A mother and daughter who secretly co-owned and operated seven home health care agencies in the Miami, Florida area were each sentenced to over 10 years in prison today for their roles in a $20 million Medicare fraud conspiracy that involved…
News Releases
Stay up-to-date with the latest news from Secret Service.
Jun
14
2017
Jun
13
2017
Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that JUAN THOMPSON pled guilty today to one count of cyberstalking and one count of making hoax bomb threats as part of THOMPSON’s campaign to harass…
Jun
12
2017
HAMMOND - Acting United States Attorney Clifford D. Johnson announced that Christopher Pierce, 24, and Harold Jones, 20, both of Chicago, Illinois were sentenced before District Court Senior Judge James T. Moody for the passing of counterfeit…
Jun
12
2017
Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that TIMOTHY SEDLAK was sentenced in Manhattan federal court to 18 months in prison for attempting to access without authorization the computer…
Jun
12
2017
PEORIA, Ill. – On June 7, 2017, Timothy E. King, 30, of Peoria, Ill., pleaded guilty to one count of receipt and attempted receipt of child pornography. King waived indictment and entered his plea before U.S. Magistrate Judge Jonathan E. Hawley,…
Jun
09
2017
United States Attorney Steve Butler of the Southern District of Alabama announces that United States District Court Senior Judge William H. Steele sentenced Jonathan Jernigan on June 6, 2017. Jernigan was sentenced to 5 years on probation and…
Jun
08
2017
Acting United States Attorney Gregory G. Brooker announced a federal indictment charging ROSA MARGARITA MALDONADO with two counts of filing a false claim for tax refund, one count of theft of public money, and two counts of aggravated identity…
Jun
08
2017
(Newark, N.J.) – A Secret Service investigation into an organized cybercrime ring responsible for the theft of $9 million concluded with a lengthy prison sentence for a Filipino national.
Angelo Virtucio, a/k/a “ZaiR,” a/k/a “ZaiRe,” a/k/…
Jun
08
2017
NEWARK, N.J. – Two men from Bronx, New York, were each sentenced today to 61 months in prison for their roles in a scheme to obtain stolen identity information and use it to file phony tax returns with the IRS, Acting U.S. Attorney William E.…
Jun
07
2017
Tampa, Florida – Acting United States Attorney W. Stephen Muldrow announces that Gary Todd Smith (“Todd Smith”) (47, Fayetteville, North Carolina) today pleaded guilty to conspiracy to commit mail and wire fraud affecting a financial institution…
Jun
07
2017
Jacksonville, Florida – Acting United States Attorney W. Stephen Muldrow announces that Michael Eugene Williams (60, Jacksonville) has pleaded guilty to attempted commercial sex trafficking of a child. He faces a minimum mandatory penalty of 15…
Jun
06
2017
ATLANTA - Quentin Pickett and Cornelius Henderson have been arraigned on federal charges of wire fraud, wire fraud conspiracy, and aggravated identity theft. Pickett, Henderson, and three other individuals were indicted for, among other things,…
Jun
05
2017
RENO, Nev. – A California woman was sentenced today by U.S. District Judge Miranda M. Du to 15 months in prison for making counterfeit $100 bills, then spending the counterfeit money at businesses in Northern Nevada, announced Acting U.S.…
Jun
05
2017
BOSTON – Two men were arrested for allegedly trafficking nearly seven kilos of cocaine that were sent from the Dominican Republic to Boston on a commercial airline.
Juan Luis Perez Garcia, 44, a Dominican national residing in Bronx, N.Y…
Jun
05
2017
DALLAS — Rolando Benitez, aka “San Luis,” 35, arrested in July 2015 following a law enforcement operation that was led by the FBI, the Dallas Police Department and the Internal Revenue Service Criminal Investigation, has been sentenced, announced…