News Releases

According to court documents and statements in court today, between February and June 2017, People's United Bank locations in Connecticut experienced approximately 35 incidents of ATM skimming at their branches. A joint law enforcement…

According to the investigation, MCELVEEN used his position as BB&T branch manager, in Rowland, North Carolina, to steal the personal identifiers of two elderly customers to fraudulently obtain loans and credit cards in their…

On December 6, 2017, the South Mississippi Metro Enforcement Task Force conducted a traffic stop on Interstate I-10 in Jackson County. Duniesky Vizcay De La Cruz, a passenger in the car, was found to be in possession of approximately 528 “…

According to court documents, Pick was employed as an accountant for Company A between August 2016 and June 2018. Part of Pick’s duties was handling the credit card accounts of Company A.

Without authorization, Pick used Company A’s…

A federal jury convicted Randy Eugene Greene, 62, in April of 11 counts of tampering with vehicle odometers and 3 counts of bank fraud. U.S. District Judge Abdul K. Kallon sentenced Greene to 30 months in prison, followed by three years…

Tyree Thomas, a/k/a “Hellboy,” 26, is charged by complaint with seven counts of distribution of phencyclidine, commonly known as PCP; one count of conspiracy to distribute marijuana and phencyclidine; one count of possession with intent to…

Aneuris Henriquez-Lopez, 24, Eleazer Peralta, 19, Fernando Santiago, 26, and Rikinson Rodriguez-Sanchez, 25, are each charged by complaint with one count of conspiracy to commit bank fraud. Henriquez-Lopez, Peralta and Santiago were arrested…

Louis “The Coin” Colavecchio, of Cranston, was arrested in December 2018, when a six-month U.S. Secret Service undercover investigation concluded with agents executing federally authorized search warrants and seizing from Colavecchio’s then…

Kelen Magael Buchan, 27, of Westphal, Nova Scotia, was sentenced on Tuesday by United States District Judge Cormac J. Carney, who noted Buchan’s lead role in the scheme and said he may not have seen a fraud case “so cruel and heartless” in…

Alvarez was part of a ring of thieves who traveled from Florida to Indiana to commit credit card fraud. Alvarez and her co-defendants purchased compromised credit and debit card numbers on the Internet and used skimming devices to steal credit…

According to court documents, from January 2014 to December 2018, Dr. Adem and Midwest Cardiovascular submitted or caused to be submitted numerous false and fraudulent claims to Medicare and Medicaid. The reimbursement claims falsely indicated…

Lafayette Park, the north sidewalk of Pennsylvania Avenue, Jackson Place NW and Madison Place NW will remain open to pedestrians and cyclists. As construction continues on the north section of the White House fence, heavy…

Todd A. Brown, 40, was indicted on 15 counts of concealment money laundering. According to the indictment:  Brown, on 15 different occasions between March 2016 and June 217, went to the Hollywood Casino in Toledo, where he “fast fed”…

Tobias pled guilty before the Honorable Beryl A. Howell in the U.S. District Court for the District of Columbia to one count of possession with intent to distribute 28 grams or more of cocaine base. Tobias faces a mandatory minimum of five…

According to court records, on January 22, 2018, BRITTON was hired as a bookkeeper in the client accounting services department at Accounting Firm A. Accounting Firm A was located in New Orleans, Louisiana and provided client accounting…