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Keyword: feds

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  • Former HUD-OIG Special Agent In Charge Indicted on Mortgage Fraud Charges

    03/05/2014 7:16:00 PM PST · by DogByte6RER · 5 replies
    Mortgage Fraud Blog ^ | March 3, 2014 | Mortgage Fraud Blog (Rachel Dollar)
    Former HUD-OIG Special Agent In Charge Indicted on Mortgage Fraud Charges Herschell Harvell, Jr., 53, Conyers, Georgia, made his initial appearance in federal court on charges of making false statements to a bank to obtain a mortgage loan and conspiring to obstruct an investigation into his real estate transactions by the U.S. Department of Housing and Urban Development, Office of Inspector General (HUD-OIG). Until he was terminated in 2013, Harvell was the Special Agent in Charge of HUD-OIG’s Atlanta office, which encompasses several southeastern states. Harvell’s co-defendant and nephew, Tavus A. Wright, 32, Milledgeville, Georgia, also made his initial appearance...
  • The Gentleman's Guide To Forum Spies (spooks, feds, etc.)

    02/27/2014 7:05:05 AM PST · by FReepaholic · 82 replies
    Pastebin.com ^ | 7/12/2012 | Unknown
    COINTELPRO Techniques for dilution, misdirection and control of a internet forum. There are several techniques for the control and manipulation of a internet forum no matter what, or who is on it. We will go over each technique and demonstrate that only a minimal number of operatives can be used to eventually and effectively gain a control of a 'uncontrolled forum.'
  • ATF agents lost track of dozens of their own guns, reports show

    02/26/2014 5:13:59 AM PST · by rellimpank · 14 replies
    Milwaukee J-S ^ | 26 feb 2014 | John Diedrich and Raquel Rutledge
    A Journal Sentinel investigation uncovered mistakes and failures in an undercover sting in Milwaukee's Riverwest neighborhood by the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives – stolen guns, sensitive documents lost, wrong people charged and a burglary of the sting storefront. ATF agents have lost track of dozens of government-issued guns, after stashing them under the front seats in their cars, in glove compartments or simply leaving them on top of their vehicles and driving away, according to internal reports from the past five years obtained by the Milwaukee Journal Sentinel. Agents left their guns behind in bathroom stalls,...
  • Feds Spending $175,000 to Observe ‘Swimming Abilities’ of Fish

    02/21/2014 4:01:37 PM PST · by Libloather · 20 replies
    Free Beacon ^ | 2/21/14 | Elizabeth Harrington
    The Fish and Wildlife Service (FWS) will spend $175,000 for a study on the “swimming abilities” of fish in the Northern Rockies, the agency announced on Thursday. The FWS, a bureau within the Department of the Interior, will award a grant for the study that will produce a “fish swimming video.” The grant announcement, entitled “Cooperative Research Program on the Swimming Abilities of Native Stream Fishes in the Northern Rockies-Upper Great Plains Regions of Montana,” estimated the project’s cost at $175,000.
  • Feds charge Bitcoin start-up founder with money laundering

    01/27/2014 11:50:04 AM PST · by Nachum · 25 replies
    Washington Post ^ | 1/27/14 | Timothy B. Lee
    Less than a year after raising $1.5 million for his Bitcoin exchange start-up BitInstant, CEO Charlie Shrem has been charged with money laundering. A news release from U.S. prosecutors in Manhattan said that Shrem knowingly facilitated illegal purchases on the now-shuttered underground drug marketplace Silk Road. Silk Road was a Web site that allowed users to buy everything from heroin to fake IDs. To help preserve users´ anonymity, the site required all transactions to be conducted in bitcoins. According to the government, a man named Robert Faiella worked with Shrem to sell bitcoins to Silk Road users. The two men
  • DEA Agent Goes to Pot, Leaves Fed Agency to Join Marijuana Industry (Washington State)

    01/26/2014 6:56:51 PM PST · by DogByte6RER · 10 replies
    FoxNews.com ^ | January 25, 2014 | Joshua Rhett Miller
    DEA agent goes to pot, leaves fed agency to join marijuana industry Former DEA Agent Patrick Moen — whose career with the Drug Enforcement Administration went up in smoke when he joined the lucrative legal marijuana industry — isn't likely to spark an exodus from the agency, former colleagues say. Moen, 36, quit his post in Portland late last year and is now working for Seattle-based Privateer Holdings, a private equity firm specializing in acquiring businesses in the burgeoning marijuana industry. The attorney who once spent long days dismantling drug rings throughout the Pacific Northwest will now help the company...
  • Feds: State health exchange enrollment nearly 500k (California)

    01/14/2014 12:35:03 PM PST · by Nachum · 5 replies
    uts san diego ^ | 1/14/14 | Paul Sisson
    Nearly a half million Californians enrolled in Obamacare health plans through the end of December, according to data released Monday. The U.S. Department of Health and Human Services said 498,794 Californians picked health exchange plans, which gives the state 23 percent of the nearly 2.1 million enrollments nationwide. Considering the state has about 12 percent of the nation’s population, California has been more effective than other states in enrolling residents. The state has nearly met the lower threshold of predictions that call for 500,000 to 700,000 Californians to buy policies by March 31. “There is a feeling of optimism here...
  • Lawmakers plot new strategy for defying gun laws (Missouri)

    01/12/2014 6:13:47 PM PST · by Libloather · 5 replies
    MSN ^ | 1/12/14 | Jordan Shapiro
    **SNIP** When the Legislature opened on Wednesday, Senate GOP leaders said passing a gun rights bill was a top priority for the legislative session. Like last year's bill, the new version would also reduce the age requirement for concealed carry permits from 21 to 19 and prohibit municipalities from passing ordinances to limit openly carrying a firearm. Many Missouri Democrats are likely to oppose the measure again this year as an unconstitutional waste of the Legislature's time. "The state will never trump federal laws," said Sen. Jamilah Nasheed, a St. Louis Democrat. "It is again another right wing Republican attempt...
  • Banks Warn Fed They May Have To Start Charging Depositors

    11/24/2013 8:57:51 PM PST · by blam · 17 replies
    Zero Hedge ^ | 11-24-2013 | Tyler Durden
    Banks Warn Fed They May Have To Start Charging Depositors Tyler Durden 11/24/2013 15:24 -0500 The Fed's Catch 22 just got catchier. While most attention in the recently released FOMC minutes fell on the return of the taper as a possibility even as soon as December (making the November payrolls report the most important ever, ever, until the next one at least), a less discussed issue was the Fed's comment that it would consider lowering the Interest on Excess Reserves to zero as a means to offset the implied tightening that would result from the reduction in the monthly flow...
  • Former ATF Agent Accused of Embezzling $20,000 from Seattle Field Office

    11/22/2013 1:26:20 PM PST · by DogByte6RER · 8 replies
    U-T San Diego ^ | Nov. 21, 2013 | AP
    Former ATF agent accused of embezzling SEATTLE — A former Bureau of Alcohol, Tobacco, Firearms and Explosives agent accused of embezzling nearly $20,000 when he worked for the federal agency was indicted Thursday. A federal grand jury in Seattle indicted James Contreras, 51, of Maple Valley, Wash., on an embezzlement count and 30 counts of making false statements, the U.S. attorney's office in San Francisco said. The U.S. attorney's office in Seattle is recused from the case. While Contreras worked as an agent and supervisor at the ATF office in Seattle, he's accused of embezzling money from a cash fund...
  • Stop Pelosi PAC doesn’t care what feds say

    11/09/2013 10:25:28 AM PST · by Libloather · 16 replies
    SF Gate ^ | 11/07/13 | Joe Garofoli
    Looks like there’s an election law showdown about to happen — and it involves House Minority Leader Nancy Pelosi and who can use her name. The conservatives behind the new political action committee called Stop Pelosi PAC launched their campaign against the San Francisco Democrat on Wednesday — despite federal election officials telling them that there was something wrong with their PAC. It uses the name “Pelosi.”
  • Feds send warning letter to Jackson Jr. over campaign fund

    11/06/2013 4:46:25 PM PST · by Libloather · 2 replies
    Chicago Tribune ^ | 11/06/13 | Katherine Skiba
    **SNIP** Last Friday, the Federal Election Commission wrote him saying his campaign may have failed to file a report for the third quarter of the year. The letter to him was addressed to a Chicago post office box. Jackson’s campaign last filed a report to the FEC in December, saying it had $105,703 in cash, records show. Jackson had resigned from Congress the previous month, but that did not end the campaign’s reporting obligation.
  • Exclusive: Feds confiscate investigative reporter’s confidential files during raid

    10/25/2013 12:00:59 PM PDT · by sheikdetailfeather · 2 replies
    The Daily Caller ^ | 10-25-2013 | Alex Pappas
    A veteran Washington D.C. investigative journalist says the Department of Homeland Security confiscated a stack of her confidential files during a raid of her home in August — leading her to fear that a number of her sources inside the federal government have now been exposed. In an interview with The Daily Caller, journalist Audrey Hudson revealed that the Department of Homeland Security and Maryland State Police were involved in a predawn raid of her Shady Side, Md. home on Aug. 6. Hudson is a former Washington Times reporter and current freelance reporter. A search warrant obtained by TheDC indicates...
  • Feds Say Possession of “Large Amounts” of Weapons May Indicate Terrorist Activity

    10/24/2013 9:16:41 AM PDT · by Joe Brower · 91 replies
    Feds Say Possession of “Large Amounts” of Weapons May Indicate Terrorist ActivityPublic Intelligence10/16/13 A joint bulletin issued in early August by the Department of Homeland Security and FBI warns state and local law enforcement agencies to look out for people in possession of “large amounts” of weapons and ammunition, describing the discovery of “unusual amounts” of weapons as a potential indicator of criminal or terrorist activity. Citing the example of Norwegian mass-murderer Anders Behring Breivik, who reportedly “stockpiled approximately 12,000 pounds of precursors, weapons, and armor and hid them underground in remote, wooded locations,” the bulletin instructs law enforcement to...
  • Feds Removed Handles From 40 Public Water Pumps Along C&O Canal

    10/15/2013 10:12:29 PM PDT · by Nachum · 61 replies
    CNS News ^ | October 14, 2013 | Barbara Hollingsworth
    (CNSNews.com) – National Park Service (NPS) rangers removed the handles from some 40 public water pumps and closed restrooms in the 184.5 mile- C&O Canal National Historical Park, but they haven’t been able to keep hikers and bikers off the popular trail known as a “cyclist’s dream.” “It’s full every day,” said Gail Hall, who runs Mountain Side Bikes at the trailhead in Cumberland, Md. “They’re bringing in their own water and utilizing the tree-lined areas [of the park] for restrooms. Some towns like Harper’s Ferry even brought in potties to accommodate them. As long as they can pedal, they...
  • Why The Federal Government Wants To Redefine The Word 'Cancer' (So they can say they reduced it)

    10/12/2013 1:36:38 PM PDT · by Beave Meister · 19 replies
    Forbes ^ | 9/29/2013 | Paul Hsieh,
    The federal government wants to reduce the number of Americans diagnosed each year with cancer. But not by better preventive care or healthier living. Instead, the government wants to redefinethe term “cancer” so that fewer conditions qualify as a true cancer. What does this mean for ordinary Americans — and should we be concerned? On July 29, 2013, a working group for the National Cancer Institute (the main government agency for cancer research) published a paper proposing that the term “cancer” be reserved for lesions with a reasonable likelihood of killing the patient if left untreated. Slower growing tumors would...
  • Feds Cancel Order for $48K in Mechanical Bulls

    10/10/2013 10:51:36 AM PDT · by Nachum · 20 replies
    CNS News ^ | 10/10/13 | Eric Scheiner
    (CNSNews.com) -The Utah National Guard has cancelled its order for $47,174 in mechanical bulls. CNSNews.com had reported the order on Monday in a story that was linked to the Drudge Report and cited on Fox News. A cancellation notice for the contract was posted on the General Services Administration (GSA) website at 9:32 AM Thursday. Press Information Officer Lt. Col. Hank McIntire of the Utah National Guard tells CNSNews.com there never really was a contract, “There were glitches in the contracting process. So, no contract was ever drawn up or consummated.” When asked if he could tell CNSNews.com what the...
  • Feds evict elderly couple from their home, cite shutdown

    10/06/2013 6:27:44 AM PDT · by sheikdetailfeather · 71 replies
    The Washington Examiner ^ | OCTOBER 6, 2013 | Joel Gehrke
    National Park Service officials cited the government shutdown as the reason for ordering an elderly Nevada couple out of their home, which sits on federal land. "Unfortunately overnight stays are not permitted until a budget is passed and the park can reopen," an NPS spokesman explained to KTNV. Ralph and Joyce Spencer, aged 80 and 77, respectively, own their home, but the government owns the land on which it sits. "I had to be sure and get his walker and his scooter that he has to go in," Joyce Spencer told the local news outlet. "We're not hurt in any...
  • Wealth Destroyers: U.S. Customs Agents Seize and CRUSH $100K Land Rover ... 4x4 Lacked Airbags

    08/28/2013 6:59:50 PM PDT · by DogByte6RER · 32 replies
    The Daily Mail (U.K.) ^ | 28 August 2013 | Stuart Woledge
    4x4 fans look away now! Land Rovers imported to U.S. are CRUSHED by customs for failing safety rules because they don't have airbags • The exclusive vehicle was seized by customs officers in Baltimore • Its importer had attempted to fool the authorities by changing its plate • But they spotted the ruse and deemed it unfit for the US' roads • Often selling for upwards of $100,000, this one is now worth just $30 The wrecking claw hangs over the Land Rover Defender as its operator prepares to crush the exclusive vehicle on the orders of US customs. Moments...
  • Votes for Mortgages: If you liked the subprime crisis, you'll love what the feds are cooking up now

    08/12/2013 7:50:58 AM PDT · by SeekAndFind · 15 replies
    American Thinker ^ | 08/12/2013 | Joe Dantone
    Fannie and Freddie have been in operation for decades without problems until recently. Fannie began in 1938 as a quasi-governmental agency making affordable homes available to people by making the financing easier and funds more readily available by establishing a secondary market for mortgages. Previously banks had held onto their mortgages in a system called portfolio mortgages and were made mostly to their own account holders. With the homes as collateral, the banks then lent out that same money again to other local borrowers. If you remember the scene from It's a Wonderful Life when there is a run on...