FBI Announces the Arrest of an Alleged Hialeah Bank Robber
The FBI announces the arrest of David Reinaldo Alvarez of Hialeah, Florida, on federal bank robbery charges.
Columbia Man Sentenced for $1.1 Million Investment Fraud Scheme
Billings Chapman of Columbia, Missouri, received one year and six months in prison for a $1.1 million investment fraud scheme.
Texas Man Convicted of Money Laundering Conspiracy and Tax Crimes
Kenneth J. Coleman of Houston has been convicted of conspiracy to commit money laundering and to structure currency transactions, and tax crimes.