Steven M. Dettelbach, United States Lawyer for the Northern District of Ohio, today announced that a federal grand jury returned a three-count indictment charging Claude A. Smith, age 75, of Akron, Ohio, with the crimes of armed bank robbery, carrying and employing a firearm in the course of a crime of violence, and felon in [...]

NEWARK, NJ—Michael B. Ward, Special Agent in Charge of the FBI’s Newark Division, announces an advertisement campaign right now that was conceived and implemented by Newark’s very own agents to enhance reporting of wellness care fraud (HCF). Four separate ads crafted by the agents with artwork designed by Clear Channel Outdoor (CCO) will be featured [...]

MINNEAPOLIS—Late the previous Friday afternoon a 29-year-old St. Paul lady was charged with participating in a scheme to defraud mortgage lenders out of a lot more than $ five million. Lindsey Rae Loyear was charged via an data with one count of conspiracy to commit mortgage fraud. Allegedly from 2006 through October of 2008, Loyear [...]

WASHINGTON – The Departments of Justice, Homeland Security and Labor announced today the selection of Pilot Anti-Trafficking Coordination Teams (ACTeams) as part of a nationwide Human Trafficking Enhanced Enforcement Initiative developed to far better coordinate federal criminal investigations and prosecutions of human trafficking offenses. The Phase I Pilot ACTeams will be primarily based in Atlanta [...]

He and Two Other people Carried Out Brazen Mid-Afternoon Crime WASHINGTON—Richard Lee, 32, was sentenced today to nine many years and two months in prison for the armed robbery of a Brink’s armored truck, announced U.S. Lawyer Ronald C. Machen Jr. James W. McJunkin, Assistant Director in Charge of the FBI’s Washington Field Workplace and [...]