News Releases

CINCINNATI – Angelia Zwick, also known as Angelia Strunk, 47, of Cincinnati, was sentenced to 21 months in prison for defrauding her employer.

Zwick, who was convicted of one count of wire fraud and one count of willfully…

John H. Durham, United States Attorney for the District of Connecticut, today announced that two New York men have been sentenced in New Haven federal court for their roles in a credit card fraud scheme.

On February 5,…

SPRINGFIELD, Mo. – Timothy A. Garrison, United States Attorney for the Western District of Missouri, announced that an employee of the Jasper R-5 School District pleaded guilty in federal court today to embezzling more than $145,…

Oklahoma City, Oklahoma — Naif Abdulaziz M. Alfallaj, 34, a citizen of Saudi Arabia and a current resident of Weatherford, Oklahoma, has been arrested for visa fraud and making a false statement to the FBI by, among other things,…

GREENSBORO, N.C. B United States Attorney Matthew G.T. Martin of the Middle District of North Carolina announced that KIMBERLY RUSSELL HOBSON, 46, of Kernersville, North Carolina, pleaded guilty today in federal court in Winston-…

John H. Durham, United States Attorney for the District of Connecticut, today announced that ALEX ALBERTO FAJIN-DIAZ, 31, a citizen of Spain, and ARGENYS RODRIGUEZ, 21, of Springfield, Massachusetts, have been charged by federal…

Oklahoma City, Oklahoma – LUIS ENRIQUE DAMAZO, also known as Luis Enrique Cassinelli, 54, of Oklahoma City, Oklahoma, has pleaded guilty to defrauding a Texas company of more than $400,000 through fraudulent invoices, announced…

Baltimore, Maryland – On January 30, 2018, United States District Judge James K. Bredar sentenced Joseph R. Dominici, age 31, of Annapolis, Maryland to four years in prison, followed by three years of supervised release for wire…

ROCK ISLAND, Ill. – Scott Brian Griffith, 54, of Port Byron, Ill., has been sentenced to 20 years (240 months) in prison for possessing, receiving and distributing child pornography. U.S. District Judge Sara L. Darrow sentenced…

ALEXANDRIA, La. – United States Attorney Alexander C. Van Hook announced that a Pineville man was sentenced Wednesday to 30 months in prison for counterfeiting and cashing checks.

Deshan Spivey, 31, of Pineville, La., who…

PITTSBURGH – A Pittsburgh-area resident has been sentenced in federal court on his conviction of conspiracy and passing and uttering counterfeit money, United States Attorney Scott W. Brady announced today.

United States…

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

Destiny S. Dayton, 21,…

(Washington, D.C.) – U.S. Secret Service Chief Information Officer Kevin Nally has been selected to receive Federal Computer Week magazine’s 2018 Federal 100 Award. This prestigious award recognizes the accomplishments of…

Memphis, TN – On January 11, 2018, a federal grand jury charged one defendant with defrauding the federal Supplemental Nutrition Assistant Program ("SNAP"), formerly known as the food stamp program. United States Attorney D.…

TRENTON, N.J. – A New York man and a Middlesex County, New Jersey, man were sentenced to today to federal prison terms for their respective roles in one of the largest credit card fraud schemes ever charged by the Justice, U.S.…