cash operation
1Operation Tennessee Waltz — was a sting operation set up by federal and state law enforcement agents, including the Federal Bureau of Investigation and Tennessee Bureau of Investigation. The operation led to the arrest of seven Tennessee state lawmakers and two men… …
2Operation Bid Rig — is an ongoing, 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 since 2002. The… …
3Operation Smokescreen — Objective Disruption of Hezbollah fundraising cell in Charlotte, North Carolina Date 1995 2002 Executed by FBI, BATF, DS, INS Outcome S …
4Operation Mincemeat — was a successful British deception plan during World War II. As part of the widespread deception plan Operation Barclay to cover the intended invasion of Italy from North Africa, Mincemeat helped to convince the German high command that the… …
5Operation Boptrot — Operation Boptrot, also referred to as Boptrot, was an investigation by the United States Federal Bureau of Investigation (FBI) into corruption among the Kentucky General Assembly, the Commonwealth s legislature. The operation was highly… …
6Operation Minstead — was a criminal investigation seeking a burglar and gerontophile rapist operating in the South East London area of England. The offender, known as the Minstead Rapist and latterly the Night Stalker, is thought to have been active since 1990, and… …
7Operation Big Coon Dog — was an investigation by the United States Federal Bureau of Investigation (FBI) and the Internal Revenue Service (IRS) into alleged corruption surrounding the use of federal and state disaster recovery funds by public officials in Buchanan County …
8Operation Smile — Formation 1982 Type Not for profit corporation Headquarters …
9Operation Greenback — was launched in 1979 and was the first multi agency money laundering task force ever assembled. Launched as a response to officials in the United States Treasury Department noting a sharp increase in cash inflow to Florida (and later Los Angeles) …
10Cash and carry — may refer to:*Cash and Carry (TV series), the first network televised game show. *Cash and carry (World War II), a revision of the Neutrality Acts, designed to aid the British. *Cash and carry (wholesale), a type of operation within the wholesale …
