2022: Government Gangsters Kash Pramod Patel, 2023-09-26 “A brilliant roadmap highlighting every corrupt actor, to ultimately return our agencies and departments to work for the American People…we will use this blueprint to help us take back the White House and remove these Gangsters from all of Government!” —Donald J. Trump The highest levels of government have been infiltrated by an anti-democratic Deep State that can be defeated by refocusing our national security mission and relentlessly defending the truth. A sinister cabal of corrupt law enforcement personnel, intelligence agents, and military officials at the highest levels of government plotted to overthrow a president. Even after they failed, they continue to secretly pull the levers of power without any accountability to the American people. This isn’t the synopsis of a fictional spy thriller. This is what is actually happening in the United States government. In Government Gangsters, Kash Patel—a former top official in the White House, the Department of Defense, the Intelligence Community, and the Department of Justice—pulls back the curtain on the Deep State, revealing the major players and tactics within the permanent government bureaucracy, which has spent decades stripping power away from the American people and their elected leaders. Based on his firsthand knowledge, Patel reveals how we can defeat the Deep State, reassert self-government, and restore our democracy. |
| busted by the feds 2022: The Betrayal of Anne Frank Rosemary Sullivan, 2023-01-17 A New York Times Bestseller Less a mystery unsolved than a secret well kept... Using new technology, recently discovered documents and sophisticated investigative techniques, an international team—led by an obsessed retired FBI agent—has finally solved the mystery that has haunted generations since World War II: Who betrayed Anne Frank and her family? And why? Over thirty million people have read The Diary of a Young Girl, the journal teen-aged Anne Frank kept while living in an attic with her family and four other people in Amsterdam during World War II, until the Nazis arrested them and sent them to a concentration camp. But despite the many works—journalism, books, plays and novels—devoted to Anne’s story, none has ever conclusively explained how these eight people managed to live in hiding undetected for over two years—and who or what finally brought the Nazis to their door. With painstaking care, retired FBI agent Vincent Pankoke and a team of indefatigable investigators pored over tens of thousands of pages of documents—some never before seen—and interviewed scores of descendants of people familiar with the Franks. Utilizing methods developed by the FBI, the Cold Case Team painstakingly pieced together the months leading to the infamous arrest—and came to a shocking conclusion. The Betrayal of Anne Frank: A Cold Case Investigation is the riveting story of their mission. Rosemary Sullivan introduces us to the investigators, explains the behavior of both the captives and their captors and profiles a group of suspects. All the while, she vividly brings to life wartime Amsterdam: a place where no matter how wealthy, educated, or careful you were, you never knew whom you could trust. |
| busted by the feds 2022: Beat the Feds in Court Edward Aaron Harvey, 2016-07-11 The Constitution names only three federal crimes: treason, piracy, counterfeiting, and no other crimes whatsoever. Learn the Classified Legal Secrets that the Federal Government does not want you to know, and what licensed attorneys will not tell you. Get the hottest selling and most controversial self-help legal resource ever released to the Public, NOW! |
| busted by the feds 2022: Tell No One Harlan Coben, 2021-06-29 For Dr. David Beck, the loss was shattering. And every day for the past eight years, he has relived the horror of what happened. The gleaming lake. The pale moonlight. The piercing screams. The night his wife was taken. The last night he saw her alive. Everyone tells him it’s time to move on, to forget the past once and for all. But for David Beck, there can be no closure. A message has appeared on his computer, a phrase only he and his dead wife know. Suddenly Beck is taunted with the impossible–that somewhere, somehow, Elizabeth is alive. Beck has been warned to tell no one. And he doesn’t. Instead, he runs from the people he trusts the most, plunging headlong into a search for the shadowy figure whose messages hold out a desperate hope. But already Beck is being hunted down. He’s headed straight into the heart of a dark and deadly secret–and someone intends to stop him before he gets there. |
| busted by the feds 2022: Mafia Summit Gil Reavill, 2013-01-22 The true story of how a small-town lawman in upstate New York busted a Cosa Nostra conference in 1957, exposing the Mafia to America. In a small village in upstate New York, mob bosses from all over the country—Vito Genovese, Carlo Gambino, Joe Bonanno, Joe Profaci, Cuba boss Santo Trafficante, and future Gambino boss Paul Castellano—were nabbed by Sergeant Edgar D. Croswell as they gathered to sort out a bloody war of succession. For years, FBI director J. Edgar Hoover had adamantly denied the existence of the Mafia, but young Robert Kennedy immediately recognized the shattering importance of the Apalachin summit. As attorney general when his brother JFK became president, Bobby embarked on a campaign to break the spine of the mob, engaging in a furious turf battle with the powerful Hoover. Detailing mob killings, the early days of the heroin trade, and the crusade to loosen the hold of organized crime, this momentous story will captivate fans of Gus Russo and Luc Sante. Reavill scintillatingly recounts the beginning of the end for the Mafia in America and how it began with a good man in the right place at the right time. “The best, and best-written, true-crime story I’ve ever read. It’s as suspenseful, detailed, racy, and knowing as a novel by Hammett or Chandler.” —Howard Frank Mosher, award-winning author of North Country “A close investigation into the crime bosses’ upstate New York summit and its grisly aftermath, Reavill’s book accurately recreates one of the golden eras of American organized crime.” —Publishers Weekly |
| busted by the feds 2022: Five Days at Memorial Sheri Fink, 2013-09-10 NEW YORK TIMES BESTSELLER • The award-winning book that inspired an Apple Original series from Apple TV+ • A landmark investigation of patient deaths at a New Orleans hospital ravaged by Hurricane Katrina—and the suspenseful portrayal of the quest for truth and justice—from a Pulitzer Prize–winning physician and reporter “An amazing tale, as inexorable as a Greek tragedy and as gripping as a whodunit.”—Dallas Morning News After Hurricane Katrina struck and power failed, amid rising floodwaters and heat, exhausted staff at Memorial Medical Center designated certain patients last for rescue. Months later, a doctor and two nurses were arrested and accused of injecting some of those patients with life-ending drugs. Five Days at Memorial, the culmination of six years of reporting by Pulitzer Prize winner Sheri Fink, unspools the mystery, bringing us inside a hospital fighting for its life and into the most charged questions in health care: which patients should be prioritized, and can health care professionals ever be excused for hastening death? Transforming our understanding of human nature in crisis, Five Days at Memorial exposes the hidden dilemmas of end-of-life care and reveals how ill-prepared we are for large-scale disasters—and how we can do better. ONE OF THE TEN BEST BOOKS OF THE YEAR: The New York Times Book Review • ONE OF THE BEST BOOKS OF THE YEAR: Chicago Tribune, Seattle Times, Entertainment Weekly, Christian Science Monitor, Kansas City Star WINNER: National Book Critics Circle Award, J. Anthony Lukas Book Prize, PEN/John Kenneth Galbraith Award, Los Angeles Times Book Prize, Ridenhour Book Prize, American Medical Writers Association Medical Book Award, National Association of Science Writers Science in Society Award |
| busted by the feds 2022: The FBI Rhodri Jeffreys-Jones, 2007-09-28 This “penetrating and remarkable history of the FBI” examines its operations and development from the Reconstruction era to the 9/11 attacks (M. J. Heale, author of McCarthy's Americans). In The FBI, U.S. intelligence expert Rhodri Jeffreys-Jones presents the first comprehensive portrait of the vast, powerful, and sometimes bitterly criticized American institution. Setting the bureau’s story in the context of American history, he challenges conventional narratives—including the common misconception that traces the origin of the bureau to 1908. Instead, Jeffreys-Jones locates the FBI’s true beginnings in the 1870s, when Congress acted in response to the Ku Klux Klan campaign of terror against black American voters. The FBI derives its character and significance from its original mission of combating domestic terrorism. The author traces the evolution of that mission into the twenty-first century, making a number of surprising observations along the way: that the role of J. Edgar Hoover has been exaggerated and the importance of attorneys general underestimated; that splitting counterintelligence between the FBI and the CIA in 1947 was a mistake; and that xenophobia impaired the bureau’s preemptive anti-terrorist powers before and after 9/11. |
| busted by the feds 2022: Sex Trafficking in the United States Andrea J. Nichols, 2024-11-26 This book is a comprehensive and accessible overview of sex trafficking in the United States, examining its underlying dynamics and sharing key research findings. Andrea J. Nichols examines the backgrounds and experiences of survivors, traffickers, and buyers, showing how social and structural dynamics affect trafficking in the United States. She details common risk factors for victimization, emphasizing weak social institutions and safety nets. This book’s intersectional approach foregrounds the ways social oppression and marginalization contribute to heightened vulnerability, accounting for the roles of race, ethnicity, citizenship status, sexuality, gender, age, and disability. Nichols introduces readers to the theoretical and political perspectives that shape research and policy on sex trafficking, considering abolitionist, neoliberal, feminist, criminological, and sociological viewpoints. She assesses the outcomes of policies relating to commercial sex and analyzes a variety of responses to sex trafficking, including in social services, health care, and the criminal legal system, as well as activism. Nichols reflects on how service providers, activists, and everyday people can effectively advocate for and with survivors of sex trafficking and offers recommendations for practice and policy. Sex Trafficking in the United States is essential for understanding the dynamics of sex trafficking and its underlying sources. This second edition is thoroughly revised and updated, integrating the most up-to-date research. |
| busted by the feds 2022: Busted Karin Slaughter, 2013-05-20 ‘One of the boldest thriller writers working today’ TESS GERRITSEN ‘Her characters, plot, and pacing are unrivalled’ MICHAEL CONNELLY __________________________________ FBI Special Agent Will Trent finds himself in trouble. Will Trent is on his way to Macon for an undercover assignment when he unwittingly becomes involved in a violent robbery at a gas station... Multi-million copy, international bestselling thriller writer Karin Slaughter is known for putting the reader right at the heart of the crime. Busted is a compelling story that will grip you from the start. A new, exclusive straight to digital short story from the No.1 Bestseller. Includes the opening chapters of Unseen and a taster of Criminal. |
| busted by the feds 2022: The Burglary Betty Medsger, 2014-01-07 INVESTIGATIVE REPORTERS & EDITORS (IRE) BOOK AWARD WINNER • The story of the history-changing break-in at the FBI office in Media, Pennsylvania, by a group of unlikely activists—quiet, ordinary, hardworking Americans—that made clear the shocking truth that J. Edgar Hoover had created and was operating, in violation of the U.S. Constitution, his own shadow Bureau of Investigation. “Impeccably researched, elegantly presented, engaging.”—David Oshinsky, New York Times Book Review • “Riveting and extremely readable. Relevant to today's debates over national security, privacy, and the leaking of government secrets to journalists.”—The Huffington Post It begins in 1971 in an America being split apart by the Vietnam War . . . A small group of activists set out to use a more active, but nonviolent, method of civil disobedience to provide hard evidence once and for all that the government was operating outside the laws of the land. The would-be burglars—nonpro’s—were ordinary people leading lives of purpose: a professor of religion and former freedom rider; a day-care director; a physicist; a cab driver; an antiwar activist, a lock picker; a graduate student haunted by members of her family lost to the Holocaust and the passivity of German civilians under Nazi rule. Betty Medsger's extraordinary book re-creates in resonant detail how this group scouted out the low-security FBI building in a small town just west of Philadelphia, taking into consideration every possible factor, and how they planned the break-in for the night of the long-anticipated boxing match between Joe Frazier and Muhammad Ali, knowing that all would be fixated on their televisions and radios. Medsger writes that the burglars removed all of the FBI files and released them to various journalists and members of Congress, soon upending the public’s perception of the inviolate head of the Bureau and paving the way for the first overhaul of the FBI since Hoover became its director in 1924. And we see how the release of the FBI files to the press set the stage for the sensational release three months later, by Daniel Ellsberg, of the top-secret, seven-thousand-page Pentagon study on U.S. decision-making regarding the Vietnam War, which became known as the Pentagon Papers. The Burglary is an important and gripping book, a portrait of the potential power of nonviolent resistance and the destructive power of excessive government secrecy and spying. |
| busted by the feds 2022: Overrun Todd Bensman, 2023-02-21 “Todd Bensman tells the truth about illegal immigration and how it is not a victimless crime. With immigration front and center this year, his book is a must-read.” –Thomas Homan, former Acting Director of Immigration and Customs Enforcement, 2017-2018, and author of Defend the Border and Save Lives: Solving Our Most Important Humanitarian and Security Crisis. The time has come to acknowledge and comprehend that America is weathering the worst mass border migration event in the nation’s history. Millions of foreign nationals have overrun the southern border, starting on Inauguration Day in 2021, and millions more will cross over by the end of President Joe Biden’s term in 2024. This event is historic by all measures, exceeding even the storied chronicles of Ellis Island, and portends the same permanent change for the nation. Unfortunately, a fog of a fierce partisan information war obscures that it is even happening as well as basic truths Americans desperately need to have about this historic event. Radical ideologues, whose ideas even the modern Democratic Party had always rejected, gained power in 2021 and, with impunity, implemented an extreme reality-divorced theology about immigration. Americans never voted for their experiment or the irrevocable consequences that immediately waylaid a surprised nation. But the American electorate has upcoming chances in the election booth to reclaim their say. This book provides what is needed now: reporting-based analysis that will lay bare this crushing ongoing emergency’s causes, dimensions, and chaotic impacts so as to finally illuminate the pathway out of it. Here is ground zero of the human tsunami that smashed into America and is still washing into all fifty states with permanent consequences. It is a true story that can be found nowhere else because it comes from the author’s frontline reportage throughout the borderlands and all along the migration trails in Central America from its first days. Its primary sources are not “experts,” politicians and media pundits, but the witnesses to this history, the immigrants at its core. |
| busted by the feds 2022: Congressional Record United States. Congress, 1968 |
| busted by the feds 2022: Business Law Daniel V. Davidson, Lynn M. Forsythe, Nancy A. Holland, 2023 Text for college level business law courses-- |
| busted by the feds 2022: Strengthening Forensic Science in the United States National Research Council, Division on Engineering and Physical Sciences, Committee on Applied and Theoretical Statistics, Policy and Global Affairs, Committee on Science, Technology, and Law, Committee on Identifying the Needs of the Forensic Sciences Community, 2009-07-29 Scores of talented and dedicated people serve the forensic science community, performing vitally important work. However, they are often constrained by lack of adequate resources, sound policies, and national support. It is clear that change and advancements, both systematic and scientific, are needed in a number of forensic science disciplines to ensure the reliability of work, establish enforceable standards, and promote best practices with consistent application. Strengthening Forensic Science in the United States: A Path Forward provides a detailed plan for addressing these needs and suggests the creation of a new government entity, the National Institute of Forensic Science, to establish and enforce standards within the forensic science community. The benefits of improving and regulating the forensic science disciplines are clear: assisting law enforcement officials, enhancing homeland security, and reducing the risk of wrongful conviction and exoneration. Strengthening Forensic Science in the United States gives a full account of what is needed to advance the forensic science disciplines, including upgrading of systems and organizational structures, better training, widespread adoption of uniform and enforceable best practices, and mandatory certification and accreditation programs. While this book provides an essential call-to-action for congress and policy makers, it also serves as a vital tool for law enforcement agencies, criminal prosecutors and attorneys, and forensic science educators. |
| busted by the feds 2022: Cyber Operations Jerry M. Couretas, 2024-04-08 Cyber Operations A rigorous new framework for understanding the world of the future Information technology is evolving at a truly revolutionary pace, creating with every passing year a more connected world with an ever-expanding digital footprint. Cyber technologies like voice-activated search, automated transport, and the Internet of Things are only broadening the interface between the personal and the online, which creates new challenges and new opportunities. Improving both user security and quality of life demands a rigorous, farsighted approach to cyber operations. Cyber Operations offers a groundbreaking contribution to this effort, departing from earlier works to offer a comprehensive, structured framework for analyzing cyber systems and their interactions. Drawing on operational examples and real-world case studies, it promises to provide both cyber security professionals and cyber technologies designers with the conceptual models and practical methodologies they need to succeed. Cyber Operations readers will also find: Detailed discussions of case studies including the 2016 United States Presidential Election, the Dragonfly Campaign, and more Coverage of cyber attack impacts ranging from the psychological to attacks on physical infrastructure Insight from an author with top-level experience in cyber security Cyber Operations is ideal for all technological professionals or policymakers looking to develop their understanding of cyber issues. |
| busted by the feds 2022: Unmasked PAUL. HOLES, Anonymous, 2022-04-26 |
| busted by the feds 2022: Making Jack Falcone Joaquin "Jack" Garcia, 2023-03-07 This fascinating work offers the untold true story of the highly decorated FBI agent who goes deep undercover to bring down one of La Cosa Nostra's most notorious crime families. |
| busted by the feds 2022: The Cryptocurrency and Digital Asset Fraud Casebook Jason Scharfman, 2023-01-16 Cryptocurrencies and digital assets have continued to gain widespread acceptance from both retail and institutional investors. With this rapid growth in both the crypto and digital asset spaces, there has also been an unfortunate steady drumbeat of fraudulent activity. It has been reported that in 2021 alone over $14 billion in crypto was stolen from investors. Frauds have touched all aspects of the crypto universe ranging from outright Bitcoin theft, pig butchering, and wallet phising to DeFi rug pulls, exchange hacks, mining scams and NFT fraud. The Cryptocurrency and Digital Asset Fraud Casebook will provide up to date information and analysis on fraudulent activity in the crypto space. |
| busted by the feds 2022: We Own This City Justin Fenton, 2022-03-15 NEW YORK TIMES EDITORS’ CHOICE • The astonishing true story of “one of the most startling police corruption scandals in a generation” (The New York Times), from the Pulitzer Prize–nominated reporter who exposed a gang of criminal cops and their yearslong plunder of an American city NOW AN HBO SERIES FROM THE WIRE CREATOR DAVID SIMON AND GEORGE PELECANOS “A work of journalism that not only chronicles the rise and fall of a corrupt police unit but can stand as the inevitable coda to the half-century of disaster that is the American drug war.”—David Simon Baltimore, 2015. Riots are erupting across the city as citizens demand justice for Freddie Gray, a twenty-five-year-old Black man who has died under suspicious circumstances while in police custody. Drug and violent crime are surging, and Baltimore will reach its highest murder count in more than two decades: 342 homicides in a single year, in a city of just 600,000 people. Facing pressure from the mayor’s office—as well as a federal investigation of the department over Gray’s death—Baltimore police commanders turn to a rank-and-file hero, Sergeant Wayne Jenkins, and his elite plainclothes unit, the Gun Trace Task Force, to help get guns and drugs off the street. But behind these new efforts, a criminal conspiracy of unprecedented scale was unfolding within the police department. Entrusted with fixing the city’s drug and gun crisis, Jenkins chose to exploit it instead. With other members of the empowered Gun Trace Task Force, Jenkins stole from Baltimore’s citizens—skimming from drug busts, pocketing thousands in cash found in private homes, and planting fake evidence to throw Internal Affairs off their scent. Their brazen crime spree would go unchecked for years. The results were countless wrongful convictions, the death of an innocent civilian, and the mysterious death of one cop who was shot in the head, killed just a day before he was scheduled to testify against the unit. In this urgent book, award-winning investigative journalist Justin Fenton distills hundreds of interviews, thousands of court documents, and countless hours of video footage to present the definitive account of the entire scandal. The result is an astounding, riveting feat of reportage about a rogue police unit, the city they held hostage, and the ongoing struggle between American law enforcement and the communities they are charged to serve. |
| busted by the feds 2022: Criminal (with bonus novella Snatched) Karin Slaughter, 2012-07-03 NEW YORK TIMES BESTSELLER “[A] hold-on-to-your-hat, nail-biting story.”—The Washington Post “Slaughter’s best yet, by far.”—Lee Child Will Trent is a brilliant agent with the Georgia Bureau of Investigation. Newly in love, he is beginning to put a difficult past behind him. Then a local college student goes missing, and Will is inexplicably kept off the case by his supervisor and mentor, deputy director Amanda Wagner. Will cannot fathom Amanda’s motivation until the two of them literally collide in an abandoned orphanage they have both been drawn to for different reasons. Decades before, when his father was imprisoned for murder, this was Will’s home. It appears that the case that launched Amanda’s career forty years ago has suddenly come back to life—and it involves the long-held mystery of Will’s birth and parentage. Now these two dauntless investigators will each need to face down demons from the past if they are to prevent an even greater terror from being unleashed. Includes Karin Slaughter’s short story “Snatched” and a preview of the Will Trent novel Unseen “With every page of this story the tension mounts. . . . If you have a hunger for a rich and fulfilling novel then you owe it to yourself to pick up Criminal.”—Huffington Post “A masterpiece of character, atmosphere and riveting suspense, Criminal is the most powerful and moving novel yet from one of the most gifted storytellers at work today.”—Chicago Daily Herald |
| busted by the feds 2022: The Third Victim Lisa Gardner, 2004-09-28 The past isn't over.... An unspeakable act has ripped apart the idyllic town of Bakersville, Oregon, and its once-peaceful residents are demanding quick justice. But though a boy has confessed to the horrific crime, evidence shows he may not be guilty. Officer Rainie Conner, leading her first homicide investigation, stands at the center of the controversy. It's hitting too close to home, bringing back her worst nightmares, threatening to expose her secret sins. But with the boy's life at stake, she won't let anything stop her from finding the real killer. With the help of FBI profiler Pierce Quincy, Rainie comes closer to a deadly truth than she can imagine. Because out there in the shadows a man watches her and plots his next move. He knows her secrets. He kills for sport. He's already brought death to Bakersville and forever shattered the community. But what he has really come for is Rainie -- and he won't leave until he has destroyed her.... |
| busted by the feds 2022: Mindhunter John E. Douglas, Mark Olshaker, 2017-10-24 Includes material on the Trailside Killer in San Francisco, the Atlanta child murderer, the Tylenol poisoner, the man who hunted prostitutes for sport in the woods of Alaska, and Seattle's Green River killer ... |
| busted by the feds 2022: Yearbook of Immigration Statistics , 2004 |
| busted by the feds 2022: The Federal Bureau of Investigation [2 volumes] Douglas M. Charles, Aaron J. Stockham, 2022-05-18 This authoritative set provides a one-stop resource for understanding specific FBI controversies as well as for those looking to understand the full history, law enforcement authority, and inner workings of the nation's most famous and important federal law enforcement agency. This authoritative two-volume reference resource uses a combination of encyclopedia entries and primary sources to provide a comprehensive overview of the FBI, detailing its history, most famous leaders and agents, institutional structure and authority, law enforcement responsibilities, reporting relationships to other parts of government, and major events and controversies. Today the FBI sits squarely at the intersection of major controversies surrounding the presidential campaign and administration of Donald Trump, foreign interference in U.S. elections, and politicization of law enforcement. But the FBI has always been in the political spotlight—its history is dotted with episodes that have come under heavy scrutiny, from its surveillance of civil rights leaders during the 1960s to the methods it employs to combat domestic terrorism in the post-9/11 era. And all the while, FBI agents and offices across the country continue to investigate a wide range of lawbreaking, from organized crime (in all its facets) to white-collar crime and corruption by public officials. |
| busted by the feds 2022: Puerto Rico Jorge Duany, 2024 In the second edition of Puerto Rico: What Everyone Needs to Know(R), Jorge Duany provides a compendium to the island's rich history, culture, politics, economy, and diaspora. Written in an accessible question-and-answer format, Duany covers the history of the island as well as the demographic, economic, political, and cultural features of contemporary Puerto Rico. He examines the inner workings of the Commonwealth government and the island's relationship to the United States. New material examines the multiple issues affecting Puerto Rico in the last decade, including a prolonged recession, the devastating impact of two hurricanes, and the largest migrant wave ever recorded from Puerto Rico. |
| busted by the feds 2022: Hacked Jessica Barker, 2024-04-03 When it comes to cyber attacks, everyone's a potential victim. But you don't have to be helpless against these threats. Hacked offers the knowledge and strategies you need to protect yourself and your business. In this book, cybersecurity expert Jessica Barker uncovers how hackers are weaponizing cutting-edge tactics and technologies to target individuals and organizations, before showing how you can safeguard yourself against any potential attacks and how to react if you do become a target. Featuring expert commentary from world-leading cybersecurity experts and ethical hackers, this book uncovers the fascinating stories of the most insidious and notorious cyber attacks, including how the Mirai malware almost took down the internet and how a supply chain attack infiltrated the US government and other global institutions. From social engineering and data theft to ransomware and Distributed Denial-of-Service (DDoS) attacks, there are numerous strategies that hackers use to target our finances and data. Uncover their secrets and learn how to safeguard your data with Hacked. |
| busted by the feds 2022: American Muckraker James O’Keefe, 2022-01-25 This seminal work of nonfiction recounts the new journalistic mass movement of today. Compiled from over a decade of investigative reporting coupled with a vast reference of philosophical research, American Muckraker is the definitive guide of truth-telling in the video age. ON POWER They do have tremendous power. But in part it is because we give it to them. We are nothing, but we are not alone. Awe cannot live in fear. The moment you stop caring about what the media establishment thinks of you, is the moment you become truly free. ON INSIDERS The USPS whistleblower, a Marine Corp combat veteran said, “I would rather be back in Afghanistan, getting shot at by Afghans, honest to God,” than be interrogated by federal agent Russell Strasser—who coerced him by saying, “I am trying to twist you a little bit because your mind will kick in…. I am not scaring you, but I am scaring you.” ON PRIVACY The right to record is closely tied to the right to speak or even to take contemporaneous notes about what one sees and hears. As 60 Minutes producer Don Hewitt quipped, “People committing malfeasance don’t have any right to privacy…. What are we saying—that Upton Sinclair shouldn’t have smuggled his pencil in?” ON MEANS & ENDS Whereas the novelist Ernest Hemingway said, “What is moral is what you feel good after and what is immoral is what you feel bad after,” Thomas B. Morgan of the 1960s New Journalism contends, “Morally defensible journalism is rarely what you feel good about afterward; it is only that which makes you feel better than you would otherwise.” ON LITIGATION “Polling does not decide the truth nor speak to evidence…. The New York Times have not met their burden to prove that Veritas is deceptive…claiming protections from an upstart competitor armed with a cell phone and a website. There is a substantial basis in law to proceed, to permit Project Veritas, to conduct discovery into The New York Times.” —Project Veritas v. New York Times Company; New York Supreme Court, March 18, 2021 |
| busted by the feds 2022: American Kingpin Nick Bilton, 2017-05-02 NEW YORK TIMES BESTSELLER. The unbelievable true story of the man who built a billion-dollar online drug empire from his bedroom—and almost got away with it In 2011, a twenty-six-year-old libertarian programmer named Ross Ulbricht launched the ultimate free market: the Silk Road, a clandestine Web site hosted on the Dark Web where anyone could trade anything—drugs, hacking software, forged passports, counterfeit cash, poisons—free of the government’s watchful eye. It wasn’t long before the media got wind of the new Web site where anyone—not just teenagers and weed dealers but terrorists and black hat hackers—could buy and sell contraband detection-free. Spurred by a public outcry, the federal government launched an epic two-year manhunt for the site’s elusive proprietor, with no leads, no witnesses, and no clear jurisdiction. All the investigators knew was that whoever was running the site called himself the Dread Pirate Roberts. The Silk Road quickly ballooned into $1.2 billion enterprise, and Ross embraced his new role as kingpin. He enlisted a loyal crew of allies in high and low places, all as addicted to the danger and thrill of running an illegal marketplace as their customers were to the heroin they sold. Through his network he got wind of the target on his back and took drastic steps to protect himself—including ordering a hit on a former employee. As Ross made plans to disappear forever, the Feds raced against the clock to catch a man they weren’t sure even existed, searching for a needle in the haystack of the global Internet. Drawing on exclusive access to key players and two billion digital words and images Ross left behind, Vanity Fair correspondent and New York Times bestselling author Nick Bilton offers a tale filled with twists and turns, lucky breaks and unbelievable close calls. It’s a story of the boy next door’s ambition gone criminal, spurred on by the clash between the new world of libertarian-leaning, anonymous, decentralized Web advocates and the old world of government control, order, and the rule of law. Filled with unforgettable characters and capped by an astonishing climax, American Kingpin might be dismissed as too outrageous for fiction. But it’s all too real. |
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