News Releases

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…

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…

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…

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…

WATSON was charged with one count of conspiracy to commit bank fraud and wire fraud, three counts of bank fraud, three counts of wire fraud, and four counts of aggravated identity theft. According to today’s indictment, the investigation was…

According to the guilty plea, Lewis worked as a bookkeeper for a Crowley equipment company from March 2014 to May 2016. She used accounting software to transfer funds from the company’s bank account to accounts and debit cards she…

Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Ariana Fajardo Orshan of the Southern District of Florida, Special Agent in Charge George L. Piro of the FBI’s Miami Field Office,…

“This is an exciting and invigorating time at the Secret Service and it is an honor to have been selected for this position,” said James Murray, Director of the Secret Service. “I look forward to the opportunity to lead this extraordinary…

United States Attorney Jaquith said, “The jury unanimously found that Taubert targeted former President Obama and Representative Waters because of their race. Racist threats to kill present and former public officials are not protected free…