News Releases

GozNym infected tens of thousands of victim computers worldwide, primarily in the United States and Europe. The operation was highlighted by the unprecedented initiation of criminal prosecutions against members of the network in four different…

Approximately 30 of these counterfeit passes were reported and captured by surveillance footage, and the U.S. Secret Service has collected thousands of dollars in counterfeit federal reserve notes connected to this conspiracy.  Brown and…

According to court documents, in 2006, after being found guilty at trial for participating in a scheme involving the passing of counterfeit checks, Streeter was sentenced to seven years in federal prison, followed by three years of supervised…

Facts presented in court established that Jeffcoat is an accountant who was producing false documentation in support of loan applications and giving that information to an Arthur State Bank loan officer. The officer than facilitated approvals…

According to court documents, in 2013, Williams was sentenced to five years and three months in federal prison, followed by three years of supervised release, for participating in a scheme involving counterfeit travelers’ checks…

Karen Dickerson has been indicted for Conspiracy to Commit Money Laundering, Money Laundering, Unlicensed Money Transmitting Business and Structuring, said Bobby L. Christine, U.S. Attorney for the Southern District of Georgia. The charges,…

As alleged in the indictment, in September 2018, Gravelle used the U.S. mail, e-mail and telephone to threaten to harm people and explode property in Connecticut, Vermont and Washington. Certain letters that Gravelle mailed…

Assistant U.S. Attorney Meghan A. Tokash, who is handling the case, stated that according to the indictment, on March 25, 2019, the defendant made a threat to take the life of, and to inflict bodily harm upon, the President of the United…

United States Attorney Nicholas A. Trutanich for the District of Nevada, Special Agent in Charge Aaron C. Rouse of the FBI’s Las Vegas Division, Resident Agent in Charge Marc C. Kuzmicki of the DEA’s Reno Office, and Special Agent in Charge…

The court also ordered Griffin to pay nearly $80,000 in restitution to financial institutions. Griffin had pleaded guilty on February 21, 2019, to seven counts of bank fraud and one count of conspiracy to commit bank fraud. According to court…

PINA previously pled guilty to one count of conspiracy to commit access device fraud and one count of aggravated identity theft before U.S. District Judge Jed S. Rakoff, who imposed today’s sentence. PINA is the eighth defendant to have pled…

Oleksii Petrovich Ivanov, 31, is charged by indictment with one count of conspiracy to commit wire fraud, four counts of wire fraud, and one count of computer fraud. The indictment was returned on Dec. 3, 2018, and unsealed upon his arrival in…

Thanks to the mentoring and friendship Hernandez received from the Hispanic American Police Command Officers Association (HAPCOA) and the Secret Service, he pressed forward. Now, he is the Special Agent in Charge of the Vice Presidential…

Roderic Bain, 57, of Savannah, who pled guilty to one count of False Statements Relating to Health Care Matters, was sentenced in U.S. District Court in Savannah to serve 40 months in prison and to pay more than $1.9 million in fines and…

Christopher Cruz, 30, of Bronx; and Christopher Martinez, 29, of Bronx, were charged today by criminal complaint in U.S. District Court with possession with intent to distribute cocaine base. Timothy Cates, 40, of Cutler was charged today by…