Abscam, sometimes written ABSCAM, was a Federal Bureau of Investigation sting operation in the late 1970s and early 1980s that led to the convictions of seven members from both chambers of the United States Congress and others for bribery and corruption. The two-year investigation initially targeted trafficking in stolen property and corruption of prominent business people, but later evolved into a corruption investigation. The FBI was aided by the United States Department of Justice and convict Mel Weinberg in videotaping politicians accepting bribes from a fictitious Arabian company in return for various political favors.
An agent provocateur is a person who commits, or who acts to entice another person to commit, a wrongdoing or falsely implicates them in partaking in such an act, so as to ruin the reputation of, or entice legal action against, the target, or a group they belong to or are perceived to belong to. They may target any group, such as a protest or demonstration, a militia, a political party or a company.
The Liberty City Seven were seven construction workers and members of a small Miami, Florida-based religious group who called themselves the Universal Divine Saviors. Described as a "bizarre cult," the seven were arrested and charged with terrorism-related offenses in 2006 by a Federal Bureau of Investigation sting investigation although their actual operational capability was extremely low and their intentions were unclear. The members of the group operated out of a small warehouse in the Miami neighborhood of Liberty City.
Daniel Pagano is a New York mobster and a caporegime in the Genovese crime family who was involved in a famous gasoline bootlegging racket of the 1980s.
The Bribery and Special Interest (BRISPEC) sting operation was a sting operation conducted by the Federal Bureau of Investigation that investigated corruption in the California State Legislature from 1986 to 1988. The operation, later known as Shrimpscam in the press, involved setting up dummy companies by the FBI. The FBI set up a West Sacramento-based shrimp processing company. Then the fake companies lobbied for special-interest legislative bills favoring themselves. In addition, money was offered to legislators to see if any of them could be bribed in return for their support. A couple of the bills were actually passed by both the Assembly and Senate, but were vetoed by Governor George Deukmejian, who was tipped off in advance.
Tarik Shah is an African American Muslim with a career as a professional jazz musician. As the sole student of Slam Stewart, Shah began playing the upright bass at age 12 and went on to play with Betty Carter, Ahmad Jamal, Abbey Lincoln and Art Taylor among others. He is a composer, a jazz educator, and lyricist. An expert in martial arts, Mr. Shah was arrested in May 2005 at the age of 42 in New York City, accused and eventually charged with providing aid for terrorist activity based on evidence from an FBI sting. He initially pled not guilty to all charges. After 31 months of solitary confinement, he was convinced a fair trial was unlikely given the Islamophobia following 9-11. He pleaded guilty and was sentenced to 15 years in prison.
According to the complaint, both also made a formal oath of loyalty, called a bayat, to al-Qaeda in a meeting with an undercover F.B.I. agent that was secretly recorded. An indictment handed up by a federal grand jury Monday accused the men of conspiring to provide material support for terrorism, specifically for al-Qaeda. It was less than a page long and added no details.
To Catch a Predator is an American reality television series in the television news magazine program Dateline NBC featuring confrontations of host Chris Hansen, partly filmed with a hidden camera, with adult men arriving at a sting house to have sex with a minor and typically being arrested as a result. The minors are adults impersonating underage persons in online chats.
On May 20, 2009, US law enforcement arrested four men in connection with a fake plot concocted by a Federal Bureau of Investigation (FBI) informant to shoot down military airplanes flying out of an Air National Guard base in Newburgh, New York, and blow up two synagogues in the Riverdale community of the Bronx using weapons supplied by the FBI. The group was led by Shahed Hussain, a Pakistani criminal who was working for the FBI to avoid deportation for having defrauded the New York State Department of Motor Vehicles. Hussain has never been charged in the United States with any terrorism related offenses and was paid nearly US$100,000 by the FBI for his work on this plot.
Operation Bid Rig was a long-term investigation into political corruption in New Jersey conducted by the Federal Bureau of Investigation, the Internal Revenue Service, and the United States Attorney for the District of New Jersey from 2002 to 2014.
In 1985, the Fugitive Investigative Strike Team VIII, part of the United States Marshals Service, set up Puño Airlines, a front organization to lure wanted criminals into the open where they could be arrested – by sending a letter suggesting the fugitive had won a free flight, a weekend in the Bahamas, and $350 in spending money. In total, 200 fugitives were sent the offer, and 14 were arrested after showing up to claim their winnings.
Spygate is a disproven conspiracy theory peddled by 45th U.S. president Donald Trump and his political base on many occasions throughout his presidential term. It primarily centered around the idea that a spy was planted by the Obama administration to conduct espionage on Trump's 2016 presidential campaign for political purposes. On May 17, 2018, Trump tweeted: "Wow, word seems to be coming out that the Obama FBI 'SPIED ON THE TRUMP CAMPAIGN WITH AN EMBEDDED INFORMANT.'" In that tweet, he quoted Andrew C. McCarthy, who had just appeared on Fox & Friends repeating assertions from his own May 12 article for National Review.
The 2010 Portland car bomb plot involved an incident in which Mohamed Osman Mohamud, a Somali-American student, was arrested in an FBI sting operation on November 26, 2010, after attempting to set off what he thought was a car bomb at a Christmas tree lighting in Portland, Oregon. He was charged with attempting to use a weapon of mass destruction. An attorney for Mohamud argued that his client was entrapped. On January 31, 2013, a jury found Mohamud guilty of the single charge against him. He was scheduled to be sentenced on December 18, 2013, however the sentencing was cancelled in anticipation of the filing of new motions by the defense. In September 2014, Mohamud was sentenced to 30 years in federal prison with credit for time served, as well as lifetime supervision upon release in 2040.
Of the 270 Apollo 11 Moon rocks and the Apollo 17 Moon Rocks that were given to the nations of the world by the Nixon Administration, approximately 180 are unaccounted for. Many of these rocks that are accounted for have been locked away in storage for decades. The location of the rocks has been tracked by researchers and hobbyists because of their rarity and the difficulty of obtaining more.
Amine El Khalifi is a Moroccan man who was arrested by the Federal Bureau of Investigation (FBI) for plotting to carry out a suicide bombing on the United States Capitol. He was charged with "attempting to use a weapon of mass destruction against federal property" and now convicted, faces 30 years in prison.
Joshua Ryne Goldberg is an American internet troll, convicted of attempting a bombing on the 14th anniversary of the September 11 attacks while posing as an Islamic terrorist affiliated with ISIS.
Amir Hossein Ardebili is an Iranian businessman and convicted arms dealer.
Operation Flagship was a sting operation jointly organized by the United States Marshals Service and the Metropolitan Police Department in Washington, D.C. that resulted in the arrest of 101 wanted fugitives on December 15, 1985.
The Day Shall Come is a 2019 comedy film directed by Chris Morris and written by Morris and Jesse Armstrong. It stars Marchánt Davis, Anna Kendrick, Danielle Brooks and Denis O'Hare. The film satirises a number of real-life FBI sting operations including the Liberty City Seven.
The ANOM sting operation is a collaboration by law enforcement agencies from several countries, running between 2018 and 2021, that intercepted millions of messages sent through the supposedly secure smartphone-based proprietary messaging app ANOM. The ANOM service was widely used by criminals, but instead of providing secure communication, it was actually a trojan horse covertly distributed by the United States Federal Bureau of Investigation (FBI) and the Australian Federal Police (AFP), enabling them to monitor all communications. Through collaboration with other law enforcement agencies worldwide, the operation resulted in the arrest of over 800 suspects allegedly involved in criminal activity, in 16 countries. Among the arrested people were alleged members of Australian-based Italian mafia, Albanian organised crime, outlaw motorcycle clubs, drug syndicates and other organised crime groups.
Colcor, short for Columbus County Corruption, was an undercover criminal investigation conducted by the United States Federal Bureau of Investigation (FBI) into corrupt activities involving government officials in Columbus County, North Carolina. While the FBI had for several years received complaints about local alleged protection rackets and election fraud, they did not begin an investigation until 1980, when one of their former informants moved to the county and reported that he was being told to pay bribes to ensure the smooth operation of his business. Their investigation centered on the activities of undercover agents posing as corrupt businessmen with connections to the Detroit Mafia.
