Special Agent
Last updated on 2015-03-12T17:08+0300.
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Extracted quotes from
Special Agent said
:
"People get this money and instead of paying payroll with it or keeping their business running, they go out and buy luxury cars or luxury assets," 
wlwt Tuesday, May 24, 2022 1:03:00 AM EAT
Special Agent said
:
“The defendant fraudulently exploited VA’s loan guaranty program meant to help service members, veterans, and eligible surviving spouses become homeowners,”
foreignaffairs-nz Tuesday, May 24, 2022 12:38:00 AM EAT
Special Agent said
:
”We also are strictly sealed regarding what we can disclose to you all by the court and laws regarding taxpayer identity and confidentiality,”
click2houston Saturday, May 21, 2022 7:23:00 AM EAT
Special Agent said
:
“This sentencing is the result of a multi-agency investigation into a complex telemedicine pharmacy fraud scheme, requiring substantial investigative resources,”
foreignaffairs-nz Saturday, May 21, 2022 1:55:00 AM EAT
Special Agent said
:
“Distributing misbranded prescription drugs in the U.S. marketplace places patients’ health at risk,”
foreignaffairs-nz Saturday, May 21, 2022 1:55:00 AM EAT
Special Agent said
:
“Bolos and his co-conspirators abandoned their responsibilities in the health care industry through an elaborate fraud scheme and manipulated the system without regard for patient need or medical necessity to line their pockets,”
foreignaffairs-nz Saturday, May 21, 2022 1:55:00 AM EAT
Special Agent said
:
“Providers who solicit beneficiaries’ personal information and use it to defraud federal health care programs not only undermine the integrity of those programs; they also divert valuable taxpayer dollars for self-serving purposes,”
foreignaffairs-nz Saturday, May 21, 2022 1:55:00 AM EAT
Special Agent said
(
about Inspector General
)
:
“The U.S. Postal Service, Office of Inspector General, will continue to vigorously investigate those who commit frauds against federal benefit programs and the U.S. Postal Service,”
foreignaffairs-nz Saturday, May 21, 2022 1:55:00 AM EAT
Special Agent said
:
“This settlement highlights the resolve of Army CID and our law enforcement partners to hold government contractors accountable for their actions. The ability to protect and defend the assets of the United States Army is always our top priority,”
foreignaffairs-nz Friday, May 20, 2022 11:53:00 PM EAT
Special Agent said
:
“GSA OIG special agents are committed to working with DOJ and investigative partners to ensure that taxpayer dollars are properly spent and protected,”
foreignaffairs-nz Friday, May 20, 2022 11:53:00 PM EAT
Special Agent said
(
about Inspector General
)
:
“This settlement agreement demonstrates the commitment of the Department of Defense, Office of Inspector General, Defense Criminal Investigative Service (DCIS) and our law enforcement partners to vigorously pursue those who attempt to exert improper influence over the federal government contracting process and to protect American taxpayer dollars,”
foreignaffairs-nz Friday, May 20, 2022 11:53:00 PM EAT
Special Agent said
:
“This indictment reflects the unrelenting approach and tenacity we employ daily in pursuing individuals who dare to attempt to defraud the federal government and the U.S. Army,”
foreignaffairs-nz Friday, May 20, 2022 11:53:00 PM EAT
Special Agent said
(
about Mar Thomas
)
:
“Public funds are gathered from our communities for the benefit of all residents. Instead of stewarding these funds for the public’s interest, Mr. and Mrs. Thomas abused Mr. Thomas’ position as an elected official and betrayed the trust of their neighbors and friends by diverting these funds to line their own pockets,”
foreignaffairs-nz Friday, May 20, 2022 5:01:00 AM EAT
Special Agent stated
:
“Today’s sentence ensures Rocky Shay Franklin will be unable to harm children in our community for a very long time, and we hope his victims will be able to recover from the emotional scars left by his actions,”
wsfa Friday, May 20, 2022 3:17:00 AM EAT
Special Agent stated
(
about Status Department
)
:
“There is no place for corruption in the United States, especially as it relates to programs set up to feed hungry children and provide assistance to the most vulnerable in our society,”
foreignaffairs-nz Thursday, May 19, 2022 10:08:00 PM EAT
Special Agent said
:
“With violent crime on the rise across the country, law enforcement must come together to combat the root causes of this violence more so than ever,”
foreignaffairs-nz Thursday, May 19, 2022 8:25:00 PM EAT
Special Agent said
(
about United States Constitution
)
:
“This investigation demonstrates the FBI’s unyielding commitment to the mission of protecting the American people and upholding the United States Constitution,”
foreignaffairs-nz Thursday, May 19, 2022 6:14:00 PM EAT
Special Agent said
(
about Investigation Division
)
:
"The U.S. Army Criminal Investigation Division (Army CID) will hold accountable those who defraud the U.S. government, no matter where they are,"
globalsecurity Thursday, May 19, 2022 1:01:00 PM EAT
Special Agent said
:
"The integrity of the Department of Defense's procurement system is critical to our nation's military readiness,"
globalsecurity Thursday, May 19, 2022 1:01:00 PM EAT
Special Agent said
:
"Hate crimes are the top priority of the FBI’s Civil Rights Program, due to the damaging impact they have on victims and entire communities,"
fox5atlanta Thursday, May 19, 2022 1:58:00 AM EAT
Special Agent said
:
“This sentencing is the result of a multi-agency investigation into a complex telemedicine pharmacy fraud scheme, requiring substantial investigative resources,”
wate Thursday, May 19, 2022 1:40:00 AM EAT
Special Agent said
:
“Hate crimes are the top priority of the FBI’s Civil Rights Program, due to the damaging impact they have on victims and entire communities,”
foreignaffairs-nz Thursday, May 19, 2022 1:29:00 AM EAT
Special Agent said
:
“This sentencing is the result of a multi-agency investigation into a complex telemedicine pharmacy fraud scheme, requiring substantial investigative resources,”
foreignaffairs-nz Wednesday, May 18, 2022 8:09:00 PM EAT
Special Agent said
:
“Distributing misbranded prescription drugs in the U.S. marketplace places patients’ health at risk,”
foreignaffairs-nz Wednesday, May 18, 2022 8:09:00 PM EAT
Special Agent said
:
“Bolos and his co-conspirators abandoned their responsibilities in the health care industry through an elaborate fraud scheme and manipulated the system without regard for patient need or medical necessity to line their pockets,”
foreignaffairs-nz Wednesday, May 18, 2022 8:09:00 PM EAT
Special Agent said
:
“Providers who solicit beneficiaries’ personal information and use it to defraud federal health care programs not only undermine the integrity of those programs; they also divert valuable taxpayer dollars for self-serving purposes,”
foreignaffairs-nz Wednesday, May 18, 2022 8:09:00 PM EAT
Special Agent said
(
about Inspector General
)
:
“The U.S. Postal Service, Office of Inspector General, will continue to vigorously investigate those who commit frauds against federal benefit programs and the U.S. Postal Service,”
foreignaffairs-nz Wednesday, May 18, 2022 8:09:00 PM EAT
Special Agent said
:
“Human trafficking is a real and growing threat across the Pacific Northwest. Those engaged in this type of crime will find the same fate as Mr. Carr,”
foreignaffairs-nz Wednesday, May 18, 2022 2:53:00 AM EAT
Special Agent said
(
about Environment Protection
)
:
“In order to safeguard the environment, it is essential that the Environmental Protection Agency’s pesticide programs receive accurate and honest information from pesticide producers and their employees,”
foreignaffairs-nz Tuesday, May 17, 2022 11:03:00 PM EAT
Special Agent said
:
“By encouraging the improper reuse of medical devices for financial gain, this manufacturer significantly endangered the health and safety of patients,”
foreignaffairs-nz Tuesday, May 17, 2022 11:03:00 PM EAT
Special Agent said
:
“Providers who submit false claims to Medicare are undermining the integrity of federal health care programs,”
foreignaffairs-nz Tuesday, May 17, 2022 7:46:00 PM EAT
Special Agent said
:
"Stopping the trafficking of illegal guns saves lives and reduces crime, I’m pleased that we were able to stop this scheme to illegally export guns to Mexico,"
fox5atlanta Tuesday, May 17, 2022 1:12:00 AM EAT
Special Agent wrote
:
“Unfortunately, due to the dollar amount involved in your complaint, management has determined that it does not rise to our required threshold level and the FBI will not be moving forward with an investigation at this time,”
news-yahoo Monday, May 16, 2022 10:10:00 AM EAT
Special Agent wrote
:
“Unfortunately, due to the dollar amount involved in your complaint, management has determined that it does not rise to our required threshold level and the FBI will not be moving forward with an investigation at this time,”
nbcnews Saturday, May 14, 2022 1:47:00 PM EAT
Special Agent said
:
“The FBI is committed to working with our partners to protect the civil rights of all persons, investigate and prosecute allegations of abuse, and assist the victims of these crimes throughout the process,”
foreignaffairs-nz Saturday, May 14, 2022 1:45:00 AM EAT
Special Agent said
:
“The defendant preyed on an innocent child solely for his own pleasure, without regard to the grievous and long-lasting harm his depraved conduct would cause,”
foreignaffairs-nz Saturday, May 14, 2022 1:45:00 AM EAT
Special Agent said
:
“There is no acceptable level of abuse of power,”
foreignaffairs-nz Friday, May 13, 2022 10:45:00 PM EAT
Special Agent said
(
about Jesus Manuel
)
:
“Jesus Menocal now faces the consequences for using his position to sexually abuse women,”
foreignaffairs-nz Friday, May 13, 2022 7:35:00 PM EAT
Special Agent said
:
“Most of the victims, it totally destroys them because they will refinance their house, take out their savings, their retirement, and they’re left with very little,”
foreignaffairs-nz Thursday, May 12, 2022 8:39:00 PM EAT
Special Agent said
:
“We are all thankful that this case has been resolved and the victims can now begin the healing process knowing that this predator will no longer be able to hurt them,”
foreignaffairs-nz Thursday, May 12, 2022 6:38:00 PM EAT
Special Agent stated
:
“Protecting Department of Defense (DoD) contracts intended for small businesses owned by disabled veterans of the United States military is a priority for the DoD Office of Inspector General’s Defense Criminal Investigative Service (DCIS),”
foreignaffairs-nz Thursday, May 12, 2022 6:38:00 PM EAT
Special Agent said
:
“Removing armed drug dealers from our streets has an immediate impact on the safety of our communities,”
foreignaffairs-nz Tuesday, May 10, 2022 5:16:00 PM EAT
Special Agent said
:
“This predator participated in a child exploitation enterprise that, through shocking and heartbreaking means, caused irreparable harm to many child victims,”
news-yahoo Friday, May 6, 2022 8:14:00 PM EAT
Special Agent said
:
“This predator participated in a child exploitation enterprise that, through shocking and heartbreaking means, caused irreparable harm to many child victims,”
foreignaffairs-nz Friday, May 6, 2022 8:00:00 PM EAT
Special Agent said
:
“Clifton Pape and Sally Jung used My Buddy Loans to exploit the Small Business Administration’s Economic Injury Disaster Loan program (EIDL) while also defrauding hundreds of individuals whom they misled,”
foreignaffairs-nz Friday, May 6, 2022 8:00:00 PM EAT
Special Agent said
:
“Removing armed drug dealers from our streets has an immediate impact on the safety of our communities,”
foreignaffairs-nz Thursday, May 5, 2022 12:22:00 AM EAT
Special Agent said
:
“The defendant was convicted for his role in a complex financial fraud scheme in 2000 and fled the U.S. before he was sentenced,”
foreignaffairs-nz Wednesday, May 4, 2022 9:44:00 PM EAT
Special Agent said
:
“It has been more than 20 years since the defendant was convicted in federal court for tax crimes,”
foreignaffairs-nz Wednesday, May 4, 2022 9:44:00 PM EAT
Special Agent said
:
“Finding, arresting and prosecuting those who create, share and or collect these horrific images of abuse and exploitation is one of our most important missions,”
foreignaffairs-nz Wednesday, May 4, 2022 7:38:00 PM EAT
Special Agent said
:
“Patrick Poux orchestrated an elaborate scheme to create false W-2 forms with excessively high federal withholdings, attempting to gain millions by using shell companies he controlled to get fraudulent tax refunds for him and his co-conspirators. Poux’s fraud went on to include COVID-19 loan applications for companies that had no operations or employees,”
foreignaffairs-nz Tuesday, May 3, 2022 10:02:00 PM EAT
Special Agent stated
:
“The inhumanity shown by members of the 1488 criminal enterprise, to include the kidnapping, torture, and murder of Michael Staton, is a gruesome example of why we must identify and dismantle violent criminal organizations,”
nypost Tuesday, May 3, 2022 9:35:00 PM EAT
Special Agent said
:
"The inhumanity shown by members of the 1488 criminal enterprise, to include the kidnapping, torture, and murder of Michael Staton, is a gruesome example of why we must identify and dismantle violent criminal organizations,"
CBSnews Tuesday, May 3, 2022 3:42:00 PM EAT
Special Agent said
:
"The inhumanity shown by members of the 1488 criminal enterprise, to include the kidnapping, torture, and murder of Michael Staton, is a gruesome example of why we must identify and dismantle violent criminal organizations,"
globalsecurity Tuesday, May 3, 2022 11:27:00 AM EAT
Special Agent said
:
“This case highlights how such crimes may occur in public view at a legitimate business yet go unnoticed,”
news-yahoo Tuesday, May 3, 2022 2:51:00 AM EAT
Special Agent said
:
“We hope today’s sentencing will offer the victims confidence as they continue to reclaim their lives,”
foreignaffairs-nz Tuesday, May 3, 2022 12:18:00 AM EAT
Special Agent said
:
“The Department of Housing and Urban Development, Office of Inspector General is committed to working with the Department of Justice and our law enforcement and housing partners to ensure that federal funds intended to help low-income families are not wasted or misapplied,”
foreignaffairs-nz Monday, May 2, 2022 8:06:00 PM EAT
Special Agent stated
:
“Drug traffickers rely on international money laundering organizations in order to further their criminal operations,”
TheFrontierPost-en Monday, May 2, 2022 7:46:00 PM EAT
Special Agent stated
:
“Drug traffickers rely on international money laundering organizations in order to further their criminal operations,”
foreignaffairs-nz Monday, May 2, 2022 6:03:00 PM EAT
Special Agent stated
(
about Inspector General
)
:
“Investigating procurement fraud allegations is a top priority for the DoD Office of the Inspector General’s Defense Criminal Investigative Service (DCIS),”
foreignaffairs-nz Friday, April 29, 2022 9:44:00 PM EAT
Special Agent said
:
“Thankfully, this case has been resolved and the victims can begin the healing process knowing that these predators will no longer be able to prey upon them,”
foreignaffairs-nz Friday, April 29, 2022 6:38:00 PM EAT
Special Agent said
(
about Inspector General
)
:
“Tiffany Pacheco, while employed at the Commonwealth of Massachusetts, Department of Unemployment Assistance (DUA), engaged in a scheme to defraud the Department of Unemployment Assistance by applying for and receiving Pandemic Unemployment Assistance that she was not entitled to, using her own identity, her husband’s identity, and at least two stolen identities she accessed through DUA records. Pacheco abused her position at DUA by taking action on claims, including her husband’s claim, to secure just under $200,000 in stolen benefits. The Office of Inspector General remains committed to protecting the integrity of the unemployment insurance program, particularly against those who attempt to use their positions of trust to enrich themselves at the expense of taxpayers,”
foreignaffairs-nz Friday, April 29, 2022 1:04:00 AM EAT
Special Agent stated
:
“Health care professionals have a duty to prescribe controlled substances responsibly. Dr. Arnold’s inappropriate prescribing habits violated federal law and presented a clear danger to patients’ health and safety,”
foreignaffairs-nz Thursday, April 28, 2022 5:12:00 AM EAT
Special Agent said
:
"The tragic loss of life in this case is an example of the very real risks people face when they put their lives in the hands of smugglers,"
lmtonline Wednesday, April 27, 2022 2:33:00 AM EAT
Special Agent said
:
“Coiles’ significant sentence will not undo the harm and pain her actions have caused innocent children and their families, but we hope it will serve as a wake-up call to those who think they can hide behind the anonymity of the internet,”
foreignaffairs-nz Tuesday, April 26, 2022 8:00:00 PM EAT
Special Agent said
:
“As a community, we should be concerned about the increase of these kidnappings and the threat they pose to the public safety of our city,”
foreignaffairs-nz Monday, April 25, 2022 4:20:00 PM EAT
Special Agent said
:
"Everyone has a right to express their opinion, but repeatedly threatening to kill people, as has been alleged, takes it to a new level,"
CBSnews Monday, April 25, 2022 2:43:00 PM EAT
Special Agent said
:
“This indictment charges the defendant for his alleged role in a fraudulent check scheme that took and attempted to take millions of dollars from the bank accounts of American consumers,”
foreignaffairs-nz Friday, April 22, 2022 7:31:00 PM EAT
Special Agent said
:
“This guilty plea should send a clear message that the illegal diversion of tobacco products will not be tolerated,”
wwlp Friday, April 22, 2022 6:41:00 AM EAT
Special Agent said
:
“We are getting leads every day,”
cbs46 Friday, April 22, 2022 3:41:00 AM EAT
Special Agent said
:
"The success of DEA's National Prescription Drug Take Back Day events is not possible without working together with our local law enforcement partners and healthcare providers,"
patch Thursday, April 21, 2022 11:27:00 PM EAT
Special Agent said
:
“Tax fraud is not a victimless crime, and is in fact a crime against the American people. The defendants conspired with foreign nationals to steal the identities of U.S. taxpayers, using cyber tools to breach accounting firms’ security protocols, all for the purpose of lining their pockets with ill-gotten gains”
foreignaffairs-nz Thursday, April 21, 2022 7:50:00 PM EAT
Special Agent said
:
“It is an honor and a privilege to become an American citizen, and this individual egregiously exploited trusting victims for his own financial gain,”
foreignaffairs-nz Thursday, April 21, 2022 3:58:00 AM EAT
Special Agent said
:
“The most effective way to stop these criminals is by preventing young people from becoming victims. We can do that through awareness, education, and having important—and sometimes difficult—conversations with the young people in our lives,”
clickondetroit Thursday, April 21, 2022 2:42:00 AM EAT
Special Agent said
:
“Bank robbery is not a victimless crime. Bank personnel and customers can be traumatized, and of course, we all pay for the loss and the increased security measures,”
foreignaffairs-nz Thursday, April 21, 2022 2:07:00 AM EAT
Special Agent said
:
“We recognize victims may be hesitant to come forward and report these incidents,”
mlive Wednesday, April 20, 2022 10:49:00 PM EAT
Special Agent said
:
“The defendant knowingly defrauded the public for personal financial gain over a prolonged period of time. When someone in a position of public trust redirects incoming cash payments for city bonds, fines, and court costs to their personal bank account it threatens the very core of our government institutions. Today’s agreement underscores the importance of holding those whose criminal actions degrade the public’s trust accountable,”
foreignaffairs-nz Wednesday, April 20, 2022 4:14:00 PM EAT
Special Agent said
:
“Homeland Security Investigations is committed to protecting our keiki from predators like Mr. Saffeels,”
foreignaffairs-nz Wednesday, April 20, 2022 6:04:00 AM EAT
Special Agent said
:
“This individual’s complete disregard for public safety and senseless violence committed against innocent bystanders, is patently unacceptable,”
foreignaffairs-nz Tuesday, April 19, 2022 3:17:00 AM EAT
Special Agent said
:
“Moore engaged in the commercial sexual exploitation of a child. He demonstrated no regard to that child’s age, suffering, or safety,”
foreignaffairs-nz Tuesday, April 19, 2022 2:13:00 AM EAT
Special Agent said
:
“Providers who submit false claims to Medicare and Medicaid for their financial gain undermine the economy and integrity of federal health care programs,”
foreignaffairs-nz Monday, April 18, 2022 11:07:00 PM EAT
Special Agent stated
:
“There are no victimless crimes. Stealing money from the Defense Health Agency (DHA) and Medicare is stealing money from all taxpayers,”
foreignaffairs-nz Monday, April 18, 2022 6:54:00 PM EAT
Special Agent said
:
“The FBI is committed to serving and protecting members of the Native American community – especially when they are victimized on Tribal land,”
foreignaffairs-nz Monday, April 18, 2022 6:54:00 PM EAT
Special Agent said
:
“Individuals involved in this scheme illegally billed TRICARE out of close to $15 million and I am pleased that the U.S. Attorney’s Office is requiring justice,”
foreignaffairs-nz Saturday, April 16, 2022 2:29:00 AM EAT
Special Agent said
:
“Those entrusted with providing health care services to veterans and their family members will be held accountable should they violate that trust,”
foreignaffairs-nz Saturday, April 16, 2022 2:29:00 AM EAT
Special Agent said
:
“The preservation of civil rights and the investigation of color of law violations are of utmost priority for the FBI,”
news-yahoo Saturday, April 16, 2022 12:55:00 AM EAT
Special Agent said
:
“When criminals use the online marketplace to sell dangerous counterfeit versions of FDA-approved prescription drugs, they jeopardize the public’s health,”
wwlp Friday, April 15, 2022 8:57:00 PM EAT
Special Agent said
:
“Too many Americans have been impacted by the serious harms associated with prescription opioids. The FDA works to decrease the supply of these drugs to illicit markets,”
wwlp Friday, April 15, 2022 8:57:00 PM EAT
Special Agent said
(
about Animal Welfare
)
:
“The provisions of the Animal Welfare Act were designed to protect animals from being used in illegal fighting ventures, which often entail other forms of criminal activity involving drugs, firearms, and gambling,”
foreignaffairs-nz Wednesday, April 13, 2022 2:51:00 AM EAT
Special Agent said
(
about Animal Welfare
)
:
“Animal cruelty is a heinous crime that deserves our ultimate condemnation and serious legal consequences for those who engage in it for ‘sport’ and/or profit,”
foreignaffairs-nz Wednesday, April 13, 2022 2:51:00 AM EAT
Special Agent said
:
“This indictment is another example of our commitment to protecting the contracting process from those who attempt to rig the system in their favor,”
foreignaffairs-nz Wednesday, April 13, 2022 12:24:00 AM EAT
Special Agent said
:
“Bid rigging is not a victimless crime; it cheats taxpayers out of the benefits of competition,”
foreignaffairs-nz Wednesday, April 13, 2022 12:24:00 AM EAT
Special Agent said
:
“This successful case is a result of the steadfast efforts of HSI special agents to prevent firearms from falling into the hands of transnational criminal organizations that pose a threat to public safety both here and abroad,”
lmtonline Tuesday, April 12, 2022 10:17:00 PM EAT
Special Agent said
:
“Everyone has an obligation to abide by the laws at the federal, state, and local levels. When individuals like Mr. Ng and Ms. Chen choose to flout these laws for their own illegal enrichment, they betray the trust of their communities and the public,”
foreignaffairs-nz Tuesday, April 12, 2022 10:07:00 PM EAT
Special Agent said
:
“Our agency will continue to hold accountable medical providers who perform medically unnecessary procedures and fraudulently bill federal health care programs,”
foreignaffairs-nz Tuesday, April 12, 2022 9:06:00 PM EAT
Special Agent said
:
“When health care providers bill taxpayer-funded health care programs for medically unnecessary services, they divert government funds designed to assist business owners during this pandemic,”
foreignaffairs-nz Tuesday, April 12, 2022 7:21:00 PM EAT
Special Agent said
(
about Health Benefits Program
)
:
“When providers submit false claims for medically unnecessary tests, they are not only violating their patients’ trust but also compromising the integrity of the Federal Employees Health Benefits Program (FEHBP),”
foreignaffairs-nz Tuesday, April 12, 2022 7:21:00 PM EAT
Special Agent said
:
“When actors within our health care system are focused on profit rather than patient care, it undermines the integrity of the medical decision-making process,”
foreignaffairs-nz Tuesday, April 12, 2022 7:21:00 PM EAT
Special Agent said
:
“Veterans Affairs’ Community Care programs provide veterans and their families the ability to obtain critical healthcare services from providers within their own communities,”
foreignaffairs-nz Tuesday, April 12, 2022 7:21:00 PM EAT
Special Agent said
:
“Finding and stopping predators like Salmons, that not only victimize innocent children, but also share those horrific images with others who delight in viewing this filth is one of our highest priorities,”
foreignaffairs-nz Tuesday, April 12, 2022 7:21:00 PM EAT
Special Agent said
:
“The license to run a business is not a license to avoid paying taxes or collecting your employees’ withholding and not paying it over to the IRS,”
foreignaffairs-nz Tuesday, April 12, 2022 6:22:00 PM EAT
Special Agent said
:
“This settlement demonstrates the commitment State Department, Office of Inspector General, Special Agents have to protect the safety, well-being, and personal information of State Department personnel,”
TheFrontierPost-en Tuesday, March 8, 2022 7:29:00 PM EAT
Special Agent said
(
about Special Agent
)
:
“The Department of the Air Force Office of Special Investigations (OSI) is undeterred in its approach to hunting down fraud within our Foreign Military Sales programs and ensuring the offenders are held accountable,”
TheFrontierPost-en Tuesday, March 8, 2022 7:29:00 PM EAT
| Key Titles and Phrases | Count | Lang | Last Seen |
|---|---|---|---|
| spokesman | 50.00% | EN | 01/14/201714/01/2017 |
| deputy | 11.76% | EN | 08/24/201624/08/2016 |
| inspector general | 2.94% | EN | 07/08/201608/07/2016 |
| general | 2.94% | EN | 07/08/201608/07/2016 |
| spokeswoman | 14.71% | EN | 06/22/201622/06/2016 |
| acting assistant | 5.88% | EN | 06/21/201621/06/2016 |
| miami field office assistant | 5.88% | EN | 06/08/201608/06/2016 |
| boss | 2.94% | EN | 03/12/201512/03/2015 |
| team leader | 2.94% | EN | 08/22/201422/08/2014 |
| Names | Lang | Count |
|---|---|---|
| Special Agent | EN | 99.52% |
| Special Agent | FR | 0.48% |
| Type | Entity Name | Count |
|---|---|---|
 | FBI | 11.35% |
 | in Charge | 8.23% |
| Justice Department | 2.91% |
| Homeland Security | 2.31% |
| U S District | 1.81% |
| Federal Police | 1.31% |
| 1.20% | |
| Suzanne Turner | 1.20% |
| Drug Enforcement Administration | 1.10% |
| Jose California | 1.00% |
| Team | 0.90% |
| Joseph Biden | 0.90% |
| Jeremy Schwartz | 0.80% |
| World Health Organization | 0.80% |
| BOSTON | 0.80% |
| State Police | 0.80% |
| Dodge Caliber | 0.70% |
| Las Vegas Police | 0.70% |
| Mike | 0.70% |
| Colleen Slevin | 0.70% |
| Capitol Police | 0.70% |
| Inc | 0.60% |
| Camp David | 0.60% |
| Gregg Williams | 0.60% |
| Court Judge | 0.60% |
| Daily | 0.50% |
| United Nations | 0.50% |
| David Castro | 0.50% |
| Copyright | 0.50% |
| Etienne Germain-Lavollée | 0.50% |
| Type | Entity Name | Score |
|---|---|---|
| in Charge | 0.0788 |
| FBI | 0.0654 |
| Dave Sinclair | 0.0208 |
| Homeland Security | 0.0155 |
| Karen Aroesty | 0.0152 |
| Justice Department | 0.0141 |
| Federal Police | 0.0132 |
| David LeValley | 0.0128 |
| U S District | 0.0125 |
| Suzanne Turner | 0.0117 |
| Erik Asphaug | 0.0107 |
| Drug Enforcement Administration | 0.0105 |
| Frederik Barbieri | 0.0101 |
| Jose California | 0.0096 |
| Bloomfield Police | 0.0084 |
| Lindsay Nichols | 0.0083 |
| State Police | 0.008 |
| David Castro | 0.0074 |
| BOSTON | 0.0071 |
| Sarah McCartney | 0.0071 |
| Dodge Caliber | 0.007 |
| Camp David | 0.007 |
| Colleen Slevin | 0.0069 |
| Jeremy Schwartz | 0.0068 |
| Las Vegas Police | 0.0068 |
| Capitol Police | 0.0064 |
| Anthony Vance | 0.0064 |
| Gregg Williams | 0.006 |
| Brian Benton | 0.0057 |
| Security Forces | 0.0052 |
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Extracted quotes about
Special Agent said
(
about Special Agent
)
:
“The Department of the Air Force Office of Special Investigations (OSI) is undeterred in its approach to hunting down fraud within our Foreign Military Sales programs and ensuring the offenders are held accountable,”
TheFrontierPost-en Tuesday, March 8, 2022 7:29:00 PM EAT
Greg Davis says
(
about Special Agent
)
:
“Since the formation of the Special Victims Division Human Trafficking Section a little over a year ago, we have seen over and over that our children are the most vulnerable part of our communities for being trafficked,”
wkrn Tuesday, February 15, 2022 8:49:00 AM EAT
Jonathon Moseley said
(
about Special Agent
)
:
“He patched me in on the call and I identified myself as his lawyer,” “The FBI Special Agent said they were outside and he needed to come out with his hands up and be arrested”
news-yahoo Friday, January 14, 2022 2:35:00 AM EAT
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