LOS ANGELES – Five men have pleaded guilty for their roles in laundering more than $36.9 million from victims of an international digital asset investment scam conspiracy that was carried out from scam centers in Cambodia, the Justice Department…
Investigation
Press Release
Press Release
STATEMENT FROM SAIC PATRICK J. FREANEY
The Secret Service works closely with its many law enforcement partners on a wide array of local criminal cases — providing technical expertise that moves investigations forward. In this…
Press Release
ALEXANDRIA, VA – The U.S. Attorney’s Office for the Eastern District of Virginia announced today the seizure of approximately 145 darknet and traditional internet domains, and cryptocurrency funds associated with the BidenCash marketplace. The…
Press Release
Fort Myers, FL – United States Attorney Gregory W. Kehoe announces that Christopher Davies (31, Cape Coral) was arraigned in federal court on an indictment charging him with one count of making threats against the President of the United States.…
Press Release
CHARLOTTE, N.C. - The U.S. Secret Service, in conjunction with multiple state and local law enforcement partners in three major cities within North Carolina, conducted a payment card skimming and Electronic Benefit Transfer (EBT) fraud outreach…
Press Release
Jay Clayton, United States Attorney for the Southern District of New York, announced today that NADINE JAZIMNE WADE was sentenced to 63 months in prison for laundering more than $2 million in fraud proceeds acquired from the victims of romance…
Press Release
NEW YORK - Brooklyn District Attorney Eric Gonzalez today announced that two men have been indicted for allegedly stealing 17 social security numbers and using them to create a full identity profile for each of them – including driver’s licenses…
Former Bank of O’Fallon executive pleads guilty to swindling $2 million in check kiting fraud scheme
Press Release
EAST ST. LOUIS, IL – The former second-in-command of the Bank of O’Fallon appeared in federal court Monday to admit to charges for engaging in a fraud scheme to obtain more than $2 million.
Andrew P. Blassie, 69, of St. Louis, pleaded…
Press Release
WASHINGTON - The U.S. Secret Service, the Seattle Police Department, the Snohomish County Sheriff’s Office and the Fife Police Department conducted a payment card skimming and Electronic Benefit Transfer fraud outreach operation in Washington…
Press Release
INDIANAPOLIS — Melvin Anderson, 23, of Indianapolis, has been sentenced to 17.5 years in federal prison followed by 10 years of supervised release after pleading guilty to advertising child sexual abuse material and distribution of visual…