Federal Bureau of Investigation

Attorney General Jeff Sessions and law enforcement partners announced today the largest coordinated sweep of elder fraud cases in history.   The cases involve more than two hundred and fifty defendants from around the globe who victimized more than a million Americans, most of whom were elderly.  The cases include criminal, civil, and forfeiture actions across more than 50 federal districts.  Of the defendants, 200 were charged criminally.  In each case, offenders engaged in financial schemes that targeted or largely affected seniors.  In total, the charged eld

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Disiere

A 44-year-old Galveston man has been sentenced to federal prison for bank robbery in the Eastern District of Texas, announced U.S. Attorney John M. Bales in a Tuesday, July 29 press release.

Brett Maurice Disiere pleaded guilty on Dec. 11, 2013, to bank robbery and was sentenced to 240 months in federal prison today by U.S. District Judge Thad Heartfield.

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