February 2012
FBI ALERT TO GCIS
Dayton Duo Plead Guilty to Federal Charges in Deadly Armed Home Invasion
Feb. 27, 2012
- Cincinnati
FBI ALERT TO GCIS
Ponzi Scheme
Orange Resident Pleads Guilty
A 59-year-old man is accused of operating a Ponzi scheme that defrauded more than 50 investors of more than $2.5 million. Details
FBI ALERT TO GCIS
Wanted by the FBI
Seeking Suspected Child Abuser
The FBI is asking for the public’s assistance locating John Joseph Hartin who has been a fugitive for nearly 18 years. A reward up to a $25,000 is offered for information leading to his arrest. Details
FBI ALERT TO GCIS
Arson at Harris Ranch
Seeking Information
The FBI is asking for public assistance in identifying the offenders who cut through a fence at the Harris Feeding Company near Coalinga, California and detonated numerous improvised incendiary devices beneath tractor trailer rigs parked on the premises, causing more than $2 million in damages. Details
FBI ALERT TO GCIS
Former Chairman and CEO of Kellogg, Brown & Root Inc. Sentenced to 30 Months in Prison for Foreign Bribery and Kickback Schemes
Feb. 23, 2012
- Houston
FBI ALERT TO GCIS
Adriano Sotomayor
He’s wanted for allegedly defrauding an elderly nun and other members of the Dominican Sisters of Our Lady of the Rosary of Fatima.
- Wanted by the FBI
FBI ART ALERT TO GCIS
National Stolen Art File
The FBI’s art crime program includes a tool the public can use to research whether art or cultural property they own or want to own is stolen.
- FBI, This Week
FBI ALERT TO GCIS
Cayce Man Arrested in Insurance Fraud Case
Feb. 23, 2012
- Columbia
FBI ALERT TO GCIS
Assistant Administrator of Houston Hospital Pleads Guilty to Participating in $116 Million Medicare Fraud Scheme
Feb. 22, 2012
- Houston
FBI ALERT TO GCIS
Rudolph Lee Shane, Jr. Sentenced in U.S. District Court
Feb. 23, 2012
- Salt Lake City
FBI ALERT TO GCIS
Balsam Lake Man Pleads Guilty to Distribution of Child Pornography
Feb. 23, 2012
- Milwaukee
HAPPY SUPERBOWL SUNDAY FROM DIRECTOR NOAH BOURQUE
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
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
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
FBI ALERT TO GCIS
Seeking Information on “Tall, Dark, and Handsome Bandit”
Feb. 2, 2012
- Houston
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
FBI ALERT TO GCIS
Photos Released in Prosperity Bank Robbery
Jan. 31, 2012
- Houston
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
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
FBI ALERT TO GCIS
Memphis Man Sentenced for Interstate Transportation for Purpose of Prostitution in Connection with Sex Trafficking Scheme
Jan. 30, 2012
- Memphis
FBI ALERT TO GCIS
Overland Park Man Pleads Guilty to Producing Child Pornography
Jan. 30, 2012
- Kansas City
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