Tag: Homeland Security

Homeland Security Investigations announced the launch of Operation Boiling Point focused on combating organized theft groups through the targeting of domestic and transnational criminal organizations profiting from ORC.

Among the antiquities returned was a 10th century sculpture of Skanda on a Peacock and a monumental 10th century sculpture of Ganesha.

The report, “Detecting and Reporting the Illicit Financial Flows Tied to Organized Theft Groups and Organized Retail Crime,” highlights red flags associated with organized theft groups.

Finding and following trails of money as it flows through legal and illegal channels is critical to identify the network, build the case, and ultimately dismantle the ORC operation.

As Homeland Security Investigations helps to lead the fight against ORC, retailers are partnering with HSI and a network of government agencies supporting ORC investigators.

As the Cincinnati Bengals and Los Angeles Rams gear up for the big game, HSI and its partners are coordinating to ensure Super Bowl LVI is a safe and secure event.

In this episode of LPM’s Take 10 limited series podcast, Kevin McMenimen speaks with Deputy Assistant Director of Homeland Security Investigations Raul Aguilar for the second time.