Tennessee Man Convicted of Defrauding Investors in a Snack Company and a Pet Food Company
Joel Margulies of Tennessee has been convicted of participating in two schemes to defraud more than 50 investors of more than $2.8 million.
Financial Signals
FBI is Seeking Information from a Bank Robbery in Wilton Manors
The FBI is seeking information regarding a bank robbery on August 13, 2019, at a We Florida Financial Credit Union branch in Wilton Manors, Florida.
Root Cause Analysis for Microscopic Hair Comparison Analysis Completed
The FBI has made public an independent root cause analysis regarding Microscopic Hair Comparison Analysis (MHCA) report and testimony errors made by FBI Laboratory examiners through 1999.
FBI Seeking Information About a Store Robbery in Sunrise
The FBI is seeking information about the individual(s) who carried out the Hobbs Act robbery of a Foot Locker retail store in Sunrise, Florida.
Former Student Sentenced for Destroying Computers at the College of St. Rose
Vishwanath Akuthota of Albany received 12 months in prison for intentionally damaging computer equipment owned by The College of St. Rose.
D.C. Felon Sentenced to More Than 13 Years in Federal Prison for Three Armed Robberies of Businesses
Leroy Percell Burrell of Washington, D.C., received 162 months in federal prison for three armed robberies.
Convicted Felon Charged with Illegally Possessing Semi-Automatic Rifle at Veterans Affairs Hospital in Chicago
Bernard Harvey, Jr. of Indianapolis has been charged with illegally possessing a semi-automatic rifle at the Jesse Brown VA Medical Center in Chicago.
South Florida Resident Sentenced to 70 Months for Investment Fraud Scheme After Attempting to Flee the Country
Jorge Garrido of Miami, Florida, received 70 months in prison after previously pleading guilty to orchestrating an investment fraud scheme.
Statement of Manhattan U.S. Attorney on the Death of Defendant Jeffrey Epstein
Jeffrey Epstein, who faced charges of sex trafficking minors, has been found unresponsive in his cell and was pronounced dead shortly thereafter of an apparent suicide.
Three Men Indicted for Cyberstalking Conspiracy That Resulted in Murder
Lester E. Brown, Michael Young, and Ronell Pearson have been indicted in a cyberstalking conspiracy that utilized GPS tracking devices to help carry out a murder.