The U.S. Department of Justice, the FBI, the U.S. Secret Service, the U.S. Postal Inspection Service, and five other federal law enforcement agencies announced the completion of the third annual Money Mule Initiative, a coordinated operation…
News Releases
Stay up-to-date with the latest news from Secret Service.
Dec
03
2020
Dec
03
2020
LOUISVILLE, Ky. – John F. Johnson, aka, “Grandmaster Jay” has been charged via criminal complaint with assaulting federal task force officers, announced United States Attorney Russell Coleman.
“Here in Kentucky we revere our First and…
Dec
03
2020
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on December 1, 2020, Daniel Gologan, age 31, of Romania, was sentenced to 40 months’ imprisonment by United States District Judge Robert D.…
Dec
03
2020
Dec
03
2020
BOSTON – Six Chicago-area men have been indicted by a federal grand jury in Springfield with participating in a nationwide wire fraud and identity theft scheme that victimized businesses across the United States.
Antonio Strong, 28;…
Dec
03
2020
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced that Melissa Evans, 49, of Palestine, was sentenced to 21 months in prison for bank fraud. She will also pay a total of $145,000 in restitution.
“Evans stole from her…
Dec
03
2020
Indianapolis – The U.S. Department of Justice, the FBI, the U.S. Postal Inspection Service, and six other federal law enforcement agencies announced the completion of the third annual Money Mule Initiative, a coordinated operation to disrupt…
Dec
02
2020
AUGUSTA, GA: Six individuals have been indicted on felony charges and nearly $400,000 seized in the Southern District of Georgia relating to the alleged submission of fraudulent loan applications for pandemic disaster relief funds.…
Dec
01
2020
Baltimore, Maryland – Nicholas Milano White, age 29, of Baltimore, Maryland, pleaded guilty today to the federal charges of conspiracy to steal mail, emergency benefits fraud, and aggravated identity theft.
The guilty plea was…
Dec
01
2020
SAN JUAN, P.R. – The United States Secret Service (Secret Service) has received multiple reports that individuals falsely claiming to be customer service representatives of local cell phone providers are calling members of the public as part…
Dec
01
2020
WASHINGTON – An Indian national was sentenced on November 30, 2020 to 20 years in prison followed by three years of supervised release in the Southern District of Texas for his role in operating and funding India-based call centers that…
Nov
30
2020
An Indian national was sentenced today to 20 years in prison followed by three years of supervised release in the Southern District of Texas for his role in operating and funding India-based call centers that defrauded U.S. victims out of…
Nov
24
2020
TYLER, Texas -- A 44-year-old Shreveport, Louisiana woman has been indicted for her role in an elder fraud scheme in the Eastern District of Texas, announced U.S. Attorney Stephen J. Cox. Monica Ruiz was named in an indictment returned by a…
Nov
24
2020
WASHINGTON -- In San Antonio today, 34-year-old Kristopher Sean Matthews (aka Ali Jibreel) admitted to conspiring to provide material support to the designated foreign terrorist organization Islamic State of Iraq and al-Sham/Syria (aka ISIS),…
Nov
24
2020
MACON, Ga. – A new state-wide, interagency task force focused on combating unemployment insurance (UI) benefit fraud in the wake of the COVID-19 pandemic is supporting investigating agencies and encouraging citizens to report suspected UI…