U.s. Federal Criminal Investigation Essay - 1637 Words

In 2015, U.S. federal prosecutors disclosed cases of corruption by officials and associates connected with FIFA, the governing body of association football, futsal and beach soccer. Near the end of May 2015, fourteen people were indicted in connection with an investigation led by the United States Federal Bureau of Investigation (FBI) and the Internal Revenue Service Criminal Investigation Division (IRS-CI) into wire fraud, racketeering, and money laundering. The United States Attorney General simultaneously announced the unsealing of the indictments and the prior guilty pleas by four football executives and two corporations. The investigation mostly revolved around collusion between officials of continental football bodies CONMEBOL (South America) and CONCACAF (Caribbean, Central and North America), and sports marketing executives. The sports marketing executives were holders of media and marketing rights for high-profile international competitions including the Americas FIFA World Cup qualifying tournaments, and showpiece tournaments CONCACAF Gold Cup and Copa Amà ©rica. CONCACAF President Jeffrey Webb, also serving president of the Cayman Islands Football Association, was arrested in connection with the investigation, as were two sitting FIFA Executive Committee members: Eduardo Li of the Costa Rican Football Federation and Eugenio Figueredo, formerly of the Uruguayan Football Association, and former CONMEBOL President Nicolà ¡s Leoz. The investigation lasted several years,Show MoreRelatedHistory of the Fbi Essay726 Words   |  3 PagesFBI The Federal Bureau of Investigation was founded in 1908 when the Attorney General appointed an anonymous force of 34 Special Agents to be investigators for the Department of Justice. Before that, the DOJ had to borrow Agents from the U.S. Secret Service. 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