IRS-CI started an undercover operation whereby its agents posed as the owners of Continental Indemnity, Ltd.
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Authorities said the undercover operation was started as the result of a tip from a state police informant.
An ATF official said 55 people were charged with federal and state violations resulting from the seven-month undercover operation.
FORBES: ATF and Local Police Carry Out SWAT Raids Across Omaha
Mr Li was eventually arrested by US agents after an 18-month undercover operation.
In their undercover operation, the BBC alleged Gerashchenko told a reporter he was willing to sell up to 100 tickets.
The FBI became aware of Martinez's intentions and started an undercover operation.
In fact, they were being led into an undercover operation in an attempt to catch a violation of the Foreign Corrupt Practices Act (FCPA).
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An undercover operation by Devon County Council's trading standards department and Devon and Cornwall Police found that 34% of the off-licences and pubs visited sold alcohol to under 16s.
The undercover operation was designed to see if one of Huckerby's friends would plan a similar robbery with a Securicor driver as an ''inside man'' and James Power, was said to have taken the "bait" in secretly taped conversations.
Much of it is informed by a six-month undercover operation conducted by the latter, his son Chris and several others into the organization Sperry calls the tip of the Brotherhood's spear in America: the Council on American Islamic Relations (CAIR).
Xiang Li was arrested in June 2011 in Saipan during an undercover sting operation.
Myers' time in Colorado Springs ended with a controversy surrounding an undercover sting operation at a Hooters restaurant.
Tarpinian ignored the letter, and then the district attorney in Owensboro mounted an undercover sting operation, enlisting a state trooper to obtain a will.
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Aged 17 he caught on camera as part of an undercover Police operation as he and his gang mates were on their way to another armed robbery.
American undercover agents mounted a sting operation after being tipped off about the plotters' attempts to buy weapons.
ECONOMIST: America foils a coup plot against one of its former enemies
The convictions stem from a 15-month federal undercover investigation, called "Operation Buccaneer, " that mainly targeted DrinkOrDie, which was effectively shut down in December.
The U.S. Fish and Wildlife Service and Justice Department have launched "Operation Crash" using undercover agents and electronic surveillance in an effort to stop the black market trade in rhino horns, which has led to poaching and has reduced the world's rhino population by more than 90 percent since 1970.
The case against Chen is the result of Operation Smoking Dragon, an FBI-led undercover investigation into smuggling operations in Southern California.
FORBES: Scary Crimes Uncovered by FBI in Operation Smoking Dragon
The smuggling operation was halted after Navy investigators planted an undercover agent.
The operation was the result of seven months of undercover investigations by the ATF and the Omaha Police Department into drug and gun trafficking.
FORBES: ATF and Local Police Carry Out SWAT Raids Across Omaha
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