News Releases

Baltimore, Maryland – Dominic Jerry Robinson, age 27, of Parkville, Maryland, pleaded guilty today to the federal charges of conspiracy to steal mail and mail theft in connection with various fraud schemes. 

The guilty plea was…

BIRMINGHAM, Ala. – A Birmingham man was sentenced today for kidnapping and collecting ransom money, announced U.S. Attorney Prim F. Escalona, Federal Bureau of Investigation Johnnie Sharp, Jr., and United States Secret Service Special Agent in…

ALEXANDRIA, La. – Carlina Moore, 37, of Alexandria, Louisiana, was sentenced today by United States District Judge David C. Joseph to 12 months and 1 day in prison, followed by 3 years of supervised release, on wire fraud charges.…

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that David Landis, 44, of Norristown, PA, has been sentenced to 15 years in prison, three years of supervised release, and was ordered to pay a special…

ATLANTA – Andre Jackson, who at the time of the offense was employed by the Clayton County, Georgia Police Department, has been sentenced for conspiracy to commit wire fraud and bank fraud.

“It is reprehensible that a police officer…

BRUNSWICK, GA:  The last of four defendants has admitted guilt in an elaborate multi-state scheme to use stolen information to create fake identity cards for fraudulently purchasing cell phones.

Kenson Hunte, 36, of Canton, Ga.,…

NEWARK, N.J. – A Union County man was sentenced today to 97 months in prison for conspiring to distribute cocaine and laundering narcotics proceeds, Acting U.S. Attorney Rachael Honig announced.

Jose Rivera, Jr., 48, of Union, New…

BOSTON – A Bulgarian national was sentenced yesterday in connection with a scheme to create counterfeit ATM cards and to withdraw money from the bank accounts of unsuspecting customers.

Anatoli Mitrev, 34, was sentenced by U.S.…

Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced David Annor, age 28 and Lesley Annor, age 23, both of Gaithersburg, Maryland to federal prison for conspiracy to commit money laundering, in connection with a romance…

ALBANY, NEW YORK – Joan Jesus Manso Dieguez, age 35, of Miami, Florida, pled guilty today to a superseding indictment charging him with taking part in an access device fraud conspiracy and a related money laundering conspiracy.

The…

PORTLAND, Maine: A former resident of Olympia, Washington was sentenced today in federal court for transmitting threatening interstate communications, U.S. Attorney Darcie N. McElwee announced. 

U.S. District Judge Lance E. Walker…

A Detroit woman was sentenced today to 58 months in federal prison after having pleaded guilty for her role in a multi-million dollar unemployment insurance fraud scheme aimed at defrauding the State of Michigan and the U.S. Government of…

EVANSVILLE – Two Fort Branch, Indiana women have been sentenced in connection with a well-organized Nigerian fraud ring exploiting the COVID-19 crisis to commit large-scale fraud against state unemployment insurance programs.

Andrea…

PEORIA, Ill. – A federal jury returned guilty verdicts against Christopher Simmons, 40, of Chicago, Illinois, on October 26, 2021, for three counts of financial institution fraud and one count of aggravated identity theft. Sentencing for…

Manchester, N.H. – The U.S. Secret Service today welcomed five newly deputized task force officers to the New England Cyber Fraud Task Force (NECFTF).

The NECFTF is composed of officials from state and local law enforcement throughout…