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https://www.fbi.gov/news/stories/joint-cyber-operation-takes-down-avalanche-criminal-network
Dec 05, 2016 · Joint Cyber Operation Takes Down Avalanche Criminal Network. It was a highly secure infrastructure of servers that allegedly offered cyber criminals an unfettered platform from which to conduct malware campaigns and “money mule” money laundering schemes, targeting victims in the U.S. and around the world.
https://en.wikipedia.org/wiki/Operation_Avalanche_(child_pornography_investigation)
Operation Avalanche was a major United States investigation of child pornography on the Internet launched in 1999 after the arrest and conviction of Thomas and Janice Reedy, who operated an Internet pornography business called Landslide Productions in Fort Worth, Texas. It was made public in early August 2001 at the end of Operation Avalanche that 100 arrests were made out of 144 suspects. It …
https://www.justice.gov/opa/pr/avalanche-network-dismantled-international-cyber-operation
Dec 05, 2016 · The U.S. Attorney’s Office of the Western District of Pennsylvania, the FBI and the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) conducted the operation in close cooperation with the Public Prosecutor’s Office Verden; the Luneburg Police of Germany; Europol; and Eurojust, located in The Hague, Netherlands; and investigators and prosecutors from …
https://www.chroniclelive.co.uk/news/north-east-news/police-teens-sunderland-operation-behaviour-17602648
Jan 21, 2020 · Operation Avalanche will see uniformed and plain-clothed officers head to hotspot areas to detect and disrupt crime, stop and search suspects and use civil legislation …
https://www.courthousenews.com/opioid-pill-mill-bust-spreads-big-pharma/
Unlike the criminal case, however, Floyd’s lawsuit names oxycodone manufacturer Actavis Pharma and New York-based pharmacy Duane Reade as defendants. “We think that this litigation is going to get more common,” Floyd’s attorney Joseph Ciaccio said in a phone interview.
https://www.europol.europa.eu/newsroom/news/%E2%80%98avalanche%E2%80%99-network-dismantled-in-international-cyber-operation
On 30 November 2016, after more than four years of investigation, the Public Prosecutor’s Office Verden and the Lüneburg Police (Germany) in close cooperation with the United States Attorney’s Office for the Western District of Pennsylvania, the Department of Justice and the FBI, Europol, Eurojust and global partners, dismantled an international criminal infrastructure platform known as ‘Avalanche’.
https://www.darkreading.com/attacks-breaches/fbi-europol-microsoft-eset-team-up-dismantle-one-of-worlds-largest-malware-operations/d/d-id/1330548
Dec 04, 2017 · Avalanche had been in operation since 2010, and included the botnet, money-mule laundering operations, and the ability to provide fast-flux communications for other botnets.Author: Kelly Jackson Higgins
https://www.thetimes-tribune.com/news/operation-avalanche-nets-another-12-area-members-of-motorcycle-gang-allegedly-involved-with-drugs-1.642430
According to the criminal complaint: A clerk at the Liberty Exxon service station, state Route 115, told police a man walked into the store Sunday morning and purchased a newspaper and removed ...
https://www.premierdefensegroup.com/sex-crime-sting-operations
Background: Operation Avalanche began in 1999 when a Minnesota postal inspector passed a tip along to another inspector in Fort Worth who then contacted the Dallas police. Working with thirty federally funded Internet Crimes Against Children (ICAC) Task Forces, the Department of Justice, and the U.S. Postal Inspection Service, the Dallas Police department infiltrated Landslide and arrested its owners.
https://www.theguardian.com/film/2016/jan/24/operation-avalanche-review-found-footage-take-on-fake-moon-landings-convinces
Jan 24, 2016 · Operation Avalanche exploits the found footage genre by making its heroes Matt Johnson (again playing “himself” with his fellow Dirties cronies Owen Williams and Josh Boles) film-makers with a liberal shooting policy. “Whenever we’re talking, film us,” …
https://www.courthousenews.com/wp-content/uploads/2017/04/Pill-Mill.pdf
BROOK-KRASNY were arrested on or about April 8 th, 2017, in “Operation Avalanche” on charges including criminal sale of controlled substances, conspiracy, and health care fraud. 3. The nature of this case is best summed up by DEA Special Agent-in-Charge
https://www.pharmacytimes.com/news/thirteen-indicted-in-pill-mill-and-health-care-fraud-scheme-
Apr 10, 2017 · Thirteen individuals were indicted for their involvement in a large-scale pill mill operation and conspiracy to defraud Medicare and Medicaid of millions of dollars, according to a DEA press release. The charges are a result of a long-term wiretap investigation. Two indictments,...
https://en.wikipedia.org/wiki/2013_International_child_pornography_investigation
Project Spade, an international police investigation into child pornography, began in October 2010 in Toronto, Canada. The investigation started when Toronto Police Service officers made on-line contact with a man who was alleged to have been sharing pornographic videos via the Internet and by mail. The investigation eventually covered over 50 countries. Almost 350 people were arrested internationally, …
https://hellbikers.blogspot.com/2009/03/joseph-janick-president-of-wilkes-barre.html
Mar 20, 2009 · Attorney General Tom Corbett said the investigation, known as "Operation Avalanche," began in July 2008 after agents received information that John Gonda, a corrections officer at the Luzerne County Correctional Facility, was selling large quantities of cocaine in the Wilkes-Barre area.According to the criminal complaint, agents made a series ...
https://www.oaoa.com/news/crime_justice/law_enforcement/article_474d1164-c24b-11e6-86e4-bb8623f5c665.html
May 01, 2019 · A federal criminal complaint reported that agents narrowed their focus to the James’s at their home at 2700 Custer Ave., where they lived with Amanda James’ three …
https://www.insightcrime.org/news/brief/honduras-operation-avalanche-suggests-ms13-sophistication/
The findings of Operation Avalanche lend weight to claims the MS13 is becoming an increasingly sophisticated and structured transnational criminal organization. Such claims have been robustly supported by Douglas Farah in a recent piece published by Foreign Policy, and reprinted here at …Author: Michael Lohmuller
https://atg.sd.gov/OurOffice/Media/pressreleasesdetail.aspx?id=125
Neither of these arrests were the direct result of Operation Avalanche. Authorities were alerted to both men by informants. These arrests were all made through the joint efforts of the South Dakota Division of Criminal Investigation and local law enforcement agencies.
https://www.upi.com/Archives/1990/08/10/IRS-agent-charged-in-drug-deal/5686650260800/
Rice was charged with improperly divulging information to a defendant during a criminal investigation and with conspiracy to launder drug profits and to defraud the United States. The indictment...
https://www.nydailynews.com/new-york/ex-state-pol-13-people-busted-brooklyn-pill-mill-scheme-article-1.3030803
An ex-state assemblyman was among 13 people busted for turning three Brooklyn clinics into pill mills that flooded the streets with more than 6 million prescription painkillers, authorities said.
https://www.oyeyeah.com/news/non-bailable-arrest-warrants-issued-for-mubasher-lucman/
Jan 18, 2020 · A non-bailable arrest warrant has been issued for TV anchor Mubasher Lucman by Additional District and Sessions judge in Islamabad on Friday. According to details, Judge Sikander Khan issued the arrest warrant of the senior anchorperson Mubasher Lucman on a criminal complaint filed by Pakistan Muslim League-Nawaz (PML-N) leader Danyal Aziz’s father, Anwar Aziz.Author: Samra Mazhar
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