News Releases

Baltimore, Maryland – A federal grand jury returned an indictment late yesterday charging James Dale Reed, age 42, of Frederick, Maryland, on the federal charge of threats to a major candidate for President or Vice President—specifically…

U.S. Attorney Justin Herdman announced today that Filmel Williams, Jr., age 20, of Brownstown, Michigan, was sentenced by U.S. District Court Judge James G. Carr to nine years imprisonment after Williams pleaded guilty to transportation…

TRENTON, N.J. – A Florida man was sentenced today to 37 months in prison for laundering funds related to a $9 million business account takeover scheme with ties to Eastern Europe, U.S. Attorney Craig Carpenito announced.

Igor Buzyukov…

LOUISVILLE, Ky. –The United States Secret Service, United States Attorney Russell Coleman, Kentucky Attorney General Daniel Cameron, and the leadership of other Internet Crimes Against Children Task Force agencies announced the culmination of…

ATLANTA - Kadeidra Ra'Shawon White has been arraigned on federal charges of wire fraud, aggravated identity theft, and possession of fifteen or more unauthorized access devices.  

“This investigation and subsequent indictment…

LOS ANGELES – A Glendale man was sentenced today to 84 months in federal prison for running a series of “bust out” scams that defrauded more than 20 banks out of nearly $5 million by, among other things, using fraudulently obtained…

A Macomb Township resident was charged in a Criminal Information for his alleged role in a scheme to fraudulently obtain approximately $931,000 from the Paycheck Protection Program, United States Attorney Matthew Schneider announced today.…

NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that ARLENE TRANCHINA, age 55, of Laplace, was charged in a one-count Bill of Information with bank fraud on November 6, 2020.

According to court records, …

Seattle – A former Microsoft software engineer was sentenced today in U.S. District Court in Seattle to nine years in prison for 18 federal felonies related to his scheme to defraud Microsoft of more than $10 million. Volodymyr Kvashuk, a…

NEWARK, N.J. – A New York man today admitted he defrauded credit card companies of hundreds of thousands of dollars, U.S. Attorney Craig Carpenito announced.

James Olla, 28, of Brooklyn, New York, pleaded guilty by videoconference…

Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Stephen H. McIntyre (51, Tampa) to five years and three months in federal prison for conspiring to commit money laundering. The court also ordered McIntyre to forfeit more than…

John H. Durham, United States Attorney for the District of Connecticut, announced that MEEM JANNAT, 25, of Brooklyn, New York, formerly of Waterbury, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to seven months of…

John H. Durham, United States Attorney for the District of Connecticut, announced that MEEM JANNAT, 25, of Brooklyn, New York, formerly of Waterbury, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to seven months of…

SHREVEPORT, La. – Dennis Busch, 40, of Costa Mesa, California was sentenced today on federal wire fraud charges, Acting United States Attorney Alexander C. Van Hook announced.

Busch was sentenced by United States District Judge S.…

A Russian national was sentenced Oct. 30 to eight years in prison for his role in operating a sophisticated scheme to steal and traffic sensitive personal and financial information in the online criminal underground that resulted in an…