News Releases

PITTSBURGH, PA – A Georgia resident has been indicted by a federal grand jury in Pittsburgh on charges of bank fraud, aggravated identity theft, and access device fraud, Acting United States Attorney Soo C. Song announced today.

The three…

On July 18, 2017, two New York men were charged with Conspiracy to Counterfeit, and Passing Counterfeit United States currency, one of the men was also charged with making false statements, United States Attorney for the Southern District of…

Baltimore, Maryland – John Calvin Baltimore, age 37, of Clinton, Maryland was sentenced to 30 months in prison followed by 3 years of supervised release and restitution of $239,609 by U.S. District Judge Marvin J. Garbis. Baltimore pleaded guilty…

NEWARK, N.J. – A Miami man was sentenced today to 17 months in prison for depositing over $4.7 million in fraudulently obtained tax refund checks as part of a massive stolen identity income tax scheme, Acting U.S. Attorney William E. Fitzpatrick…

DALLAS — A Dallas man who admitted to his role in a cocaine conspiracy was sentenced yesterday to a lengthy federal prison sentence, announced U.S. Attorney John Parker of the Northern District of Texas.

Corey Nelson, 40, was sentenced by…

A licensed physician in Miami pleaded guilty in federal court yesterday for his role in a multi-faceted $4.8 million health care fraud scheme that ran from April 2011 to February 2017, involving the submission of false and fraudulent claims to…

KANSAS CITY, Mo. – Tom Larson, Acting United States Attorney for the Western District of Missouri, announced that a Raytown, Mo., man who worked or volunteered at two area churches was sentenced in federal court today for embezzling more than $86…

A Lawrence, Massachusetts man pleaded guilty today during his trial in the District of Massachusetts to conspiring to defraud the Internal Revenue Service (IRS), access device fraud, theft of government property, aggravated identity theft and…

(Washington, D.C.) – On July 11, 2017, Ager Hasan, Canadian homicide suspect, was arrested during a traffic stop by Secret Service agents and Task Force officers in San Antonio, Texas. Hasan’s arrest resulted from a counterfeit investigation…

Acting U.S. Attorney Duane A. Evans announced that ANDREW O’NEIL BOWYER, age 26, a resident of Jamaica, was sentenced today after previously pleading guilty to a one-count Indictment for Conspiracy to Commit Mail Fraud.

U.S. District…

BATON ROUGE, LA – Acting United States Attorney Corey Amundson announced today that three more individuals have been charged with insider trading in connection with the acquisition of the Shaw Group. A federal grand jury sitting in the Middle…

A licensed physician in Miami pleaded guilty in federal court yesterday for his role in a multi-faceted $4.8 million health care fraud scheme that ran from April 2011 to February 2017, involving the submission of false and fraudulent claims to…

(Washington, D.C.) - In 2004, the Secret Service arrested more than 28 individuals as part of an undercover investigation. The suspects, located across eight states and six foreign countries, were involved in a global cyber organized crime…

Bangor, Maine: Acting United States Attorney Richard W. Murphy announced that Ronald Boersma, 38, of Brewer, Maine, was sentenced today in U.S. District Court by Judge John A. Woodcock, Jr. to 69 months in prison to be followed by 15 years of…

WASHINGTON – Today, the Secret Service announces the success of an operation that resulted in a significant seizure of counterfeit currency and multiple arrests.

Secret Service offices in Bogota, Colombia and Miami, Florida, conducted a…