News Releases

BOSTON – A Peruvian national pleaded guilty and was sentenced on April 26, 2017, for smuggling counterfeit U.S. currency into the United States.

Alejendrina Elsa Quispe Ramirez, 48, pleaded guilty on April 26, 2017, to smuggling…

Acting U.S. Attorney Duane A. Evans announced that RYAN CLAVERIE, age 37, of New Orleans, was sentenced today after previously pleading guilty today to conspiracy to commit access device fraud.

U.S. District Judge Jane Triche Milazzo…

Garmonyou Wiles, 31, of Philadelphia, PA, and Michael Barnes, 29, of Camden, NJ, were charged today by Grand Jury Indictment with counterfeiting and narcotics charges announced Acting United States Attorney Louis D. Lappen. Wiles and Barnes…

Eight defendants have been charged in a multi-count indictment, for their participation in an elaborate automobile fraud scheme that netted over $1.67 million.

Benjamin G. Greenberg, Acting United States Attorney for the Southern…

(Washington, D.C.) – Twenty-five members of the Secret Service Uniformed Division were promoted Thursday during a ceremony in Washington, D.C.

“All of you have worked very hard to reach this stage in your careers, and you are to be…

TRENTON, N.J. – A former financial advisor entrusted with advising clients on investments was convicted by a federal jury today for defrauding his client, a former factory worker, out of his retirement savings and using the funds for his own…

The United States Attorney for the District of Vermont announced that Susan Blaue, 39, of Woodstock, pleaded not guilty today in United States District Court in Burlington to charges that she stole money from her former employer. Chief U.S.…

ERIE, Pa. - A resident of Alpharetta, Georgia, pleaded guilty in federal court to a charge of bank fraud, Acting United States Attorney Soo C. Song announced today.

Willie Hugh Joy, 47, of Alpharetta, Georgia, pleaded guilty to one…

CHARLOTTE, N.C. – Troy Barnes, 53, of Riverview, Michigan, was sentenced today to 33 months in prison for operating a multi-million dollar Internet Ponzi scheme that defrauded more than 10,000 investor victims worldwide, announced Jill…

Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that MARK W. ERRICO, 64, of Norwalk, pleaded guilty today before U.S. District Judge Stefan R. Underhill in Bridgeport to federal embezzlement and tax evasion…

(Seattle, WA) A 10-year cyber investigation led by the U.S. Secret Service and Seattle Police Department, culminated today in Seattle federal court with the sentencing of Roman Seleznev (AKA“Track2”). Seleznev, 32, of Vladivostok, Russia, was…

Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced eight individuals for their roles in a money laundering scheme. They were indicted in May 2015.

According to court documents, between May 2012 and January…

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

According to the court documents, Special…

BOSTON - A New York man was sentenced yesterday in federal court in Boston in connection with a fraudulent scheme to obtain and re-sell more than $330,000 worth of new cell phones and for resuming the scheme after being indicted and released…

HOUSTON – A 25-year-old Nigerian man who was residing in Houston has pleaded guilty to perpetuating a wire fraud scheme involving various Internet scams, announced Acting U.S. Attorney Abe Martinez.

Wiseman Oputa pleaded guilty to one…