Investigative Support

Case Synopsis: Insurance Fraud case involving a shell company setup to hire employees and signed them up for life insurance policies in order to be paid bonuses and commissions. Member agency is requesting assistance in the analysis of the bank records to confirm their findings and for the creation of data visualizations.

Case Synopsis: Illegal cigarette trafficking investigation, the investagation so far shows that large amounts of tobacco products are purchased in Virginia and transported to New York City. The objective of this illegal cigarette trafficking investigation is to gain a conviction for violation of: Virginia Code section 18.2-512 - Virginia Racketeer Influence and Corrupt Organization Act; Virginia Code Section 18.2-516 - Money Laundering; Virginia Code section 58.1-1017.1- Possession of tax paid cigarettes

Case Synopsis: This case involves theft of a dependent adult the suspects in this case are the victims son, daughter-in-law and the mother of the Daughter-in-law. Preliminary analysis shows close to $300,000 is being spent from the victim's account. Analysis is needed to show the actual amount spent not benefiting the victim.

Case Synopsis:Blue Shield of Michigan (BCBS), regarding dalse claims that had been filed/paid to United Health Services Inc (UHS). the suspect is President of UHS, a durable medical eqipment provider. His wife, is the book keeper. BCBS had initially established the loss at $496,000 over 2 years. BCBS investigator made contact with Daniels who eventually admitted to filing the false claims intentionally. The investigator provided a report, and the loss was more recently determined to be $1.7 million.

Case Synopsis: Marijuana distribution case. Suspect has been indicted and arrested on 3 felony charges. Currently out on bond. Investigator has asked NW3C to analyze and chart three bank accounts in order to move forward with an additional charge of money laundering.

Case Synopsis: Investigation into Individuals and companies that are believed to be involved in several types of no fault insurance fraud, including Paying patients to come in for treatment, billing no fault insurance companies for procedures that were not medically necessary and/or never actually performed, and diverting insurance payments intended for licensed medical practitioners into their own bank accounts.

to receive, develop and refer criminal complaints regarding the rapidly expanding arena of cyber crime. The IC3 gives the victims of Cyber crime a convenient and easy reporting mechanism that alerts authorities of suspected criminal or civil violations. For law enforcement and regulatory agencies at the federal, state, and local level, the IC3 provides a central referral mechanism for complaints involving Internet related crimes.

to receive, develop, and refer criminal complaints regarding the rapidly expanding arena of cyber crime. The IC3 gives the victims of cyber crime a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations. For law enforcement and regulatory agencies at the federal, state, local, and international level, the IC3 provides a central referral mechanism for complaints involving Internet related crimes.

Technical and Financial assistance with Crime analysis. Grant County is small but growing and we need help with identifying areas of hot spots within our county that we could target by both manpower and crime prevention methods.

To receive, develop, and refer criminal complaints regarding the rapidly expanding arena of cyber crime. The IC3 gives the victims of cyber crime a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations. For law enforcement and regulatory agencies at the federal, state, local, and international level, the IC3 provides a central referral mechanism for complaints involving Internet related crimes.