Daniel Rigmaiden Case: A Landmark Legal Battle of Tax Fraud and Stingray Use

Assignment Task

Daniel Rigmaiden was a suspect in a United States case involving a large-scale tax fraud scheme. In 2008, he was indicted for using stolen identities to file fraudulent tax returns online, which resulted in the theft of millions of dollars from the U.S. Treasury. Law enforcement officials were able to track and arrest Rigmaiden by using a Stingray device to pinpoint his location. The Daniel Rigmaiden case is a landmark legal battle that brought significant public attention to the use of Stingray devices, or Cell Site Simulators, by law enforcement. Discuss the ethical considerations and controversies surrounding the intelligence gathering practices used by law enforcement in this case, specifically Cell Site Simulators.
Students should:

• Provide a brief overview of the case focusing on the intelligence gathering practices used by law enforcement.
• Identify and explain the ethical concerns of the intelligence gathering practices with reference to the Cell Site Simulators used by law enforcement in this case.
• Provide recommendations for how law enforcement agencies should ethically use intelligence gathering practices such as Cell Site Simulators.

Goal

The goal of this assessment task is for students to demonstrate their understanding of intelligence, develop and support their own arguments using evidence-based research, and apply scholarly writing and practice.

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