The federal government is stockpiling hundreds of “suspicious activity reports” that could provide federal agents with sufficient evidence to shut down any state-legalized marijuana business. 860 more words
Tags » Financial Crimes
The Federal Financial Institutions Examination Council (FFIEC) released the revised Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual for 2014.
Statement of Applicability to Institutions With Total Assets Under $1 Billion: 26 more words
On 8/8/2014 at approx. 2011 hrs WFPD Officers responded to a disurbance at Academy Sports (3201 Lawrence Rd.). While en-route they were advised that the suspect, a black female in a pink shirt, left the scene in a white vehicle after attempting to use a fake credit card. 172 more words
When the U.S. Sentencing Commission adopted the original Sentencing Guidelines in 1987, it sought to ensure that white collar offenders faced “short but definite period[s] of confinement.” U.S. 749 more words
The Wichita Falls Police Department could use your help in identifying the pictured individuals. They are wanted in connection to Financial Crimes case #14-101491. The male in the “Suspect 1″ box used the victim’s card fraudulently at Wal-Mart. 49 more words