fbi.gov Posts - TopicsExpress

James Willis Kirk, Jr. and Glen E. Smith, Jr. Sentenced in
James Willis Kirk, Jr. and Glen E. Smith, Jr. Sentenced in Investment Fraud Scheme U.S. Attorney’s Office August 05, 2014 Eastern District of Nor...

Arrest Made in Tulsa and Oklahoma City Bank Robberies FBI
Arrest Made in Tulsa and Oklahoma City Bank Robberies FBI Oklahoma City July 25, 2013 Special Agent Rick Rains (405) 290-3687 OKLAHOMA CITY—James...

Robbery Crew Charged in 27-Count Indictment U.S. Attorney’s
Robbery Crew Charged in 27-Count Indictment U.S. Attorney’s Office June 05, 2013 Eastern District of Arkansas (501) 340-2600 LITTLE ROCK—Christ...

* Facebook Loan Broker Sentenced to More Than 15 Years in
* Facebook Loan Broker Sentenced to More Than 15 Years in Prison in Conspiracy to Fraudulently Obtain More Than $100 Million in SBA-Backed Loans ...

Domestic Violence Violation for Allegedly Shooting Common-Law Wife
Domestic Violence Violation for Allegedly Shooting Common-Law Wife on Fort Sam Houston U.S. Attorney’s Office June 11, 2013 Western District of Texa...

$11.25 Million Investor Fraud Scheme U.S. Attorney’s Office May
$11.25 Million Investor Fraud Scheme U.S. Attorney’s Office May 23, 2013 Eastern District of California (916) 554-2700 SACRAMENTO, CA—A federal gr...

U.S. Attorney’s Office August 25, 2013 Northern District of
U.S. Attorney’s Office August 25, 2013 Northern District of Alabama (205) 244-2001 BIRMINGHAM—An Anniston man has been charged in federal court wi...