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Fbi

NEWS
December 9, 1988 | By Jim Nicholson, Daily News Staff Writer
Thomas J.A. Henry, an FBI special agent and former Philadelphian whose multi-faceted talents made him an invaluable asset to the San Francisco division of the bureau, died Tuesday. He was 48 and lived in Orinda, Calif. Tom "Big Bear" Henry was an FBI agent who could analyze the knottiest legal problem, earn the confidence of judges, build instant rapport with local police officers and "put away pasta like no Irishman I've ever seen," said fellow agent Lou Caputo of the San Francisco office.
NEWS
October 9, 1987 | By HOWARD SCHNEIDER, Daily News Staff Writer
The FBI has subpoenaed records on the city's Class 500 grant program as part of an investigation into how City Council spent money set aside for two non-existent youth groups within the program, Council President Joseph E. Coleman and other officials said yesterday. Coleman said that officials in the city solicitor's office told him late last week about the subpoena, which he said asked for documents on the Class 500 program of grants to community, arts and other non-profit groups.
NEWS
April 25, 1988 | By Suzanne Gordon and David Lieber, Inquirer Staff Writers
Philadelphia police and FBI agents continued an intensive search throughout the city yesterday for 4-month-old LaShae Cherry, who was taken Saturday from Children's Hospital of Philadelphia. Hospital officials yesterday defended security at the world-renowned hospital, where a 24-hour visiting policy is designed to comfort the young patients. Philadelphia police records indicate that hospital officials did not notify the police of the alleged abduction until 3:35 p.m. Saturday, more than three hours after the baby was discovered missing.
NEWS
April 13, 2013 | By Jane M. Von Bergen, Inquirer Staff Writer
For more than a year, the system worked flawlessly. Containers of counterfeit cigarettes shipped from China to the ports of Newark, N.J., and New York City moved easily through customs and the U.S. Department of Homeland Security without inspection. From the docks, the cigarettes, falsely labeled as Marlboros and Marlboro Lights, made their way to a nondescript warehouse in South Jersey, where they were readied for the final leg of their trip, to California. The transport crew, responsible for smoothing the way through Homeland Security and making sure the cigarettes - nearly 2.3 million packs - got to California safely was none other than the FBI. The elaborate logistics operation was part of a sting to stem the flow of contraband cigarettes into the United States, according to court documents filed this week in U.S. District Court in Camden.
NEWS
October 27, 2004 | By George Anastasia INQUIRER STAFF WRITER
Benny the Bum ain't talking. Nor is he supplying a federal grand jury with his photo, his fingerprints, or a handwriting sample. Not without a court order, anyway. Benny the Bum, in fact, is Matt Levy, the 34-year-old proprietor of Benny the Bum's Crabhouse & Bar in Northeast Philadelphia. He is attempting to duck a subpoena that, his attorney says, is a not-so-subtle move by the FBI to "coerce" him into cooperating in a mob investigation. Arthur R. Shuman said his client has angered federal agents by refusing to answer any questions and by turning down a request to wear a body wire and record conversations with targets of the probe.
NEWS
August 14, 2013 | By Carolyn Davis, Inquirer Staff Writer
The FBI proudly announced   recently that its Operation Cross Country had rescued 105 sexually exploited children who were victims of human trafficking. For some, however, "rescue" evidently is a matter of interpretation. In the case of at least one local teenager, almost immediately after she was freed from her traffickers, she was charged with prostitution and placed in the Bucks County juvenile detention facility. "Can we treat her as a 100 percent victim right now?
NEWS
June 20, 2013
A man attempted to rob a Center City bank Wednesday afternoon but left empty-handed, according to the FBI. The man entered the Bank of America branch on the 1600 block of John F. Kennedy Boulevard about 2. He presented a demand note to a teller and ran off without any proceeds, the FBI said. The would-be robber was described as 5 feet, 9 inches tall, in his 20s, with a mustache and goatee. FBI spokeswoman Carrie Adamowski said the description does not match that of a suspected serial bank robber who has targeted Philadelphia-area institutions in five recent heists, including one about 9:30 a.m. Wednesday at a Wells Fargo branch in Lower Moreland Township.
NEWS
June 27, 2010 | By George Anastasia, Inquirer Staff Writer
This is not the way Mahmoud Omar thought things would play out. Omar, the Egyptian-born FBI informant who was the key prosecution witness in the Fort Dix terrorism trial, is sitting at the kitchen table in his two-bedroom apartment trying to make sense of what has happened to him. He has an eviction notice for overdue rent, an application for welfare, a foundering export business, and an uncertain immigration status. The South Jersey apartment is sparsely furnished. There is little food in the refrigerator.
NEWS
April 30, 1986 | By JIM SMITH, Daily News Staff Writer
Joel R. Davis works in the Philadelphia office of the FBI as an accounting aide, and wants to become a special agent or an investigative specialist. But Davis has diabetes, and the FBI refuses to consider him and other diabetics for promotion to these higher-paying jobs, solely because of their condition. Medication and food required to control diabetes might not be available if the agent found himself in a remote area, and lives might be endangered, an FBI spokesman said yesterday.
NEWS
February 14, 2013
PITTSBURGH - The FBI seized documents Tuesday from the headquarters of the Pittsburgh Police Department. Police spokeswoman Diane Richard said the FBI removed documents, but did not provide details of what was taken. Police Chief Nate Harper has been under scrutiny since a former friend of his was charged last year in connection with a bribery scheme on a contract to install radios and computers in police cars. Last week it emerged that Harper helped form a private security consulting firm with a civilian clerk and three city officers, including one he promoted from sergeant to commander.
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