News Releases

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…

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,…

(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 U.…

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 William G. Young to…

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…

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…

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…

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…

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 followed by…

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…

(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…

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.

(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…

(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…

(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…