The Takedown FEDagent The Takedown FEDagent

Cooperative, International Effort Leads to Three Dark Web Arrests

A criminal complaint filed Wednesday in U.S. District Court in Los Angeles alleges that three defendants, currently in German custody, were administering a sophisticated online marketplace to sell illicit goods and substances. These arrests follow a nearly two-year international investigation involving U.S. law enforcement authorities, authorities in Germany, and authorities in the Netherlands.

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Partner Columns, Hear it from FLEOA Federal Law Enforcement Officers Association (FLEOA) Partner Columns, Hear it from FLEOA Federal Law Enforcement Officers Association (FLEOA)

FLEOA Highlights Important Policy, People During Police Week

The Federal Law Enforcement Officers Association (FLEOA) is continually committed to serving our members and the federal law enforcement community. This Police Week, FLEOA has dedicated special time and attention to pushing policy that helps the law enforcement community protect and serve their community.

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FEDtalk FEDagent FEDtalk FEDagent

Sussing Out the Security Clearance System

Last week, President Trump signed an executive order officially moving all security clearance functions under the purview of the Department of Defense.  To find out what this change means for the process, the backlog, and the future, tune in to FEDtalk this Friday to have all of your questions answered.

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The Takedown FEDagent The Takedown FEDagent

Former State Department Employee Pleads Guilty to Conspiring with Foreign Agents

For over five years, Candace Marie Claiborne received tens of thousands of dollars from the People’s Republic of China (PRC) to provide agents with top secret internal information. Claiborne has plead guilty to charges of conspiracy to defraud the U.S. government by lying to law enforcement and background investigators and hiding her extensive contacts with and gifts from the PRC.

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Case Law Update Conor Dirks Case Law Update Conor Dirks

Supreme Court Denies Certiorari on MSPB Jurisdiction Case

Two United States Postal Service employees challenged MSPB dismissals, for lack of jurisdiction, of their removal appeals. The MSPB found that the employees did not have appeal rights because they did not meet the definition of “employee” under 5 U.S.C. § 7511(a)(1)(B)(ii), which requires one year of current continuous service. The United States Court of Appeals affirmed the MSPB’s dismissals. On April 1, 2019, the United States Supreme Court denied the petition for writ of certiorari appealing the appeals court decision, thereby affirming and making final the dismissal of the employees’ MSPB removal appeals.

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The Takedown FEDagent The Takedown FEDagent

DOJ and U.S. Postal Inspection Service Announce International Bust Relating to South American Call Centers

The Department of Justice (DOJ) has extradited four Peruvian residents to the U.S., where they face charges of operating a large scale extortion scheme from 2012 to 2015. Jesus Gerardo Gutierrez Rojas, 37, Maria de Guadalupe Alexandra Podesta Bengoa, 38, Virgilio Ignacio Polo Davila, 43, and Omar Alfredo Portocarrero Caceres, 39, are facing federal charges in Miami.

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