U.S. Attorney Duane A. Evans announced that KEYIRA GABLE, age 31, a resident of New Orleans, was charged today by a federal grand jury with attempted access device fraud and aggravated identity theft.
If convicted, GABLE…
News Releases
Stay up-to-date with the latest news from Secret Service.
Jun
28
2018
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Peter Rendina, Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service ("USPIS"), announced today the arrest of…
Jun
28
2018
Portland, Maine: United States Attorney Halsey B. Frank announced that Jose Castillo Febles, 31, of Doral, Florida, was sentenced today in U.S. District Court by Chief Judge Nancy Torresen to 32 months in prison and three years of supervised…
Jun
26
2018
Today, the Department of Justice, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the U.S. Secret Service (USSS), the U.S. Postal Inspection Service (USPIS) and the U.S. Drug Enforcement…
Jun
26
2018
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…
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…