
Posts Tagged ‘fbi’
FBI: Victims of Internet Crimes, File A Complaint with IC3.GOV
Wednesday, August 10th, 2011FBI: Child ID New Safety App For Parents Cell Phones
Monday, August 8th, 2011
Photo courtsey of the FBI, www.fbi.gov
For now, the app can only be downloaded to iPhones from iTunes. In the coming months the program will be available to all cell phones. For more information, please visit the FBI website.
NOTE FROM THE FBI: The FBI (and iTunes for that matter) is not collecting or storing any photos or information that you enter in the app. All data resides solely on your mobile device unless you need to send it to authorities. Please read your mobile provider’s terms of service for information about the security of applications stored on your device.
FBI CLEARS THE AIR, RELEASES MORE DETAILS ON WHITEY BULGER ARREST
Monday, June 27th, 2011

FBI WEEKEND PRESS RELEASE:
The Special Agent-In-Charge of the Boston Division of the FBI, Richard DesLauriers, and the United States Marshal for the District of Massachusetts, John Gibbons, are releasing the following statement relating to the arrest of James J. Bulger and Catherine Greig:
There have been news reports alleging that the tip that eventually led to the arrest of James J. “Whitey” Bulger was initially given a low priority by the FBI. Those reports are false. The FBI Supervisory Special Agent responsible for the Bulger Task Force was the first to review the tip. He then consulted with other members of the task force. Together, they recognized that certain information appeared to be credible and promising. Immediately thereafter, the Boston FBI office requested the Los Angeles FBI office to initiate surveillance at the targeted location. Hours later, less than 24 hours after the supervisory agent first reviewed the tip, Mr. Bulger and Ms. Greig were arrested.
The FBI task force that searched for Mr. Bulger was composed of personnel from the United States Marshals Service, Massachusetts Department of Corrections, Massachusetts State Police, and FBI.
FBI TOP 10 FUGITIVE, WHITEY BULGER AND GIRLFRIEND CATHERINE GREIG ARRESTED
Wednesday, June 22nd, 2011

ARREST: After a large publicity push earlier this week, we can confirm FBI Agents in Boston says a tipster came forward with information that led to the arrest of Whitey Bulger and his longtime girlfriend, Cahterine Greig. Both were taken down in Santa Monica, CA. Agents remained in Bulger’s home overnight searching and collecting evidence… More to come…
BACKGROUND: PSA’s will launch Tuesday in 14 select cities where Bulger and Greig are known to have ties. The goal of the PSA is to release information about Greig and to hopefully engage a neighbor, hair-stylist, doctor, dentist or friend who may have information.
Supervisory Special Agent Richard Teahan, Bulger Boston Taskforce leader says, “We’re taking the next logical step and focusing on Greig as part of a unique initiative.” Teahan goes on to say that Greig has certain characteristics that are recognizable.
The FBI released a list below:
- She loves dogs and all kinds of animals.
- She is likely to have well-kept teeth because she previously worked as a dental hygienist.
- She likes to frequent beauty salons.
FBI: Popular Chicago Weight Loss Doctor, Wanted For Fraud
Monday, June 20th, 2011
Gautam Guptaf (FBI photo)
The FBI is on the hunt for Gautam Gupta, a well-known Chicago weight loss physician. Authorities say over the last 10 years, Gupta made nearly $25 million after allegedly submitting false claims to Medicaid and Blue Cross/Blue Shield. Agents gathered information on Gupta and his practice with the help of his employees and undercover agents. In addition, women often dressed up to work at his clinics, but no certified nurse’s actually worked on his staff.
Gupta is currently charged with health care fraud and conspiracy and one count each of mail fraud. At this point, he’s facing 35 years in prison. If you have any information, call the FBI 312-421-6700.
FBI INTERNATIONAL MANHUNT: Russian Millionaire Mobster Wanted
Tuesday, May 24th, 2011
Semion Mogilevich
The FBI is on the hunt for Semion Mogilevich. They say this millionaire allegedly participated in his own multi-million dollar scheme to defraud investors. Mogilevich is charged with more than 40 counts of racketeering, wire fraud, prostitution, money laundering, and is on the FBI’s 10 Most Wanted. Agents believe Mogilevich is responsible for dozens of other crimes across the world as well, and is known to be more powerful than John Gotti. Peter Kowenhoven, FBI Supervisory Special Agent says, “He has access to so much including funding, including other criminal organizations, that he can with a telephone call effect the global economy.”
FBI JOINS HUNT TO FIND RIVERSIDE KIDNAPPING SUSPECT
Wednesday, May 11th, 2011
The FBI is joining the hunt to find a suspect who authorities say abducted a child out of her bed over the weekend as she was sleeping . The 9-year-old victim was home with her older brother and younger sister as their mom — a single parent — was at work. Upon review of security video, investigators believe she was kidnapped between 11 p.m. Friday and 1 p.m. Saturday. A blue or black pick up was seen in the area at the time of the abduction. The victim was dumped a few miles away.
The nature of the victims injuries have not been disclosed, and she is still in the hospital.
If you have any information, please contact: (951) 353-7124
FBI’S PROCESS TO FILL BIN LADEN’S SPOT ON TOP 10 MOST WANTED
Wednesday, May 4th, 2011Osama Bin Laden held one of the highest ranking spots on the FBI Top 10 Most Wanted for more than a decade. His mug first appeared on the elite list in 1999, and with the recent news of his death, there’s a large spot to fill. So how will the FBI make that choice? Choosing the next suspect may take a little time and coordination.
FILLING BIN LADEN’S SPOT
The FBI says all 56 Field Offices will submit their top candidates for their most wanted nominees and those fugitives will be sent to the Criminal Investigative Division Assistant Director for approval. From there, the choices will be narrowed down and the FBI Director will have the final say.

BACKGROUND ON THE TOP 10
The famous Top 10 Most Wanted has been in existence since J. Edgar Hoover launched the program on March 14, 1950. A reporter for the International News Service asked the Bureau for names and descriptions of the “toughest guys” they wanted captured. Based on that inquiry, the top 10 was born.
‘JUSTICE IS DONE’ WORLD’S MOST WANTED FUGITIVE — DEAD
Monday, May 2nd, 2011
- Osama Bin Laden (FBI photo)
The world’s most wanted fugitive is dead. After nine years, seven months and 21 days President Barack Obama announced Sunday that terrorist Osama Bin Laden was killed in Pakistan. President Obama said United States Special Forces initially received a solid lead in August 2010 and have been working the tip ever since.
The president said at his direction last week, “A small team of Americans carried out the operation, after a firefight they killed Osama Bin Laden and took his body.” There were no injuries during this operation to any Americans.
Navy Seals killed the Al Qaeda leader and his body was buried a sea. Celebrations erupted across America, including the large crowds that gathered in front of the White House and in the words of President Obama, “Justice is done.”
East Room11:35 P.M. EDTTHE PRESIDENT: Good evening. Tonight, I can report to the American people and to the world that the United States has conducted an operation that killed Osama bin Laden, the leader of al Qaeda, and a terrorist who’s responsible for the murder of thousands of innocent men, women, and children.It was nearly 10 years ago that a bright September day was darkened by the worst attack on the American people in our history. The images of 9/11 are seared into our national memory — hijacked planes cutting through a cloudless September sky; the Twin Towers collapsing to the ground; black smoke billowing up from the Pentagon; the wreckage of Flight 93 in Shanksville, Pennsylvania, where the actions of heroic citizens saved even more heartbreak and destruction.And yet we know that the worst images are those that were unseen to the world. The empty seat at the dinner table. Children who were forced to grow up without their mother or their father. Parents who would never know the feeling of their child’s embrace. Nearly 3,000 citizens taken from us, leaving a gaping hole in our hearts.On September 11, 2001, in our time of grief, the American people came together. We offered our neighbors a hand, and we offered the wounded our blood. We reaffirmed our ties to each other, and our love of community and country. On that day, no matter where we came from, what God we prayed to, or what race or ethnicity we were, we were united as one American family.We were also united in our resolve to protect our nation and to bring those who committed this vicious attack to justice. We quickly learned that the 9/11 attacks were carried out by al Qaeda — an organization headed by Osama bin Laden, which had openly declared war on the United States and was committed to killing innocents in our country and around the globe. And so we went to war against al Qaeda to protect our citizens, our friends, and our allies.Over the last 10 years, thanks to the tireless and heroic work of our military and our counterterrorism professionals, we’ve made great strides in that effort. We’ve disrupted terrorist attacks and strengthened our homeland defense. In Afghanistan, we removed the Taliban government, which had given bin Laden and al Qaeda safe haven and support. And around the globe, we worked with our friends and allies to capture or kill scores of al Qaeda terrorists, including several who were a part of the 9/11 plot.Yet Osama bin Laden avoided capture and escaped across the Afghan border into Pakistan. Meanwhile, al Qaeda continued to operate from along that border and operate through its affiliates across the world.And so shortly after taking office, I directed Leon Panetta, the director of the CIA, to make the killing or capture of bin Laden the top priority of our war against al Qaeda, even as we continued our broader efforts to disrupt, dismantle, and defeat his network.Then, last August, after years of painstaking work by our intelligence community, I was briefed on a possible lead to bin Laden. It was far from certain, and it took many months to run this thread to ground. I met repeatedly with my national security team as we developed more information about the possibility that we had located bin Laden hiding within a compound deep inside of Pakistan. And finally, last week, I determined that we had enough intelligence to take action, and authorized an operation to get Osama bin Laden and bring him to justice.Today, at my direction, the United States launched a targeted operation against that compound in Abbottabad, Pakistan. A small team of Americans carried out the operation with extraordinary courage and capability. No Americans were harmed. They took care to avoid civilian casualties. After a firefight, they killed Osama bin Laden and took custody of his body.For over two decades, bin Laden has been al Qaeda’s leader and symbol, and has continued to plot attacks against our country and our friends and allies. The death of bin Laden marks the most significant achievement to date in our nation’s effort to defeat al Qaeda.Yet his death does not mark the end of our effort. There’s no doubt that al Qaeda will continue to pursue attacks against us. We must –- and we will — remain vigilant at home and abroad.As we do, we must also reaffirm that the United States is not –- and never will be -– at war with Islam. I’ve made clear, just as President Bush did shortly after 9/11, that our war is not against Islam. Bin Laden was not a Muslim leader; he was a mass murderer of Muslims. Indeed, al Qaeda has slaughtered scores of Muslims in many countries, including our own. So his demise should be welcomed by all who believe in peace and human dignity.Over the years, I’ve repeatedly made clear that we would take action within Pakistan if we knew where bin Laden was. That is what we’ve done. But it’s important to note that our counterterrorism cooperation with Pakistan helped lead us to bin Laden and the compound where he was hiding. Indeed, bin Laden had declared war against Pakistan as well, and ordered attacks against the Pakistani people.Tonight, I called President Zardari, and my team has also spoken with their Pakistani counterparts. They agree that this is a good and historic day for both of our nations. And going forward, it is essential that Pakistan continue to join us in the fight against al Qaeda and its affiliates.The American people did not choose this fight. It came to our shores, and started with the senseless slaughter of our citizens. After nearly 10 years of service, struggle, and sacrifice, we know well the costs of war. These efforts weigh on me every time I, as Commander-in-Chief, have to sign a letter to a family that has lost a loved one, or look into the eyes of a service member who’s been gravely wounded.So Americans understand the costs of war. Yet as a country, we will never tolerate our security being threatened, nor stand idly by when our people have been killed. We will be relentless in defense of our citizens and our friends and allies. We will be true to the values that make us who we are. And on nights like this one, we can say to those families who have lost loved ones to al Qaeda’s terror: Justice has been done.Tonight, we give thanks to the countless intelligence and counterterrorism professionals who’ve worked tirelessly to achieve this outcome. The American people do not see their work, nor know their names. But tonight, they feel the satisfaction of their work and the result of their pursuit of justice.We give thanks for the men who carried out this operation, for they exemplify the professionalism, patriotism, and unparalleled courage of those who serve our country. And they are part of a generation that has borne the heaviest share of the burden since that September day.Finally, let me say to the families who lost loved ones on 9/11 that we have never forgotten your loss, nor wavered in our commitment to see that we do whatever it takes to prevent another attack on our shores.And tonight, let us think back to the sense of unity that prevailed on 9/11. I know that it has, at times, frayed. Yet today’s achievement is a testament to the greatness of our country and the determination of the American people.The cause of securing our country is not complete. But tonight, we are once again reminded that America can do whatever we set our mind to. That is the story of our history, whether it’s the pursuit of prosperity for our people, or the struggle for equality for all our citizens; our commitment to stand up for our values abroad, and our sacrifices to make the world a safer place.Let us remember that we can do these things not just because of wealth or power, but because of who we are: one nation, under God, indivisible, with liberty and justice for all.Thank you. May God bless you. And may God bless the United States of America.
(CAPTURED) FBI LAUNCHES MANHUNT TO FIND COLORADO BOMB SUSPECT
Tuesday, April 26th, 2011
Earl Albert Moore (FBI photo)
UPDATE: Investigators say Moore was caught in a grocery store about 30 miles northwest from Boulder Tuesday… More to come in this case.
The FBI is launching a nationwide manhunt this week to find Earl Albert Moore. Agents say Moore is responsible for planning explosives at a Littleton mall on the 12th anniversary of the Columbine shootings. A pipe bomb was left at the Southwest Plaza mall on April 20. Moore’s criminal history dates back 50 years and he is considered armed and dangerous.
Dave Joly with the FBI in Denver says Moore was seen on survillence wearing the same clothes on April 19 and April 20. He was released from a Georgia prison on April 13 before making his way by bus to Colorado. At 65-years-old the suspect stands about 6 feet tall and weighs about 225 pounds. Moore is bald, usually wears a gray mustache and has multiple tattoos. You can view more photo’s at the FBI’s website of the artwork on his arms. Moore was last seen wearing glasses and also uses the names: John Lindzy, Earl Buchanan, Morelli Buchanon, Donald Morelli and Gary Steele.




