News Releases

Gabriel Angelo May, age 38, was sentenced to time served equal to approximately six months in federal prison, 2 years of supervised release, restitution in the amount of $40, and a special assessment to the Federal Crime Victims Fund in the…

"We support the protective and investigative missions of the Secret Service by providing forensic laboratory support, including fingerprint and questioned documents examinations," she said. Lewis said examiners in the lab use forensic science…

According to court documents and statements made in court, the matters stems from investigation into malware attacks on ATM machines in Connecticut and elsewhere. In a scheme commonly referred to as “jackpotting,” individuals use malware that…

Tyler B. Jilg, 33, of Shreveport, Louisiana, pleaded guilty before U.S. Magistrate Judge Mark L. Hornsby to one count of passing or uttering counterfeit obligations or securities. The plea will become final when accepted by U.S. District Judge…

Kendall faces a maximum penalty of 30 years in federal prison for the bank fraud, up to 20 years for the attempted bank robbery, up to 10 years for the counterfeiting, and a mandatory consecutive term of two years for the aggravated identity…

Schneider was joined in the announcement by Timothy R. Slater, Special Agent in Charge, Federal Bureau of Investigation (FBI), Detroit Field Office, Patricia Armstrong, U.S. Postal Inspector in Charge, U.S. Postal Inspection Service, Detroit…

U.S. Attorney Jessie K. Liu, Brian J. Ebert, Special Agent in Charge, Washington Field Office, U.S. Secret Service and Peter R. Rendina, Inspector in Charge of the Washington Division, U.S. Postal Inspection Service, made the announcement.…

For the sixth year now, Dr. Asa Margolis, a specialist in emergency medical services from Johns Hopkins Medicine in Baltimore and also the deputy medical director for the United States Secret Service, will be on call for the duration of the…

Ismael Alicea, Jr., 25, Yerrisson Garcia-Rodriguez, 23, Jerry Lake-Rodriguez, 25, Johan Lake-Rodriguez, 26, Brayan Ulloa-Ulloa, 24, and Jefersson Quezada, 21, are each charged by complaint with one count of conspiracy to commit bank fraud.…

Special Agent Ronald J. Shurer, who enlisted in the Army shortly after the terrorist attacks of Sept. 11, 2001, will be awarded the Medal of Honor for his actions as a medic during combat actions in Afghanistan, in April 2008. "As a Soldier in…

POLLAK was arrested this morning. He appeared this afternoon before U.S. Magistrate Judge Robert M. Spector in New Haven and was ordered detained. As alleged in the indictment, POLLAK owned a Norwalk-based company that organized trade shows…

U.S. Attorney Jessie K. Liu for the District of Columbia, and Brian J. Ebert, Special Agent in Charge, Washington Field Office, U.S. Secret Service, made the announcement. Cismaru, 28, and a co-defendant, Mihai Alexandru Isvanca, 25, were…

According to the information presented in court, Guy Randal Stockard, a/k/a Randy, 59, defrauded the federal Supplemental Nutrition Assistance Program (SNAP), formerly known as the Food Stamp Program, of more than $1.2 million over an…

A federal jury found Noel Graveran-Palacios and his twin brother, Yoel Graveran-Palacios, guilty on April 24, 2018. Yoel Graveran-Palacios was sentenced on September 4, 2018, to 9 years in federal prison. According to testimony and evidence…

In the same case, Judge Vance sentenced ANDRE LION GONCALVES PEREIRA (“PEREIRA”), age 29, also a citizen of Brazil, to two years of imprisonment for aggravated identity theft. According to the court documents, Pereira and three other Brazilian…