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Undercover is a 2019 Belgian-Dutch Dutch-language crime drama streaming television series starring Tom Waes, Anna Drijver and Frank Lammers. The plot revolves around a story inspired by real-life events, where undercover agents infiltrate a drug kingpin's operation in Limburg, a Flemish province bordering the Netherlands. The infiltration is executed by two agents, Bob Lemmens (Tom Waes) and Kim de Rooij (Anna Drijver), who are posing as a couple at the campground where the drug kingpin spends his weekends.[1][2][3]
The American dream is still alive, and this time, three self-made entrepreneurs have set out to prove it. With only 90-days and nothing but 100 bucks in their pockets, they will put one million dollars on the line to go undercover and build a thriving million-dollar business for a small town in the US.
Once comprised of local, sole-proprietor ownership, the nation's for-profit institutions now range from small, privately owned schools to publicly traded corporations. Enrollment in such colleges has grown far faster than in traditional higher-education institutions. Moreover, during the 2009-2010 school year, for-profit colleges received almost $32 billion in grants and loans provided to students under federal student aid programs, as authorized under Title IV of the Higher Education Act of 1965, as amended. Because of interest in the student experience at for-profit colleges, GAO was asked to conduct undercover testing by enrolling in online classes under degree-granting programs. To conduct this testing, GAO selected 15 for-profit colleges using a selection process that included the 5 largest colleges and a random sample and attempted to enroll using fictitious identities. Once enrolled, each fictitious student engaged in behaviors consistent with substandard academic performance. Each fictitious identity enrolled for approximately one term, as defined by the college. The experience of each of GAO's undercover students is unique and cannot be generalized to other students taking courses offered by the for-profit colleges we tested or to other for-profit or nonprofit colleges. GAO intended to test colleges that were unaware of its true identity. However, there exists a possibility that these colleges identified GAO's fictitious students and altered their behavior based on the assumption that they were under observation. This product contains no recommendations. Where applicable, GAO referred information to the Department of Education for further investigation.
Agent Lewis is getting deeper into her investigation of widespread Medicaid fraud in Washington, D.C. However, she is running out of leads and still does not have enough evidence to make arrests. She enlists her colleague, Agent Rogers, to go undercover as a homeless person and infiltrate the scheme. How will Agent Rogers fit in? How deep can he get into the scheme? What if his real identity is revealed?
In a recent case involving the Boogaloo Bois, an American right-wing extremist group, undercover FBI agents posed as members of Hamas, a foreign terrorist organization, according an indictment issued in November.
A multiyear undercover investigation conducted by Global Witness along with extensive reports published by the New York Times have exposed the criminal enterprises that anonymous shell companies enable.
In one test an undercover agent was stopped after setting off an alarm at a magnetometer, but TSA screeners failed to detect a fake explosive device that was taped to his back during a follow-on pat down.
This is not the first time the TSA has had trouble spotting Red Team agents. A similar episode played out in 2013, when an undercover investigator with a fake bomb hidden on his body passed through a metal detector, went through a pat-down at New Jersey's Newark Liberty Airport, and was never caught.
If a corporation or business entity established or acquired as part of an undercover operation under paragraph (1)(B) of subsection (a) with a net value over $50,000 is to be liquidated, sold, or otherwise disposed of, the Service, as much in advance as the Commissioner or his designee determines is practicable, shall report the circumstances to the Secretary of the Treasury. The proceeds of the liquidation, sale, or other disposition, after obligations are met, shall be deposited in the Treasury of the United States as miscellaneous receipts.
As soon as the proceeds from an undercover investigative operation with respect to which an action is authorized and carried out under paragraphs (2) and (3) of subsection (a) of this section are no longer necessary for the conduct of such operation, such proceeds or the balance of such proceeds remaining at the time shall be deposited into the Treasury of the United States as miscellaneous receipts.
The use of undercover operations is a lawful technique used in the detection and investigation of tax fraud, political corruption, organized crime, money laundering, narcotics trafficking, questionable return preparers, and other priority areas related to tax crimes.
Undercover operations may be controversial and potentially dangerous undertakings requiring significant financial and personnel resources. Therefore, judicious decision making must be practiced with regard to the use of undercover techniques.
The successful use of undercover techniques rests on the prudent and judicious application of the technique. The long term success of this technique is a direct function of the ability, training, and support of our undercover operatives. To ensure that our operations are supported, management must demonstrate unwavering concern for the welfare of our undercover agents.
When not functioning as undercover agents, special agents with undercover training assigned to field offices, are expected to work a complete range of assignments. Because planned or ongoing undercover operations may require the services of a particular undercover agent on short notice, field office management officials must ensure that undercover agents are available when needed.
Field office management officials, especially those with several trained undercover agents may be required to shift or defer completion of assignments so the undercover needs of another field office are met. This spirit of cooperation is essential for the continued success of the undercover program.
Undercover activities are classified as either Group I or Group II. All Group I undercover operations must be approved by the Chief, Criminal Investigation (CI). Group II undercover operations are approved by the Director, Field Operations.
An undercover employee or cooperating private individual will engage in any activity that is proscribed by Federal, state or local law as a felony and does not fall under the jurisdiction of IRS-Criminal Investigation.
An undercover employee or cooperating private individual may pose as an attorney, physician, clergyman, or member of the news media. For example, an agent may pose as an attorney in a setting where he/she purports to represent some other identified party, such as another agent or cooperating private individual, or when the impersonation will clearly not involve a setting conducive to the initiation of an attorney-client relationship with any third party. Further, when assuming such roles, agents will not perform professional services associated with these cover occupations or assume such a cover occupation for the purpose of developing a privileged relationship with any third party.
An undercover employee or cooperating private individual will request information from an attorney, physician, clergyman, or other person who is under the obligation of a legal privilege of confidentiality, and the particular information would ordinarily be privileged.
An undercover employee or cooperating private individual will request information from a member of the news media concerning any individual with whom the news person is known to have a professional or confidential relationship.
Group II operations require the approval of the Director, Field Operations. The authority to authorize confidential expenditures to fund undercover operations may not be delegated below the level of the Director, Field Operations.
The use of covert bank accounts on a Group II Undercover Operation must be approved by the Director, Field Operations. The use of covert bank accounts should be detailed in the narrative to the undercover request. The use of covert bank accounts will be approved by the Director, Field Operations by signing the Form 8354 with the box checked for the "Use of Undercover Accounts Approved."
An initial undercover request must include sufficient information to evaluate the particular request. In addition to the information required to be provided on Form 8354, each request must include a narrative set forth in the following order:
The narrative section should also include an explanation of why the undercover technique was the investigative method selected by the field office for use in the investigation. This section should also be used to identify other targets of the operation. This does not preclude others, not known at the inception of the operation, from becoming targets as long as a target approval process is established.
State the plan of action to reach these objectives. Include specific activities to be performed by the undercover agent or cooperating individual. Stating that the undercover agent will launder money with Mr. Hawk is not sufficient.
State the specialized need for a certain type of undercover agent or cover. Only trained undercover agents should be used in undercover operations. However, when circumstances preclude using a trained undercover agent, the facts outlining the need for granting a deviation should be included here. All undercover agents will be assigned by Special Investigative Techniques with input from the field offices.
If one or more of the items is specified in subsection 9.4.8.3.1(j), (k), (l), or (m), enumerate in the request what steps or techniques will be employed to avoid the receipt (by an undercover employee or cooperating private individual) of information that would ordinarily be privileged.
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