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.
Federal Circuit Skips Quorum-Less Board, Remands To MSPB Administrative Judge
After waiting years for the adjudication of his case without a quorum at the MSPB, a former federal employee requested relief from the United States Court of Appeals for the Federal Circuit. On April 30, 2019, the appeals court granted his motion.
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.
FBI Joint Terrorism Task Force Arrests California Man Planning Attack
Mark Steven Domingo of Reseda, California faces federal charges of providing and attempting to provide material support to terrorists. Undercover FBI agents and cooperatives foiled Domingo’s plans to commit a mass murder with improvised explosive devices (IED) in his area.
Vehicle 'Chalking' Is A Fourth Amendment Search
A suit against the City of Saginaw and an officer in her personal capacity for “chalking” the plaintiff’s vehicle to issue her parking tickets, alleging a violation of the plaintiff’s Fourth Amendment rights, may proceed, the Sixth Circuit recently held.
371 Fallen Law Enforcement Officers to Be Honored During 31st Annual Candlelight Vigil on May 13
National Law Enforcement Officers Memorial Fund releases the list of names of officers being added to the national monument this year.
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.
Federal Pay Raise: 4 Things You Need to Know
During the first few weeks of the shutdown, many Feds were disappointed by news of an executive order to freeze pay for Civilian Federal Employees in 2019. Then, in an unexpected turn, Congress passed a federal pay raise in a funding bill on February 15, effectively overturning the freeze.
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.
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.
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.
Spring has sprung… And so has an allegation.
Allegations can spring upon you at any point as a federal employee. If you were informed of an allegation being made against you tomorrow, would you be prepared?
On Remand from Supreme Court, Supreme Court of Virginia Finds That Good Faith Exception Applies in Collins v. Virginia
Last year, FEDagent reported on the Supreme Court’s decision in Collins v. Virginia, 138 S. Ct. 1663, 1668 (2018). The Supreme Court remanded the case to the Supreme Court of Virginia, which recently issued its decision on remand.
LIGHT A VIRTUAL CANDLE
Every year, we host the annual Candlelight Vigil to honor the officers who were added to the walls of the National Law Enforcement Officers Memorial. Over 30,000 law enforcement officers, survivors, and supporters join us in Washington, DC on May 13.
Fitting Leadership Development Into Busy Schedules
Even though senior leaders know they need to keep their skills sharp through continued development opportunities, finding the time, let alone the budget, for training and development is a constant challenge.
Warrant Affidavit Not Invalidated By Error In IP Address
Typographical errors, including the defendant’s IP address, were not a basis for excluding evidence on child pornography charges, the Fifth Circuit recently held.
Project Safe Childhood Leads to Several Convictions This Week
Project Safe Childhood, a nationwide initiative partnering local police with the Federal Bureau of Investigation (FBI) to combat child sexual exploitation, contributed to the conviction of three men this week. After a three-week trial, three individuals have been found guilty of sex trafficking and conspiracy to commit sex trafficking.
Museum Hosts Panel Discussion on USS Cole Bombing
The Museum kicked off its winter Witness program with an engaging panel discussion, Attack on the USS Cole: Precursor to 9/11. Moderated by NBC4 anchor Jim Handly, the event featured former NCIS Special Agents Cathy Clements and Robert McFadden.
Creating False Exigency Negates Defendant’s Consent to Search
Federal agents should have reasonably known that arriving at a defendant’s front door with ten agents to address a false exigency would have impermissibly coerced the defendant into consenting to a search of his home and computer, the First Circuit recently held.
Former Alabama Corrections Sergeant Pleads Guilty to Assaulting Inmates, DOJ Looks into Widespread Abuse
Former Alabama Department of Corrections (ADOC) Sergeant Ulysses Oliver Jr. pleaded guilty to assaulting two handcuffed inmates in his correctional facility. This news comes as the Department of Justice (DOJ) issues written notice to the state alleging constitutional concerns regarding their treatment of prisoners.