(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…
News Releases
Stay up-to-date with the latest news from Secret Service.
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
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
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
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…
Jun
12
2018
(Washington, D.C.) The U.S. Secret Service is proud to announce the graduation of its 350th Special Agent Training Class from the James J. Rowley Training Center (RTC) on June 8, 2018. The Secret Service maintains an extensive…
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
11
2018
(Washington, D.C.) A massive transfer of wealth is occurring in the United States and the Secret Service is working doggedly to put a stop to it. Over the course of the last 12 months, Secret Service agents in Miami, FL, have…
Jun
06
2018
(Washington, D.C.) In response to questions regarding the lapse of time from the issuance of the arrest warrant for Martese Edwards in Prince George’s County, MD on May 17, 2018 and his arrest by Secret Service Uniformed Division…
Jun
05
2018
(Washington, D.C.) On June 4, 2018, the U.S. Secret Service was notified by the Criminal Justice Information System (CJIS) that Martese Edwards was the subject of a warrant issued out of Prince Georges County, MD. On June 5, 2018…
Jun
05
2018
Five members of a fraud ring charged with compromising the internal gift card system of major national retailer, Target Corporation, and defrauding the retailer and its legitimate customers of almost $800,000 have been indicted on…
Jun
04
2018
Hudson County Man Sentenced to 40 Years in Prison for Production and Possession of Child Pornography
CLARKSBURG, WEST VIRGINIA – Five Florida residents have admitted to their involvement with a gas station skimming fraud scheme, United States Attorney Bill Powell announced.
Three pled guilty to one count each of "…
Jun
04
2018
CLARKSBURG, WEST VIRGINIA – Five Florida residents have admitted to their involvement with a gas station skimming fraud scheme, United States Attorney Bill Powell announced.
Three pled guilty to one count each of "…
Jun
01
2018
SAN DIEGO – The leader of a credit card fraud ring that stole account information from dozens of San Diego residents and used it to purchase over $70,000 of merchandise at area retailers was sentenced in federal court today to 51…