News Releases

Secret Service Uniformed Division Officers apprehended Hensley and transported him to Metropolitan Police Department. Hensley was processed and charged with Unlawful Entry and Failure to Obey. For additional details regarding this incident…

Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Yvonne DiCristoforo, Special Agent in Charge, United States Secret Service, and Dayton Police Chief Richard S. Biehl announced the sentence imposed today by U.S.…

Barnwell, of Whitehouse, Texas entered guilty pleas in Peoria before U.S. District Judge Joe Billy McDade on Aug. 29. Sentencing is scheduled on Jan. 9, 2019. According to admissions made in connection with his guilty plea, Barnwell, a…

Barnwell, of Whitehouse, Texas entered guilty pleas in Peoria before U.S. District Judge Joe Billy McDade on Aug. 29. Sentencing is scheduled on Jan. 9, 2019. According to admissions made in connection with his guilty plea, Barnwell, a…

The Secret Service is leading the charge to protect U.S. consumers against this growing cyber-enabled financial crime. Skimming is a technique that uses electronic devices to steal encoded information on credit cards to commit fraud. Criminals…

According to the charging instrument, from calendar years 2015 to 2016, Michael B. Gaines, branch manager of Tri-State, developed a scheme to activate many dormant accounts and withdraw funds from said accounts with the help of another…

Upon his release from prison, he will be supervised by U.S. Probation for three years. Campanon was also ordered to pay restitution in the amount of $21,114.84. In April 2018, Campanon pleaded guilty to three counts of a September 2017 federal…

Martin Smith, age 38, from Center Point, Iowa, was convicted of Aiding and Abetting the Obstruction of the Examination of a Financial Institution. At the plea hearing, Smith admitted that he backdated a refinancing loan to obstruct an FDIC…

According to court documents, Ruslan Yeliseyev, 42, of Odessa, Ukraine, made his living selling stolen financial information on underground Russian-speaking criminal websites. The information that Yeliseyev sold, which had been stolen from…

ELIO ARTURO RODRIGUEZ-MENDEZ of Miami, Florida, and JEAN JESUS RODRIGUEZ-SILVA of Louisville, Kentucky, both pleaded guilty on May 10, 2018, to one count of conspiracy to commit bank fraud. Each was sentenced by United States District Judge…

The one-count indictment alleges that the offense occurred in Waterloo on or about February 15, 2017. Earlier today, Brueggemann made his initial appearance in federal court. Brueggemann pleaded not guilty to the charge and was released on…

In his plea agreement, Mr. Coleman admitted to buying iPhones on two occasions from Albany residents knowingly using counterfeit currency. Those Albany residents later attempted to use the currency they had obtained from Mr. Coleman to…

According to the court documents, MINGUZZI and three other Brazilian nationals were arrested by members of the Louisiana Financial Crimes Task Force at a hotel in the Algiers neighborhood of New Orleans on August 3, 2017. Federal and state law…

As part of today’s sweep, 25 defendants were arrested on federal and state charges, two defendants remain at-large, and two others were already in custody. Today’s operation involved over 150 federal, state and local law enforcement agents…

On September 20, 2017, Antwan Crossland was stopped by officers with the St. Peters Police Department driving a stolen U-Haul truck. The officers found an AR15 rifle in his lap, counterfeit United States Currency, and a driver’s license in the…