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Tag: Investigation

Home Posts Tagged "Investigation" (Page 3)

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…

Two Sentenced in $10 Million Investment Fraud Scheme

February 16, 2018Francesca RiveraFBI, Fraud, Investigation

The victims’ stories of losing their retirement savings in a $10 million investment fraud scheme were heartbreaking: some lost their homes, some had to declare bankruptcy, and many suffered—and continue to suffer—from physical and emotional ailments upon learning they had virtually nothing left to retire with. The fraudsters responsible for this fallout—who lined their own…

Feds bust twin brothers from the Bronx for trying to build bombs

February 14, 2018Francesca RiveraFBI, Investigation, Law Enforcement

Bronx NY Feb 16 2018 Cops have busted twin brothers from the Bronx for allegedly stockpiling explosive materials and crafting bombs inside their home — with help from high school students. Christian Toro, a former teacher at Harlem Prep, and his brother, Tyler Toro, were arrested by the FBI on Thursday as part of a joint…

Pittsburgh Mortgage Broker Defrauded Banks, Borrowers to Enrich Himself

February 12, 2018Francesca RiveraConsumer Protection, Fraud, Investigation

With hundreds of pages of paperwork and thousands of dollars on the line, getting a mortgage can be a complex and intimidating transaction for homebuyers, who often depend on experts to get them through the process. Unfortunately for some mortgage applicants in Western Pennsylvania, dishonest real estate professionals took advantage of that trust with fraudulent…

Wiretap investigation leads to seizure of more than 30 pounds of fentanyl

February 9, 2018Francesca RiveraConsumer Protection, Government, Investigation

State and federal law enforcement officials announced Thursday they seized some 77 pounds of various illicit drugs in the Boston area — including more than 30 pounds of fentanyl — as the result of “Operation High Hopes,” according to a press release by the Suffolk County District Attorney’s office. They say it’s “one of the longest, most…

Insider Sentenced for Economic Espionage

February 7, 2018Francesca RiveraCrime, FBI, Investigation

On July 7, 2016, three days after his fellow Americans had celebrated the nation’s Independence Day, engineer Gregory Allen Justice—who worked for a cleared government contractor in California—was arrested in a hotel room for selling sensitive satellite information to someone he believed was a Russian agent. Unfortunately for Justice, that foreign agent turned out to…

Why Washington DC Police Are Cracking Down on Cannabis ‘Gifting’

February 5, 2018Francesca RiveraInvestigation, POLICE, Surveillance

Washington DC Feb 3 2018 For nearly seven hours on a muggy Saturday last August, hundreds of people paid $10 apiece to enter Uneeda Nichols’ Southeast D.C. home, where 10 vendors had set up inside with flowers, concentrates, ready-to-smoke bongs and more. Nichols says she wasn’t aware her address was circulating on social media, printed on…

TSA confiscated nearly 11 guns a day at airports in 2017

February 2, 2018Francesca RiveraGovernment, Investigation, TSA

Airport security screeners found nearly 4,000 guns in passengers’ carry-on bags last year, an average of nearly 11 guns a day. The total marked a 16% increase from 2016, according the Transportation Security Administration’s Year in Review Report. The majority of those guns — 84% — were loaded at the time. The amount of firearms discovered at…

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