American law enforcement efforts have become increasingly multifaceted as the government attempts to combat the continuing ingenuity and sophistication of transnational organized criminal groups. Since the publication of the first post in this series, the U.S. government has announced several significant actions taken against transnational organized crime groups.
Latest in Hizballah
An expose in Politico by Josh Meyer entitled “The secret backstory of how the Obama administration let Hezbollah off the hook” makes a damning charge: “In its determination to secure a nuclear deal with Iran, the Obama administration derailed an ambitious law enforcement campaign targeting drug trafficking by the Iranian-backed terrorist group Hezbollah.” Beyond securing a nuclear deal, the article argues, some Obama administration officials—including John Brennan, the CIA director wh
Material support prosecutions comes in many shapes and sizes, but because of their frequency we often fail to notice when their are unusual or novel applications. A case in point (well, two cases in point) arose yesterday, when DOJ's National Security Division announced that the FBI had arrested two men—one in Michigan, the other in New York—who allegedly serve as agents of Hezbollah's foreign-operations arm. One of the men is a naturalized U.S.