U.S. Law Enforcement Task Force
Forensic Intelligence that Moves Federal Cases Forward Led by Former Law Enforcement.
Cases we helped our clients recover from
LGN’s U.S. Law Enforcement Task Force is a dedicated operational unit that bridges the gap between blockchain forensic intelligence and federal enforcement action. Led by Donna Gregory former FBI IC3 Cyber Unit Chief the Task Force works directly with the FBI, DHS/HSI, IRS-CI, U.S. Secret Service, and Europol to convert on-chain evidence into court-ready packages that agencies can act on immediately.
Most crypto fraud investigations stall not because the evidence doesn’t exist but because it never reaches law enforcement in a format they can use. The Task Force exists to solve that problem.
The U.S. Law Enforcement Task Force is headed by one of the most experienced cybercrime investigators in the United States.
Donna Gregory retired from the Federal Bureau of Investigation after 29 years of government service in the cybercrime arena. She served as Cyber Unit Chief of the Internet Crime Complaint Center (IC3) the FBI’s primary channel between federal law enforcement and the American public for reporting cybercriminal activity since its founding in 2000. Few people in the world understand how cybercrime complaints are received, triaged, and escalated to federal action better than Donna does, because she helped build that system from the ground up.
Today, Donna continues her work as an Independent Cyber Coordination and Educational Consultant and serves as an Ambassador for the Global Anti-Scam Alliance (GASA).
Her presence at LGN means that when your case reaches the Task Force, it is evaluated and routed by someone who spent nearly three decades on the other side of that process inside the FBI, inside IC3, and inside the networks that decide which cases get prioritized and which ones go nowhere.
The LGN Law Enforcement Index All 50 States. One of a Kind.
Most forensic firms hand you a report and leave you to figure out where to take it.
LGN built something no other organization has: a comprehensive, proprietary index of every cybercrime-trained law enforcement department across all 50 U.S. jurisdictions cataloguing the specific units, task forces, and personnel equipped to receive, process, and act on digital financial crime cases.
This index is not a list of phone numbers. It is an operational intelligence resource maintained by the Task Force, informed by Donna Gregory’s decades inside federal cybercrime infrastructure that tells us precisely which agency in which jurisdiction is trained for the matter, who handles crypto-related financial crime, and how to route a case for the fastest path to enforcement action.
When your forensic report is complete, it doesn’t sit in an inbox waiting for the right person to find it. The Task Force knows exactly where it goes.
What the Index Enables:
- Immediate case routing to the correct jurisdiction, every time
- Direct engagement with units that are trained and equipped for crypto financial crime not generalist departments unfamiliar with blockchain evidence
- No time lost to misdirected referrals or agency handoffs that go nowhere
- Coordinated multi-state and federal escalation where cases cross jurisdictional lines
This is an LGN-exclusive capability. No other private forensic intelligence firm has built it.
What the Task Force Delivers
Forensic-Ready Intelligence Packages
Every case produces structured, court-ready evidence, including:
- Wallet attribution through clustering analysis and OSINT
- Multi-blockchain transaction tracing
- Exchange identification and cash-out point mapping
- Money flow reconstruction and laundering technique documentation
- Evidence packages formatted for subpoena requests and asset seizure proceedings
What would take a solo investigator months, LGN’s data scientists and former federal agents deliver in days.
Federal Agency Alignment
Federal Agency Alignment
Every case is routed to the correct jurisdiction and the appropriate enforcement body:
- FBI and U.S. Secret Service
- DHS / Homeland Security Investigations (HSI)
- IRS Criminal Investigation (IRS-CI)
- National Cybercrime Units
- Financial Intelligence Units
- Europol and international enforcement partners
Cases are structured, prioritized, and presented so that agencies can act without delay.
Subpoena and Seizure Support
The Task Force assists in preparing subpoena requests, coordinating exchange engagement and asset freezes, and producing pre-seizure documentation. The goal is to compress the timeline between identification and enforcement action because in financial crime cases, timing is everything.
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Global Case Handling
Criminal activity associated with cryptocurrencies does not recognize national borders. Cases that are related to cross-border movement of funds, use of offshore exchanges, and multi-jurisdictional investigations are cases that the Task Force will assist with. The enforcement environment is global, and LGN’s intelligence framework was designed with this in mind.
- Free Case Review: During a free case review we will review your case for its likelihood of enforcement and recovery of your claim. The only cases that move to the next phase are those that have a high likelihood of success in enforcement/recoupment.
2) Deep Forensic Investigation: We use NEMESIS AI and LGN’s special database of over 21,000 analyzed cases to track funds across the blockchain and related networks.
3) Intelligent Packaging: We compile evidence into a comprehensive report and combine blockchain analysis with open-source intelligence (OSINT) to produce a viable evidence package compliant with federal standards.
4) Law Enforcement Routing via the LGN LE Index: We route your case to the correct agency/jurisdiction utilizing the Task Force’s 50-state law enforcement index. No guesswork, no misdirected referrals.
5) Ongoing Support for Enforcement: We stay involved with you through the enforcement & recovery phases, working with your legal counsel, assisting law enforcement with follow-up, and remaining available throughout the duration of asset recovery proceedings.
Why This Unit Exists
Who This Service Is For
- Victims of wire fraud, business email compromise, and crypto theft seeking federal enforcement action
- Legal teams and attorneys managing financial crime cases
- Institutions that have experienced digital asset theft
- Law enforcement units requiring blockchain intelligence support
If Your Case Requires Real Action Not Just Analysis
The Task Force is here.
Lionsgate Network commitment to integrity, confidentiality, and transparency sets us apart. We offer a free evaluation of your case and a conference video call with a representative to ensure you’re informed every step of the way. Serving both private and corporate clients, Lionsgate Network is here to turn a daunting process into a success story.
Join the growing list of satisfied clients who have reclaimed their digital assets with Lionsgate Network. Reach out today, and let’s begin your journey to recovery
Getting started with Lionsgate Network is effortless using our complimentary Recovery Wizard™. After completing the wizard form, an expert will reach out to evaluate the specifics and assess the likelihood of recovery in your case. Only cases with an 85% or higher success rate will proceed to the recovery process. To enhance transparency, We offer a video conference call with a dedicated representative for each client.
Testimonials
"Lionsgate traced my stolen Bitcoin across multiple wallets and identified the exchange where the funds landed. Their investigation ultimately contributed to recovering part of my assets."
— Michael R., Florida
"I thought my Ethereum was gone forever. Their forensic team reconstructed every transaction and gave law enforcement an actionable case. Months later, I recovered my funds."
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— Sarah L., Texas
"No one else could explain where my crypto went, including law enforcment. Lionsgate mapped the entire laundering route and helped move my case forward. The results exceeded my expectations. thanks a million"
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— David M., California
"Their blockchain tracing uncovered exchange accounts linked to the scammers. Without that evidence, my recovery effort would have gone nowhere."
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— Jennifer H., Ontario
"Everyone told me to give it up, but I didn't. This wasn't just a blockchain report, it was a complete investigation. Their work helped authorities identify key investigative leads that contributed to recovering most of my funds."
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— Robert T., New York
"Professional, responsive, and incredibly thorough. Lionsgate turned anonymous wallet addresses into actionable intelligence that made a real difference in my case. way to go!!"
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— Karen W., Illinois
