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Tag Archives: FBI

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  2. Entries tagged with "FBI"

Hub of Human Trafficking: Underground Sex Trade Thrives In Milwaukee

Sex CrimeBy Joe LevinNovember 2, 2015Leave a comment

Milwaukee has become “the Harvard of pimp school” and Wisconsin is a hub of human trafficking, an expert has said in the wake of an FBI sting last month in which nine adolescents were rescued from commercial sexual exploitation, meaning Milwaukee is tied with Las Vegas for the third highest number of young people rescued…

FBI Says It ‘Disrupted’ Dozens Of Potential Militants In U.S.

SecurityBy Joe LevinOctober 9, 2015Leave a comment

US counter-terrorism agents have tracked down dozens of potential Daesh (ISIL) recruits around the US, disrupting their terrorist plots, claims the Federal Bureau of Investigation (FBI).

Matthew Tivy, Celebrity Chef, Arrested On Child Pornography

Sex CrimeBy Joe LevinOctober 8, 2015Leave a comment

NEW YORK – Matthew Tivy, a celebrity chef who has also been on the Food Network, was arrested Thursday morning on child pornography charges.

FBI Allegedly Destroys Evidence Of Massive Kiryas Joel Welfare Fraud

INVESTIGATIONSBy Joe LevinOctober 1, 2015Leave a comment

GOSHEN – Information gathered by an Orange County Social Services employee pertaining to alleged fraud by a county client has been destroyed by the FBI because the investigation conducted by employee Nicole Latreille was not authorized, county spokesman Justin Rodriguez said Tuesday.

NY – Medicaid Worker Files Suit Claiming She Was Disciplined For Reporting Rampant Welfare Fraud In Kiryas Joel

LawsuitBy Joe LevinSeptember 26, 2015Leave a comment

Orange County, NY – An Orange County Medicaid worker has filed suit claiming she was demoted and transferred after she uncovered some $40M in welfare fraud on behalf of the residents of Kiryas Joel and reported it to her bosses.

James Hammes Facing $8.7M Embezzlement Case Hid on Appalachian Trail

CrimeBy Joe LevinSeptember 21, 2015Leave a comment

LEXINGTON, Ky. – The Cincinnati division of the FBI has announced the capture of a Lexington fugitive who was wanted for an alleged fraud scheme. According to the FBI, James Hammes, 53, was caught in Damascus, Virginia on Saturday after six years on the run.

Jewish-American Man Arrested, Charged With Distributing Bomb-Making Information

Jewish CrimeBy Joe LevinSeptember 11, 2015Leave a comment

A 20-year-old Florida man has been charged with providing bomb-making information to an FBI informant who was posing as an online associate, with the intention that a pressure-cooker device would be planted near the location of a ceremony in Kansas City, Mo., marking the anniversary of the Sept. 11, 2001, terrorist attacks.

Illinois Police Hit A Dead End In Killing of Lt. Charles Joseph Gliniewicz

GeneralBy Joe LevinSeptember 8, 2015Leave a comment

Illinois police hit another roadblock Tuesday as their investigation into the murder of Lt. Charles “Joe” Gliniewicz hit the one week mark.

Off-Duty Abilene officer Found Dead; Texas Rangers, FBI investigate

CrimeBy Joe LevinSeptember 2, 2015Leave a comment

ABILENE, Texas — Investigators say they suspect homicide in the death of an off-duty Abilene police officer found dead in his West Texas home, but they don’t believe he was targeted as a random law enforcement officer.

FBI Gave Israel Police Intel on Gal Hirsch In 2013, But No Probe Launched

IsraelBy Joe LevinAugust 30, 2015Leave a comment

Israel Police received materials from the FBI in 2013 about allegedly improper defense deals in which prospective police commissioner Maj. Gen (res.) Gal Hirsch’s security company may have been involved, but didn’t launch their own investigation into the incidents.

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