News Releases

The investigations during this sweep involved more than 24 defendants, five of which own telemedicine companies, dozens of owners that operate durable medical equipment (DME) companies and several medical professionals for their alleged…

Wann, 62, of Kila, pleaded guilty in December to illegally possessing a machine gun, an unregistered silencer, a short barreled rifle and a destructive device, specifically, a grenade. Chief U.S. District Judge Dana L. Christensen presided.…

Co-defendant Toni Ann Bobet, age 30, of New York, New York, pleaded guilty to her role in the scheme on April 11, 2019, just a few days before she was scheduled to go to trial. The sentence and guilty plea were announced by United States…

Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida and Brian Swain, Special Agent in Charge, U.S. Secret Service (USSS), Miami Field Office, made the announcement. Alexander Hartman, of Palm Beach County, pled guilty, on…

Jose Santos Garcia Guzman, 43, is charged by complaint with one count of conspiracy to possess with intent to distribute approximately 53 kilograms of suspected fentanyl and cocaine. He is scheduled to appear today before U.S. Magistrate Judge…

Following a four day trial before U.S. District Judge Abdul K. Kallon, and only a 20-minute deliberation by the jury, Randy Eugene Greene, 62, was convicted of 11 counts of tampering with vehicle odometers and 3 counts of bank fraud. A…

The Secret Service Electronic Crimes Special Agent Program (ECSAP) is internationally recognized and special agents across the agency receive extensive training in computer forensics and undergo a rigorous certification process. Forensic…

The Indictment alleged that in or about November, 2017, to on or about March 27, 2018, in the Eastern District of Oklahoma and elsewhere, the defendant knowingly and willfully conspired with others known and unknown to the Grand Jury, to…

Iklas Richard Davis, 38, was sentenced by United States District Judge Nora Barry Fischer. In November of last years, Davis pleaded guilty after three days of trial and after the government rested its case. In connection with the trial and…

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 credit…

The sentence was announced by United States Attorney for the District of Maryland Robert K. Hur; Acting Special Agent in Charge Cardell T. Morant of Homeland Security Investigations; and Special Agent in Charge Matthew S. Miller of the United…

With the exception of certain permanently protected facilities, such as the White House, the practice used at Mar-a-Lago is no different than that long-used at any other site temporarily visited by the President or other Secret Service…

Appearing before U.S. District Court Chief Judge William E. Smith, Jill Martinho, 43, of Swansea, Mass., pleaded guilty to wire fraud and willfully making a false tax return, announced United States Attorney Aaron L. Weisman, Special Agent in…

Jorge Monteiro a/k/a “Jay,” 24, was sentenced by U.S. District Court Judge Richard G. Stearns to 51 months in prison and three years of supervised release. In December 2018, Monteiro pleaded guilty to distributing fentanyl. Monteiro was…

A federal jury found Hassan and Alexander guilty on November 6, 2018. According to testimony and evidence presented at trial, Hassan and Alexander participated in a fraudulent sweepstakes scheme that operated in the Middle District of Florida…