News Releases

Earlier today, Djevair Ametovski, a Macedonian citizen also known as "xhevo," "sindrom" and "sindromx," pleaded guilty to access device fraud and aggravated identity theft, crimes related to his operation of "Codeshop," a website…

(NEW YORK, NY) - A Secret Service investigation into an organized cybercrime marketplace has resulted in the guilty plea of a Macedonia citizen.

Djevair Ametovski, a/k/a "xhevo," a/k/a "sindrom" a/k/a "sindromx," pleaded…

Orlando, FL – Andre Bernard, of Mount Kisco, New York, pleaded guilty today for his participation in a multi-state scheme to defraud biodiesel buyers and U.S. taxpayers by fraudulently selling biodiesel credits and fraudulently…

(WASHINGTON, D.C.) – The United States Secret Service has a no fail mission that requires the constant assessment of how we can effectively evaluate threats and mitigate vulnerabilities.

In an effort to enhance…

Eight people tied to a ten-state theft and bank fraud scheme were indicted today by a grand jury in Seattle on 18 federal crimes including bank fraud, money laundering, and aggravated identity theft, announced U.S. Attorney…

Acting United States Attorney Gregory G. Brooker today announced the indictment of JULIE ANN LEE, 53, former controller of the Town & Country Club in St. Paul, Minn., on four counts of wire fraud and six counts of filing false…

TRENTON, N.J. – A Monmouth County, New Jersey, man appeared in federal court today to face charges that he operated a $530,000 check-kiting scheme using stolen Social Security numbers, Acting U.S. Attorney William E. Fitzpatrick…

(Washington, D.C.) - In August 1938, a routine Secret Service counterfeiting investigation led to the discovery of one of the largest mass murder enterprises ever conducted in the United States. Agent Stanley Phillips worked…

A Toledo man was indicted for receipt and distribution of child pornography, said U.S. Attorney Justin E. Herdman.

Russell Smith, 50, received numerous images of minors engaged in sexually explicit conduct, This took…

PITTSBURGH - A resident of Jamaica, NY, has been sentenced in federal court to 21 months imprisonment with credit for time served on any federal detainer, to be served consecutively to the sentence imposed by the Albany County…

ROCHESTER, N.Y.- Acting U.S. Attorney James P. Kennedy, Jr. announced today that Timothy Meacham, 32, of Rochester, NY, was arrested and charged by criminal complaint with fraudulently selling counterfeit coins. The charge carries…

(Washington, D.C.) – "I am extremely proud of the hard work performed by the men and women of the Secret Service. Their devotion to duty is unparalleled in federal law enforcement.

The Secret Service has the funding it…

Two foreign nationals arrested in Brecksville after a traffic stop were indicted in federal court for having more than 370 stolen credit card account numbers and related information, said David A. Sierleja, Acting United States…

KANSAS CITY, KAN. - A federal grand jury returned an indictment today charging a Kansas City, Kan., man with producing child pornography, U.S. Attorney Tom Beall said.

Ronny D. Peters, 39, Kansas City, Kan., is charged with two counts…

PROVIDENCE – A federal grand jury in Providence on Tuesday returned a 10-count superseding indictment charging Reynaldo Martinez, 25, of Central Falls, with participating in a conspiracy to use stolen personal identifying…