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Author: Francesca Rivera

Home Articles Posted by Francesca Rivera (Page 16)

Radford University freshman ran ‘mini-syndicate’ prosecutor says

January 29, 2018Francesca RiveraInvestigation, Law Enforcement, Surveillance

RADFORD — The brief drug-dealing career of a Radford University freshman brought him his own apartment with $25,000 in a safe beneath the kitchen sink and a 9mm pistol in a drawer — but it also brought threats to his family in Northern Virginia and the possibility of decades in prison for the one-time business…

Theft of Federal Funds for Housing

January 24, 2018Francesca RiveraFBI, Fraud, Investigation

Alternatives Living, Inc., was a non-profit organization in the New Orleans area with a stated mission of providing affordable housing to the elderly, homeless families, and individuals with mental disabilities. And through the state of Louisiana, the non-profit received funds from the U.S. Department of Housing and Urban Development (HUD) to carry out its noble…

International Fraud and Money Laundering Scheme

January 22, 2018Francesca RiveraFBI, Fraud, Investigation

A Texas businesswoman and a Texas lawyer were recently sentenced to lengthy federal prison terms for their roles in an international money laundering conspiracy that defrauded dozens of victims across the U.S. Both were also ordered to pay restitution of more than $3.7 million to their victims. Last October, Priscilla Ann Ellis—after being convicted by…

Super Bowl Security

January 19, 2018Francesca RiveraFBI, Law Enforcement, Security

On the wintry streets of downtown Minneapolis, ice crunches underfoot. The wind is whipping, and the temperature hovers in the teens. The weather will be one of the many topics under discussion inside the city’s convention center, where officials from every local, state, and federal organization involved with security at this year’s Super Bowl have…

Sex traffickers are on many websites. Why is police action so rare?

January 17, 2018Francesca RiveraCybersecurity, POLICE, Surveillance

HADLEY MA Jan 17 2018 — Prosecutors painted a squalid picture of what went on inside the little house on busy Russell Street: The Asian women were kept there night and day, providing sexual services for a fee, sleeping where they worked, and rarely venturing outside except to take out the trash. The customers themselves led…

Restricted banking access spell a boom for security business

January 15, 2018Francesca RiveraGovernment, PERC Training Chicago, Security Guard Training

Industry reaction has been mixed since Attorney General Jeff Sessions rescinded Obama-era guidelines on enforcing marijuana laws Jan. 4. Some entrepreneurs express concern and fear, while others carry on with business as usual. But one thing insiders agree on is the move will make it more difficult for cannabis companies to find and secure banking relationships, without…

Violations of the Illinois Biometric Information Privacy Act (BIPA), results in lawsuits

January 12, 2018Francesca RiveraFingerprinting, Government, Investigation

Chicago IL Jan 12 2018 A wave of class action lawsuits has been filed alleging violations of the Illinois Biometric Information Privacy Act (BIPA), a statute aimed at regulating how companies use information based on “biometric identifiers” such as fingerprints and retina scans. Violating BIPA can be costly, so employers operating within Illinois should review their…

Feds crack down on birth tourism at ‘maternity hotels’

January 10, 2018Francesca RiveraFraud, Government, Investigation

Federal Homeland Security agents raided 20 alleged “maternity hotels” in Southern California where pregnant Chinese women pay tens of thousands of dollars to live to ensure a “made in America” baby, reports said. The feds raided locations in Los Angeles, Orange and San Bernardino counties on Tuesday, targeting three competing birth-tourism schemes, officials told NBC News,…

24 people arrested at Port Canaveral on drug charges before EDM cruise

January 8, 2018Francesca RiveraInvestigation, Security, Security Guard

PORT CANAVERAL, Fla. Jan 9 2018 – A cruise set sail from at Port Canaveral this weekend but with two dozen fewer people. Two dozen people were arrested on drug possession charges during security checks before boarding the ship for the Holy Ship! 2018 event. Holy Ship denied a comment but on its website states that…

New Jersey lawmakers passing law against “Droning” drunk

January 5, 2018Francesca RiveraCybersecurity, Risk Management, Technology

New Jersey Jan 5 2018 – U.S. drone sales in 2017 topped $1 billion for the first time ever, but don’t raise a glass too quickly if you are in New Jersey, where lawmakers are poised to outlaw drunken droning next week. It is one of a wave of U.S. states moving to bring the unmanned…

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