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Four arrested on indictment charges involving bank fraud

ALBANY, N.Y. Four people were recently arrested on an indictment charging a bank fraud conspiracy that targeted credit unions all over the country starting in December 2021. Victor Barriera, age 63, of the Bronx, Jerjuan Joyner, age 49, of Brooklyn, Akeem Balogun, age 53, of Brooklyn and Lesley Lucchese, age 53, of Brooklyn, have […] ....

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FBI Cleveland Shares Recap and Highlights from Fiscal Year 2023

February 6, 2024 Press Release from FBI Cleveland: [CLEVELAND, OH] - FBI Cleveland and its eight Resident Agencies closed out a busy fiscal year facing a myriad of growing and ....

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