News Releases

DALLAS - A Mansfield woman pleaded guilty today to a $3.7 million wire fraud scheme, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.

Tanisha Adderley, 51, was charged via criminal information in…

WASHINGTON, D.C. - The Justice Department announced today the seizure of nearly $9 million worth of Tether, a cryptocurrency pegged to the U.S. dollar. These seized funds were traced to cryptocurrency addresses allegedly associated with an…

Memphis, TN – A federal grand jury has returned an indictment charging a Memphis woman with assault on a government officer or employee and for discharging a firearm during that offense. Raven Jones, 41, is facing federal charges…

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that on November 9, 2023, Shaun Chapman, age 38, pleaded guilty to mailing a threatening communication, in violation of Title 18, United States Code, Section 876(c).

According to…

MIAMI – On Nov. 1, a Miami federal grand jury charged three Miami residents for their alleged role in a COVID-19 relief fraud scheme.

Heidi Cid, 54, Lazaro Verdecia Hernandez, 36, and Yadier Rodriguez Arteaga, 38 all of Miami, Florida…

TEXAS - A federal grand jury in the Eastern District of Texas returned an indictment yesterday charging a Texas couple for operating an illegal pyramid scheme that defrauded thousands of participants of more than $10 million.

According…

WASHINGTON – Shaquille Taylor, 27, of Washington D.C., has been found guilty by a jury of the May 2022 aggravated assault of a man at the intersection of 12th Street and Massachusetts Avenue, NW, announced U.S. Attorney Matthew M. Graves…

EAST ST. LOUIS, Ill. – A U.S. District judge sentenced a man from Fort Wayne, Indiana, to 25 months imprisonment after he admitted to participating in an identity theft and fraudulent check scheme.

Jamaine D. Brooks, 46, pled…

WASHINGTON – On November 2, 2023, the U.S. Secret Service and the Australian Federal Police (AFP) signed a memorandum of understanding to establish a framework for inter-agency cooperation and information sharing regarding transnational crime…

ORLANDO – United States Attorney Roger B. Handberg announces that the United States has civilly forfeited $2,462,000 in proceeds obtained from a wire fraud scheme that involved the takeover of a business email account. The forfeited funds are…

Memphis, TN – A former account manager at a Memphis marketing firm has been sentenced to Federal prison in connection with a scheme to defraud her employer of more than $1,000,000. Kevin G. Ritz, United States Attorney for the Western…

PORTLAND, Ore.— The U.S. Attorney’s Office for the District of Oregon announced today that Oregon Tool, Inc., a Portland-based manufacturer of professional-grade cutting tools, which at all relevant times was known as Blount, Inc., has entered…

FORT MYERS, Fla. – United States District Judge Sheri Polster Chappell has sentenced Brandon Albanito (37, Cape Coral) to 21 years and 10 months in federal prison for possession of a controlled substance (fentanyl) with the intent to…

WASHINGTON – Michael Buck was sworn in as the 22nd chief of the U.S. Secret Service Uniformed Division during an Assumption of Command ceremony Oct. 20.

Buck previously served as the assistant chief of the Uniformed Division from…

CHARLOTTE, N.C. – Marc Weiss, 48, of Charlotte, appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to wire fraud, for embezzling approximately $1.6 million from two companies, announced Dena J. King, U.S. Attorney…