News Releases

Orlando, Florida – U.S. District Judge Roy B. Dalton has sentenced Gerard Ibarra (57, Mexico) to 10 months in federal prison for fraud and misuse of visas, permits, and other documents. The court also ordered him to forfeit $5,752…

St. Louis, MO – Jason Arnold pled guilty to bank fraud and money laundering charges related to a scheme to defraud a financial institution and the company he worked for as a controller.

According to court documents, Arnold…

The deceased has been identified as Cameron Ross Burgess, 26, of Marylene, Alabama.

One minor injury was reported by an adult male witness to the shooting incident. It is not clear how the injury was obtained or if it in…

United States Attorney Duane A. Evans announced that MARCIA DENISE JORDAN, age 46, a resident of Mandeville, pled guilty today to one-count of tax evasion, in violation of Title 26, United States Code, Section 7201.

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The former employee of a New Orleans law firm pleaded guilty today to tax evasion, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and Interim U.S. Attorney Duane…

The Secret Service is aware of the allegations resulting in the arrest of an employee. We take allegations of potential criminal activity seriously. The employee’s security clearance has been suspended and the employee has been placed on…

At approximately 11:46 AM, a white male suffered a self-inflicted gun-shot wound to the head outside the North White House fence line.

The subject is deceased. The subject approached the vicinity of the North White House…

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Ricky Butler, 41 of Buffalo, NY, pleaded guilty, before U.S. District Judge Lawrence J. Vilardo, to conspiracy to commit bank fraud and aggravated identity…

BOSTON, Massachusetts– A Beverly, Mass., man was arrested today in connection with mailing five threatening letters containing suspicious white powder to high-profile individuals around the country.

Daniel Frisiello, 24, was…

DAYTON, Ohio – A Secret Service investigation has led to a federal grand jury indictment against four men from Brazil in an ATM skimming conspiracy to defraud the United States. ATM skimming is a process that allows thieves to…

Today, Friday, February 23rd at 2:53 pm, Jessica Ford, a 35-year-old white female from LaVergne, Tennessee, intentionally drove a white van into a security barrier near the White House at 17th and E Street.

The vehicle did…

Attorney General Jeff Sessions and U.S. Attorney Benjamin G. Greenberg for the Southern District of Florida announced the largest ever coordinated sweep of elder fraud cases in the Department of Justice’s history involving more…

PITTSBURGH – A resident of Pittsburgh pleaded guilty in federal court to charges of passing and uttering counterfeit money, United States Attorney Scott W. Brady announced today.

Peter A. Maiolo, Jr., 42, of Pittsburgh, PA…

SANTA ANA, California – A federal judge has convicted a Los Angeles man of three counts of aggravated identity theft for using the secret codes of elderly Bank of America customers to make fraudulent withdrawals at ATMs in Los…

SAN JUAN, P.R. – On February 22, 2018, defendant Karen Curet-Nieves was sentenced to a term of 48 months (four years) of imprisonment, and two years of supervised release term by District Judge Pedro A. Delgado for her…