Baltimore, Maryland – A federal grand jury has indicted Ryan Farace, age 34, of Reisterstown, Maryland, and Robert Swain, age 34, of Freeland, Maryland, on charges related to a scheme to manufacture and distribute alprazolam…
News Releases
Stay up-to-date with the latest news from Secret Service.
Jun
26
2018
Jun
26
2018
John H. Durham, United States Attorney for the District of Connecticut, announced that MIRIAM DUBAY, 65, of Purcellville, Virginia, waived her right to be indicted and pleaded guilty today before U.S. District Judge Stefan R.…
Jun
26
2018
CHARLOTTE, N.C. – Today, U.S. District Judge Robert J. Conrad, Jr. sentenced Richard Wyatt Davis, Jr. 41, formerly of Cornelius, N.C., to 90 months in prison and two years of supervised release for securities fraud and tax evasion…
Jun
25
2018
SANTA ANA, California – A disbarred California attorney who previously pleaded guilty in a mortgage modification scheme that defrauded about 75 distressed Orange County homeowners out of more than $1 million was sentenced today to…
Jun
21
2018
Andrew Long Ryan, 37, of Greenbrier, Tennessee, was indicted yesterday by a federal grand jury and charged with two counts of making threats against the President, announced U.S. Attorney Don Cochran of the Middle District of…
Jun
20
2018
St. Louis, MO – Jennifer L. Saake pled guilty to wire fraud related to her scheme to defraud the St. Louis-based company she worked for as a controller.
According to court documents, between April 2010 and November 2017,…
Jun
20
2018
(Washington, D.C.) From the streets of Boston to the bayous of Louisiana, the U.S. Secret Service is continuing the fight against bank card access device fraud, also known as Skimming.
This week, District of Massachusetts…
Jun
19
2018
BOSTON – A Brazilian national was sentenced today in federal court in Boston in connection with ATM skimming in the Boston area and North Shore.
Helisson Benazi de Souza, 38, was sentenced by U.S. District Court Judge…
Jun
15
2018
LOUISVILLE, Ky. – United States Attorney Russell M. Coleman announced today that Senior United States District Judge Charles R. Simpson III sentenced Jamesy Havens, age 42, of Louisville, Kentucky, to 70 months in prison followed…
Jun
15
2018
United States Attorney Brandon J. Fremin announced today that Chief U.S. District Judge Brian A. Jackson sentenced WALTER GLENN of Connecticut to one hundred and twenty (120) months in federal prison for his leading role in a…
Jun
15
2018
(New Haven, CT) The abundance of news reports regarding financial cybercrime may make it seem like a losing battle, but a U.S. Secret Service agent in Connecticut is seen by the financial services industry as someone who knows how to fight…
Jun
14
2018
United States Attorney Sherri A. Lydon stated today that a Federal Grand Jury in Greenville, South Carolina, returned Indictments against the following:
Reboot Owners and Employees Indicted on Conspiracy to Defraud and…
Jun
13
2018
El Dorado, Arkansas – Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced today that Ian Mitchell Ashcraft, age 28, of Crossett, Arkansas was sentenced yesterday to 72 months in federal prison…
Jun
12
2018
DAYTON – A federal grand jury has charged the owner and manager of Busch’s Country Corner, Inc. with fraud charges related to the Supplemental Nutrition Assistance Program (SNAP) in a 42-count indictment returned here today.…
Jun
12
2018
A medical assistant was indicted on charges of defrauding the Michigan Unemployment Insurance Agency (UIA) and stealing patients’ Personal Identifying Information (PII) from a doctor’s office in Pontiac, Michigan, announced United…