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Tag: Kevin Perkins

Kevin Perkins Named #3 Person at FBI

Kevin Perkins/fbi photo

By Allan Lengel
ticklethewire.com

Kevin Perkins is moving up.

The veteran FBI agent has been named the agency’s associate deputy director, the number three spot at FBI headquarters. He’s  replacing Thomas J. Harrington, who is retiring.

In 2009, he was named assistant director of the bureau’s Criminal Investigative Division.

He joined the FBI in 1986 and has worked in Kansas City, Baltimore, Philadelphia and headquarters.

 

Mexican Extradited to U.S. on Charges of Killing ICE Agent Jaime Zapata and Wounding Another Agent

ICE Agent Jaime Zapata killed in Mexico/ice photo

By Allan Lengel
ticklethewire.com

A man charged in the Feb. 15 murder in Mexico of ICE agent Jaime Zapata and the attempted murder of ICE agent Victor Avila has been extradited from Mexico to the U.S. to face trial.

The Justice Department announced the charges and the extradition on Wednesday of Julian Zapata Espinoza, aka “Piolin.”

On April 19, a D.C. federal grand jury returned a four-count indictment.

“Julian Zapata Espinoza (“Piolin”) allegedly participated in the murder of ICE Special Agent Jaime Zapata and the attempted murder of ICE Special Agent Victor Avila,” said Assistant Attorney General Lanny Breuer in a statement.

“The extradition of Julian Zapata Espinoza to face charges in the U.S. is a significant development in the ongoing investigation into the murder of Special Agent Jaime Zapata and attack on Special Agent Victor Avila,” said Kevin Perkins, Assistant Director for the FBI Criminal Investigative Division in a statement.

The Justice Department said the indictment was unsealed on Wednesday when Zapata Espinoza made his initial appearance before U.S. District Chief Judge Royce Lamberth in D.C. He was ordered detained without bail.

 OTHER STORIES OF INTEREST:

Feds Indict 73 in Armenian-American Organ. Crime Ring Involving $163 Million in Healthcare Fraud

Scams in the WWWBy Allan Lengel
ticklethewire.com

More than 70 people including members and associates of an Armenian-American organized crime enterprise were charged in a nationwide scam involving $163 million in fraudulent Medicare and insurance billing, federal authorities announced Wednesday.

Authorities alleged that 73 people were involved in the operation of at least 118 different phony clinics in 25 states.

The scam involved submitting fraudulent bills “for medically unnecessary treatments or treatments that were never performed,” the Justice Department said, adding the defendants allegedly stole identities of doctors and Medicare beneficiaries.

“The emergence of international organized crime in domestic health care fraud schemes signals a dangerous expansion that poses a serious threat to consumers as these syndicates are willing to exploit almost any program, business or individual to earn an illegal profit,” Acting Deputy Attorney General Gary G. Grinder said in a statement.

“The Department of Justice is confronting this evolving threat here and abroad through a number of initiatives including a strengthened Attorney General’s Organized Crime Council and the creation of the International Organized Crime Intelligence and Operations Center (IOC-2) to ensure that we are focused and coordinated in our efforts to combat international organized crime.”

Kevin Perkins, FBI Assistant Director of the Criminal Investigative Division, said in a statement:

“The international organized crime enterprise known as the Mirzoyan-Terdjanian, fleeced the health care system through a wide-range of money making criminal fraud schemes.

” The members and associates located throughout the United States and in Armenia, perpetrated a large-scale, nationwide Medicare scam that fraudulently billed Medicare for more than $100 million of unnecessary medical treatments using a series of phantom clinics.”

Musical Chairs Expected at FBI Headquarters With Departure of Pistole

Shawn Henry /fbi photo

Shawn Henry /fbi photo

By Allan Lengel
ticklethewire.com

WASHINGTON — Expect a game of musical chairs over at FBI headquarters on Pennsylvania Avenue now that the number two person John Pistole has left the agency and Timothy Murphy, the number three person, has replaced him.

Nothing has been announced yet, but the rumors are circulating. Here’s one set of rumors — and I emphasize “RUMORS” at this point.

Kevin Perkins/fbi photo

Kevin Perkins/fbi photo

Thomas J. Harrington, the FBI’s number four person, might take over the number three spot that had been occupied by Murphy.

Now here’s the part that gets interesting.  Under the rumor scenario, Shawn Henry, a rising star in the FBI, who  took over the Washington field office as the assistant director in charge early this year, might return to headquarters and replace Harrington as the Executive Assistant Director over Criminal, Cyber, Response and Services Branch.

Then Kevin Perkins, who heads up the Criminal Investigative Division at headquarters, would head up the Washington field office. At this point, it’s only rumors.

Timothy Murphy/fbi photo

Timothy Murphy/fbi photo

Michael Kortan, the FBI’s chief spokesman at headquarters, declined to comment on Monday.  And some of the agents, who are subject of the rumors, did not immediately respond to emails for comment.

Pistole’s departure set the stage for what’s to come. He was recently confirmed as head of the Transportation Security Administration.

Head of the Baltimore FBI Amy Jo Lyons Named Assist. Dir. of Inspection Div.

Amy Jo Lyons/fbi photo
Amy Jo Lyons/fbi photo

By Allan Lengel
ticklethewire.com
WASHINGTON — Amy Jo Lyons, a New Jersey native who headed up the Baltimore FBI, has been named Assistant Director of the FBI Inspection Division.

She replaces Kevin Perkins, who is now assistant director of the Criminal Investigative Division at headquarters.

“In her new role, Amy will be responsible for oversight of internal investigations and the evaluation of FBI programs to ensure their effectiveness and compliance with FBI objectives, governing laws, rules, regulations, and policies,” FBI Director Robert S. Mueller III said in a prepared statement. “Her previous experience in the Inspection Division, coupled with her years of operational work in the field, makes her an excellent fit for this position.”

Lyons joined the FBI in 1990 and was first assigned to the New Haven Division. Six years later, she went to the International Training and Assistance Program at the FBI Academy. After that, she was assigned to the Latin American Unit in the Criminal Investigative Division’s Organized Crime/Drug Section at FBI Headquarters, according to the FBI.

In February 1999, she went to New York where she headed up a squad focusing on the Columbo crime family. She eventually became an assistant special agent in charge in the Special Operations Branch and in April 2008 was named  special agent in charge of the Baltimore Division.

Before joining the FBI, she was a DEA agent in Newark.

Read Press Release

Kevin Perkins Named Assist. Dir. of FBI’s Criminal Investigative Division

fbi-headquarters

By Allan Lengel
ticklethewire.com
WASHINGTON — Kevin L. Perkins, assistant director of the FBI’s Inspection Division, has been named assistant director of the bureau’s Criminal Investigative Division.

Perkins replaces Kenneth W. Kaiser, who recently retired, the FBI said.

“Kevin has proven to be an effective investigator and manager during his time with the Bureau,” said FBI Director Robert Mueller III in a prepared statement.”As assistant director for the Criminal Investigative Division, Kevin will be responsible for coordinating, managing, and directing all criminal investigative programs nationwide.”

Perkins joined the bureau in 1986 and has worked in Kansas City, Baltimore, Philadelphia and headquarters.