February 2012
HAPPY SUPERBOWL SUNDAY FROM DIRECTOR NOAH BOURQUE
Feb 5th
FBI ALERT TO GCIS
Serial Bandits Top 10 Bank Robbers Sought The FBI and its law enforcement partners are seeking your assistance in order to identify 10 serial bank robbers responsible for a large number of hold-ups in Southern California. Details
Feb 4th
FBI ALERT TO GCIS
Illegal Sex Trade Billings Residents Sentenced A Montana man and woman admitted to using the Far West Sauna and Shangri-La Spa and Sauna in Billings as a means to promote prostitution. Details
Feb 4th
FBI ALERT TO GCIS
DME Business Owner Lands in Federal Prison for 10 Years for Health Care Fraud and Identity Theft Scheme Feb. 2, 2012 - San Antonio
Feb 4th
FBI ALERT TO GCIS
Seeking Information on “Tall, Dark, and Handsome Bandit” Feb. 2, 2012 - Houston
Feb 4th
FBI ALERT TO GCIS
FBI E-Mail Updates Searching for Suspect Who Robbed First Tennessee Bank Branch in Knoxville Feb. 1, 2012 - Knoxville Searching for Man Who Robbed Enrichment Federal Credit Union Branch in Knoxville Feb. 1, 2012 - Knoxville
Feb 4th
FBI ALERT TO GCIS
Photos Released in Prosperity Bank Robbery Jan. 31, 2012 - Houston
Feb 2nd
FBI ALERT TO GCIS
Bonners Ferry Woman Sentenced Jan. 31, 2012 - Salt Lake City Former Idahoan Sentenced for Conspiracy to Manufacture Marijuana Jan. 31, 2012 - Salt Lake City Worley Man Sentenced for Assault on Coeur d’Alene Indian Reservation Jan. 31, 2012 - Salt Lake City
Feb 2nd
FBI ALERT TO GCIS
FBI E-Mail Updates Norfolk Contractor Sentenced to 37 Months in Prison for Kickback Scheme and Failure to File Tax Return Jan. 31, 2012 - Richmond
Feb 2nd
FBI ALERT TO GCIS
Memphis Man Sentenced for Interstate Transportation for Purpose of Prostitution in Connection with Sex Trafficking Scheme Jan. 30, 2012 - Memphis
Feb 1st
FBI ALERT TO GCIS
Overland Park Man Pleads Guilty to Producing Child Pornography Jan. 30, 2012 - Kansas City
Feb 1st
FBI ALERT TO GCIS
Dallas Man with More Than 1,800 Images and 150 Videos of Child Pornography Pleads Guilty in Federal Court Jan. 27, 2012 - Dallas
Feb 1st
January 2012
FBI ALERT TO GCIS
McAllen Area Health Care Marketer Arrested for Conspiracy and Anti-Kickback Violations Jan. 27, 2012 - San Antonio Laredo Resident Lands in Federal Prison for Wire Fraud Jan. 27, 2012 - San Antonio
Jan 31st
FBI ALERT TO GCIS
Extradition of Fugitive Oscar Martinez-Hernandez from Venezuela Jan. 24, 2012 - San Juan
Jan 31st
FBI ALERT TO GCIS
Cargo Theft Task Force Targets Problem How an FBI-led task force in Memphis is combating a multi-billion-dollar criminal enterprise. In the Memphis region, according to Special Agent Conrad Straube, “there is an average of one cargo theft every day of the year.” Details
Jan 31st
FBI ALERT TO GCIS
“Barefoot Bandit” Camano Island Man Sentenced Colton Harris-Moore was sentenced to 78 months in prison and three years of supervised release in connection with his lengthy crime spree in the Pacific Northwest and across the United States to Indiana, ending in the Bahamas. Details
Jan 31st
FBI ALERT TO GCIS
New E-Scams & Warnings: Timeshare Marketing Scams Jan. 25, 2012
Jan 28th
FBI ALERT TO GCIS
Tuscumbia Man Sentenced for Using Fellow Inmates’ Information to Defraud IRS Jan. 24, 2012 - Birmingham Wife in Bank-Robbing Duo Sentenced to Nearly Six Years in Prison Jan. 25, 2012 - Birmingham
Jan 28th
FBI ALERT TO GCIS
Hogsett Announces Boonville Man Sentenced for Robbing the Elberfeld State Bank Jan. 24, 2012 - Indianapolis NYPD Officer Pleads Guilty to Extortion and Criminal Civil Rights Violation Jan. 24, 2012 - New York Onawa Man Admits to Possessing Child Pornography Jan. 24, 2012 - Omaha Naperville Parent Honored by FBI Jan. 24, 2012 - Chicago ...
Jan 28th
FBI ALERT TO GCIS
Internet Crime Complaint Center (IC3) | Timeshare Marketing Scams
Jan 28th
FBI ALERT TO GCIS
Tucson Man Convicted of Interstate Stalking After Pursuing Victim for 18 Years Jan. 24, 2012 - Phoenix “Black Binder Bandit” Pleads Guilty Jan. 25, 2012 - Phoenix
Jan 28th
FBI ALERT TO GCIS
FBI and Chula Vista Police Department Seek Public’s Assistance to Identify North Island Federal Credit Union Robber Jan. 24, 2012 - San Diego FBI and San Diego Sheriff’s Department Seek Public’s Assistance to Identify Pacific Western Bank Robber Jan. 24, 2012 - San Diego   Two Mexican Mafia Members and 117 San Diego County, California Street Gang Members and...
Jan 28th
FBI ALERT TO GCIS
FBI E-Mail Updates Hogsett Keeps Promise to Prioritize Public Safety of Employees of Terre Haute Prison Jan. 25, 2012 - Indianapolis
Jan 28th
FBI ALERT TO GCIS
East Bay Marijuana Trafficker Sentenced to 10 Years in Jail Jan. 24, 2012 - San Francisco
Jan 28th
FBI ALERT TO GCIS
Jamshid Muhtorov Indicted by Federal Grand Jury in Denver Jan. 24, 2012 - Denver U.S. Attorney John Walsh Issues Letter Discussing FBI Investigation Into the Law Enforcement Shooting Death of Spencer Posey on the Ute Mountain Ute Indian Reservation Jan. 24, 2012 - Denver
Jan 28th
FBI ALERT TO GCIS
Granite City Man Charged with Attempted Extortion by Means of Threatening Physical Violence Jan. 25, 2012 - Springfield
Jan 28th
FBI ALERT TO GCIS
Rhode Island Medical Equipment Sales Representative to Plead Guilty to Health Care Fraud Jan. 24, 2012 - Boston
Jan 28th
FBI ALERT TO GCIS
Latin King Leader Sentenced The highest-ranking leader of the Latin Kings street gang is behind bars. - Gotcha
Jan 28th
FBI ALERT TO GCIS
Former Little Rock Banker Pleads Guilty to Bank Fraud, Money Laundering, and Social Security Charges Jan. 24, 2012 - Little Rock
Jan 28th
FBI ALERT TO GCIS
Guilty Pleas in Health Care Fraud Case Jan. 24, 2012 - New Orleans
Jan 28th
FBI ALERT TO GCIS
Birmingham Man Gets Life Plus 40 Years in Prison for Violent Business Robberies Jan. 25, 2012 - Birmingham
Jan 28th
FBI ALERT TO GCIS
Kenai Woman Indicted on Multiple Drug and Gun Charges Jan. 26, 2012 - Anchorage Drug Trafficking Conspiracy Indictment Expanded Jan. 26, 2012 - Anchorage
Jan 28th
FBI ALERT TO GCIS
Cargo Theft Cargo theft is a multi-billion-dollar criminal industry and a growing threat to the economy and national security of the United States. - FBI, This Week
Jan 28th
FBI ALERT TO GCIS
Tonawanda Man Sentenced on Drug and Arson Charges Jan. 25, 2012 - Buffalo Rochester Man Sentenced in Computer Intrusion Case Jan. 25, 2012 - Buffalo
Jan 28th
FBI ALERT TO GCIS
Springfield Man Pleads Guilty to Armed Bank Robbery Jan. 26, 2012 - Kansas City
Jan 28th
FBI ALERT TO GCIS
Isabella Man Indicted for Robbing Lake Bank in Two Harbors Jan. 25, 2012 - Minneapolis FBI Seeks Female Bank Robbery Suspect Jan. 26, 2012 - Minneapolis
Jan 28th
FBI ALERT TO GCIS
FBI E-Mail Updates Three Men Charged with Conspiring to Rob a Norwood Check-Cashing Business Jan. 25, 2012 - Boston Fall River Man Pleads Guilty to Child Pornography Charge Jan. 25, 2012 - Boston Operation Red Wolf Yields Charges Against 20 for Drug Trafficking Jan. 26, 2012 - Boston Vermont Man Faces Up to Life in Federal Prison in Armed Robbery of...
Jan 28th
FBI ALERT TO GCIS
Kailua Man Indicted for Hurricane Katrina Fraud Jan. 25, 2012 - Honolulu
Jan 28th
FBI ALERT TO GCIS
Maryland Man Pleads Guilty to Attempted Use of a Weapon of Mass Destruction in Plot to Attack Armed Forces Recruiting Center Jan. 26, 2012 - Baltimore Former Prince George’s County, Maryland Detention Officer Indicted for Death of Ronnie White Jan. 26, 2012 - Baltimore
Jan 28th
A MESSAGE FROM THE DIRECTOR...NOAH R. BOURQUE
SHABBAT SHALOM and PEACE TO ALL PEOPLE ON EARTH, And may Men and Women have goodwill. -NOAH R. BOURQUE, Director & CEO of GCIS
Jan 27th
FBI ALERT TO GCIS
Encap President Indicted in Connection with Extortion and Fraudulent Invoicing Schemes Jan. 23, 2012 - Newark Bloods Gang Member Sentenced to 105 Months for Murder Plot Jan. 23, 2012 - Newark Wantage Man Sentenced to Nine Years in Prison for Trying to Rob Two Banks in One Week Jan. 25, 2012 - Newark
Jan 27th
FBI ALERT TO GCIS
Minnesota Man Sentenced for Social Security Fraud Jan. 23, 2012 - Minneapolis Eagle Butte Man Pleads Guilty to Sexual Contact Jan. 24, 2012 - Minneapolis Alleged Members of Native Mob Charged in Sweeping Racketeering Indictment Jan. 25, 2012 - Minneapolis
Jan 27th
FBI ALERT TO GCIS
Two Men Sentenced for Racially Motivated Assault in New Mexico Jan. 25, 2012 - Albuquerque
Jan 27th
FBI ALERT TO GCIS
Lockwood Man Sentenced to 40 Years in Prison on Multiple Child Pornography Charges Jan. 25, 2012 - Albany
Jan 27th
FBI ALERT TO GCIS
Rochester Man Pleads Guilty to Possessing Child Pornography Jan. 23, 2012 - Buffalo Man Sentenced for Bribing a Public Official Jan. 23, 2012 - Buffalo Bloomfield Man Sentenced for Possession of Child Pornography Jan. 24, 2012 - Buffalo
Jan 27th
FBI ALERT TO GCIS
Government Official Sentenced to Four Years in Prison for Accepting Bribes Jan. 25, 2012 - Cincinnati Twenty-Year Sentence for Brink’s Burglary Mastermind Jan. 25, 2012 - Cincinnati
Jan 27th
FBI ALERT TO GCIS
Six Charged in Scheme to Use Identities of Deceased People to Get Tax Refunds Jan. 25, 2012 - Cleveland
Jan 27th
FBI ALERT TO GCIS
FBI Offers Reward in Armored Car Robbery Jan. 24, 2012 - Charlotte
Jan 27th
FBI ALERT TO GCIS
Carbon County Man Sentenced to 10 Years in Prison for Receiving and Distributing Child Pornography Jan. 23, 2012 - Philadelphia
Jan 27th
FBI ALERT TO GCIS
Erie Man Gets One-Year Prison Term for Crack Cocaine Conspiracy Jan. 24, 2012 - Pittsburgh
Jan 27th