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  2. List of FBI controversies - Wikipedia

    en.wikipedia.org/wiki/List_of_FBI_controversies

    The FBI also spied upon and collected information on Puerto Rican independence leader Pedro Albizu Campos and his Nationalist political party in the 1930s. Albizu Campos was convicted three times in connection with deadly attacks on US government officials: in 1937 (Conspiracy to overthrow the government of the United States), in 1950 (attempted murder), and in 1954 (after an armed assault on ...

  3. FBI method of profiling - Wikipedia

    en.wikipedia.org/wiki/FBI_method_of_profiling

    One of the first American profilers was FBI agent John E. Douglas, who was also instrumental in developing the behavioral science method of law enforcement. [3]The ancestor of modern profiling, R. Ressler (FBI), considered profiling as a process of identifying all the psychological characteristics of an individual, forming a general description of the personality, based on the analysis of the ...

  4. Transnational organized crime - Wikipedia

    en.wikipedia.org/wiki/Transnational_organized_crime

    After electronic surveillance, the second most important tool is undercover operations, [33] Through undercover operations, law enforcement agents can infiltrate the highest levels of organized crime by posing as criminals themselves when real criminals discuss their plans and seek assistance in committing crimes. Over time, agents can gain the ...

  5. Category:American criminals - Wikipedia

    en.wikipedia.org/wiki/Category:American_criminals

    For inclusion in this category, a person must: Have been duly, lawfully, and finally convicted of a noteworthy felony by one or more Federal Article III courts or State courts (excluding impeachments or courts martial without another parallel conviction in a judicial tribunal, convictions that have subsequently been fully pardoned, cases resulting in a conviction that have been sealed or ...

  6. List of criminal enterprises, gangs, and syndicates - Wikipedia

    en.wikipedia.org/wiki/List_of_criminal...

    This is an accepted version of this page This is the latest accepted revision, reviewed on 21 February 2025. List of groups engaged in illegal activities This article needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. Find sources: "List of criminal enterprises, gangs, and ...

  7. Covert operation - Wikipedia

    en.wikipedia.org/wiki/Covert_operation

    "Confessions of an Undercover Cop". America Undercover. HBO. Documentary featuring the work of ex-cop Mike Russell, whose undercover work for the New Jersey State Police led to the arrests of over 41 members of the Genovese crime family, and of corrupt prison officials and a state senator; Johnson, Loch K.

  8. Top Manhattan US Attorney’s Office spox blasts DA ... - AOL

    www.aol.com/top-manhattan-us-attorney-office...

    Nicholas Biase, chief spokesman for the Manhattan US Attorney’s Office, was secretly recorded tearing into the progressive prosecutor during a recent conversation with a so-called undercover ...

  9. Joseph D. Pistone - Wikipedia

    en.wikipedia.org/wiki/Joseph_D._Pistone

    Joseph Dominick Pistone (born September 17, 1939) is an American former FBI agent who worked undercover as Donnie Brasco between September 1976 and July 1981, [nb 1] as part of an infiltration primarily into the Bonanno crime family under the tutelage of Anthony Mirra and later Dominick Napolitano, and to a lesser extent the Colombo crime family, two of the Five Families of the Mafia in New ...