FBI

WASHINGTON | USOC hires FBI executive as its athlete safety director

WASHINGTON (AP) — The U.S. Olympic Committee hired an FBI executive as senior director of athlete safety, marking its latest effort to strengthen sex-abuse policies that are being rewritten in the wake of cases involving Olympic athletes. Wendy Guthrie comes to the USOC after spending the past six years as senior executive of human resources … Continue reading WASHINGTON | USOC hires FBI executive as its athlete safety director

MACOMB TOWNSHIP, Mich | Police to resume excavation for remains of missing girls

MACOMB TOWNSHIP, Mich. (AP) — Authorities were set to resume excavation work in a wooded area northeast of Detroit for the remains of a 12-year-old girl and the bodies of up to six others missing for decades. Warren police, the FBI and other agencies started work at the site in Macomb Township on Monday and … Continue reading MACOMB TOWNSHIP, Mich | Police to resume excavation for remains of missing girls

FBI Seeks Public Assistance in Identifying Unknown Man

The Federal Bureau of Investigation and the Office of Massachusetts Attorney General Maura Healey are asking the public for help in identifying the individual in the image below. Agents and task force officers would like to speak with him about a violent assault that occurred in the Springfield area in 2015. “We do not want … Continue reading FBI Seeks Public Assistance in Identifying Unknown Man

Romanian National, David Velcu a.k.a. Luca Antoni Charged with ATM Skimming

Group Used Skimming Devices to Steal Dozens of Debit Card Numbers, PINs from ATMs in Olathe, Riverside KANSAS CITY, MO – A Romanian national has been charged in federal court related to a scheme to covertly steal and utilize illicitly obtained debit card data by placing skimming devices on ATMs inside QuikTrip stores in Olathe, … Continue reading Romanian National, David Velcu a.k.a. Luca Antoni Charged with ATM Skimming

School Employee, Sombo Kanneh Pleads Guilty to Role in Bribery Scheme Involving VA Program for Disabled Military Veterans

The financial manager of Atius Technology Institute (“Atius”), a privately owned, non-accredited school specializing in information technology courses, pleaded guilty today to conspiring to bribe a public official at the U.S. Department of Veterans Affairs (VA) in exchange for the public official’s facilitation of over $1.4 million in payments that were supposed to be dedicated … Continue reading School Employee, Sombo Kanneh Pleads Guilty to Role in Bribery Scheme Involving VA Program for Disabled Military Veterans

District Man, Steven Davis Pleads Guilty to Robbing Northwest Washington Bank

WASHINGTON – Steven Davis, 40, of Washington, D.C., pled guilty Thursday to robbing a bank in the Dupont Circle area of Northwest Washington last fall, announced U.S. Attorney Jessie K. Liu, Nancy McNamara, Assistant Director in Charge of the FBI’s Washington Field Office, and Peter Newsham, Chief of the Metropolitan Police Department (MPD). Davis pled … Continue reading District Man, Steven Davis Pleads Guilty to Robbing Northwest Washington Bank