News Releases

NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announces that ERIK MARTIN, aged 48, has been charged by a Bill of Information with Conspiracy to Commit Bribery, in violation of Title 18, United States Code,…

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…

John H. Durham, United States Attorney for the District of Connecticut, announced that BRIAN HANNA, also known as “Zo,” 52, of Brooklyn, New York, was sentenced today by U.S. District Judge Janet C. Hall in New Haven to 72 months of…

Audrey Strauss, the Acting United States Attorney for the Southern District of New York, Kathy A. Michalko, Special Agent in Charge of the New York Field Office of the United States Secret Service, Phillip R. Bartlett, Inspector-in-Charge of…

Audrey Strauss, the Acting United States Attorney for the Southern District of New York (“SDNY”), and Philip R. Bartlett, Inspector-in-Charge of the United States Postal Inspection Service’s New York Division (“USPIS”), announced that CRAIG…

Fort Myers, Florida – United States Attorney Maria Chapa Lopez announces the return of a superseding indictment charging Casey David Crowther (35, North Fort Myers) with two counts of bank fraud, two counts of making a false statement to a…

A Gorham man was sentenced yesterday in federal court in Portland for participating in a wire fraud conspiracy, U.S. Attorney Halsey B. Frank announced.

U.S. District Judge Nancy Torresen sentenced Michael Barden, 67, to probation…

A couple from Detroit was charged today with participating in a multi-million dollar unemployment insurance fraud scheme aimed at defrauding the State of Michigan and the U.S. Government of funds earmarked for unemployment assistance during…

BIRMINGHAM, Ala. – A federal grand jury today indicted two persons alleging they collected ransom money as part of a kidnapping conspiracy, announced U.S. Attorney Prim F. Escalona, Federal Bureau of Investigation Special Agent in Charge…

St. Louis, MO – Tamara Jo Nyachira, of Pittsburg, Kansas, was sentenced today to three years’ probation, a $5,000 fine and 100 hours of community service after pleading guilty to obtaining narcotic opioid prescription drugs with forged…

LOUISVILLE, Ky. – Candi Fluhr, 44, has been sentenced to a total of 94 months’ imprisonment by U.S. District Court Judge Rebecca Grady Jennings followed by a 3 year term of supervised release for wire fraud, aggravated identity theft, theft…

TALLAHASSEE, FLORIDA – Isaleb Anofils, 31, of Vero Beach, pled guilty last Friday, October 16, and Donyell Garland, 32, of Tallahassee, plead guilty today to federal charges of conspiracy to commit bank fraud, 13 counts of bank fraud, and 1…

SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that on September 29, 2020, Courtney Murray, age 22, of Slingerlands, New York, and Rashaun Ferguson, age 26, of Flushing, New York, were indicted…

NEWARK, N.J. – Twelve people have been charged for their participation in a scheme to steal and alter checks from the mail and engage in bank fraud, U.S. Attorney Craig Carpenito announced today.

Aaron Llody Northern, a/k/a “Bossdon…

Baltimore, Maryland – A federal criminal complaint has been filed today charging James Dale Reed, age 42, of Frederick, Maryland, on the federal charge of threats against a major candidate for President or Vice President—specifically, former…