
HORROR Stories - MBI Stimied
Civil Internal Revenue Service will not "Do The Right Thing"
MBI routinely works with the Criminal Division of the Internal Revenue Service and this division is always productive in law enforcement investigations. However, a horror story occurred when working with the Civil Division of the Internal Revenue Service. This division failed to honor a written agreement which would have disbursed seized funds back to Central Florida. MBI launched an appeal to the Civil Internal Revenue Service Tax Advocate but the appeal was denied. Click on the link to read the correspondence to the IRS.
It's True: "What Happens in Vegas - Stays in Vegas"
MBI investigated a drug King-Pin, Jorge Farah, who traveled to and from Las Vegas, Nevada, on a regular basis, to enjoy money derived by trafficking in narcotics and laundering the money through casinos. The investigation hit a dead end in Las Vegas after the Las Vegas Gaming Board refused to investigate the Casino Industry.
Press Section Launched
Electronic Distribution
MBI has launched a Press Release section. The section will contain press releases for past operations and press releases being distributed for immediate release to media outlets. Please be patient while older press releases are prepared for electronic distribution.
Agent Blotter
Agents preventing crime daily
Check the Agent Blotter to find out how MBI Agents are preventing crime and helping citizens daily during and in between publicized operations.