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Tag: Investigation

Home Posts Tagged "Investigation" (Page 4)

Stopping Human Trafficking

January 31, 2018Francesca RiveraConsumer Protection, FBI, Investigation

Jaboree Williams was a pimp and drug dealer who brutally abused and psychologically tortured his victims. And thanks to the joint efforts of the FBI and local law enforcement, he will spend the next 30 years in federal prison. “He preyed on vulnerable women who were having difficult times in their lives,” said Special Agent…

Online Predator Used Familiar Tactics to Victimize 12-Year-Old Girl

January 29, 2018Francesca RiveraConsumer Protection, FBI, Investigation

A 32-year-old Georgia man who pretended to be someone else online is behind bars after using familiar predatory tactics to coerce a 12-year-old girl to produce child pornography and send it to him. The victims of this type of crime—commonly referred to as sextortion—are almost always vulnerable teenagers who are tricked online and then find…

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…

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…

Two men charged in $1.3 million Houston armored truck robbery

January 3, 2018Francesca RiveraInvestigation, Law Enforcement, Theft

Houston TX Jan 4 2018 Two men have been charged with aggravated robbery after taking part in the theft of more than $1.3 million from a courier carrying money to a Garda armored truck from a southwest Houston Frost Bank, according to court records. The robbery occurred the day after Christmas in the 9300 block of…

Alert nurses, hospital security leads to drug arrest

January 1, 2018Francesca RiveraInvestigation, Risk Management, Security

ABINGDON, Va. Dec 30 2017 — A woman was arrested after Washington County Sheriff’s Office deputies found illegal drugs and a large amount of money in a Johnston Memorial Hospital patient’s room. Willie Mae Jane Berry, 40, of Pennington Gap, Virginia, was arrested after deputies recovered crystal methamphetamine, numerous pills and approximately $3,000 from an unnamed…

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