Showing posts with label boston police department. Show all posts
Showing posts with label boston police department. Show all posts

Friday, December 11, 2020

Revere Man Pleads Guilty to Money Laundering and Cocaine Charges

 BOSTON – A Revere man pleaded guilty to attempting to launder money to Colombia and cocaine possession.

Jairo Agudelo, 34, pleaded guilty on Dec. 8, 2020 to money laundering conspiracy, substantive money laundering and possession with intent to distribute cocaine. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for March 30, 2021. 

According to court documents, investigators seized approximately $200,000 in cash from Agudelo when he attempted to launder drug proceeds from Massachusetts to Colombia in February 2019. When investigators executed a search warrant at a Revere apartment used by Agudelo as a stash house for his cocaine distribution, they located approximately 400 grams of cocaine, as well as drug packaging materials and over $11,000 in cash.

The charges of money laundering and money laundering conspiracy provide for a sentence of up to 20 years in prison, three years of supervised release and a fine of $500,000, or twice the value of the property involved in the transaction, whichever is greater. The charge of possession with intent to distribute cocaine provides for a sentence of up to 20 years in prison, three years and up to life of supervised release and a fine of $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Joleen Simpson, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation Division made the announcement today. Critical assistance was provided by the Boston Police Department; Massachusetts State Police; Revere Police Department; U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations; and the United States Marshals Service.  Assistant U.S. Attorneys Lauren A. Graber and Jared C. Dolan of Lelling’s Narcotics and Money Laundering Unit prosecuted the case.

This investigation, dubbed “Operation Týr,” is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

Wednesday, September 05, 2012

Sinola Cartel Members Arrested in Drug Conspiracy



CONCORD—Three members of the Sinaloa Cartel were arrested on drug conspiracy charges after a three-year long investigation, announced United States Attorney John P. Kacavas.

Manuel Jesus Guttierez Guzman, Rafael Humberto Celaya Valenzuela, and Samuel Zazueta Valenzuela were arrested in the port city of Algeciras, Spain, on August 7, 2012, by the Federal Bureau of Investigation and the Spanish National Police. The arrests resulted from a three-year long investigation into the drug smuggling activities of the Sinaloa Cartel as it attempted to establish a market for cocaine in Europe and in the United States. Law enforcement authorities also seized 346 kilograms of cocaine that were shipped by the cartel as part of the undercover operation. Authorities seized a quantity of heroin and methamphetamine in May 2012 in Detroit, Michigan, that was tendered by the cartel as partial payment for costs incurred in previously scheduled by aborted shipments of cocaine.

Also arrested in Spain was Jesus Soto, an individual who was sent to Spain by the cartel to monitor the safety of the shipment of cocaine.

Manuel Guzman is the first cousin of Joaquin Guzman-Loera, also known as “Chapo,” the reputed leader of the Sinaloa Cartel.

A New Hampshire grand jury returned an indictment charging Guttierez Guzman and the Valenzuelas and others with conspiracy to distribute 1000 or more kilograms of cocaine. The investigation involved meetings with members of the conspiracy in New Hampshire, Florida ,and the Virgin Islands at which the details of the drug distribution scheme were discussed.

The United States Attorney’s Office for the District of New Hampshire is working with the Office of International Affairs and the kingdom of Spain to obtain the extradition of those arrested. Each of the arrested individuals is a citizen of Mexico.

The case was investigated by the Federal Bureau of Investigation and the Boston Police Department with the assistance of the Spanish National Police.

The public is reminded that an indictment is a charge brought by the grand jury, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt.

Monday, February 27, 2012

FBI Boston Asks for the Public’s Help to Locate Fugitive, John Joseph Hartin, Who Is Wanted for Crimes Against Children

Up to $25,000 Reward Offered for Information Leading to His Arrest; Hartin Should be Considered Armed and Dangerous

BOSTON, MA—The Federal Bureau of Investigation, Boston Division, is asking for the public’s assistance locating John Joseph Hartin who has been a fugitive for nearly 18 years.

The FBI is offering up to a $25,000 reward for information leading to his arrest.

Mr. Hartin is wanted for allegedly abusing two young children he befriended in the Boston, Massachusetts area. After an investigation by the Boston Police Department, the Suffolk County District Attorney’s Office charged Mr. Hartin in 1993 with five counts of statutory rape of a child. A federal arrest warrant was issued for Mr. Hartin on December 18, 1997 charging him with unlawful flight to avoid prosecution (UFAP).

Mr. Hartin is a white male, 42 years old, and 5’8” tall. At the time of his disappearance, he weighed 200 pounds, with brown hair and brown eyes, and worked as a security guard. He studied graphic and computer arts in college and was a lifelong Dorchester, Massachusetts resident until he fled. Mr. Hartin should be considered armed and dangerous.

“John Hartin has been on the run for 18 years, much too long for the victims of his alleged crimes. We ask anyone with information as to Mr. Hartin’s whereabouts to please call 1-800-CALL-FBI or their local FBI office,” said Special Agent Kristina Norris.

The FBI is using both social and traditional media to generate tips from the public. Combining the reach and power of all media platforms with alert citizens is a successful formula for identifying and locating suspects. For the first time, the Boston Division is using limited Facebook ads to search for a fugitive.

The FBI produced and distributed a “Wanted by the FBI” radio podcast which aired across the country. It was played on a local Boston station, which led to a radio news story highlighting the FBI’s search efforts.

Mr. Hartin was also featured on a local Boston “Most Wanted” television news program. Digital billboards featuring Mr. Hartin’s photo will also be utilized in the Boston, Orlando and Tampa, Florida areas. Both the Facebook ads and digital billboards will run for one week starting February 27, 2012.

Through the use of the FBI’s own Twitter and Facebook account, the 433,000 combined followers were alerted of the FBI’s search for Mr. Hartin. Followers can link to the radio podcast on their Facebook accounts or re-tweet the information on Twitter.

For more information regarding John Joseph Hartin please go to FBI.gov/Boston or click on the following links.

■“Wanted by the FBI” Poster: http://www.fbi.gov/wanted/cac/john-j.-hartin
■“Wanted by the FBI” Radio Podcast: http://www.fbi.gov/news/podcasts/wanted/john-joseph-hartin/view

Anyone with information regarding Mr. Hartin is asked to call 1-800-CALL-FBI or the nearest local FBI field office. Anyone overseas is asked to call the nearest American Embassy or Consulate.

The details contained in the charging documents are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

Tuesday, November 22, 2011

ICE arrests 53 during enforcement operation targeting convicted criminal aliens in the Boston-area

BOSTON – During a four-day targeted enforcement operation in and around Boston that ended Monday, U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO) officers arrested 53 convicted criminal aliens.

Operation Threats Against the Community commenced Nov. 18. All 53 taken into custody had prior criminal convictions, including 22 aliens who had multiple criminal convictions. Additionally, 24 of those arrested had felony convictions. Many of the criminal aliens taken into custody had prior convictions for serious or violent crimes, such as assault and battery of a child, sexual assault, possessing and selling dangerous drugs and drunken driving.

"The results of this targeted enforcement operation underscore ICE's ongoing commitment to public safety," said Vincent Archibeque, deputy field office director of ICE ERO for New England. "Because of the tireless efforts and teamwork of ICE officers — along with our state and local law enforcement partners — there are 53 fewer criminal aliens in our neighborhoods in Massachusetts."

The arrests took place in the following Massachusetts locations: Attleboro, Boston, Brockton, Chelsea, Dorchester, Everett, Fall River, Framingham, Lowell, Lynn, Milford, New Bedford, Peabody, Roxbury, Waltham and Worcester. The Boston Police Department, Brockton, Lynn, Fall River, Milford, Worcester police departments; Bristol, Essex, Plymouth County sheriffs' offices; and ICE's Homeland Security Investigations (HSI) assisted more than 70 ERO officers with these arrests.

Of those arrested, there were 42 men and 11 women who are nationals of the following countries: one from Albania, one from Algeria, one from Angola, two from Brazil, one from Canada, eight from Cape Verde, one from Colombia, 11 from the Dominican Republic, one from Ghana, one from Guatemala, four from Haiti, one from Ireland, one from Italy, three from Jamaica, two from Mexico, one from Peru, one from the Philippines, eight from Portugal, three from Trinidad and one from Vietnam. They range in ages from 25 to 61.

All 53 were arrested administratively for being in violation of immigration law, and all are being held in ICE custody pending immigration removal proceedings.

Some of those arrested during this operation include:

  • A national of Portugal who was convicted on two charges of indecent assault and battery of a child.
  • A national of Portugal who was convicted of the following crimes: assault and battery with a dangerous weapon; assault and battery; threatening; violating the abuse prevention act; and three separate restraining order violations.
  • A national of Cape Verde who was convicted of the following crimes: assault and battery with a dangerous weapon; assault and battery; breaking and entering with the intent to commit a felony; disturbing the peace; possession of burglarious tools; and knowingly receiving stolen property.
  • A national of Cape Verde who was convicted of the following crimes: assault and battery on a child with injury; assault and battery with a dangerous weapon; and three separate convictions for assault and battery. This individual has 35 adult arraignments in Massachusetts.
  • A national of the Dominican Republic who was convicted of the following crimes: two counts of assault and battery with a dangerous weapon and two separate convictions for the distribution of cocaine.
  • A national of Portugal who was convicted of the following crimes: aggravated assault and battery; intimidation of a witness; violation of a court order; breaking and entering with the intent to commit a felony; and threatening to commit a crime.
  • A national of Jamaica who was convicted of possession with the intent to distribute 11 pounds of a controlled substance.
"This operation is one of the many tools that ICE uses to effectively reduce crime at the street level in communities throughout New England," added Archibeque.

In September, ERO in Boston conducted a similar "Cross Check" enforcement operation that yielded 111 arrests of convicted criminal aliens throughout New England.

This enforcement action was spearheaded by ICE's Criminal Alien Program, which is responsible for locating, arresting and removing at-large criminal aliens. The officers who conducted the operation received substantial assistance from ICE's Law Enforcement Support Center (LESC) located in Williston, Vt.

ICE is focused on smart, effective immigration enforcement that targets serious criminal aliens who present the greatest risk to the security of our communities, such as those charged with or convicted of homicide, rape, robbery, kidnapping, major drug offenses and threats to national security. ICE also prioritizes the arrest and removal of those who game the immigration system including immigration fugitives or those criminal aliens who have been previously deported and illegally re-entered the country.

Largely as a result of these initiatives, for three years in a row, ICE has removed more aliens than were removed in fiscal year 2008. Overall, in FY 2011 ICE ERO removed 396,906 individuals nationwide — the largest number in the agency's history. Of these, nearly 55 percent or 216,698 of the people removed, were convicted of felonies or misdemeanors — an 89 percent increase in the removal of criminals since FY 2008. This includes 1,119 aliens convicted of homicide; 5,848 aliens convicted of sexual offenses; 44,653 aliens convicted of drug related crimes; and 35,927 aliens convicted of driving under the influence. ICE achieved similar results with regard to other categories prioritized for removal. Ninety percent of all ICE's removals fell into a priority category and more than two-thirds of the other removals in 2011 were either recent border crossers or repeat immigration violators.

Friday, June 24, 2011

Statement by Special Agent in Charge Rick DesLauriers Regarding Fugitive Bulger's Capture

Top Ten Fugitive Captured Following 16-Year Search

Yesterday, the FBI arrested Top Ten Fugitive James “Whitey” Bulger and his longtime companion Catherine Greig. The arrest took place in Santa Monica, California.

I would like to thank the U.S. Marshals Service, Massachusetts State Police, United States Attorney’s office, Massachusetts Department of Corrections, Boston Police Department, Drug Enforcement Agency and the Internal Revenue Service for their tireless efforts in support of the FBI’s fugitive investigation regarding James Bulger and Catherine Greig.

The FBI also wants to thank each person who had the courage to call the FBI to assist in the 16- year search for Mr. Bulger. The FBI has long known that combining the reach and power of the media with alert citizens is a successful formula for catching fugitives. 

Let me provide you with a cursory summary of the circumstances surrounding Mr. Bulger’s and Ms. Greig’s arrest. 

On Tuesday, June, 21, 2011, just after 8 p.m., PST, a tip was received by the FBI’s Los Angeles office. The tip was generated as a result of the FBI’s unique publicity campaign organized by Boston’s FBI office that began on Monday. As part of that campaign, the FBI paid for a Public Service Announcement to run in 14 media markets across the country including San Francisco and San Diego.  Those places were chosen because the FBI knew that Bulger and Greig had ties to those areas.

Although Los Angeles was not one of the markets in which the PSA ran, news coverage of the campaign aired in Los Angeles, on national news and cable outlets, and the publicity saturated the Internet.

Los Angeles FBI agents immediately relayed the tip to the FBI’s command post in Boston. The command post had been set up to quickly and methodically analyze tips, and direct leads to FBI personnel around the country and world that were expected to be generated by the PSA.

FBI agents, analysts and other staff in Boston reviewed the tip. They recognized that certain information appeared to be credible and promising.  By Wednesday at 10:50 a.m., PST, at the direction of FBI Boston, members of FBI Los Angeles’ fugitive task force were requested to conduct surveillance at the pertinent location. That task force included FBI agents and members of the Los Angeles Police Department.

Just after 4 p.m., PST, the task force members began conducting surveillance at the location. The task force concluded that the tip was fruitful after observing two individuals who appeared to resemble the fugitives.

At approximately 5:45 p.m., PST, using a ruse due to safety concerns, agents and other task force members lured Mr. Bulger out of his apartment. Agents determined that the individual was, in fact, Mr. Bulger. He was placed under arrest without incident.

Agents then went back to the apartment and arrested Ms. Greig without incident. After the arrests, Bulger consented to a search of the residence.

The FBI’s Evidence Response Team then conducted a search of the residence and found the following, among other items, in excess of $800,000 in cash, more than 30 firearms and false identification.

The Search For Bulger Over the Years

Although there are those who doubted our resolve, it never wavered. We followed every lead, we explored every possibility and when those ran out we did not sit back and wait for the phone to ring.

The result is we have captured one of the FBI’s Ten Most Wanted Fugitives, a man notorious in Boston--and around the world--for the crimes he is alleged to have committed.

Over the last 16 years, the leaders of the FBI have stood on this podium and promised to spare no effort to return James Bulger to Boston.  I am proud to say the FBI has fulfilled that promise.

Thursday, April 14, 2011

East Boston Man Indicted in Pipe Bomb Robberies

BOSTON—An East Boston man was charged late yesterday in federal court with two counts of armed bank robbery and two counts of attempted armed bank robbery.

WILLIAM DeVINCENZI, 47, of East Boston, was charged in an four-count indictment with the March 3, 2011 armed robbery of the East Boston Savings Bank in Everett; the March 4, 2011 armed bank robbery of the Bank of America in Winthrop; the March 8, 2011 attempted armed bank robbery of the Bank of America on Canal Street in Boston; and the March 9, 2011 attempted armed bank robbery of the Bank of America on Canal Street in Boston.

Co-defendant THEODORE SAWTELLE, 33, of East Boston was also charged in the indictment with the March 8, 2011 attempted armed robbery of the Bank of America on Canal Street in Boston and the March 9, 2011 attempted armed robbery of the Bank of America on Canal Street in Boston.

The indictment alleges that on March 3, 2011, an individual, later determined to be DeVincenzi, entered the East Boston Savings Bank on Revere Beach Parkway in Everett. It is alleged that, once inside DeVincenzi, passed the teller a note indicating a robbery and placed a pipe bomb on her counter. The teller allegedly handed DeVincenzi cash from her drawer, which included a red-dye pack. It is alleged that DeVincenzi then fled in an unknown direction leaving the pipe bomb behind.

According to the indictment, police and federal agents responded to the scene, evacuating the bank and business in the surrounding neighborhood, and the Revere Beach Parkway was shut down for a short period of time until the pipe bomb was recovered. The pipe bomb was later determined to be rendered inert. It is alleged that a post-robbery audit revealed that $1,900 in U.S. currency was taken during the robbery. A few days following the robbery, the envelope used in the robbery was discovered in Everett containing the red-dye stained money.

It is alleged that on March 4, 2011, an individual, later determined to be DeVincenzi, entered the Bank of America in Winthrop, when he handed a demand note to the teller indicating it was a robbery, and placed a pipe bomb on the counter. The teller allegedly gave DeVincenzi the money from her drawer, at which time he fled the scene, taking with him the pipe bomb.

According to the indictment, a post robbery audit determined that $3483 in U.S. currency was taken during the robbery. Following the March 3 and March 4, robberies local media published bank surveillance photos of the individual involved in the robberies. After receiving various tips, agents began surveillance on DeVincenzi. On March 8, 2011, DeVincenzi and another individual later determined to be Sawtelle, were allegedly observed approaching the Bank of America on Canal Street in Boston. According to the indictment, DeVincenzi was observed changing into a blue NY Yankees windbreaker and donning a pair of sunglasses and hat, and placing a pipe bomb into an green accordion-style folder as they approached Canal Street. Prior to entering the Bank of America, the pair abruptly turned around and left the area and surveillance teams lost them as they entered the Haymarket T station.

It is alleged that the following morning, March 9, 2011, surveillance teams located DeVincenzi and Sawtelle as they approached the Bank of America on Canal Street, and again, observed DeVincenzi changing into the NY Yankees windbreaker, sunglasses, and hat, and carrying the same accordion-style folder as they approached Canal Street. The pair were arrested and it was determined that, in the green accordion-style folder, was a six-inch piece of pipe with an electronic mechanism. The device was determined to be rendered inert.

If convicted on these charges, DeVincenzi and Sawtelle each face up to 25 years’ imprisonment on each count to be followed by five years of supervised release and restitution in the amount of $5,743.

United States Attorney Carmen M. Ortiz and Richard DesLauiers, Special Agent in Charge of the Federal Bureau of Investigation - Boston Field Division made the announcement today. The case was investigated by the Federal Bureau of Investigation’s Violent Crime Task Force, including the Massachusetts State Police, and the Everett, Winthrop and Boston Police Departments. The case is being prosecuted by Assistant U.S. Attorney Kenneth G. Shine of Ortiz’s Major Crime Unit.

The details contained in the indictment are allegations. The defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

Wednesday, July 28, 2010

National Academy Associates Annual Training Conference Boston, Massachusetts

Robert S. Mueller, III
Director
Federal Bureau of Investigation

July 27, 2010

Good evening. As always, it is great to be here with you.

I want to thank each of you for taking time away from your departments to come to this conference. And I especially want to welcome the family of James Sheehan.

Jim joined the Boston Police Department in 1920. Through his hard work, his unfailing integrity, and his dedication to the rule of law, he rose through the ranks to serve as deputy superintendent. Jim graduated from the first session of the National Academy and served as the first president of the alumni association. He was an example of law enforcement at its finest, and we are grateful to have his family here with us tonight.

As I understand it, this is the first time this conference has been held in Boston. I lived here for many years. For those of you who have never visited, a few words of advice.

First and foremost, the letter “r” disappeared when you crossed the state line. This can make communicating with the locals a challenge.

Some of you may know a graduate of the 238th named Scott Livingston, who I believe may be here tonight. For 10 weeks, Scott kept complaining about his biggest pet peeve, “da bumpa da bumpa.” No one could figure out what he was talking about, until he explained that he was referring to the heavy traffic on I-95, as in “the bumper-to-bumper” traffic.

This only proves that we do not need translators for our international students, who speak perfect English. But we do need translators for the students from Massachusetts.

If something is good, it must hail from Boston. If it is bad, it can only come from New York.

If you are not a rabid fan of the Red Sox, as I am, pretend you are. And if all else fails, say something negative about the Yankees—there is so much to choose from.

By the way—any Yankees fans here tonight? Okay, please relinquish your Yellow Bricks on your way out.

The first speech I gave as Director of the FBI was to the graduates of the 206th session on September 7, 2001—just four days before the terrorist attacks on America.

In my remarks that day, I suggested that these were tough times for law enforcement, given that crime had become more global and more varied than ever. Advances in travel and technology had opened the doors to a new world of communication and commerce. Yet they had also made us more vulnerable to criminal and terrorist attacks.

It has been nearly nine years since then, but the same speech could be given tonight.

We continue to confront terrorist threats, both at home and abroad. Nine years ago, al Qaeda was our primary concern. Today, we also confront homegrown terrorists and individuals who may travel overseas to train for and perhaps commit acts of terrorism, but who may one day return home to plan and execute attacks here.

At the same time, we face increasingly dangerous criminal threats. Our gang population continues to grow, with members migrating to mid-size cities across the country.

Organized crime is on the rise. We are not merely speaking of money laundering and extortion, but human trafficking and health care fraud.

Child exploitation is a growth industry. Computer hackers do not need to know each other’s real names, or even live on the same continent, to steal millions in mere hours. And, as evidenced by recent events, espionage continues to pit country against country and company against company.

It is an understatement to say that our plates are indeed full. And yet look at how far we have come, together.

Ten years ago, when confronted by a surge in street crime, the migration of MS-13, or a child abduction, the question to any one police department or agency might have been, “What are you going to do about it?”

Today, the question is, “What are we going to do about it?”

A few examples of our collective success:

Together, we are fighting violence and corruption on the Southwest border. In June, through Project Deliverance, more than 3,000 agents and officers in 16 states arrested 2,200 individuals.

This past May, 600 agents and officers arrested 78 top members of two street gangs—the Bloods and the Latin Kings. These gangs were responsible for much of the drug trafficking, street crime, and violence in Newburgh, a city north of Manhattan. Newburgh used to lead New York state in per capita homicides, but through the Hudson Valley Safe Streets Task Force, we are having a substantial impact on the city’s crime rate.

We are working with ICE, the Department of Labor, and the LAPD to combat human trafficking. Earlier this year, we arrested nine defendants who had smuggled young girls from Guatemala to the United States to work as prostitutes. The ringleader was sentenced to 40 years in prison.

Our collaboration is equally important in white collar criminal cases. In June, we arrested nearly 500 individuals, from industry insiders to straw buyers, in a nationwide mortgage fraud takedown. And earlier this month, nearly 400 officers and agents from Miami, Baton Rouge, Brooklyn, Detroit, and Houston joined forces with HHS to charge 94 individuals with Medicare fraud.

These diverse threats illustrate how difficult our jobs have become, on every level.

As I said to the graduates of the 206th back in 2001, there was a day in law enforcement when teamwork and partnership were virtues. Today, they are minimum requirements. Collaboration is not something for which we strive. It is an absolute necessity.

But the National Academy represents more than just partnership. It represents friendship. It guarantees that you can pick up the phone, day or night, anywhere around the world, and find someone who will stand behind you.

The Yellow Bricks you earned are more than mementos of your time at Quantico—they are symbols of your commitment.

I recently visited a European country and met with the Deputy Minister of Justice—a graduate of the National Academy. I told him that I was not pleased with a position his minister had taken on a recent extradition case. I jokingly threatened him with the ultimate sanction—the loss of his Yellow Brick. He threw up his hands in surrender and said, “No, anything but that!”

It is my hope that while you are here, you will re-connect with old friends and cultivate new colleagues and future partners.

You came to Quantico as strangers. But you left as lifelong friends. Along the way, you learned to live with your roommate’s annoying habits. And believe it or not, they learned to live with yours. You survived the grueling PT, the cafeteria food, the homework, and International Night. Many of you became almost proficient at doing your own laundry—a fact for which your families should be forever grateful.

More importantly, you stood in solidarity when your classmates lost colleagues in the line of duty. You passed the hat in times of personal illness and family emergency. You reminded one another of why you chose to serve as law enforcement officers and why we must continue to work side by side.

The 241st session of the National Academy graduated this past June. They were visiting New York City on the day of the attempted bombing in Times Square.

The group dined that night at Carmine’s. In the middle of dinner, several bagpipers from the NYPD walked in and began to play, without notice or fanfare. Those who were there spoke of the silence that descended over the room and of the sense that they were all part of something greater than themselves.

A day that could have ended in tragedy instead came to represent for that class the very best in partnership.

That is what the National Academy stands for. That is why we are here tonight—to build on the foundation begun 75 years ago, when just 23 strangers met to talk about what they together could do to keep their communities safe.

Today, you are part of a network nearly 43,000 strong. That’s 43,000 yellow bricks sitting on desks and bookcases around the world. That amounts to a line of bricks that extends for nearly six miles—the same length as the Yellow Brick Road itself.

But what it really amounts to is a worldwide network of trust and teamwork—a network that represents the best of who we are and what we do.

I am honored to serve beside each of you, and I look forward to continuing the legacy we have built.

Thank you and God bless

Friday, May 07, 2010

Manchester-by-the-Sea Woman Sentenced in Mortgage Fraud Case

May 7, 2010 - BOSTON, MA—A Manchester-by-the-Sea woman was sentenced today in federal court for her participation in a mortgage fraud scheme in 2005.

United States Attorney Carmen M. Ortiz; Warren T. Banford, Special Agent in Charge of the Federal Bureau of Investigation - Boston Field Division; Robert Bethel, Inspector in Charge of the U.S. Postal Inspection Service; Susan Dukes, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation – Boston Field Office; and Police Commissioner Edward Davis of the Boston Police Department, announced today that ELIZABETH SON, 26, of Manchester-by-the-Sea, was sentenced by U.S. District Judge Rya W. Zobel to three years of supervised release, with the first six months to be served in a half-way house, and was ordered to pay restitution in the amount of $611,000 to victim mortgage lenders.

On November 25, 2008 SON pled guilty to four counts of wire fraud. In 2005 SON participated in a scheme with others to defraud mortgage lenders in connection with the purchase of two properties in Dorchester by serving as a “straw” borrower on fraudulent loan applications.

The case was investigated by the Federal Bureau of Investigation, the U.S. Postal Inspection Service and the Internal Revenue Service, with assistance from the Boston Police Department. It was prosecuted by Assistant U.S. Attorneys Victor A. Wild and Ryan M. DiSantis of the Ortiz’s Economic Crimes Unit and Mary Murrane of the Asset Forfeiture Unit.

Friday, July 06, 2007

Law Enforcement Technology

NLECTC Law Enforcement & Corrections Technology News Summary
Thursday, July 5, 2007

"Criminal Database Timed Out"
St. Petersburg Times (FL) (07/02/07) P. 1PAC; Thalji, Jamal

The
Criminal Justice Information System (CJIS), the outdated criminal courts database in Pasco County, Fla., is being replaced. Though it is too soon for Pasco authorities to predict how long it will be or what the price of replacement is, it is known the new system will be financed by state-enforced recording charges that pay for criminal justice computer systems. "It's an old mainframe, it's an old language, it's an old support system, " noted Pasco director of court services Rosalyn Fenton. "We're looking at a lot of functionality that this system cannot support." The present CJIS system in Pasco County stores case numbers, hearing data, sentences, and court appearance appointments. Police officers, attorneys, judges, and the public use it on a daily basis. The new system needs to be Web-based, with up-to-date servers operating current software utilizing strong computer chips and vast hard drives. It will also need to be adaptable to the latest record-keeping technology. http://www.sptimes.com/2007/07/02/Pasco/Criminal_database_tim.shtml

"Murder, She Texted: Wireless Messaging Used to Fight Crime"
Wall Street Journal (07/02/07) P. B1; Yuan, Li

Text messaging is the latest trend to involve
law enforcement, as worldwide agencies are employing the cell phone option to help receive tips for cases. The Boston Police Department has initiated "Text a Tip" to promote the assistance of young people, who tend to text the most. Individuals can anonymously text "TIP" to 27463 (CRIME) and then receive messages from the number asking for specifics about the location, suspect, and other factors involving a crime. At Wisconsin-based Einstein Wireless, an emergency alert system that relies on text messaging is offered in conjunction with the Department of Homeland Security and the Federal Emergency Management Agency, while California Lt. Governor John Garamendi has proposed a similar text-based emergency citizen for residents. The cost of the service and privacy issues must still be sorted out by officials. Washington, D.C., and Westchester, N.Y., are among cities offering citizens the choice of receiving crime alerts via their cell phones.
http://online.wsj.com/public/article/SB118334106678254898-wnc
8J8WIHt1FXcFZRHOVYUcKBXU_20070731.html?mod=tff_main_tff_top

"Jail Task Force"
Flint Journal (MI) (07/01/07) P. C2

The editors of the
Flint Journal write that Genesee County's overcrowded prison is just one of the many public problems that go unfixed in Flint, Mich., because a solution is regarded as too hard, not worth spending money on over the short term, or carries too much political risk. "The result is long-term conditions that cripple the community in ways we might not imagine, but all having to do with a lower quality of life and lack of opportunity," the editors state. For almost 20 years, the Genesee County Jail has been one of those problems, the editors point out, even though it was reconstructed to replace a building so below standard that a prisoner's lawsuit required its replacement. The editors stress that complaints by law enforcement and others have not yielded real results, and the primary objective has been to try and keep a lid on the situation. At the very least, the editors write, fixing the problem may mandate increased utilization of technology, with "more [people] in custody put on tethers," and an improvement of computer software to better oversee the inmate population. It is important that everyone realizes that Flint's crime rate must be reduced as soon as possible, both to protect people and to help improve the region's image, the editors say. Though a task force has been established to deal with the problem, if it "can't accomplish this, it won't have done its job," the editors conclude.
http://www.mlive.com/enter/index.ssf?/flint/stories/index.ssf%3f/
base/news-3/118329241958520.xml&coll=5

"LV Police to Post Cameras"
Las Vegas Review-Journal (06/29/07) P. 1B; Kihara, David

As of August, surveillance cameras will be in place at Las Vegas' Fremont and 15th Streets. The high-crime area will be monitored under a three-month pilot program to cut such activities as robbery and drug dealing that have made the area notorious.
Police Deputy Chief Gary Schofield says that having law enforcement monitor a high-crime area is a better option than "putting a police officer on every corner" in crime-ridden areas. Yet Nevada's ACLU says the move is a privacy invasion and police are taking a "shortcut" to crime. "When you know there are cameras watching your every move, it changes the way you experience being in public," says ACLU executive director Gary Peck. According to a report from the U.S. Department of Justice, surveillance cameras have been linked to cutting down crime in certain locales. The cameras have panning, zooming, and tilting capabilities and recorded images will be kept for up to seven days. http://www.lvrj.com/news/8242867.html

"RoboCop Fantasy Gets Real"
Houston Chronicle (06/29/07); Jewell, Mark

On June 28, iRobot and Taser International teamed in Boston to demonstrate their joint product, to be used by
law enforcement and the Pentagon. By merging Taser stun guns with robots already manufactured for the military, iRobot wants to provide police and soldiers with a nonlethal, defensive weapon. Certain observers, however, are worried such inventions could wind up resulting in robots that decide for themselves when to shoot and possibly kill someone. "Right now, we have no plans to take any robot with a lethal-weapon approach to the market," iRobot vice president for business development Jim Rymarcsuk stressed. The two firms stated they have a model that will be shown at the conference Taser is hosting July 9-10 in Chicago. The model combines iRobot's current PackBot Explorer with the Taser X26m in what iRobot describes as "the first robot of its kind with an on-board, integrated Taser payload." It is not yet known when the system will be available to purchase or what its price will be. http://www.chron.com/disp/story.mpl/tech/news/4930198.html

"County to Provide Crime Fighting Help to the City"
York Dispatch (PA) (06/28/07); Klimanis, Daina

The York County commissioners have agreed to set aside $100,000 to underwrite anti-crime projects. As part of the allocation, commissioners have decided to give a $52,000 salary increase to York City Police Department Nuisance Abatement Officer William Wentz. Another $8,000 will go toward the city initiative, the Downtown York Collaborative, which has proposed stepping up downtown police patrols and maintaining the upkeep of the city center. About $10,000 have been earmarked for the city's Home Owners Maximizing Equity Program, and $30,000 toward the installation of surveillance cameras and other security equipment downtown. http://www.yorkdispatch.com/local/ci_6250966

"Cobb Computer System to Ease Traffic Ticket Hassle"
Atlanta Journal-Constitution (06/28/07) P. 1JF; Rodriguez, Yolanda

Cobb Police and
Georgia officials are slated to implement a computer system that will more efficiently process traffic tickets. The Selective Traffic Enforcement Program will allow officials to download traffic tickets into the state's court system and citizens will be able to check the amount of their fines faster. In 2006, four clerks manually entered 125,000 traffic tickets into the Cobb State Court system. Law enforcement officials have been using the Traffic and Criminal Software (TraCS) system since 2004, enabling them to fill out reports via patrol car laptops. Lt. C.T. Cox says the ability to have information at such accessibility has been essential to the ability of abetting criminal cases. The department is the only one of its kind in the state to use the software, while other applications are being tested to aid officers in filling out incident reports. http://www.ajc.com/metro/content/printedition/2007/06/28/nfxnwxpolice0628a.html

"Crash Course"
Macon Telegraph (GA) (06/28/07); Burk, Jennifer

Georgia state troopers have integrated state-of-the-art forensic animation into their training. Georgia State Patrol officers taking part in a special training session for the Specialized Collision Reconstruction Team at Central Georgia Technical College are able to create 3-D diagrams and animation on a computer program using evidence collected at crime scenes of traffic accidents. Officers can submit the animation in court cases to reconstruct scenes for the prosecution. "This is an illustration of our version of what the evidence tells us," says GSP Sgt. Scott Short, support services sergeant for the reconstruction team. "Once our capabilities come to be known, we anticipate we'll get requests from GBI, from other local agencies (and) from prosecutors." http://www.macon.com/198/story/77028.html

"Long Eye of Law"
Newsday (06/26/07) P. A6; Frazier, Michael

The Long Beach, N.Y.,
Police Department is one of an increasing amount of law enforcement groups that employ license plate readers erected on the top of patrol cars, referred to as the Mobile Plate Hunter. A minimum of 18 Long Island police departments utilize the readers, which cost around $22,000 each. Electronic alarms are given off from the reader when a pair of infrared cameras scan license plates at a speed of 15 to 25 a second. Pictures of the plate numbers are transmitted to a database in the vehicle trunk and checked with a digital list of cars wanted for various crimes, as well as traffic violations, reported stolen vehicles, and vehicles connected to Amber Alerts. The infrared red cameras can obtain plate numbers of moving or nonmoving cars. Since installation of the devices earlier this year, Long Beach police get around 40 alerts each day for possible stolen vehicles and licenses that have been suspended or revoked. Nationally, over 220 police departments employ the Mobile Plate Hunter, which is manufactured by Remington ELSAG of North Carolina. http://www.newsday.com/news/printedition/longisland/
ny-liscan215270435jun26,0,484213.story?coll=ny-linews-print

"City Has Model for Crime Cameras"
Charleston Daily Mail (WV) (06/26/07) P. P1A; Stump, Jake

The city of Charleston, W.Va., is planning a program that will ensure most areas of the city are surveyed by cameras that can show where crimes are being committed. Mayor Danny Jones and local
law enforcement plan to pattern the program after a similar one in Wilmington, Del., where the city's entire downtown area, as well as other neighborhoods at high risk for crime, are under surveillance from 76 cameras. Law enforcement officials in Wilmington say the cameras, which are monitored by the private contract firm Downtown Visions, have resulted in very low crime rates in the downtown area. Downtown Visions employees observe footage from every camera 17 hours a day, and can instantly contact police if they see suspicious activity. Charleston, meanwhile, has installed three cameras and is looking to expand surveillance, especially in high-crime areas. However, the surveillance plans have seen some opposition, especially from the West Virginia chapter of the ACLU, which points out that citizens who are not engaged in crime still may have good reasons for wanting to keep their activities in public areas private. Employees of the Wilmington surveillance program say that they take steps to ensure that no blackmail based on legal activities observed by the cameras is possible, and note that the video footage is only used for criminal cases. In addition, no crimes captured on the Wilmington cameras have yet gone to trial, because the video evidence causes defendants to simply plead guilty. http://www.dailymail.com/story/News/+/2007062637/
City+has+model+for+crime+cameras/

"Communication Upgrade Hinges on House"
Chattanooga Times Free Press (TN) (06/26/07) P. B2; Cook, Dick

Rep. Nathan Deal (R-Ga.) has attached earmarks to a federal appropriations bill that would include $5.8 million in funding for an 800-MHz emergency radio network for three North
Georgia counties. Deal's addition of the earmarks comes after a proposal for a Department of Homeland Security grant for the network was denied, and after meetings with officials from the three counties to determine what communications equipment would be necessary. The funding would potentially be used to acquire radio equipment, repeaters, and tower sites for the new network; the counties' current low-band system is aging. However, Alex Case, emergency management director for Dade County, is concerned that even with federal funding, the amount of money required to maintain the new system would be excessive, and that the low-band system is still functional. http://www.timesfreepress.com/absolutenm/templates/
election2006.aspx?articleid=17336&zoneid=65

"Cameras Spot 'Hot' Cars, License Plates"
Washington Times (06/25/07) P. B1

The
Virginia State Police has launched an anti-auto-theft program that includes the use of digital cameras that can record license plates of cars on highways or in parking lots and automatically match the license plates recorded with those in a database of plates of stolen cars. When a match is made, an alarm sounds that alerts police officers, allowing them to recover stolen vehicles. A recent camera operation in Richmond that lasted several weeks recovered 30 vehicles and 28 sets of stolen license plates. Other anti-auto-theft strategies used by Virginia police departments include "bait cars," which are equipped with tracking devices and then left in areas with high rates of auto theft. Because of the growing use of such technology, car theft has declined considerably both in Virginia and nationally over the last decade. http://www.washingtontimes.com/article/20070625/METRO/106250074
&SearchID=73285246786610

"
DNA Testing Center to Open by Fall"
New Orleans Times-Picayune (06/19/07) P. 1; Chapple, Charlie

The St. Tammany Parrish, La., coroner's office is taking up residence in a temporary forensic science facility, outfitted to perform DNA analysis, in Slidell by early autumn. After it is operational, the center at the previous Defense Information Systems Agency (DISA) locale will be able to offer
DNA analysis, toxicology tests, and pathology for area law enforcement groups. Rather than waiting as long as two years for a permanent center to be constructed, the coroner's office is establishing a temporary DNA lab and center in a building that is 3,139 square feet in size that was recently leased by Slidell, which owns the DISA site. A pair of the State Police crime lab's DNA analysis experts, Amanda Kliest and Natasha Poe, were recently retained by the coroner's office to perform the DNA testing at the new center. Meanwhile, retired state crime lab employee Kim Colombo will start working next month for the coroner's office as quality control director for the facility. The permanent facility will have a DNA lab able to perform toxicology tests on blood samples, an autopsy room, a morgue, and administrative spaces. The temporary center will mostly function as a testing facility. http://www.nola.com/news/t-p/frontpage/index.ssf?/base/news-8/1182233022318080.xml&coll=1

"Dogs Take Bite Out of Crime"
Frederick News-Post (MD) (06/19/07); Fortney, Sarah

All seven dogs in the Frederick County Sheriff's K-9 Unit have been fitted with bulletproof vests. These new acquisitions are designed to protect the unit's dogs from most kinds of ballistics, and two even guard against stab wounds. The department was able to purchase the vests, which can cost as much as $700 apiece, thanks to a donation from the Catoctin Kennel Club and the Maryland-based group Justice for Dogs. http://www.fredericknewspost.com/sections/business/display.htm?StoryID=61519

"Muskingum Sheriff to Get Better Radios"
Zanesville Times Recorder (OH) (06/19/07); Gadd, Brian

The $360,000 Multi-Agency Radio Communication System (MARCS) will serve 99 percent of Muskingum County, enabling law enforcement to communicate with public safety agencies within Ohio. Major Bryan Hoover of the Muskingum County Sheriff's Office noted the necessity for the upgraded communication device, as the former low-banded system was "antiquated." Hoover added that the new system will cover an extensive part of the county and the only area not covered by MARCS will be a part of Baker Road and a section between Roseville and Cannelville. MARCS office manager Dick Miller said that the system will allow officers to communicate with fire departments, EMS, and up to 172 hospitals in the state. Motorola will provide the service for MARCS and the service is slated to be in place a few months following the equipment's shipment to the sheriff's department in June. http://zanesvilletimesrecorder.com/apps/pbcs.dll/article?
AID=/20070619/NEWS01/706190314/1002

"Minnesota Turns to RFID to Monitor Inmates"
Computerworld (06/18/07); Songini, Marc L.

Minnesota's Department of Corrections (DOC) is preparing to introduce a $500,000 radio frequency identification (RFID) prisoner-tracking system at one of its centers to increase security and automate the tracking of inmates. Earlier in June, the DOC announced that it is implementing the prisoner-tracking system in the 1,300-prisoner Minnesota Correctional Facility, a minimum-to-medium security facility which contains sex offenders. The lead contractor for the initiative is Minneapolis' Crowley Co., which offers high-security fencing and tracking systems, while Alanco Technologies Inc. of Scottsdale, Ariz., is providing the RFID system. The monitoring system is founded on active RFID tag technology and offers alerts if something unusual is taking place. Both prisoners and corrections guards sport wrist straps possessing a proprietary RFID tag, which transmits a signal every couple of seconds to antennas implemented inside of the facility and around its edges. The readers enter data into the proprietary TSI Prism Management application that transmits the information to a master terminal in a control room and to customer terminals set up in strategic sites across the facility, including the warden's office. In addition, an inmate can be monitored in virtual real time. http://www.computerworld.com/action/article.do?
command=viewArticleBasic&articleId=9024960

Friday, April 20, 2007

NLECTC Law Enforcement & Corrections Technology News Summary

Thursday, April 19, 2007

"System Can Scan Plates, Talk to Officer"
Dallas Morning News (04/15/07) P. 10B; Abshire, Richard

The Mesquite
Police Department is the first in Texas to receive the PlateScan system, which uses cameras and computers to "remember" each license plate it witnesses as an officer patrols the streets or the parking-lot at an area mall. In addition, the system records a color picture of the car, with the time, date, and location as configured by GPS satellites. It also checks every plate number against databases that contain stolen and wanted vehicles and registered sex offenders. When it receives a hit, a robotic voice informs the officer. The program was launched on Feb. 28, and to date has cleared a minimum of four stolen cars, notes Mesquite police representative Lt. Steve Callarman. In one situation, a man in a stolen car drove past a parked police car while the officer was making a call. When the officer came back to his car, he was informed by the system about the stolen vehicle, and it was found nearby. It cost approximately $40,000 to outfit two police cars.
http://www.dallasnews.com/sharedcontent/dws/news/city/mesquite/
stories/DN-mesplates_15eas.ART.East.Edition1.430b966.html

"Sex-Offender List Goes Online in Kane County"
Chicago Tribune (04/16/07) P. C3; Presecky, William

The Kane County, Ill., sheriff's office now has a computer tracking system for sex offenders living in unincorporated parts of the county, currently totaling roughly 55 individuals. The system is available to the public through the Web site of the sheriff's office, and allows county residents to see the locations of all sex offenders living within a mile of their location. Residents can also opt to have email or postal mail sent to them when a sex offender moves into their area. The county hopes to expand the system soon to track the additional 280 or so sex offenders who live in incorporated municipalities within the county, and plans to update the registry daily so that members of the public have the most accurate information possible about where sex offenders live.
http://www.chicagotribune.com/news/local/chicago/
chi-0704150314apr16,1,2459254.story?ctrack=1&cset=true

"Standing Guard Over Criminal Evidence"
Sacramento Bee (CA) (04/12/07) P. G1; Richie, David

To ensure the high quality of evidence from crime scenes, the city of Citrus Heights, Calif., has spent $1 million to construct a 5,800-square-foot storage structure. Only two
police officers have access to the entire evidence storage facility, which has been incorporated into the existing police station. One of the two officers is Michelle Combs, a crime scene investigator/property-evidence specialist with 21 years experience in law enforcement. Both officers are essentially on-call 24/7 and are dispatched to all major crime scenes. Combs helped design and equip the van they travel in as well as the crime lab and storage facility. She says day-to-day access to the facility needs to be extremely restricted because "almost always a theft is accomplished internally." Some of the features of the facility include lockers that lock automatically after evidence is handed in, an area for drying wet items prior to processing, and a secure, temperature-controlled room to hold perishable items. Vehicles can be towed to a secure area at the back of the site. The majority of operations are conducted internally, with the exception of certain blood and drug assessments that are performed by the Sacramento County district attorney's crime lab. http://www.sacbee.com/190/story/152654.html

"Perry Touts Better Radio System"
Valley Morning Star (Texas) (04/12/07); Hernandez, Elizabeth

Texas has achieved Level 4 emergency radio communications status for interoperable communications as judged on a 1 to 6 scale, reports Texas Gov. Rick Perry. In addition, Austin, Houston, and a few other Texas areas have achieved the top ranking of Level 6. U.S. Homeland Security director for Texas Steve McCraw explains that Level 4 ranking signifies that
police, firefighters, and other first-responders can communicate with each other from radios that are connected immediately through some core central command. He notes that Level 6 means first responders have radio systems that act like cell phones, which can roam onto different agency channels themselves. Perry says "radio interoperability" in Texas today enables firefighters, police, and other emergency responders to speak instantly when responding to an event. In fact, since 2003 Congress has invested $2 billion in nationwide radio interoperability. Perry adds that Level 4 communication will impact people in the field. For instance, police who stop illegal aliens will be able to radio the appropriate agency to help handle it. http://www.valleymorningstar.com/onset?id=1833&template=article.html

"Township Approves Police Radio Tower"
Ocean County Observer (04/13/07); Pais, Matt

The building of a new, 150-foot-high tower will provide
police with improved radio reception when answering calls in the Whiting, N.J., region. The Manchester Township Council sanctioned a bid from TekTron for the tower during the second week of April, paving the way for the tower to be erected at the public works garage on Route 70 close to the Whiting-Lakehurst border. The tower will allow officers to stay in touch with the township's communications system no matter where they are situated. The present network is inundated with numerous "dead" spots, particularly inside the industrial structures, according to Sgt. Bob Dolan. "We expect [the new tower] will improve the in-building communications in places where officers have to either move to get a signal or often go back to their car," he said. The project is the second stage of a scheduled revamping of the police department's communications systems. Besides Manchester, numerous local police departments, including Lacey, Lakewood, Stafford, and Toms River, have already converted from typical analog radios to a digital network. The new system allows for greater communication with other county police departments and Sheriff's Department officials from Burlington and Ocean counties.
http://www.ocobserver.com/apps/pbcs.dll/article?AID=/
20070413/NEWS01/704130327/-1/SPORTS06

"Cops Spike Spoke Thieves"
Yuba City Appeal-Democrat (04/12/07); Young, Rob

When bicycle thieves attempted to steal an expensive model bike in Yuba City, Calif., they were not aware they led the police department to their location. On loan from Pegasus Technologies, Yuba City police planted a motion-activated transmitter on the bike, hidden in the seat. Nationwide, about 150 U.S. police departments have employed this tracking system, with prospects for it becoming a solution to automobile theft. Universities also use the tracking system, where bicycle thefts on campus are more prevalent. Although car owners can use the transmitter, Jason Cecchettini of Pegasus says bike owners cannot because the radio frequency can only be accessed by
police.
http://www.appeal-democrat.com/onset?id=46900&template=article.html


"System Will Notify Crime Victims of Inmate Releases"
Harrisburg Patriot-News (PA) (04/11/07) P. A3; Lenton, Garry

Within six months, Pennsylvania plans to roll out in midstate a free service that will allow crime victims to track the whereabouts of their offenders when they are moved, released, or escape. Crime victims will be able to anonymously sign up for the Statewide Automated Victim Information Network (SAVIN) by telephone or online, and the notification system will provide alerts by telephone, email, or text message. "Any crime victim can use this software," says Jennifer Storm, executive director of the Dauphin County Victim Witness program. "It really broadens who is allowed to receive notification." Appriss, a software development company in Louisville, Ky., assisted the state in developing SAVIN, which will be limited to tracking offenders in county prisons initially. SAVIN cost $1.5 million to develop, and about $600,000 will be needed each year to maintain the system. Appriss says 1,500 communities in 43 states are using the system.
http://nl.newsbank.com/nl-search/we/Archives?p_action=
doc&p_docid=11874E566D19E218&p_docnum=1



"Fingerprints Give a Hand to Security"
Wall Street Journal (04/12/07) P. B4; Keeton, Ann

Fingerprints are increasingly becoming the preferred way to use biometrics to verify an individual's identity. Roughly 10 percent of new laptops come with fingerprint sensors, which eliminate the need to remember passwords. Fingerprints are also being used by 20 million consumers in Japan for access to online bank accounts, ATMs, and point-of-sale credit card purchases. The use of fingerprints as a form of identification has taken off because many of the problems surrounding fingerprint identification--most notably hacking and spoofing, or fooling a system with a false print--have largely been addressed. AuthenTec, a maker of commercial fingerprint sensors, has patented technology that reads prints on living tissue in a layer of skin below the surface. This eliminates the possibility of the system being spoofed by someone lifting a print from a piece of tape or using a fake finger made from a mold of a real finger. In addition, stored fingerprint information is encrypted. However, spoofing and hacking remain potential problems that require continuous software updating, said AuthenTec President Larry Ciaccia.
http://online.wsj.com/article/SB117633761672067121.html

"Wood Co. Sheriff Plans to Monitor Prisoners"
Marshfield News Herald (WI) (04/11/07) P. 1A; Madden, Karen

The Wood County, Wis., Sheriff's Department is developing an electronic monitoring program that will allow the county to scale back the Wood County Jail work release program. The county will use technology, such as ankle bracelets, to closely monitor the location of inmates at all times. According to Sheriff Thomas Reichert, an ankle bracelet worn against the skin will even reveal blood alcohol concentration. The Sheriff's Department plans to reassign a correction officer to oversee the electronic monitoring of selected prisoners. Most residents are concerned about replacing the work release program with electronic monitoring. "It's unfortunate that we must deal with a decision on how to house our prisoners," says Reichert. "However, we are dealing with extremely limited budgets, and I am forced to decide whether to implement this type of program or lay off deputy sheriffs and correction officers."
http://www.marshfieldnewsherald.com/apps/pbcs.dll/article?AID=/
20070411/MNH0101/704110500/1980

"Backing Up Backup Calls"
Indianapolis Star (04/11/07) P. 1; Ryckaert, Vic

To prevent the occurrence of radio dead zones, or isolated areas with little or no radio reception, officials in Marion County, Ind., agreed in 2006 to replace the county's existing 16-year-old system with a digital one. Officials say the new system will be financed through grants and a bond that will be repaid using local tax money, and workers have already launched construction on new communication towers. The Metropolitan Emergency Communications Agency (MECA) will replace all its analog radio equipment with digital gear from Motorola and will also build six extra antenna towers to accompany the existing five. Such actions are expected to virtually eliminate all the areas with poor reception. Officials say the new system will also enhance communication in high-rise buildings. New communications sites are being built at Butler University, Lawrence, Geist, and Cumberland, while removing towers and backup power systems will be improved. More than 6,500 new radios and 80 dispatch consoles will be distributed among public safety and public service personnel, including the Department of Public Works and IndyGo. The new gear will allow emergency responders to be able to talk with one another during crises regardless of where in the county they are, according to Ray Raney, executive director of MEC. http://www.indystar.com/apps/pbcs.dll/article?AID=2007704110508

"Tool Helps Police Track Sex Offenders"
Florida Times-Union (04/11/07) P. B5; Kerr, Jessie-Lynne

With help from LexisNexis, the Florida Department of
Law Enforcement (FDLE) has launched a new investigative tool to enable law enforcement to take faster action against child abductors and absconding sex offenders. According to Jim Peck, chief executive officer of LexisNexis Risk and Information Analytics Group, there are 600,000 sex offenders nationwide, but 100,000 of them fail to register as legally required and move across state borders to remain anonymous. LexisNexis' system mines through public records to gather various types of data about sex offenders. These people "ultimately get into our system, and our system is able to distinguish between an innocent person and a sexual predator who happen to have the same names," says Peck. In the case of a child abduction, officials can key in the ZIP code of the incident to obtain a list of all the registered and unregistered sex offenders in the area. The system helps lead officers "to the right doors," says Peck. FDLE official Mary Coffee says any law enforcement agency in the state can use the technology through the state's secure and private network. She says the system has already helped the state locate more than 1,300 unregistered sex offenders.
http://www.jacksonville.com/tu-online/stories/041107/met_9164427.shtml

"Training Planned to Improve Campus Security"
Boston Globe (04/18/07); Smalley, Suzanne

Massachusetts Gov. Deval Patrick has ordered the state's 29 public colleges to assess their emergency response plans and security practices in response to the Virginia Tech shooting rampage. Local and state government and
law enforcement officials met privately Tuesday to discuss ways to improve security on Massachusetts campuses and prepare for emergencies. To that end, the Boston Police Department announced that it will train local college security teams on how to react to school shootings, though this training will take different forms, depending on whether campus security forces are armed or unarmed. Armed security forces will receive training on SWAT techniques, while unarmed security guards will mostly be trained on how to quickly call for police help and how to work with responding officers. Officials have also discussed the use of emergency communications technology to alert students about school shootings, including an initiative aimed at connecting campuses to a police radio network used by Boston law enforcement. A heavy emphasis is also being placed on preventing shootings by paying more attention to the red flags and danger signs that could indicate a student is about to become violent. A spokesman for the University of Massachusetts at Boston said that the Virginia Tech shooting underscores the unpredictable nature of events that university security efforts must be prepared for--and that there is always room for improvement, more cooperation, more thoroughness, and greater adaptability.
http://www.boston.com/news/local/massachusetts/articles/2007/
04/18/training_planned_to_improve_campus_security/

"New 911 System Gives Responders Huge Boost"
Minneapolis Star Tribune (04/11/07) P. 1A; Chanen, David

The
Minneapolis Police Department has a new dispatching tool for its 911 center, allowing dispatchers to visually track the movements of every police car, fire truck, and ambulance on the streets via the global positioning system. In addition, police can access an aerial view of crime scenes to determine which cars are closest to the scene and then dispatch those cars as quickly as possible. The new system cost $4.3 million, and was funded through a federal Department of Homeland Security grant. When a 911 operator forwards a call to a police dispatcher, the computer system automatically locates the nearest vehicles to the address from which the call originated; information about vehicle location is never more than 10 seconds old. In addition, the system can inform officers via their laptop computers which other squad cars are responding to a particular crime scene. Fire trucks are also being equipped with laptops connected to the system, allowing them to receive turn-by-turn directions to a scene and look at the architectural plans and any particular hazards of the building to which they are heading. http://www.startribune.com/462/story/1112764.html

"With a Zap or Swipe of IDs, Device Helps Nab Scofflaws"
USA Today (04/10/07) P. 3A; Coolidge, Sharon

The Clermont County of Ohio Sheriff's Office is the first U.S. civilian
law enforcement agency to test a new data device that enables officers to check a suspect's identity against 140 "wanted" or "watch" lists in the United States. Officers will use Mobilisa's m2500 Defense ID system, which can check a suspect's identity and provide answers using numerous fugitive watch lists, criminal background databases, and convicted sex offender lists in just one second. The device reads the barcode on a state ID or U.S. passport. Some privacy advocates such as Cato Institute information-policy expert Jim Harper says that if this device is used to scan crowds, for instance, it may go against the constitutional barring of unreasonable search and seizure. Clermont County Sheriff A.J. Rodenberg calls the device "the future of crime fighting." http://www.usatoday.com/news/nation/2007-04-09-handheld_N.htm

"Security Cameras Work, Group Told"
Reading Eagle (PA) (04/12/07); Spatz, Don

Reading, Pa., is considering a $1.8 million security camera system. The City Council is being asked to finance the $390,000 initial stage of the 25-camera plan. "Where we've installed cameras, they've made a difference," noted Lancaster Community Safety Coalition executive director Dale B. Witmer. The coalition has implemented 35 security cameras throughout Lancaster. Nearly every crime-ridden neighborhood is his city has asked the coalition for the cameras, Witmer added. Reading Councilman Jeffrey S. Waltman Sr., who initially had been reluctant about the proposal, stated on April 11 that he is now in favor of the cameras. In addition, Councilman Stratton P. Marmarou, also a supporter, announced he would like to see Berks County assist with the financing, as Lancaster County did with the cameras in the city of Lancaster. Former city policeman Michael A. Garipoli is urging Reading to spend enough money to purchase cameras that offer crisp images, as one-day photo recognition software could be implemented that can automatically concentrate on passing faces and determine which of them possess outstanding warrants. http://www.readingeagle.com

Article sponsored by
Criminal Justice online leadership as well as police and military personnel who have authored books.