Criminal Investigation Division

Latest stories

19h
KFVS 12 Cape Girardeau
Former officer, school admin pleads guilty to violating sex abuse lawsA Grayson County, Kentucky former police officer and school administrator plead
Former officer, school admin pleads guilty to violating sex abuse laws
KFVS 12 Cape Girardeau / Posted 19 hours ago
A Grayson County, Kentucky former police officer and school administrator pleaded guilty to violating sex abuse laws. Stephen E. Miller, 45, pleaded guilty to four counts in a superseding information on July 30. Chief Judge Joseph H. McKinley, Jr.... Read more
2 related stories
19h
FOX 41 Louisville
Former police officer and school administrator pleads guilty to sexual misconduct chargesLOUISVILLE, Ky. – A Grayson County, Kentucky, former police officer and school
Former police officer and school administrator pleads guilty to sexual misconduct charges
FOX 41 Louisville / Posted 19 hours ago
LOUISVILLE, Ky. – A Grayson County, Kentucky, former police officer and school administrator has pleaded guilty in U.S. District Court to violating federal and state sex abuse laws. According to a news release from United States Attorney John E.... Read more
2 related stories
19h
Baltimore Sun
Aberdeen woman charged with stealing from elementary school in Bel AirAn Aberdeen woman, who had been a Harford County Public Schools employee, has b
Aberdeen woman charged with stealing from elementary school in Bel Air
Baltimore Sun / Posted 19 hours ago
An Aberdeen woman, who had been a Harford County Public Schools employee, has been charged with stealing from Homestead-Wakefield Elementary School in Bel Air, the Bel Air Police Department said Friday afternoon. Sandra Lee Connor, who retired from... Read more
1d
MLive.com
Robbery suspect on the loose due to 'miscommunication' with hospital, chief saysKALAMAZOO, MI -- A robbery suspect is on the loose after being released from a
Robbery suspect on the loose due to 'miscommunication' with hospital, chief says
MLive.com / Posted yesterday
KALAMAZOO, MI -- A robbery suspect is on the loose after being released from a Kalamazoo hospital due to miscommunication between police and hospital staff, Chief Jeff Hadley said Friday. Kevin DeAndre Ware, 23, was released from Bronson Methodist... Read more
5 related stories
1d
International Business Times
Silk Road prosecutors talk about Bitcoin, Ripple and money laundering The prosecutors that finally unravelled Silk Road, and who set a standard with
Silk Road prosecutors talk about Bitcoin, Ripple and money laundering
International Business Times / Posted yesterday
The prosecutors that finally unravelled Silk Road, and who set a standard with money laundering charges against Ripple, have been described by members of the Bitcoin community as "bad-ass crypto cops". "I didn't know we were called that," said... Read more
1d
The Charlotte Post
Club owner sentenced on federal money laundering, tax chargesCharlotte club owner and event promoter Adolph Shiver will spend nine months in
Club owner sentenced on federal money laundering, tax charges
The Charlotte Post / Posted yesterday
Charlotte club owner and event promoter Adolph Shiver will spend nine months in federal prison on tax and money laundering charges. Shiver, owner of Club 935 and a longtime friend of Charlotte Hornets owner Michael Jordan, was sentenced Thursday by... Read more
4 related stories
1d
KSLA-TV Shreveport
Texarkana police seek attempted ATM burglarsPolice in Texarkana, Arkansas are looking for the people responsible for attemp
Texarkana police seek attempted ATM burglars
KSLA-TV Shreveport / Posted yesterday
Police in Texarkana, Arkansas are looking for the people responsible for attempting to rob two ATMs. It happened Sunday, August 23 between 11:00 p.m. and midnight. Police say a man and a woman in a U-Haul van attempted to break into two separate... Read more
1d
Castlegar News
Scam targets CastlegarCastlegar News A well publicized telephone scam where the caller claims to be
Scam targets Castlegar
Castlegar News / Posted yesterday
Castlegar News A well publicized telephone scam where the caller claims to be from the Canada Revenue Agency (CRA) is still making its way through Castlegar and the rest of the country. Local residents reported being contacted by the scammers this... Read more
1d
KRBC Abilene & KTAB Abilene
Gorman Man Sentenced for Motor Tax Fraud(GORMAN, TX) - An Eastland County Jury sentenced a Gorman man to serve forty ye
Gorman Man Sentenced for Motor Tax Fraud
KRBC Abilene & KTAB Abilene / Posted yesterday
(GORMAN, TX) - An Eastland County Jury sentenced a Gorman man to serve forty years in prison for illegally selling dyed diesel fuel. Rickey Wayne Speer, 42, was convicted on two counts of motor fuel tax fraud after an investigation conducted by the... Read more
2d
Kansas City InfoZine
Independence Man Indicted for Filling in Wetlands Area An Independence, MO, man was indicted by a federal grand jury Wednesday for v
Independence Man Indicted for Filling in Wetlands Area
Kansas City InfoZine / Posted 2 days ago
An Independence, MO, man was indicted by a federal grand jury Wednesday for violating the Clean Water Act by filling in a wetlands area near Shoal Creek at the River Bend Development... Read more
2d
The Palm Beach Post
Central Fla. man accused of sex with an underage girlAn Apopka man was placed under arrest after police accused him of engaging in s
Central Fla. man accused of sex with an underage girl
The Palm Beach Post / Posted 2 days ago
An Apopka man was placed under arrest after police accused him of engaging in sexual activity with an underage girl. Paul James Hinds faces a charge of with lewd and lascivious battery after police found him in a car that was matching the... Read more
2d
WESH 2 Orlando
Apopka man, 62, accused of sex with girlA 62-year-old Apopka man faces a count of lewd and lascivious battery involving
Apopka man, 62, accused of sex with girl
WESH 2 Orlando / Posted 2 days ago
A 62-year-old Apopka man faces a count of lewd and lascivious battery involving a young girl. According to Lake Mary police, Paul James Hinds rented a hotel room at the La Quinta Inn on Greenwood Boulevard and engaged in sexual activity with a girl... Read more
3d
San Antonio Express-News
banker in S.A. admits swindling millions from investorsA former Mexican banker living in San Antonio has agreed to plead guilty to a c
banker in S.A. admits swindling millions from investors
San Antonio Express-News / Posted 3 days ago
A former Mexican banker living in San Antonio has agreed to plead guilty to a charge that he laundered millions of dollars he was supposed to have invested. When he was arrested in March, Armando Jesus Hernandez Leal, 53, of Shavano Park had been... Read more
3d
Baltimore Sun
Man found shot to death in Perryman Tuesday morningDetectives are investigating the shooting death Tuesday morning of a man in Per
Man found shot to death in Perryman Tuesday morning
Baltimore Sun / Posted 3 days ago
Detectives are investigating the shooting death Tuesday morning of a man in Perryman, the Harford County Sheriff's Office said. At approximately 8:11 a.m., patrol deputies from the Harford County Sheriff's Office Southern Precinct were sent to a... Read more
3d
WBTV Charlotte
Promotions announced by Kannapolis PoliceThe Kannapolis Police Department announces the promotions of five personnel to
Promotions announced by Kannapolis Police
WBTV Charlotte / Posted 3 days ago
The Kannapolis Police Department announces the promotions of five personnel to new positions in the department. Sergeant Michael Grier and Sergeant Justin Smith have been promoted to the rank of Lieutenant. Phil Watkins and David Zienka have been... Read more
3d
The Maui News
Suspects in armed car theft soughtPolice are looking for suspects in the gunpoint robbery of a man who had his ca
Suspects in armed car theft sought
The Maui News / Posted 3 days ago
Police are looking for suspects in the gunpoint robbery of a man who had his car stolen and was driven through Kahului before he managed to escape in the early-morning hours Friday, police said. At about 3 a.m. Friday, the victim picked up a man... Read more
4d
The Maui News
Suspects in armed car theft soughtAt about 3 a.m. Friday, the victim picked up a man dressed as a female at the p
Suspects in armed car theft sought
The Maui News / Posted 4 days ago
At about 3 a.m. Friday, the victim picked up a man dressed as a female at the parking lot of Luana Gardens in Kahului and drove to a vacant lot behind the apartment complex, said Lt. Micah Adams of the Criminal Investigation Division. While the... Read more
4d
WAND TV 17 Decatur
Tuscola Businessman Pleads Guilty to Income Tax EvasionSPRINGFIELD – A Tuscola businessman appeared before U.S. District Judge Sue E.
Tuscola Businessman Pleads Guilty to Income Tax Evasion
WAND TV 17 Decatur / Posted 4 days ago
SPRINGFIELD – A Tuscola businessman appeared before U.S. District Judge Sue E. Myerscough to charges accusing him of income tax evasion. 48-year-old Lorenzo Shane Stewart, owner of Ten Acres Excavating, pled guilty on Friday, August 21, to two... Read more
3 related stories
6d
The New Yorker
Torture at Abu GhraibAn Iraqi who was told he would be electrocuted if he fell off the box. In the
Torture at Abu Ghraib
The New Yorker / Posted 6 days ago
An Iraqi who was told he would be electrocuted if he fell off the box. In the era of Saddam Hussein, Abu Ghraib, twenty miles west of Baghdad, was one of the world’s most notorious prisons, with torture, weekly executions, and vile living... Read more
6d
KTEN North Texas & Southeastern Oklahoma
Neighbors learn of Georgia fugitive indicted for several sex crimesDURANT, OK-- Last Wednesday police said they found a Georgia fugitive accused o
Neighbors learn of Georgia fugitive indicted for several sex crimes
KTEN North Texas & Southeastern Oklahoma / Posted 6 days ago
DURANT, OK-- Last Wednesday police said they found a Georgia fugitive accused of several violent sex crimes hiding out in Durant. Saturday, we caught up with some of the suspect's neighbors who were shocked to discover who he really was. When... Read more
7d
Boise Weekly
Boise Man Charged With April Bank HoldupA Boise man is behind bars charged with a felony count of robbery in connection
Boise Man Charged With April Bank Holdup
Boise Weekly / Posted 7 days ago
A Boise man is behind bars charged with a felony count of robbery in connection with an April holdup at a bank. Detectives are now investigating whether the suspect is connected to other incidents. Boise police said they received information from... Read more
8d
KXII Sherman
Durant PD arrests fugitive from GeorgiaDURANT, Okla. -- The Durant Criminal Investigation Division was requested by Ge
Durant PD arrests fugitive from Georgia
KXII Sherman / Posted 8 days ago
DURANT, Okla. -- The Durant Criminal Investigation Division was requested by Georgia authorities in locating a fugitive who had fled from Georgia to avoid prosecution. The subject Jeffery Dewayne Bully was indicted for five counts of rape, six... Read more
8d
KXXV Waco
Harker Heights PD Investigating Armed RobberyHarker Heights PD were looking for a suspect Thursday morning after a Family Do
Harker Heights PD Investigating Armed Robbery
KXXV Waco / Posted 8 days ago
Harker Heights PD were looking for a suspect Thursday morning after a Family Dollar in the 600 block of East Veterans Memorial Blvd was robbed at gunpoint. Police said an undisclosed amount of money was taken around 9:15 a.m. No one was... Read more
9d
The Marshall News Messenger
Wanted on warrantsTwo area residents are wanted on warrants by the Harrison County Sheriff's Offi
Wanted on warrants
The Marshall News Messenger / Posted 9 days ago
Two area residents are wanted on warrants by the Harrison County Sheriff's Office. Kenneth Ponder, 27, is wanted for revocation of probation, burglary of a building. His last known address was in Marshall. Ronnie Edwards, 30, is wanted for... Read more
9d
Cherokee Tribune
Sign up now for Holly Springs citizens police academy - Residents interested in getting a behind-the-scenes look at how the Holly Springs Police Department operates can sign up for the city’s Citizens Police Academy. The deadline to apply is today...Sign up now for Holly Springs citizens police academy Residents interested in
Sign up now for Holly Springs citizens police academy - Residents interested in getting a behind-the-scenes look at how the Holly Springs Police Department operates can sign up for the city’s Citizens Police Academy. The deadline to apply is today...
Cherokee Tribune / Posted 9 days ago
Sign up now for Holly Springs citizens police academy Residents interested in getting a behind-the-scenes look at how the Holly Springs Police Department operates can sign up for the city’s Citizens Police Academy. The deadline to apply is today.... Read more
9d
KBOI-TV Boise
Boise Police: Three bank robberies show similarities BOISE, Idaho (KBOI) -- The Boise Police Department has found similarities in
Boise Police: Three bank robberies show similarities
KBOI-TV Boise / Posted 9 days ago
BOISE, Idaho (KBOI) -- The Boise Police Department has found similarities in three bank robberies during ongoing investigations. “Our officers are still turning over every stone and following up... Read more
10d
Arkansas Democrat-Gazette
Haskell fires officer charged in child sex abuse, porn caseA Haskell police officer was fired after he was arrested Monday and charged wit
Haskell fires officer charged in child sex abuse, porn case
Arkansas Democrat-Gazette / Posted 10 days ago
A Haskell police officer was fired after he was arrested Monday and charged with second-degree sexual assault. Kyle Vaughn, 32, of Benton was arrested about 4:30 p.m. Monday by special agents with the Arkansas State Police's Criminal Investigation... Read more
5 related stories
10d
CBS 19 Tyler
6 juveniles arrested in Lindale auto burglary spreeLINDALE (KYTX) – According to Police, on the morning of August 17, dispatch rec
6 juveniles arrested in Lindale auto burglary spree
CBS 19 Tyler / Posted 10 days ago
LINDALE (KYTX) – According to Police, on the morning of August 17, dispatch received several calls reporting vehicle burglaries. The Lindale Police Department and the Criminal Investigation Division responded and was able through witnesses to... Read more
2 related stories
11d
Northwest Herald
Police investigating armed robbery of McHenry liquor storeMcHenry police responded at 8:52 p.m. Saturday to the Liquor and Wine Store, 22
Police investigating armed robbery of McHenry liquor store
Northwest Herald / Posted 11 days ago
McHenry police responded at 8:52 p.m. Saturday to the Liquor and Wine Store, 2202 W. Elm St., for the report of a robbery, according to a news release. A man entered store through the front door and demanded cash from the employeee at the register... Read more
11d
The Buffalo News
Death of Cowlesville woman under investigationWARSAW – The death of a 60-year-old Cowlesville woman whose body was found by a
Death of Cowlesville woman under investigation
The Buffalo News / Posted 11 days ago
WARSAW – The death of a 60-year-old Cowlesville woman whose body was found by a Wyoming county Highway Department worker under bridge Monday morning was under investigation, Wyoming County Sheriff Gregory J. Rudolph reported late Monday evening. A... Read more
11d
KAIT Jonesboro
1 juvenile arrested, another hospitalized after machete attackA juvenile was arrested and another was taken to a hospital after the victim sa
1 juvenile arrested, another hospitalized after machete attack
KAIT Jonesboro / Posted 11 days ago
A juvenile was arrested and another was taken to a hospital after the victim said she was attacked. Officers were called to the corner of E. Mchaney Dr. and S. Franklin St. on Aug. 14 in reference to a physical altercation, according to Capt. Scott... Read more
11d
NBC Philadelphia
Babysitter Sexually Assaults GirlA Delaware County man is behind bars after he allegedly molested a 5-year-old g
Babysitter Sexually Assaults Girl
NBC Philadelphia / Posted 11 days ago
A Delaware County man is behind bars after he allegedly molested a 5-year-old girl he was babysitting. Ronald MacNeal, 65, of East Lansdowne, is charged with the rape of a child, aggravated indecent assault of a child, sexual assault and other... Read more
11d
Northwest Herald
Police request help in armed robbery of McHenry liquor storeMcHenry police responded at 8:52 p.m. Saturday to the Liquor and Wine Store, 22
Police request help in armed robbery of McHenry liquor store
Northwest Herald / Posted 11 days ago
McHenry police responded at 8:52 p.m. Saturday to the Liquor and Wine Store, 2202 W. Elm St., for the report of a robbery, according to a news release. A man entered store through the front door and demanded cash from the employeee at the register... Read more
11d
Stuttgart Daily Leader
ASP investigating crash that left 1 man deadAt approximately 12:15 a.m. ASP trooper stopped Justen Williams, 31, of Forrest
ASP investigating crash that left 1 man dead
Stuttgart Daily Leader / Posted 11 days ago
At approximately 12:15 a.m. ASP trooper stopped Justen Williams, 31, of Forrest City along Highway 1 near the I-40 interchange. As the trooper approached the driver, Williams pointed a gun at the trooper and fled the scene, according to the ASP. By... Read more
12d
Stuttgart Daily Leader
Hazen prescription store robbed at gunpoint Friday By Stuttgart Daily Leader Staff Reports The Prescription Shoppe in Hazen was
Hazen prescription store robbed at gunpoint Friday
Stuttgart Daily Leader / Posted 12 days ago
By Stuttgart Daily Leader Staff Reports The Prescription Shoppe in Hazen was robbed at gunpoint Friday morning. Special Agents of the Arkansas State Police (ASP) Criminal Investigation Division are... Read more
13d
KETV 7 Omaha
Unconscious man found on Council Bluffs streetCouncil Bluffs officers arrived to 10th Street and Avenue B to help the Fire Re
Unconscious man found on Council Bluffs street
KETV 7 Omaha / Posted 13 days ago
Council Bluffs officers arrived to 10th Street and Avenue B to help the Fire Rescue team with an unconscious man Saturday around 5:45 a.m. The man, identified as Jason D. Combs, 20, was lying on 10th Street with a severe head trauma. Combs was... Read more
13d
ABC Newspapers
UnionHerald crime briefs from the Aug. 14, 2015, editionReward offered in search for stone house vandals The Anoka Anti-Crime commissi
UnionHerald crime briefs from the Aug. 14, 2015, edition
ABC Newspapers / Posted 13 days ago
Reward offered in search for stone house vandals The Anoka Anti-Crime commission is offering a $400 reward for information leading to the arrest of the suspects involved in the vandalism of the historic stone house in Anoka. The landmark, located... Read more
14d
KATV Little Rock
Police release surveillance of Hazen pharmacy armed robbery suspectPolice have released surveillance photos of one of the suspects who robbed a Ha
Police release surveillance of Hazen pharmacy armed robbery suspect
KATV Little Rock / Posted 14 days ago
Police have released surveillance photos of one of the suspects who robbed a Hazen pharmacy Friday morning. The Arkansas State Police Criminal Investigation Division is assisting the Hazen Police Department investigate the armed robbery of the... Read more
14d
The Chattanoogan
Kelley Mark Levi, 50, Arrested On Multiple Theft ChargesKelley Mark Levi, 50, has been arrested on multiple theft charges. Detectives
Kelley Mark Levi, 50, Arrested On Multiple Theft Charges
The Chattanoogan / Posted 14 days ago
Kelley Mark Levi, 50, has been arrested on multiple theft charges. Detectives with the Criminal Investigation Division located a stolen trailer at a residence in the Soddy Daisy area on Thursday. While at that location, detectives observed a green... Read more
14d
Valley Central
DPS: 248 pounds of marijuana found inside McAllen homeTexas Department of Public Safety special agents discovered 248 pounds of marij
DPS: 248 pounds of marijuana found inside McAllen home
Valley Central / Posted 14 days ago
Texas Department of Public Safety special agents discovered 248 pounds of marijuana inside a McAllen home. The special agents with the criminal investigation division arrested Hector Ponciano Garza, 44, of McAllen. Authorities obtained a search... Read more
15d
WTOC 11 Savannah
Three arrested for Molotov cocktail attackThursday afternoon, Lowndes County deputies arrested Daniel Graham, Elizabeth C
Three arrested for Molotov cocktail attack
WTOC 11 Savannah / Posted 15 days ago
Thursday afternoon, Lowndes County deputies arrested Daniel Graham, Elizabeth Cooper, and Cody Cooper, and charged them with Arson in the First Degree, for throwing Molotov cocktails at a house on Camellia Drive South. Monday evening, around 6:00,... Read more
3 related stories
15d
WALB Albany
Three arrested for Molotov cocktail attackThursday afternoon, Lowndes County deputies arrested Daniel Graham, Elizabeth C
Three arrested for Molotov cocktail attack
WALB Albany / Posted 15 days ago
Thursday afternoon, Lowndes County deputies arrested Daniel Graham, Elizabeth Cooper, and Cody Cooper, and charged them with Arson in the First Degree, for throwing Molotov cocktails at a house on Camellia Drive South. Monday evening, around 6:00,... Read more
3 related stories
15d
WTVM 9 Columbus
Three arrested for Molotov cocktail attackThursday afternoon, Lowndes County deputies arrested Daniel Graham, Elizabeth C
Three arrested for Molotov cocktail attack
WTVM 9 Columbus / Posted 15 days ago
Thursday afternoon, Lowndes County deputies arrested Daniel Graham, Elizabeth Cooper, and Cody Cooper, and charged them with Arson in the First Degree, for throwing Molotov cocktails at a house on Camellia Drive South. Monday evening, around 6:00,... Read more
3 related stories
15d
KBTX 3 Bryan/College Station
Woman Assaulted And Stabbed By Group of Men In College StationCOLLEGE STATION - A woman claims she was jumped by a group of men while walkin
Woman Assaulted And Stabbed By Group of Men In College Station
KBTX 3 Bryan/College Station / Posted 15 days ago
COLLEGE STATION - A woman claims she was jumped by a group of men while walking in a College Station neighborhood. The following is a press release from the College Station Police Department: On August 13, 2015, at approximately 1200 hours,... Read more
15d
The Morning Call
Feds arrest Allentown tax preparerAfter nearly four years on the run, an Allentown tax preparer was arrested Thur
Feds arrest Allentown tax preparer
The Morning Call / Posted 15 days ago
After nearly four years on the run, an Allentown tax preparer was arrested Thursday and charged with filing fraudulent tax returns on behalf of her clients, federal prosecutors said. Carmen Basilis, owner of Basilis Tax Services, is charged with... Read more
15d
KAIT Jonesboro
Officer bit by dog during fugitive arrestA Blytheville police officer was bit by a dog during the apprehension of a fugi
Officer bit by dog during fugitive arrest
KAIT Jonesboro / Posted 15 days ago
A Blytheville police officer was bit by a dog during the apprehension of a fugitive. Captain Scott Adams, Criminal Investigation Division Commander with the Blytheville Police Department, says the police department assisted U.S. Marshall Bob Clark... Read more
16d
The Marshall News Messenger
Wanted on warrantsTwo area residents are wanted on warrants by the Harrison County Sheriff's Offi
Wanted on warrants
The Marshall News Messenger / Posted 16 days ago
Two area residents are wanted on warrants by the Harrison County Sheriff's Office. Kentrell Debose, 27, who is 6-feet, 170 pounds, is wanted for failure to comply with sex offender registration. His last possible known address was in... Read more
16d
Cherokee Tribune
Holly Springs police reaching out to community - With all of today’s negative publicity about the misdeeds of the police it is indeed a pleasure to write a positive story about a local police department that has gone out of its way to connect with...With all of today’s negative publicity about the misdeeds of the police, it is
Holly Springs police reaching out to community - With all of today’s negative publicity about the misdeeds of the police it is indeed a pleasure to write a positive story about a local police department that has gone out of its way to connect with...
Cherokee Tribune / Posted 16 days ago
With all of today’s negative publicity about the misdeeds of the police, it is indeed a pleasure to write a positive story about a local police department that has gone out of its way to connect with its local community. This is about how the Holly... Read more
16d
KBOI-TV Boise
Police say BSU prowler and rape cases in 2010 may be connected Officers say Andy Gallegos, 27, was sentenced to 30 years in prison for two r
Police say BSU prowler and rape cases in 2010 may be connected
KBOI-TV Boise / Posted 16 days ago
Officers say Andy Gallegos, 27, was sentenced to 30 years in prison for two rapes that happened in Boise in 2010. This investigation has lead police to believe that he is also... Read more
2 related stories
17d
5News Ft. Smith-Fayetteville
Waldron Police Arrest Two Juveniles On Suspicion Of ArsonWALDRON (KFSM) — Waldron Police have arrested two juveniles in relation to mult
Waldron Police Arrest Two Juveniles On Suspicion Of Arson
5News Ft. Smith-Fayetteville / Posted 17 days ago
WALDRON (KFSM) — Waldron Police have arrested two juveniles in relation to multiple arson cases, according to the police department Facebook page. The post states that the three incidents occurred within city limits, along with damage to a local... Read more
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