News Releases

Moran, age 39, and Courtney, age 38, were each indicted on one count of “Conspiracy to Distribute Methamphetamine,” one count of “Possession with Intent to Distribute Methamphetamine,” one count of “Counterfeiting,” and one count of “…

According to federal charges filed on September 26, 2019, Jackson worked as an office manager at AllPoints Pipe Service Inc., where she had access to company checks and accounting systems. The United States alleges that from February 2010 to…

According to court documents, the defendant was arrested after an investigation initiated by the Jefferson Parish Sheriff’s Office and the United States Secret Service. CLARK and others created and sold fake Louisiana drivers’ licenses with…

The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be…

According to evidence at trial, from approximately November 2017 through August 2018, in Broward County, Florida, and elsewhere, Lewis knowingly and willfully agreed to participate in, and did participate in, a conspiracy to commit money…

“The defendants are accused of making their living by stealing from Americans’ bank accounts,” said U.S. Attorney Byung J. “BJay” Pak. “They allegedly installed ATM skimming devices to steal customer data, and then used their network of…

A federal grand jury indicted Nashatka, a current resident of Michigan, along with his co-conspirator, United Kingdom resident Elliott Gunton, a/k/a “planet,” a/k/a “Glubz,” on August 13, 2019. According to the indictment, in December of 2017…

The charges are contained in three indictments and a complaint unsealed in the U.S. District Court for the District of Columbia. The charges were announced by U.S. Attorney Jessie K. Liu, Ashan M. Benedict, Special Agent in Charge of the…

On the night of October 22, 2014, Officer Technician Mirarchi and his canine partner, Hurricane, were assigned to the Emergency Response Team stationed on the grounds of the White House. They were called to respond to a potentially dangerous…

According to court documents and statements made in court, Lion was employed by the City of New Haven for approximately 40 years, most recently in the city’s accounting department. New Haven had a policy where employees can be paid in advance…

United States District Judge Nora Barry Fischer imposed the sentence on Elvis E. Roman, age 33, of Romania.

According to information presented to the court, Roman participated in a conspiracy and scheme to defraud banks in Western…

Hazell had pleaded guilty on July 16, 2019.

According to court documents, between June 16, 2018, and February 27, 2019, Hazell used 91 different stolen credit card numbers to purchase theme park tickets and hotel packages from…

Lisa Talton Wells Daugherty, 52, of Rainbow City, a former Unit Coordinator at Oak Landing Assisted Living Facility in Atalla, Alabama is charged with one count each of wire fraud, money laundering, filing a false tax return, and theft of…

According to court documents, Christopher Nelson, aka Fabian Ellington III, 42, was part of a group that defrauded the Virginia Credit Union (VACU), a federally insured financial institution, through a sophisticated scheme. In the first step,…

According to court documents and statements made in court, between approximately December 2017 and January 2019, Bonilla and others obtained access to bank accounts by recruiting individuals through social media and persuading the…