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In the 1990s, Operation Foulball in San Diego began uncovering widespread forgeries of baseball memorabilia. After the FBI became aware that a large forgery ring was operating, they launched a joint investigation with the Internal Revenue Service (IRS). Wayne Bray, a memorabilia shop owner, met master forger Gregory Marino in 1994.
Internal Revenue Service, Criminal Investigation ( IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist ...
Mary Sue Hubbard, United States District Court for the District of Columbia, 1979. Operation Snow White was a criminal conspiracy by the Church of Scientology during the 1970s to purge unfavorable records about Scientology and its founder, L. Ron Hubbard. This project included a series of infiltrations into and thefts from 136 government ...
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All the dog wants is for someone to love her. But watching her wait has our heart in shreds. The Great Pyrenees puppy is such a cutie, but she hasn't found her forever home just yet. In the clip ...
GoFundMe was founded in San Diego, California. [7] In March 2017, GoFundMe became the biggest crowdfunding platform, responsible for raising over $3 billion since its debut in 2010. The company receives over $140 million in donations per month and made 2016 $100 million in revenue. [8] In June 2015, it was announced that Damphousse and ...
Unfortunately, Rhaenyra fell for the ruse and, after being convinced not to go herself, allowed Rhaenys (Eve Best) to fly to Rook's Rest with her dragon, Meleys. Everything was going according to ...
Operation Sudden Fall was a 2008 joint operation between the United States Drug Enforcement Administration (DEA) and San Diego State University (SDSU) campus police investigating drug abuse in the College Area of San Diego, California. It was the largest campus drug bust in San Diego County history and one of the largest college drug busts in U ...