List/Grid Tag Archives: FBI
FBI Honors Local Somali American with the Director’s Community Leadership Award
The FBI’s Portland Division has awarded Musse Olol the FBI Director’s Community Leadership Award for his many years of work and dedication in Oregon. Mr.
Hancock Bank Auditor Pleads Guilty to Federal Bank Fraud
GULFPORT, MS—Lisa Brooks, 45, of Gulfport, pled guilty in U.S. District Court today to federal bank fraud, U.S.
Keith L. Bennett Named Assistant Director of the Inspection Division
Director Robert S. Mueller, III has named Keith L.
Arrest Made in Niles Bank Robbery
A Chicago man has been arrested and charged with the November 16 robbery of the TCF Bank branch, located at 7759 North Milwaukee Avenue in the North suburb, announced Robert…
Former Paint Manufacturing Chemist Sentenced to 15 Months in Prison for Stealing Trade Secrets Valued up to $20 Million
CHICAGO—A former chemist for a northwest suburban paint manufacturing company was sentenced today to 15 months in federal prison for stealing trade secrets involving numerous formulas and other proprietary information…
Northwest suburban man allegedly swindled $5 million from approximately 150 victims in investment fraud scheme
CHICAGO—A northwest suburban man was charged with allegedly engaging in an investment fraud scheme, swindling more than $5 million from approximately 150 victims who invested in funds he purported to…
Tracking Down Tim Durham
$216 Million gone, 5,400 financial lives shattered; It’s the fallout from an FBI investigation into Tim Durham and his Akron, Ohio company called Fair Financial. Our I-Team 8 investigation begins Thursday at 11 p.m.
Libertyville man sentenced to five years in prison for cheating some 100 victims of more than $9 million in “Ponzi” scheme
CHICAGO—A Libertyville man was sentenced today to five years in federal prison for defrauding approximately 100 victims of more than $9 million in a “Ponzi-type” fraud scheme. The defendant, Forrest…
Fairview Heights Man Indicted on Explosive, Threat Charges
Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced today that on October 5, 2010, ROMAN O. CONAWAY, age 50, of Fairview Heights, Illinois, was indicted…
Three Terre Haute inmates sentenced
INDIANAPOLIS — Three inmates of the Federal Correctional Complex – Terre Haute were sentenced today by U.S. District Judge William T. Lawrence in separate cases for possession of contraband while…
