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Tag Archives: Federal Bureau of Investigation
Department of Justice Investigation of the Ferguson Police Department Report
Click to access ferguson_police_department_report_1.pdf
Ringleader of multi-million-dollar home equity line of credit fraud sentenced to 70 months in prison
Posted in News and politics
Tagged cyber crime, FBI, Federal Bureau of Investigation, identity theft, White-collar crime
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FBI — FBI Releases Bank Crime Statistics for Second Quarter of 2011
FBI — FBI Releases Bank Crime Statistics for Second Quarter of 2011.
FBI — Medicare Fraud Strike Force Charges 91 Individuals for Approximately $295 Million in False Billing
FBI — Medicare Fraud Strike Force Charges 91 Individuals for Approximately $295 Million in False Billing. “WASHINGTON—Attorney General Eric Holder and Health and Human Services (HHS) Secretary Kathleen Sebelius announced today that a nationwide takedown by Medicare Fraud Strike Force … Continue reading
FBI — Former Citigroup Vice President Pleads Guilty to Bank Fraud for Embezzling More Than $22 Million
FBI — Former Citigroup Vice President Pleads Guilty to Bank Fraud for Embezzling More Than $22 Million. “Gary Foster, a former vice president in Citigroup, Inc.’s treasury finance department, pleaded guilty today to bank fraud arising from his embezzlement of … Continue reading
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