Submitting Digital Evidence
If the evidence cannot be brought directly to the GHRCFL (always phone before making the trip downtown) then prior to packaging and shipping the evidence, call the GHRCFL for specific instructions regarding submittal procedures. For most examinations, submit only the central processing units, the hardware and software, plus:
- Use a sturdy cardboard container when shipping computer components. If possible, use the original packing case with the fitted padding. Use large, plastic bubble wrap or foam rubber pads as packing and never use Styrofoam because it lodges inside computers and/or components and creates static charges that can cause data loss or damage to circuit boards. Seal the container with a strong packing tape.
- Pack and ship central processing units in the upright position. Label the outside container THIS END UP.
- Disks, cartridges, tapes, and hard drives should be packed to avoid movement during shipping.
- Label the outer container FRAGILE, SENSITIVE ELECTRONIC EQUIPMENT and KEEP AWAY FROM MAGNETS OR MAGNETIC FIELDS.
A Bryan, TX, Chiropractor, Chase Lindsey entered a guilty plea to engaging in a conspiracy to defraud automobile insurance companies of more than $3 million. Lindsey admitted he participated in a two-year conspiracy to defraud numerous auto insurance companies by allowing fraudulent chiropractic bills to be created under his name for treatments which were never performed and used as support for fraudulent settlement demand letters sent to auto insurance companies. Lindsey faces up to 30 years in prison, a possible $1 million fine, and agreed to pay restitution of $1.2 million to insurance companies victimized by the scheme. GHRCFL examiners supported this investigation by examining digital media obtained from computers.
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Case Agent Investigative Review
June 20, 2013
8:45am - 4:00pm
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