It was alleged that over $1.5 million in cryptocurrency had been laundered for Hamas through this system since October.
March 30, 2025 – LAS VEGAS, NV – A Las Vegas resident made his initial appearance on Thursday in United States District Court ...
Michael H. Glasheen was named special agent in charge of the Counterterrorism Division. Glasheen, who joined the FBI in 2001, was most recently working at FBI headquarters as a section chief in the ...
Farley became a special agent with the FBI in 2004 at the Boston Field Office ... Two years later, she was named chief of the Human Intelligence Section in the Counterterrorism Division at ...