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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 .
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 ...
Federal Bureau of Investigation Seal. The FBI is the main agency responsible for investigating federal offenses. In the United States, a federal crime or federal offense is an act that is made illegal by U.S. federal legislation enacted by both the United States Senate and United States House of Representatives and signed into law by the president.
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.
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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 ...
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 ...
The crew pulled similar bank robberies — or attempted robberies — in more than two dozen other cases, including in the Los Angeles area and parts of western Washington state, prosecutors said.