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Tag: federal crime

Former Long Beach FBI Agent Gets Probation in Banking Scheme Tied to Gambling

Steve Neavling
ticklethewire.com 

A former FBI agent with a gambling habit was sentenced to two years of probation Monday for a series of illegal cash deposits, the Fresno Bee reports.

Raymond Wilson, 38, who worked at the FBI’s Long Beach office, committed a federal crime by regularly depositing $10,000 or less of casino winnings to avoid Currency Transaction Reports.

Wilson accumulated more than $488,000 that way, the Fresno Bee reported.

From 2008 to February 2013, Wilson gambled in California, Nevada, Arizona and West Virginia.

Justice Department Investigates Whether Laws Broken During New Jersey Bridge Scandal

Christopher Christie

Steve Neavling
ticklethewire.com

Federal investigators are trying to determine whether any laws were broken during the lane closures at the George Washington Bridge between New York and New Jersey, the Wall Street Journal reports.

“The Port Authority Office of Inspector General has referred the matter to us, and our office is reviewing the matter to determine whether a federal law was implicated,” Rebekah Carmichael, a spokeswoman for the U.S. attorney in New Jersey, said.

New Jersey Gov. Chris Christie’s close aides are accused of engineering the traffic lane by closing lanes leading to the bridge, the Journal wrote.

Whether a crime was committed is another question.

“There’s federal funds in this thing, but does that mean there’s a federal crime? It’s hard to tell right now if there’s anything like that,” Stephen Ryan, a former federal prosecutor, said. “The real risk in a thing like this is a coverup or a lie to investigators.”

FBI Tells W. Va. Coal Mining Victims’ Family They May “Be a Victim of a Federal Crime”


By Allan Lengel
ticklethewire.com

The FBI has fired off a letter to families of the miners who were killed last April at the Massey Energy’s Upper Big Branch Mine in Raleigh County, W. Va., saying  that “you may be a victim of a federal crime,” the Charleston Gazette reported.

The two-page, March 28 letter, signed by FBI agent Joseph I. Ciccarelli of the Charleston field office, stated, according to the Gazette:

“As you may be aware, the FBI has instituted an investigation into various activities at UBB in an effort to determine whether any Federal crimes have occurred,” the letter said. “In connection therewith, you may be a victim of a Federal crime.”

The letter added: “This investigation can be a lengthy process and we request your continued patience while we conduct a thorough investigation.” The feds told the families they may wind up being eligible for certain government benefits afforded victims of crimes.

Twenty nine miners died in the accident.