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…
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…
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…
