News Releases

In March of 2018, RAYBORN made several statements indicating he had access to guns and that he was planning to kill the President of the United States. The investigation revealed RAYBORN knowingly and willfully made the above statements…

According to court records, between May 27, 2017, and continuing until at least January 27, 2018, Ford and others stole and obtained without authorization credit and debit cards of individual patrons at the Landmark Plaza Frontenac Cinema in…

U.S. Attorney Geoffrey S. Berman said: “Beckish and Demaria operated a scheme in which they purported to sell dietary supplements to consumers online. In lieu of dietary supplements, consumers got nothing but headaches, credit card processors…

A Federal Grand Jury indicted Bell and Seeger on July 18, 2018. The indictment alleged that between November of 2017 and April 8, 2018, the two had manufactured counterfeit currency and possessed items and equipment necessary for…

Odis Edwards, 40, pleaded guilty to conspiracy to commit access device fraud in January. In plea papers, Mr. Edwards admits he stole more than 1,200 credit and debit card numbers via the darknet and internet chat rooms. He and his co-…

The investigations during this sweep involved more than 24 defendants, five of which own telemedicine companies, dozens of owners that operate durable medical equipment (DME) companies and several medical professionals for their alleged…

Wann, 62, of Kila, pleaded guilty in December to illegally possessing a machine gun, an unregistered silencer, a short barreled rifle and a destructive device, specifically, a grenade. Chief U.S. District Judge Dana L. Christensen presided.…

Co-defendant Toni Ann Bobet, age 30, of New York, New York, pleaded guilty to her role in the scheme on April 11, 2019, just a few days before she was scheduled to go to trial. The sentence and guilty plea were announced by United States…

Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida and Brian Swain, Special Agent in Charge, U.S. Secret Service (USSS), Miami Field Office, made the announcement. Alexander Hartman, of Palm Beach County, pled guilty, on…

Jose Santos Garcia Guzman, 43, is charged by complaint with one count of conspiracy to possess with intent to distribute approximately 53 kilograms of suspected fentanyl and cocaine. He is scheduled to appear today before U.S. Magistrate Judge…

Following a four day trial before U.S. District Judge Abdul K. Kallon, and only a 20-minute deliberation by the jury, Randy Eugene Greene, 62, was convicted of 11 counts of tampering with vehicle odometers and 3 counts of bank fraud. A…

The Secret Service Electronic Crimes Special Agent Program (ECSAP) is internationally recognized and special agents across the agency receive extensive training in computer forensics and undergo a rigorous certification process. Forensic…

The Indictment alleged that in or about November, 2017, to on or about March 27, 2018, in the Eastern District of Oklahoma and elsewhere, the defendant knowingly and willfully conspired with others known and unknown to the Grand Jury, to…

Iklas Richard Davis, 38, was sentenced by United States District Judge Nora Barry Fischer. In November of last years, Davis pleaded guilty after three days of trial and after the government rested its case. In connection with the trial and…

According to court documents, PICK was employed as an accountant for Company A between August 2016 and June 2018. Part of PICK’s duties was handling the credit card accounts of Company A. Without authorization, PICK used Company A’s credit…