ProPublica: Chinese Organized Crime’s Latest U.S. Target: Gift Cards
By Craig Silverman and Peter Elkind ProPublica This story was first published by ProPublica, a nonprofit investigative newsroom. Federal authorities are investigating the involvement of Chinese organized crime rings in gift card fraud schemes that have stolen hundreds of millions of dollars or more from American consumers. The U.S. Department of Homeland Security has launched a task…
FBI’s Cincinnati Field Office Gets New Special Agent in Charge
Elena Iatarola has been named special agent in charge of the FBI’s Cincinnati Field Office.
Ex-Attorney General Eric Holder Worries Trump Cases May Not Be Resolved Before Election. He’s Also Concerned About Supreme Court Ruling on Immunity.
“Clearly the Justice Department could have and should have brought those indictments sooner,” Holder, 73, said in an interview on HBO’s “Real Time With Bill Maher.”