Former Miami-Dade County Public School Employee Charged in Bribery Scheme
Andres Barroso, a former employee of Miami-Dade County Public Schools has been charged with accepting bribery payments.
Financial Signals
FBI Seeks Assistance in Idetifying Miami Bank Robber
The FBI is seeking assistance in identifying the suspect of a Miami bank robbery at a Bank United branch on August 9, 2017.
Former Union Officer Charged with Embezzling Over $280,000 in Union Funds
Ryan Jones of Bath, Maine was charged with embezzling union funds.
Atlantic County, New Jersey Man Sentenced to Five Years in Prison for Scheme to Defraud Women Over Telephone Dating Services
Patrick Giblin of Atlantic County was sentenced to five years in prison for traveling to launder money in a similar scheme from prior arrest.
Jury Convicts Leader of Nationwide Identity Theft and IRS Tax Fraud Scheme
Emmanuel Oluwatosin Kazeem was convicted of 19 counts of mail and wire fraud, aggravated identity theft and conspiracy to commit mail and wire fraud.