Insurance Fraud Russian Student in Alaska Charged

ANCHORAGE, Alaska (AP) — A Russian man living in Anchorage on an expired student visa is suspected of scamming more than $200,000 from insurance companies by staging car crashes.

Rustem Mukhametshin, 26, was arrested Wednesday as he prepared to board a jet to leave Alaska.

http://liarcatchers.com/insurance_fraud.html

He is charged with one count of wire fraud.

The Anchorage Daily News (http://bit.ly/VJEzRJ) Mukhametshin arrived in Alaska in June 2007 on a J-1 visa. That clearance allows foreign students to attend college in the United States.

The visa expired that September but Mukhametshin did not leave.

The Department of Homeland Security in 2010 arrested Mukhametshin and he was ordered to leave the country voluntarily by December 2012 but instead put in motion a fraud scheme, prosecutors said.

Mukhametshin had bought and sold cars on Craigslist.org since 2007 and used another website, VK.com, a European social networking site, to meet other foreign students whom he recruited for the insurance scam, prosecutors said.

The conspirators mostly used cars that had been pronounced demolished in other wrecks but were rebuilt and put back on the road.

Most of the staged crashes, prosecutors said, involved two cars. In some cases, cars hit non-moving objects.

In a dozen crashes, none had witnesses other than the drivers. All but one took place between midnight and 2:30 a.m. and no injuries were reported.

Mukhametshin, prosecutors said, was at the scene for five of the wrecks. The cars were demolished in each case.

“Based on the claims reports, all five (of those) accidents involved collisions with Russian or Ukrainian individuals. Four of the five individuals were here in the United States on J-1 visas, while one was a legal permanent resident and friend of Rustem’s, who emigrated from Russia,” prosecutors said in the charging documents.

The conspirators used 22 vehicles and made fraudulent claims to Progressive, Geico and State Farm insurance companies.

Mukhametshin in wire transfers starting in November sent $209,109 to people in Russia, according to the wire fraud charge.

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Wrongful Death ND Mom Said Toddler Hit Head During Diaper Change

FORT RANSOM, N.D. (AP) — A North Dakota woman accused of killing her toddler son allegedly told authorities the boy hit his head as she was struggling with him to change his diaper.

A state crime bureau agent says in his investigative report that 22-month-old Bentley Lindvall apparently suffered many previous suspicious injuries.

Jodi Lindvall, 28, of Fort Ransom, is charged with murder and child abuse in the death of her son last month. She could face up to life in prison if convicted.

http://liarcatchers.com/wrongful_death.html

According to court documents, Lindvall told investigators that during the diaper-change struggle with her son on Sept. 18, his head fell back and struck the floor, The Forum reported (http://bit.ly/SyiB32 ). Medical staff told crime bureau agents that the boy suffered life-threatening head trauma before being brought to the hospital, where he died Sept. 22.

The boy also had “numerous suspicious bruises and healing fractures,” Bureau of Criminal Investigation Special Agent Shelby Franklin said in his report.

In another interview with investigators, Lindvall said she saw her live-in boyfriend, John Holub, violently shake her son, according to the court filing.

Holub hasn’t been charged, and his attorney, Bruce Quick, said Holub denies any involvement in the boy’s injuries.

“In fact, he wasn’t even home at the time. He didn’t get home until after the child was apparently laying on the floor of the bedroom,” Quick told the newspaper.

Lindvall was released from jail on $10,000 cash bail. She is due back in court Oct. 17.

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Fraud Investigation Recycling Fraud Cost CA Millions

LOS ANGELES (AP) — Rampant fraud within California’s recycling redemption program is costing the state millions of dollars, as scammers drive trucks full of cans across the border from Nevada and Arizona to collect nickels on deposits that were never paid.

California recyclers also are claiming redemptions for the same containers several times, or for containers that never existed, according to an investigation by the Los Angeles Times (http://lat.ms/QW1sg8 ).

http://liarcatchers.com/fraud_investigation.html

Government officials recently estimated the fraud at $40 million a year, and an industry expert told the newspaper it could exceed $200 million. The state’s $1.1 billion recycling fund paid out $100 million more in expenses last year than it took in from deposits and other sources, the Times said.

More than 8.5 billion recyclable cans were sold in California last year and some 8.3 billion were redeemed for a nickel, making for an improbable return rate of nearly 100 percent. The Times said the recycling rate for certain plastic containers was even higher: 104 percent.

“The law says California has to make it easy to recycle… so anyone with a devious mind, it’s so easy, they can just go right in,” Los Angeles County Sheriff’s Deputy Dave Chapman told the newspaper. Chapman has investigated several recycling fraud rings in recent months.

Under a 25-year-old recycling law, California charges consumers a deposit on most beverage containers sold in the state. Anyone who brings empty containers back to one of about 2,300 privately run recycling centers can collect 5 cents for most cans and bottles and 10 cents for larger containers. Only cans sold in California are eligible, but many recycling centers don’t ask where they come from. As a result, thousands of cans are arriving from out of state.

California is the only state in the region besides Oregon with a deposit program, making it a magnet for recycling fraud. And it is the only state besides Hawaii to directly administer the program through private recycling centers.

The Times cited state Department of Food and Agriculture numbers that showed 3,500 vehicles carrying used beverage containers arrived in California last summer.

Officials with the state Department of Justice told the newspaper they have filed approximately 10 criminal cases this year against fraud rings bringing in cans from outside California.

Gov. Jerry Brown signed a law last month that will require those importing more than 25 pounds of aluminum or plastic or 250 pounds of glass to declare at the border what their purpose is and the source and destination of the material, the Times reported.

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Arson Investigation Ohio Man Faces Federal Charges

An Indiana man suspected of starting a fire in a landmark mosque in Ohio was charged with a felony hate crime for damaging religious property, law enforcement officials announced.

Randy Linn, 52, of St. Joe Ind., has been transferred to federal custody in Ohio and was being held Saturday on $400,000 bond.

He was arrested earlier in the week in connection with a blaze Sunday at the Islamic Center of Greater Toledo. The fire caused smoke and water damage in a prayer room at the mosque, which has a golden dome that is visible for miles.

http://liarcatchers.com/arson_investigation.html

Local charges were dropped Friday in favor of federal charges: One count each of damage to religious property and use of fire or explosive in connection with commission of a federal felony offense, the Toledo Blade reported.

“What we’re charging is essentially an act of terrorism,” Wood County Prosecutor Paul Dobson said at a news conference.

It was unclear how Linn intends to plead to the federal charges.

Authorities tracked down Linn after a woman saw surveillance images of the arson suspect on local media this week.

She identified Linn as a former Marine who had “complained about the international Muslim community’s reaction to the recent anti-Muslim video published on YouTube, recent attacks on United States embassies, and the deaths of U.S. military personnel in the Middle East,” according to a criminal affidavit filed in federal court in Toledo.
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NBC24
The arson suspect was caught on surveillance video outside the mosque.

Linn is accused of leaving his home in Indiana on Sunday and driving to Ohio armed with a handgun and a can of gas, the affidavit said.

Surveillance cameras at the mosque recorded a red SUV entering the parking lot Sunday afternoon and a man in a camouflage sweatshirt is seen entering the building. The man leaves a short time later, and within five minutes fire crews were called to a blaze in the mosque.

Linn faces hate crime charges for what prosecutors said was the deliberate targeting of a religious center.

‘”The charge in this case was that he targeted this mosque because it was a mosque. Because of its religious character,” US Attorney Steve Dettelbach said Friday.

The Muslim community in Toledo said they were trying to move forward.

“We have had a lot of love,” United Muslims of Toledo President S. Maseeh Rehman told WNWO-TV. “The outpouring of support for this incident has been amazing.”

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Wrongful Death 2 Dead in Camden, NJ After Car Shooting

Police are looking for the masked gunman who shot five people in Camden, two fatally, Saturday night in what sources said might have stemmed from an earlier dispute at a birthday outing at a bowling alley.

All five victims were seated in a burgundy Chevrolet Lumina parked in an alley behind the 2500 block of Morgan Boulevard in the Morgan Village section of the city about 11:40 p.m. when a masked man walked up to the car, got in the driver’s side and fired into it repeatedly, according to a statement from Camden County Prosecutor Warren Faulk and Camden Police Chief Scott Thomson.

http://liarcatchers.com/wrongful_death.html

Killed were Jewel Manire, 18, address unknown, and Khalil Gibson, 20, of Camden. A 16-year-old female was critically injured with a gunshot wound to the head, authorities said.

A 20-year-old female from Camden was shot in the face and another 16-year-old female from Camden was shot in the arm and shoulder. She was able to get out of the vehicle and call 911.

Authorities said they could not confirm if the shooting and the bowling alley incident were connected.

Faulk and Thomson provided the following chain of events:

After the shootings, the gunman pushed Manire out of the driver’s seat and drove the car with the four victims still in it to a dirt road off the 2500 block of Morgan Boulevard. There, the 20-year-old victim jumped from the vehicle and ran. The shooter chased her but she was able to escape.

The gunman, described as Hispanic and about 6 feet tall, wore a black mask over the lower part of his face and yellow latex gloves. He was last seen running toward basketball courts on a field near Morgan Boulevard carrying a machete along with a gun.

It is unknown whether he knew the victims.

The victims are being treated at Cooper University Hospital in Camden. The girl shot in the head and the 20-year-old are in critical condition.

Anyone with information is urged to contact Camden County Prosecutor’s Office Investigator John Hunsinger at 856-365-3239 or Camden Police Detective Shawn Donlon at 856-757-7420. Information may also be e-mailed to ccpotips@ccprosecutor.org.

Relatives of the injured who are gathered at Cooper declined comment.

The killings bring the city’s homicide total this year to 50, eight short of the record reached in 1995.

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Wrongful Death 2 Bodies Found in Burned Car in Breathitt County, KY

Officials are investigating after the remains of two people were found in a burned vehicle.

The Breathitt County Coroner says there is a death investigation underway outside Jackson, but they are looking into the possibility of a homicide.

He says over the weekend two bodies were found in a newer model Ford Fusion along Highway 1098 at South Fork near Elk View.

http://liarcatchers.com/wrongful_death.html

The remains inside are believed to be those of a man and a woman, but they were apparently so badly burned they were impossible to identify.

The car and the remains have been taken to Frankfort. An autopsy is scheduled for Monday morning.

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Missing Person Jessica Ridgeway (10) of Colorado

Sunday marks the third day authorities have been searching for missing Westminster, Colo. 10-year-old Jessica Ridgeway.

Jessica was last seen on Friday, Oct. 5th around 8:30 a.m. making the three-block-walk to Chelsea Park where she usually meets a group of friends to walk to school with. Authorities say she never made it that far.

An Amber Alert went out late Friday night and the Westminster Police Department said that the FBI joined search efforts that same night.

http://liarcatchers.com/missing_persons_investigations.html

One of Colorado’s state criteria for issuing an Amber Alert is that the child must be in immediate danger of serious bodily harm or death, though police say there isn’t any indication she was abducted.

However, Westminster Police say that they got a late start searching for Jessica because her mother–who works the graveyard shift–hadn’t realized she was missing since she slept through calls made from the school when Jessica didn’t show.

Her mother said she arrived home at 7:30 a.m. and last saw Jessica around 8:30 a.m. when she watched her start walking to the park.

The Westminster Police Department has said that it has had over 800 volunteers help look for Jessica on Saturday, have been using bloodhounds, a helicopter, dive teams and contacted Jessica’s father who lives in another state.

“At this time we don’t have any indication he is involved in any way,” Westminster police spokeswoman Cheri Spottke told MSNBC.

Police said dive teams used sonar technology to rule out nearby Ketner Reservoir, but found nothing.

On Twitter, police asked people not to conduct their own uncoordinated searches for Jessica because it “disrupts police dogs.”

This morning police say they have sent out a new team of bloodhounds that reportedly picked up on a scent Friday, but it may have been older than Friday morning when Jessica disappeared.

Police are monitoring social media sites and tip lines for anyone with any information. Jessica is 4’10,” 80 pounds, has shoulder-length blonde hair, blue eyes and was last seen wearing a black jacket with pink and purple eyeglasses. Anyone with any information is being asked to call the Westminster Police tip line: 303-658-4336 or email PDamberalert@cityofwestminster.us.

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Pedophile Tracking Ontario, NY Man Arrested for Child Porn

ROCHESTER, NY—U.S. Attorney William J. Hochul, Jr. announced today that Steven Lewis, 39, of Ontario, New York, who was convicted of possession child pornography, was sentenced to 48 months in prison and 15 years’ supervised release by U.S. District Judge David G. Larimer.

Assistant U.S. Attorney Tiffany H. Lee, who is handling the case, stated that the defendant possessed over 600 images of child pornography on each of at least two computers in his possession. Lewis received and distributed the images using file sharing software. The images included prepubescent children and involved depictions of violence. The images were recovered after a search warrant was executed by members of the New York State Police Computer Crimes Unit at the residence the defendant shared with his father, Edward Lewis, on Knickerbocker Road. The search warrant occurred after a New York State investigator was able to download images of child pornography from the Internet protocol address subscribed by the defendant.

http://liarcatchers.com/pedophile_tracking.html

Edward Lewis pleaded guilty to possession of child pornography on October 2, 2012.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

The plea was the culmination of an investigation on the part of the FBI’s Cyber Crimes Task Force, under the direction of Christopher Piehota, Special Agent in Charge; and the New York State Police’s Computer Crimes, Unit under the direction of Captain Frank Pace.

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Accident Reconstrution 2 in Hospital After Crashing into Bourbon County, KY Building

Scary moments in Bourbon County Saturday night when an SUV slammed into a building, sending a man and a child to the hospital.

It happened around 5 p.m. on Main Street in Paris. According to police, the vehicle was heading down 15th in Paris, when it ran a red light at the Main Street intersection and slammed into Southern States.

“From the damage to the vehicle and the building, he was moving pretty good,” said Lt. Michael Dempsey with the Paris Police Department. “High rate of speed. He didn’t hit the brakes at all. Came through full-force and hit the corner of the building there.”

http://liarcatchers.com/accident_reconstruction.html

Investigators said the SUV was traveling as fast as 60 miles per hour. Both the male driver and a child in a car seat were inside the vehicle and were rushed to UK Hospital. Their injuries were classified as non-life threatening.

“We had a lot of traffic coming up and down through here at the time. It’s a busy part of the afternoon and we’re very lucky that he didn’t hit any other vehicles,” said Lt. Dempsey.

The driver is believed to have suffered some sort of medical emergency, leading to the crash.

“It was just a wild stroke of luck that he impacted where he did and did not hit the main entrance of the building. And it’s an even better stroke of luck that they were closed today and that we didn’t have anybody else inside or coming out of the building at the time it happened,” Lt. Dempsey said.

The names and conditions of the adult and child have not been released.

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Missing Person Jamieson Hart Danbury, CT

The Danbury Police Department has issued a silver alert, and is looking for the following person. Police are looking for Jamieson Hart, 29, a white man last seen wearing a biege T-shirt with a hole in the shoulder. He was wearing khaki pants. He is described as five feet, nine inches tall. He weighs approximately 160 pounds. He is in need of medication.

http://liarcatchers.com/missing_persons_investigations.html

Anyone with information can call the Danbury Police at 203-797-4611.

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