FBI Announces Results of Operation Cross Country XI
Authorities announced that 84 minors were recovered and 120 traffickers were arrested as part of Operation Cross Country XI.
Financial Signals
FBI Announces the Arrest of an Individual Believed to Be Known as the Shaky Bandit
The FBI announces arrest of Brandon Venditti of Weston, Florida, and believed to be the Shaky Bandit, on federal bank robbery charges.
Twelve People Indicted Installing Credit-Card Skimmers on Gas Pumps in Five States and Stealing Account Information from Thousands
Twelve people were charged for their roles in a conspiracy to install credit-card skimmers on gas pumps in at least five states.
Two Women, Including Former Associate Dean of Caldwell University, Admit Defrauding Veterans’ G.I. Bill
Lisa DiBisceglie and Helen Sechrist pleaded guilty to to separate charges of conspiracy to commit wire fraud.