FBI Agent Pleads Guilty to Illegal Bank Deposits in Scheme to Hide Gambling From Bosses

By Allan Lengel ticklethewire.com FBI agent Travis Raymond Wilson, 38, of Huntington Beach, Calif., thought he could hide his gambling activity from his bosses. He was wrong. Wilson pleaded guilty Wednesday to structuring financial transactions in violation of the federal Bank Secrecy Act, according to the U.S. Attorney’s Office in Fresno, Calif. Authorities stated in…

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Naval Criminal Investigator Pleads in Massive Fraud and Bribery Scheme

By Allan Lengel ticklethewire.com A big scandal continues to unravel. The latest:   John Bertrand Beliveau Jr., 44, a special agent with the Naval Criminal Investigative Service (NCIS) pleaded guilty Wednesday to participating in a massive international fraud and bribery scheme, admitting he shared with a foreign Navy contractor confidential information about ongoing criminal probes into the…

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Homeland Security Watchdog Is Transferred Amid Allegations of Abusing Office

Steve Neavling ticklethewire.com  As Homeland Security’s watchdog, Charles K. Edwards was tasked with exposing wrongdoing. That was until Tuesday, when officials said Edwards, the department’s inspector general, was transferred because of allegations that he abused his position, the Los Angeles Times reports. Among the accusations: He hired his wife, misused travel funds and tried to…

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