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United States Army Criminal Investigation Command / United States Attorney for the Southern District of Florida / United States Department of Justice Criminal Division / Organized crime / Federal Bureau of Investigation / Defense Criminal Investigative Service


Document Date: 2009-05-21 12:12:49


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City

Houston / Baghdad / Cairo / Bly / /

Company

Kellogg / Willbros International Inc. S.D. / Enforcement Tools Global / AGA Medical Corporation / Aibel Group Ltd. S.D. / Decision Unit C Resources / FARO Technologies Inc. / Willbros Group Inc. / Siemens AG / Westinghouse Air Brake Technologies Corporation / /

Country

Egypt / Colombia / Afghanistan / United Kingdom / Iraq / Romania / Kuwait / El Salvador / United States / Spain / Czech Republic / /

Currency

USD / /

Event

Judicial Event / Natural Disaster / /

IndustryTerm

high-tech lab / terrorist travel networks / law enforcement agents / Internet address / foreign countries seeking law enforcement assistance / law enforcement authorities / local and federal law enforcement / law enforcement priorities / federal criminal law / technology resources / law enforcement / law enforcement partners / law enforcement areas / fraudulent communications / law enforcement response / local law enforcement / criminal law components / economic infrastructure / law enforcement community / government-wide law enforcement policy / foreign bank accounts / criminal justice systems / investigative tools / criminal law enforcement policy / bank fraud cross national / foreign and domestic law enforcement partners / software programs / judicial systems / criminal law / law enforcement techniques / external policy makers / /

NaturalFeature

Persian Gulf / /

Organization

Enforcement Budget Decision Unit / Executive Office for U.S. Attorneys / Gang Unit / office of Policy and Legislation / office of Administration / Criminal Investigations Division / U.S. Government / Strategies Criminal Division / U.S. Attorney’s office of the Southern District of New York / Hurricane Katrina Task Force / Performance / Resources / and Strategies Criminal Division / office of Management and Budget / office of International Affairs / PERFORMANCE AND RESOURCE TABLE Decision Unit / United States Department of Justice / Division’s Decision Unit / Criminal Division / Medicare / Criminal Division Mission / Task Force / al-Qaeda / Medicare Strike Force / Base Funding Budget Decision Unit / Federal Fisc Budget Decision Unit / office of Enforcement Operations / United States Army / Hurricane Katrina Fraud Task force / Defense Criminal Investigative Service / office of Special Investigations / Criminal Division’s Gang Unit / Procurement Fraud Task Force / Revolutionary Armed Forces of Colombia / Criminal Division’s office of International Affairs / DOJ / Federal Bureau of Investigation / Department of Justice / Congress / Criminal Division’s mission / White House / Executive Office / Organized Crime Drug Enforcement Task Force / Criminal Division’s office of Enforcement Operations / U.S. Attorney’s Office / B. Criminal Division Mission / Central Authority / PERFORMANCE MEASURE TABLE Decision Unit / Capital Case Unit / Department of Defense / /

Person

Luis Felipe Moreno Godoy / Israel Ernesto Palacico / Oubssama Abdullah Kassir / Wendy Garcia / Al Ghazi / Ronald Fuentes / Moreno Godoy / Syed Hashmi / Juan Jiminez-Hernandez / Tarequ Mousa Al Ghazi / Al Kassar / Ericka Cortez / /

Position

Special Investigator / contractor / attorney / counsel / Assistant Attorney General / correspondent / international arms dealer / Attorney General / Special Inspector General / /

ProvinceOrState

Texas / Oregon / /

Region

Middle East / Persian Gulf / Central America / East Asia / South Asia / /

Technology

peer-to-peer / /

URL

http /

SocialTag