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Bank robbery is the criminal act of stealing from a bank, specifically while bank employees and customers are subjected to force, violence, or a threat of violence. This refers to robbery of a bank branch or teller , as opposed to other bank-owned property, such as a train , armored car , or (historically) stagecoach .
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 state bureau of investigation (SBI) is a state-level detective agency in the United States. They are plainclothes agencies that usually investigate criminal cases involving the state and/or multiple jurisdictions. They also typically provide technical support to local agencies in the form of laboratory and/or record services, or to directly ...
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 ...
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 ...
Each district maintains Executive Protection personnel, capable of safeguarding Federal Reserve executives throughout the United States. Each branch, or field office, also maintains officers authorized by federal or state agencies (POST) to provide defensive tactics, firearms, and general instructor capabilities to their respective units.
The bank heist crew carried out several robberies while hiding out at nearby Airbnb rentals, according to federal authorities. South American crew used signal jammers, blowtorches and disguises on ...
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.