FBI Fugitive Admits Involvement in 2002 Bank Fraud Conspiracy
Steven Nacim, fugitive wanted by FBI for almost 15 years, admitted to defrauding a financial institution to obtain hundreds of thousands of dollars.
Financial Signals
FBI Oklahoma City Investigating Bank Robbery
FBI Oklahoma City investigating bank robbery of IBC bank by a white male, approximately in his 30’s, unshaven, with a medium build.
More Than Two Dozen People Indicted in Federal Drug Cases, Accused of Conspiring to Distribute Heroin, Cocaine, and Crack Cocaine
Eighteen people have been arrested following their indictments on charges in connection with an ongoing investigation into drug trafficking networks.
District Man Pleads Guilty to Robbing Two Banks in Downtown Washington Last Summer
Timothy L. Jennings, Sr. of Washington, D.C., pleaded guilty to robbing two banks last summer in downtown Washington.