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Tag: Investigation

Home Posts Tagged "Investigation" (Page 2)

Des Plaines woman charged in murder-for-hire plot

April 27, 2018Francesca RiveraCybersecurity, Investigation, Surveillance

DES PLAINES, Ill. (WLS) — A Des Plaines woman was charged after allegedly contracting a “dark-web” company to murder the wife of a man with whom she had an affair, according to the DuPage County State’s Attorney’s Office. Tina Jones, 31, was charged with one felony count of solicitation of murder. Judge George Bakalis ordered…

Multi-Million-Dollar Investment Fraud Scheme

April 25, 2018Francesca RiveraFBI, Fraud, Investigation

In May 2013, the FBI’s Atlanta Division received an allegation of fraud against an Atlanta-area businessman and the woman he had hired to manage his business finances. An investor who partnered with the pair claimed that the millions of dollars he had contributed to their business ventures was never properly invested, and he suspected that…

Williamsburg police arrest 10 people

April 20, 2018Francesca RiveraInvestigation, Law Enforcement, Surveillance

Ten people — including eight College of William & Mary students and a professor — were arrested this week on narcotics distribution charges following a monthslong investigation, Williamsburg police said. Police said the operation, a joint investigation by Williamsburg authorities and the Tri-Rivers Drug Task Force, seized LSD, cocaine, psilocybin (mushrooms), opioids, amphetamines, steroids, hashish…

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…

International Criminal Communication Service Dismantled

March 16, 2018Francesca RiveraCybersecurity, Investigation, Technology

International organized crime and drug trafficking groups were dealt a blow by the takedown of an encrypted communication service they used to plan and commit their crimes, the FBI and its international partners announced yesterday. Canada-based Phantom Secure was a criminal enterprise that provided secure communications to high-level drug traffickers and other criminal organization leaders….

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…

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