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Why some pot businesses hide their cash — and others truck it straight to a federal vault

Slip a fresh $20 bill under the bulletproof teller window of Donnie Anderson’s Medex marijuana dispensary on Century Boulevard — perhaps for a gram of cannabis or some THC-infused toffees — and the legal tender is transformed into something else: drug money.

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SEC Charges Theranos, CEO and Former President With Fraud: Enforcement

In other enforcement actions, an insurance agent is arrested in California in a $1.6 million fraud scheme targeting elderly.

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Two former Regions executives banned from banking after $5 million money laundering case

Two former Regions Financial Corp. executives have been permanently banned from the banking industry by the Federal Reserve Board.

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2nd arrest made in financial exploitation case

A Limestone County sheriff's investigator has made a second arrest in a case of financial exploitation of an 85-year-old woman from the Clements community.

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Suspects identified, charges pending in Shoals ATM skimming case

Muscle Shoals police believe they know who's behind the ATM skimmers found at Listerhill Credit Union.

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Louisiana Man Charged in ‘Nigerian Prince’ Scheme

The “Nigerian prince” letter, one of the better-known frauds, is often perpetrated by mysterious figures. But the police in Louisiana say they’ve put a face and a name to a man and charged him with more than 200 counts related to the scheme.

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Woman pleads guilty to financial theft; owes credit union more than $1 million

A former loan officer and branch manager for the IAM Community Federal Credit Union pleaded guilty Monday to financial institution theft and has agreed she owes about $1.5 million in restitution.

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Bessemer bank robbery massacre: After more than 10 years will justice be served?

More than 10 years after two women were killed and two others seriously wounded in a bank robbery in Bessemer, four families are still waiting for justice.

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Police: Detroit-Area Bank Hostage Situation Ends Peacefully

Authorities: Hostage situation at suburban Detroit bank ends peacefully after more than four hours; suspect in custody.

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Hurricane Evacuee tipped Police to Bank Fraud and Suspect

JEREMY KEITH PRITCHETT CHARGED WITH 41 COUNTS OF FRAUD, EXPLOITATION

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