News Releases

Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that MARC HENRY JOHNSON was sentenced today to one year and one day in prison for helping cover up a drug dealer’s narcotics offense…

SAVANNAH, GA – A federal indictment was unsealed yesterday charging Richard Paul Underwood, 65, of Fort Lauderdale, Florida, and Colin P. Purcell, 56, of Simpsonville, Kentucky, with conspiracy to commit wire fraud and mail fraud…

PITTSBURGH – A resident of Pittsburgh has been indicted by a federal grand jury in Pittsburgh on charges of passing and uttering counterfeit money, Acting United States Attorney Soo C. Song announced today.

The eight-count indictment,…

Acting U.S. Attorney Duane A. Evans announced the Indictment of three Cuban nationals, charging them all with conspiracy to commit access device fraud, and two defendants with access device fraud and aggravated identity theft.

YUSNIEL…

NEWARK, N.J. – Two members of a scheme that used secret card-reading devices and pinhole cameras on PNC and Bank of America ATMs to steal at least $428,581 pleaded guilty today in Newark federal court, Acting U.S. Attorney William E.…

(Washington, D.C.) - United States Secret Service Director Randolph D. "Tex" Alles has announced the appointment of 10 veteran agents to the position of Special Agent in Charge of local Secret Service Field Offices in Cleveland,…

CHATTANOOGA, TN – On August 9, 2017, Belinda A. Phillips, 58, of Chattanooga, Tennessee, was sentenced by the Honorable Curtis L. Collier, Senior U.S. District Judge, to serve 24 months in federal prison for embezzlement from the Alhambra…

In San Antonio this afternoon, a federal judge sentenced Joseph P. Karpowicz, 48-year-old former Chief Financial Officer for Presidio Title (Presidio), to 30 months in federal prison for stealing over $367,000 from the San Antonio real estate…

BOSTON – A Dorchester man pleaded guilty today in federal court in Boston in connection with a $4 million bank fraud scheme.

Charles Washington, 44, pleaded guilty today to one count of bank fraud conspiracy and four…

LOUISVILLE, Ky. - A Jefferson County, Kentucky, couple pleaded guilty in United States District Court yesterday, before Chief Judge Joseph H. McKinley, Jr. to a single charge of wire fraud for their individual roles in a scheme to…

TALLAHASSEE, FLORIDA – Teona N. Rodgers, 28, of Tampa, was sentenced today, after being convicted on May 3 of theft of government funds, possession of 15 or more unauthorized access devices, use of unauthorized access devices,…

BUFFALO, N.Y. - Acting U.S. Attorney James P. Kennedy, Jr. announced today that Ernesto Alvarez Santos, 20, of Miami, Florida, pleaded guilty to conspiracy to commit bank fraud before Chief U.S. District Judge Frank P. Geraci, Jr. The charges…

A Bellevue developer who fraudulently obtained over $235 million dollars during his real estate investment scheme, including over $140 million from immigrant investors, was sentenced today in U.S. District Court in Seattle to four…

Acting U.S. Attorney Duane A. Evans announced that ANGIE CAMBRE, age 43, of Laplace, pled guilty yesterday to a one-count Bill of Information charging her with wire fraud.

According to court documents, CAMBRE was hired in August 2011…

BOISE – Jason Morel, 22, and Kenith Quesada, 23, of Bronx, New York pleaded guilty yesterday in United States District Court to aggravated identity theft, Acting U.S. Attorney Rafael Gonzalez announced.

According to the…