Search results
Results From The WOW.Com Content Network
Bank robbery is commonly associated with the American Old West due to a few infamous examples and portrayal in fiction. The Foundation for Economic Education (FEE) in their research, found the scene of the Western bank-robbery to be generally a myth, identifying less than 10 definite bank robberies between 1859 and 1900 across 15 frontier ...
Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...
In 2003, FinCEN disseminated information on "informal value transfer systems" (IVTS), including hawala, a network of people receiving money for the purpose of making the funds payable to a third party in another geographic location, generally taking place outside of the conventional banking system through non-bank financial institutions or ...
A $200,000 armed robbery that occurred outside a Chase branch in Palmdale was an inside job, the ATF says. ... As the couple were leaving the bank with the cash, federal investigators alleged that ...
The other two robberies remain under investigation. They are the robbery of a Key Bank branch in North East on Jan. 23 and the Dec. 4 robbery of the Citizens Bank branch inside the Giant Eagle ...
Because the Federal Reserve System is independent of the federal government, Federal Reserve Law Enforcement Officers have a benefits system separate from, but very similar to, federal employees, offering both pension and retirement. Each district has a different pay scale based on the local cost of living index.
A brazen crew of South American bank bandits disguised themselves as construction workers and used blowtorches, cellphone jammers and other “sophisticated tactics” to snatch at least $4 ...
An SBI is a state's equivalent to the Federal Bureau of Investigation, but can include investigative jurisdiction similar to other federal law enforcement agencies as well. The SBIs investigate all manner of cases assigned to them by their state's laws and usually report to their state's attorney general , or in some cases, directly to their ...