Financial Signals
FBI Seeking Information About Bank Robbery in Pompano Beach
The FBI is seeking information about a bank robbery that took place August 16, 2017 around 3:17 p.m. at a Bank United branch in Pompano Beach.
Former Senior VP of Sales of Hudson County, New Jersey Scrap Metal Company Admits 17-Year Conspiracy to Defraud Customers
Michael A. Valenti III, the former senior vice president of sales at Cinelli Iron & Metal Co. admitted to 17-year conspiracy that defrauded customers.
Jury Convicts Honduran Man of Assaulting Federal Officer
Hernan Cortez-Mazariegos, an illegal alien from Honduras, has been convicted of assaulting a U.S. Border Patrol agent.
Tip Line and Digital Media Tips Page Established Relative to Violent Activity in Charlottesville, Virginia
The FBI has established a tip line and digital media tips website relative to the recent events in Charlottesville, Virginia.
Rachel Yasser to Lead the District of Maryland’s Opioid-Related Health Care Fraud Unit
Rachel Yasser has been appointed to lead the District’s project targeting opioid-related health care fraud.