bestusacasinos.org rated online casino south africa best online blackjack usa players united states casino slots new us online casinos all new video slots online blackjack bonus UseMyBank and online casinos instant play casino for us players slot machines games best paying casino games 2014 bonus guide best online slots site casino forum best online casino slots us player blackjack casino real money play casino slot machine online


Get Our Newsletter


Twitter Widgets



Links

Columnists





Site Search


Entire (RSS)
Comments (RSS)

Archive Calendar

March 2015
S M T W T F S
« Feb    
1234567
891011121314
15161718192021
22232425262728
293031  

Guides

How to Become a Bounty Hunter



Tag: raid

FBI Agents in Hazmat Suits Raid Chicago-Area Businesses in Body Parts Probe

By Steve Neavling
ticklethewire.com 

FBI agents raided a crematorium and office building in suburban Chicago as part of what appears to be an investigation into the illegal sale and trafficking of human body parts, FOX 32 reports.

Agents cordoned off the areas with yellow tape while some of them donned hazmat suits.

The FBI declined to comment other than to say there is an investigation.

Detroit’s FBI office is leading the case after raiding the business of a former University of Michigan professor accused of being involved in the illegal trade of body parts. That case is linked to other across the country.

 

Gambling Case Postponed While Judge Decides Wether FBI Overstepped Authority

By Steve Neavling
ticklethewire.com 

A federal judge has postponed an illegal Internet gambling trial to determine whether FBI agents went beyond the law when they entered Las Vegas hotel suites without a warrant and obtained information from the computers of the suspects, the Associated Press reports.

The Jan. 12 trial date was vacated pending a ruling on the warrantless search.

U.S. Magistrate Juge Peggy Leen said she expects to decide soon whether the rights of Wei Seng Phua and his son Darren Kit Phua were violated.

Defense attorneys argued the case she be tossed out because agents had no right to pose as repairman to fix bogus Internet problems.

FBI Raids Office of Puerto Rico-Based Doral Bank Following Regulatory Struggles

By Steve Neavling
ticklethewire.com 

The FBI raided the Puerto Rico headquarters of Doral Bank in search of evidence related to “several ongoing investigations” Tuesday following questions about the lender’s ability to meet regulatory mandates, Bloomberg reports.

The FBI confirmed it collected computers and documents from the San  Juan bank’s offices but declined to elaborate on the investigation.

Doral has been under pressure to maintain compliance with capital requirements and reportedly was looking for a buyer for some of its business, Bloomberg wrote.

Doral spokeswoman Miriam Warren said the bank is fully cooperating with the investigation.

“We look forward to sharing more on the focus of the investigation as we learn more,” she said in a statement.

FBI Agents Raid County Sheriff’s Office, Fire Chief in Indiana

By Steve Neavling
ticklethewire.com 

Federal agents raided a county sheriff’s office and fire chief’s home in Indiana on Monday, the Indy Star reports.

Agents conducted the raids at the Putnam County Sheriff’s Office and the home of a Harrison Township Volunteer Fire Department.

It’s believed the raids are connected, but the FBI declined to discuss any details.

 

 

Police Search for Men Who Posed As FBI Agents, Pistol-Whipped Man During Fake Raid

By Steve Neavling
ticklethewire.com

Police are looking for two armed men who posed as FBI agents while knocking on a suburban Boston apartment Saturday night.

The Boston Globe reports that assailants said they had a search warrant and pistol-whipped an occupant who opened the door in Waltham, Mass.

The assailants fled the apartment after striking the occupant several times over the head.

The occupant, who was taken to the hospital for head injuries, had told the assailants that he had called 911.

FBI Seizes Work Email Account of Fired Ford Motor Co. Engineer

Steve Neavling
ticklethewire.com

The FBI has copies of the work email account of a fired Ford Motor Co. engineer who is accused of hiding listening devices in the automaker’s conference rooms, the Detroit News reports.

The contents of the email account include files, pictures, drafts, address boxes, contact lists and calendar data of fired Ford engineer Sharon Leach.

“We continue to work with the FBI on this investigation that we initiated and requested assistance on from the FBI,” Ford spokeswoman Susan Krusel said Thursday.

In a previous raid, the FBI has took possession of the 43-year-old’s personal email accounts and searched her home, finding eight secret listening devices, the Detroit News wrote.

Ford fired her in June after she admitted installing the audio equipment.

DEA Accuses Man of Selling Heroin from Doggy Daycare Center

Steve Neavling
ticklethewire.com

The DEA wasn’t barking up the wrong tree when agents raided a doggy daycare in Washington state.

King 5 News reports that Arlington Doggy Daycare was selling heroin out of its business in Arlingotn.

Busted was 42-year-old David Funk, who was charged this week with knowingly and internationally distributing heroin.

Funk also lives in a mobile home on the property of Arlington Doggy Daycare.

His relationship with the business wasn’t immediately clear.

OTHER STORIES OF INTEREST


FBI Raids Home, Ministry of Popular Preacher Who Helps Rescue Kidnapped Children in Africa

Steve Neavling
ticklethewire.com 

A well-known preacher who rescues kidnapped children in Africa is the subject of an FBI investigation after agents raided his home and ministry headquarters, CBN News reports.

Sam Childers, who last year won the Mother Teresa Humanitarian Award for his work, found out last week that agents combed through his house and ministry in Somerset County, PA.

“I was told they came in guns drawn and told everyone to put their hands in the air, patted everyone down,” Childers told CBN News.

“They made them all leave the building, put my daughter into a closed room and they started their search,” he continued. “We suspect that they were searching for things leading, showing that I’m smuggling arms to Africa and selling them, which is totally crazy.”

Childers said he’s uncertain why agents searched his places but said he did nothing wrong.

The FBI couldn’t be reached for comment.