Financial Signals
Washington County Businessman and Convicted Felon Charged with Fraud, Tax, and Firearms Offenses
George Retos, Jr. of Washington County, Pennsylvania, has been charged with wire fraud, tax evasion, and conspiracy to defraud the United States.
MS-13 Member Pleads Guilty to RICO Conspiracy and Drug Trafficking
Rutilio Portillo, a member of MS-13, pleaded guilty in Boston to charges of racketeering conspiracy and drug conspiracy.
Suspected Female Serial Bank Robber Arrested
On March 10, 2018 the Phoenix Police Department arrested Yolanda Young, following a bank robbery at Desert Financial Credit Union.
Virginia Man Arraigned on Armed Bank Robbery Charge
Ahmed Sadek of Fredericksburg, Virginia, was charged with armed bank robbery.
Chelsea Man Pleads Guilty to Role in Trans-National Methamphetamine Trafficking Ring
Russell Ormiston of Chelsea pleaded guilty to a methamphetamine trafficking and money laundering ring operating between Massachusetts and California.