Lewis County Deputy Accused of Money Laundering, Theft After Allegedly Purchasing Police K9 for Personal Use

Brandon Grady

According to the Tennessee Bureau of Investigation (TBI), a Lewis County Sheriff’s Department (LCSD) deputy has been arrested for theft and money laundering related to the purchase of a police K9. 

“On September 13th, at the request of 32nd Judicial District Attorney General Hans Schwendimann, TBI special agents began investigating a complaint of theft against Lewis County Deputy Brandon Grady,” TBI said in a release. 

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Wisconsin Congressman Mike Gallagher to Lead House Committee on China Roundtable on CCP Ag Theft

A headline-grabbing congressional committee will take its investigative work on Communist China to the Heartland this week.

On Thursday afternoon, U.S. Representatives Mike Gallagher (R-WI-08) and Raja Krishnamoorthi (D-IL), chair and Ranking member of the House Select Committee on the Chinese Communist Party, respectively, will lead a roundtable discussion in the eastern Iowa farm community of Dysart.

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Elderly Lowe’s Employee Initially Fired for Attempting to Stop Active Robbery Now Reinstated

A 68-year-old woman who was fired from her job at Lowe’s for attempting to stop an active robbery has been reinstated, according to a statement by a Lowe’s spokesperson.

Last month, according to RDP, three subjects went inside the Lowe’s store in Rincon, loaded multiple items into shopping carts, and exited the store without paying for the merchandise.

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Controversial Energy Official Charged with Stealing Woman’s Luggage at Minneapolis−Saint Paul International Airport

Sam Brinton, one of the first “openly genderfluid individuals in federal government leadership,” was charged with felony theft last month after allegedly stealing a woman’s luggage at MSP Airport.

The MIT grad went viral earlier this year when he announced his new role as the deputy assistant secretary of the Office of Spent Fuel and Waste Disposition in the U.S. Department of Energy.

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State Representative Walter Blackman Warns Arizonans of ‘Fraudulent Theft’ of Property in Mexico, Calls for Action

Arizona State Representative Walter Blackman (R-Sedona) held a press conference Monday regarding what he called “the fraudulent theft of a valuable oceanfront property” affecting Arizonans who have invested in Puerto Peñasco, Mexico, also known as Rocky Point.

“Many Arizonans regard Puerto Peñasco as “Arizona’s beach,” and it has become very popular to purchase property there. With Jorge Pivac [the city’s mayor] in place, Arizona citizens’ security and investments are at risk. I am accordingly demanding that we take measures to protect the investments and safety of Arizona citizens and businesses,” Blackman said.

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The Metropolitan Nashville Police Department Urges Nashville Citizens to Secure Firearms After 1,163 Thefts from Vehicles This Year

The Metropolitan Nashville Police Department continues to plead with the citizens of Nashville to lock their car doors and secure their guns as the number of firearms stolen from vehicles climbs to 1,163 this year.

“It’s become a disturbing trend, and it needs to stop; guns being stolen from vehicles. Criminals are continuously checking door handles, ready to steal, and it guns are left visible, they will do whatever it takes to break in. It takes just seconds for someone to grab your gun and go. Stats from this year shows a tremendous increase in guns being stolen from vehicles,” Chief of Police John Drake said in a video posted by MNPD in September.

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Fairfax County School Employees Charged with Stealing More than 35,000 Laptops

According to the Fairfax County Police Department (FCPD), three men have been arrested and charged in connection with a scheme to steal and sell laptops from Fairfax County Public Schools (FCPS).

A release from FCPD says Franque Minor II, 35, of Maryland and Mario Jones Jr., 21, of Woodbridge, Virginia, were arrested as part of an investigation that began in March, when FCPS notified authorities that several thousand laptops appeared to be missing.

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Commentary: Fake Goods Fund Real Crime

Illicit trade has increased significantly over the last several years, fueled in part by the growth in internet sales and the COVID-19 pandemic. While this criminal activity is happening in communities throughout the United States, the money often flows to dangerous organizations based overseas. Combating this issue is complex, but today we see a growing willingness to combine forces to help fight this danger.

Two years ago, pandemic-related shortages in health care supplies created an ideal environment for counterfeiters and other criminals. Front line health care workers needed personal protective equipment and were too often getting swindled or receiving fraudulent products that could put them at risk. This even extended to medicines and pharmaceuticals.

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China Made an Artificial Intelligence ‘Prosecutor’ That Can Charge People with Crimes

Chinese scientists reportedly developed an artificial intelligence (AI) program capable of filing criminal charges.

The AI “prosecutor” is given a verbal definition of a case and then decides whether to file charges, according to the South China Morning Post, citing researchers involved in developing the program. The prosecutor files charges with a 97% accuracy rate, and is intended to reduce prosecutors’ workload.

“The system can replace prosecutors in the decision-making process to a certain extent,” said Shi Yong, director of the Chinese Academy of Sciences’ big data and knowledge management laboratory that developed the program.

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Mother and Son Indicted for Theft of over $83,000 from Meigs County, Tennessee Church

Carolyn Mullins and her son William “Larry” Mullins are charged with theft of $83,710.82 from Peakland Baptist Church in Decatur, Tennessee, state Comptroller Jason Mumpower announced Tuesday. 

The church’s sanctuary area was consumed by fire on February 18th, 2019, according to the Comptroller’s Office. When insurance proceeds totaling $189,000 became available, members of the congregation—four altogether—decided to rebuild. Disbursement of the reconstruction funds was entrusted solely to Larry and Carolyn Mullins, then the treasurer and assistant treasurer of the church, respectively. They were the only authorized signers on the church’s bank accounts. 

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Ex-Parent Teacher Organization Head in Gibson County, Tennessee Indicted for Stealing Association Funds

Spring Hill School

Kacey Criswell, formerly the Parent Teacher Organization (PTO) president and treasurer at Gibson County’s Spring Hill School, allegedly stole at least $17,586 from the organization from July 2015 and November 2019, the Tennessee Comptroller’s Office stated Tuesday.

After officials of the elementary school reported that the PTO was missing funds, a county grand jury was empaneled and investigatory findings were presented to District 28 Attorney General Frederick Hardy Agee on July 12th supporting an indictment for theft of property over $10,000. 

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MTSU Students Charged After Allegedly Stealing $114k from Student Groups

Two students at Middle Tennessee State University (MTSU) have been indicted by a grand jury for allegedly stealing more than $100,000 from the school over a period of several years. 

“Mohamed Osman and Mohamed Gure were presidents of MTSU’s Somali Students Association, according to investigators,” WKRN said. “During their time in office, the Comptroller’s Office said they submitted at least 85 false invoices to MTSU, many of which were for non-existent vendors, to obtain reimbursements totaling $82,200 in student activity fee funds.”

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Michigan Investigates Alleged Shakedown By Unemployment Agency Workers Accused of Stealing Benefits

The State of Michigan is investigating whether new employees of the Unemployment Insurance Agency (UIA) are stealing funds from jobless residents, multiple media outlets report.

The workers are accused of stealing and charging clients to receive their benefits more quickly, WDIV reported. This is happening even as Michigan is among several states experiencing fraudulent claims being submitted, and they temporarily stopped payments.

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