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Category: Investigation

Home Archive by Category "Investigation" (Page 2)

Nationwide Law Enforcement Action Targets Online Drug Trafficking

April 11, 2018Francesca RiveraCybersecurity, Investigation, Law Enforcement

A nationwide law enforcement action aimed at shining a light on those who use the dark web to buy and sell illegal opiates has resulted in hundreds of interactions and arrests of individuals who may have considered their seemingly anonymous online transactions beyond the reach of authorities. The FBI-led enforcement action last week, named Operation…

Nurse accused of stealing nearly $2,600 from patient

April 9, 2018Francesca RiveraConsumer Protection, Investigation, Theft

WAUKESHA – A patient walked into Waukesha Memorial Hospital with a wallet containing $2,585 in cash, which is placed in a bag for storage in a security room. When the patient is discharged six days later and the security bag is opened in his presence, the only items found inside are a white board eraser and…

Sewerage & Water Board employees used fake handicap parking tags

April 4, 2018Francesca RiveraFraud, Investigation, Theft

More than two dozen Sewerage & Water Board employees have been using fake or unauthorized handicap tags to bilk parking meters near the utility’s main office on St. Joseph Street, according to a report drafted following an investigation by the New Orleans Office of Inspector General. The report, sent to the city’s Department of Public…

6 Howard University Employees Fired for Misappropriating Financial Aid

March 28, 2018Francesca RiveraInvestigation, Risk Management, Theft

Six Howard University employees were fired last year after an internal investigation found the financial aid office had misappropriated university-based grants to some university employees, the school’s president said Wednesday. According to a statement from Wayne Frederick, Howard University president, an outside auditor found that several university employees received grants in addition to discounts on…

State-Sponsored Cyber Theft

March 26, 2018Francesca RiveraCybersecurity, FBI, Hacking

Nine Iranian citizens—working at the behest of the government of Iran—have been charged in a massive computer hacking campaign that compromised U.S. and foreign universities, private companies, and U.S. government entities, including the Department of Labor and the Federal Energy Regulatory Commission. The hackers were affiliated with the Mabna Institute, an Iran-based company created in…

Crooked Michigan Doctor Sentenced

March 12, 2018Francesca RiveraFBI, Fraud, Investigation

From 2010 to 2015, Advanced Care Services (ACS), located in Southfield, Michigan—a suburb of Detroit—billed itself as a pain management clinic and HIV infusion center that primarily served Medicare recipients. But as it turned out, ACS wasn’t serving anyone but itself. It was nothing more than a pill mill involved in the illegal sale and…

Brockton men ran organized retail crime ring

March 9, 2018Francesca RiveraInvestigation, Surveillance, Theft

BROCKTON MA March 8 2018  – They double-dipped, switched tags and stuffed boxes, police say, on their way to hundreds of thousands of dollars’ worth of stolen merchandise from dozens of stores over the last year. Police say two Brockton men operated an organized retail crime enterprise in which they stole items from home improvements stores…

Child Sexual Exploitation Ring Collaborative

March 7, 2018Francesca RiveraFBI, Investigation, Surveillance

In late 2015 through early 2016, vulnerable girls as young as 14 and 16 were being exploited as part of a sex trafficking ring run by a group of conspirators in Ohio and Indiana. But thanks to a joint law enforcement effort conducted by the FBI-led Toledo Child Exploitation Task Force, the ringleader of the…

Murder charge filed after nurses caught laughing at WWII vet

February 23, 2018Francesca RiveraInvestigation, POLICE, Surveillance

Two Georgia nurses and an aide have been indicted in the death of an elderly World War II veteran after they were caught on camera laughing as the man gasped for air and pleaded for help. Authorities launched a criminal investigation in November after details and video were obtained by WXIA. The information was originally included…

Doctor Arrested And Charged Unlawful Distribution And Health Care Fraud

February 19, 2018Francesca RiveraFraud, Investigation, Risk Management

LAS VEGAS, Nev. – A pain management doctor practicing in Las Vegas was arrested today and charged with 29-counts of unlawful distribution of fentanyl and for committing health care fraud, announced Attorney General Jeff Sessions, U.S. Attorney Dayle Elieson of the District of Nevada, Assistant Special Agent in Charge Dan Neill for the DEA’s Las Vegas…

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