A Look at FBI Cases, Part 1

The Year in Review
A Look at FBI Cases, Part 1

12/27/10

The FBI worked thousands of investigations during 2010, involving everything from extremists bent on terror to cyber thieves, financial fraudsters, violent gang leaders, drug dealers, and child predators. As the year comes to a close, we take our annual look back at some of the Bureau’s most significant cases.

Part 1 focuses on our top investigative priority: protecting the nation from terrorist attack. Working with local, state, federal, and international partners—usually through our Joint Terrorism Task Forces—we thwarted a number of potential attacks on U.S. soil by lone offenders as well as organized groups.

Here are some of the top terror cases of 2010, in reverse chronological order:

Attempted bombing of Armed Forces recruiting center: A 21-year-old U.S. citizen earlier this month parked what he thought was an explosives-filled vehicle in front of a military recruiting center near Baltimore and tried to detonate it remotely. The bomb was fake, thanks to our undercover agents working the case. Details

Attempted bombing in Oregon: A naturalized U.S. citizen was arrested the day after Thanksgiving when he attempted to set off what he thought was a car bomb at a crowded Christmas tree lighting ceremony in downtown Portland. The 19-year-old had been the subject of a long-term undercover operation by the Bureau. Details

D.C. Metro bomb plot: In October, a 34-year-old naturalized U.S. citizen believed he was joining members of al Qaeda to plan multiple bombings of Metrorail stations in the Washington area. Instead, it was a sting. Farooque Ahmed researched peak rider periods so the attacks could cause mass casualties. Details

Al Shabaab indictments: In August—in Minnesota, Alabama, and California—two Americans were arrested and 12 others, including five U.S. citizens, were charged with terrorism offenses and providing material support to the Somali-based terrorist organization al Shabaab. Details

Northern Virginia man indicted: In July, 20-year-old Zachary Chesser—also known as Abu Talhah Al-Amrikee—told agents he twice attempted to travel to Somalia to join al Shabaab as a foreign fighter. On one of those occasions he tried to board a plane with his infant son as part of his “cover.” Details

Al Qaeda plotters indicted: In July, five senior members of al Qaeda were indicted for their roles in the 2009 plot against the New York subway system. Details

Missouri man guilty of supporting al Qaeda: In May, a 32-year-old naturalized U.S. citizen pled guilty to providing material support to al Qaeda and to bank fraud and money laundering. Details

Attempted bombing at Times Square: After a three-day nationwide manhunt, a naturalized U.S. citizen was arrested in May for an attempted bombing at New York City’s famous tourist area. Details

Michigan militia group indicted: In March, nine members of a militia group called the Hutaree were charged with attempted use of weapons of mass destruction and related offenses. Details

Jihad Jane indicted: Also in March, U.S. citizen Colleen LaRose—also known as Jihad Jane—was indicted in Philadelphia for her role in recruiting jihadist fighters to commit murder overseas. A month later, a Colorado woman and colleague of LaRose’s was indicted on similar charges. Details

Next: Fraud, espionage, corruption, and more

For more information about the FBI’s investigations and other activities, see our weekly Top Ten News Stories in our Press Room.