FEDagent

🚨 Bank Manager Sentenced in $5 Million COVID-19 Fraud Scheme 🚨 Tommy Hawkins, a former Pennsylvania bank manager, has been sentenced to 65 months in federal prison for orchestrating a pandemic-era fraud scheme involving PPP loans. His network submitted fraudulent loan applications across states, securing funds meant for COVID-19 relief and receiving kickbacks from each approved loan. Key Points: - Scope: 38 fraudulent loans, totaling $5 million. - Fraud Tactics: False payroll claims, recruitment of ineligible companies. - Outcome: Severe prison term and additional federal investigations. Read more here: https://lnkd.in/etDfJ7f7

🚨 Conviction of HSI’s Most Wanted Drug Trafficker Awaits Sentencing 🚨 Khaophone Sychantha, one of Homeland Security Investigations’ (HSI) most wanted, was convicted on drug trafficking charges, operating an extensive cross-border ring from Canada into the U.S. Key Highlights: - Conviction Details: Guilty of trafficking meth, ecstasy, and BZP across state lines. - Decade-Long Manhunt: Arrested in Canada, extradited to the U.S. in 2023. - Awaiting Sentencing: Faces 10 years to life in prison, with sentencing set for February 2025. Full story here: https://lnkd.in/ecc2Qu-2

🕵️♂️ Air Force Cold Case Team Brings Justice in 17-Year-Old Kansas Crime 🕵️♂️ The Air Force Cold Case team, using cutting-edge DNA genealogy, solved a brutal 2007 home invasion case in Wichita, Kansas. Collaborative efforts with local law enforcement identified the suspect, Ted Foy, who recently pleaded guilty, receiving a 25-year sentence. 🔹 Key Points: - DNA Breakthrough: Advanced genealogy traced crime-scene DNA to Foy. - Justice for Victims: Closure for families as the first case solved this way in Wichita. - Relentless Collaboration: Highlights the vital role of federal-local teamwork. Read more: https://lnkd.in/ehE7fZTk

🗳️ Federal Agencies on Alert for Election Day Security! 🗳️ Federal agencies are working in full force to ensure the 2024 elections are secure and free from interference. Here's what's being done to protect your vote: 🔹 Key Highlights: - Cyber & Physical Security: Safeguards by Cybersecurity and Infrastructure Security Agency (CISA), Federal Bureau of Investigation (FBI), and U.S. Department of Homeland Security to protect election infrastructure. - Voting Rights: U.S. Department of Justice is overseeing compliance to prevent intimidation and voter suppression. - Countering Foreign Influence: Efforts by Office of the Director of National Intelligence (ODNI) and FBI to prevent external interference. Why This Matters: With strengthened security, officials are optimistic about safe, fair elections. Read more: https://lnkd.in/ex_GfkA3

Friendly reminder! Attention, job seekers: IRS Criminal Investigation currently has a number of highly competitive job openings, some which are scheduled to close within the next 30 days. To apply, please visit USA Jobs and submit your application. Don’t wait – take advantage of these exciting opportunities. Join the IRS-CI Team today! Criminal Investigator (Special Agent) Direct Hire Pay Scale: GL 07-09 Job Announcement Number: 24-12300619C-CID-1811-7T9 Control Number: 776768200 Closes: November 29, 2024 https://lnkd.in/gQEwme9b Criminal Investigator (Special Agent) Direct Hire Pay Scale: GS 11-12 Job Announcement Number: 24-12403970C-CID-1811-11T12 Control Number: 791343300 Closes: November 29, 2024 https://lnkd.in/ghXh_D4m Budget Analyst Pay Scale: GS 7-12 Job Announcement Number: 25-12585616C-CIS-0560-7T12 Control Number: 816592800 Closes: November 04, 2024 https://lnkd.in/g_tAPBag Investigative Analyst – Direct Hire (12 Month Register) Pay Scale: GS 7-12 (50 Vacancies) Job Announcement Number: 24-12302084C-CID-1805-7T12 Control Number: 778237800 Closes: November 14, 2024 https://lnkd.in/g_N7v3b5 Investigative Analyst – Direct Hire (12 Month Register) Pay Scale: GS 7-12 (122 Vacancies) Job Announcement Number: 24-12292841C-CID-1805-7T12 Control Number: 777909900 Closes: December 6, 2024 https://lnkd.in/gNW4vcia #whatwedocounts #irsci #wearehiring #usajobs

The Diplomatic Security Service is now hiring Special Agents, Security Engineering Officers, and Security Technical Specialists, and offering a variety of internship and fellowship opportunities. Please see the attached flyer or visit our website at https://lnkd.in/eWfsH_EE for additional information. To connect with a DS Recruiter directly, email DSSCareers@state.gov.

The Air Marshal Association is once again pushing for the Federal Air Marshal Service to be separated from the Transportation Security Administration (TSA). The association argues that the unique mission and demands of air marshals require an independent agency to ensure proper focus, resources, and support. They believe that being under the TSA limits the effectiveness and operational capabilities of air marshals, hindering their ability to ensure aviation security. This renewed push comes as the association calls on lawmakers to address what they see as long-standing issues, including funding concerns and mismanagement. Advocates for the separation argue that a stand-alone agency would improve oversight, morale, and mission success. Do you think air marshals should operate independently of the TSA? Read the full article for more insights into the debate: https://lnkd.in/dtQhGDSP #AirMarshals #TSA #AviationSecurity #LawEnforcement #FEDAgent #AgencyReform #NationalSecurity

A former Buffalo DEA agent has been convicted of corruption, shaking the foundations of trust in the agency. The conviction stems from an investigation that uncovered a pattern of illegal activities, including tampering with evidence and abusing his position of authority. This case has raised serious concerns about accountability within the Drug Enforcement Administration and has prompted calls for stricter oversight and reforms to prevent future misconduct. The incident highlights the importance of integrity in law enforcement and the need for continued vigilance to uphold justice. As the case unfolds, many are left questioning how widespread these issues might be. What steps do you think should be taken to ensure transparency and accountability in law enforcement? Read the full story for more details: https://lnkd.in/dXBRMV6q #DEA #Corruption #LawEnforcement #Accountability #Justice #FederalAgents #Oversight #FEDAgent

At WIFLE's 2024 Leadership Training in August, Shanita "Shani" W. conducted insightful interviews with federal agency recruiters in WIFLE's Exhibit Hall. These interviews, captured by MeJaeMedia, are now available to watch on https://lnkd.in/gDEa_Xw7 Anyone interested in exploring a career in federal law enforcement will see this as a great resource for information about the individual federal agency, their history, their mission, open law enforcement positions, and benefits. Also check out their respective website, specifically under Careers. Federal Air Marshal Service Diplomatic Security Service U.S. Customs and Border Protection Bureau of Land Management Bureau of Engraving and Printing ATF Army Criminal Investigation Division Air Force Office of Special Investigations (AFOSI) U.S. Department of Health and Human Services (HHS) U.S. Small Business Administration Supreme Court of the United States Police Department Naval Criminal Investigative Service (NCIS) IRS Criminal Investigation U.S. Secret Service U.S. Postal Inspection Service U.S. Coast Guard U.S. Department of Veterans Affairs

🚨 The House of Representatives is taking action to raise awareness about fraudulent schemes that have cost Americans millions of dollars. From phishing scams to complex financial fraud, these tactics target vulnerable individuals, especially seniors. Lawmakers are pushing for more resources and public education to combat these growing threats. As fraudsters become more sophisticated, the need for vigilance and preventive measures is greater than ever. 🔐 Stay informed and protect yourself from scams: https://lnkd.in/eqEnigYn