look at # 4
I should have provided more context, these are low level people. You have to understand it goes way higher than these people, no one of importance due to their negligence was arrested.
I see time and time again, this person or that person was arrested... but go for the SOURCE, these people are not the SOURCE. It's just a way to say "hey we're doing something about this fraud"... no, you're falling short by miles.