News Releases

SAN FRANCISCO – A grand jury in the Northern District of California has indicted a Russian national and an organization he allegedly operated, BTC-e, for operating an unlicensed money service business, money laundering, and related crimes. The…

NEWARK, N.J. – A Florida man was sentenced today to 73 months in prison for his role in a conspiracy to possess and traffic stolen credit card data held by New Jersey residents, Acting U.S. Attorney William E. Fitzpatrick announced.

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Acting U.S. Attorney Duane A. Evans announced that Tony Riley, age 48, of Empire, Louisiana, was charged Friday in a one-count Indictment for committing mail fraud in relation to the BP settlement fund for the Deepwater Horizon oil rig…

Acting U.S. Attorney Duane A. Evans announced that RANDOLPH B. MARTIN, age 39, of Metairie, was sentenced today after previously pleading guilty to a one-count Bill of Information for a violation of the Federal Gun Control Act.

U.S.…

Jacksonville, Florida – Acting United States Attorney W. Stephen Muldrow announces the return on an indictment charging Jose Carlos Terra Izquierdo (23, Amarillo, TX) with credit card fraud. If convicted, he faces an enhanced penalty of up to…

Jacksonville, Florida – Acting United States Attorney W. Stephen Muldrow announces the return of an indictment charging Dwayne Thomas (21, Miami) with one count of credit card fraud and nine counts of identity theft. If convicted, he faces up…

ATLANTA - Evgeny Tarasovich Levitskyy, a/k/a Vinchenco, a/k/a Vinch, a/k/a M.U.R.D.E.R.E.R, has been sentenced to 46 months in federal prison for conspiracy to commit bank fraud for his role as a "casher" (one who withdraws cash using stolen…

PROVIDENCE – Gerald Kent, 51, of Groton, CT, owner and operator of Kent Jewelry in Johnston, RI., made an initial appearance in U.S. District Court in Providence today and was ordered detained in federal custody, charged by way of a criminal…

Baltimore, Maryland – John Calvin Baltimore, age 37, of Clinton, Maryland was sentenced to 30 months in prison followed by 3 years of supervised release and restitution of $239,609 by U.S. District Judge Marvin J. Garbis. Baltimore pleaded…

On July 18, 2017, two New York men were charged with Conspiracy to Counterfeit, and Passing Counterfeit United States currency, one of the men was also charged with making false statements, United States Attorney for the Southern District of…

An Indian national and a Texas man each pleaded guilty to conspiracy charges this week for their respective roles in liquidating and laundering victim payments generated through a massive telephone impersonation fraud and money laundering…

PITTSBURGH, PA – A Georgia resident has been indicted by a federal grand jury in Pittsburgh on charges of bank fraud, aggravated identity theft, and access device fraud, Acting United States Attorney Soo C. Song announced today.

The…

NEWARK, N.J. – A Miami man was sentenced today to 17 months in prison for depositing over $4.7 million in fraudulently obtained tax refund checks as part of a massive stolen identity income tax scheme, Acting U.S. Attorney William E.…

A licensed physician in Miami pleaded guilty in federal court yesterday for his role in a multi-faceted $4.8 million health care fraud scheme that ran from April 2011 to February 2017, involving the submission of false and fraudulent claims to…

DALLAS — A Dallas man who admitted to his role in a cocaine conspiracy was sentenced yesterday to a lengthy federal prison sentence, announced U.S. Attorney John Parker of the Northern District of Texas.

Corey Nelson, 40, was sentenced…