News Releases

BOSTON – Three Romanian nationals were sentenced today in federal court in Boston in connection with an ATM skimming scheme operating throughout Massachusetts and other states including Connecticut, New Hampshire, New York and…

SAN DIEGO – Joseph Daniel Saucedo of Vista was sentenced in federal court today to 235 months in custody and 20 years of supervised release for attempting to manipulate two children, ages 11 and 16, into sending sexually explicit…

VALDOSTA: Charles E. Peeler, United States Attorney for the Middle District of Georgia, allnounces that on May 9,2018, United States District Court Judge Hugh Lawson sentenced Kendrick Manning, age 42, of Valdosta, GA, to 60…

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Field Division ("DEA"), Angel M. Melendez, the…

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Alyssia Marie Jae Carey, age 26, of Tahlequah, Oklahoma, pled guilty to two counts of Uttering A Counterfeit Obligation…

United States Attorney Ron Parsons announced that a White River, South Dakota, man has been indicted by a federal grand jury for Passing Counterfeit Obligations of the United States and Possession of Counterfeit Obligations of the…

United States Attorney Matthew D. Krueger for the Eastern District of Wisconsin announced today that a federal grand jury returned an eighteen-count indictment charging three Florida residents each with three counts of Wire Fraud and three…

NEWARK N.J. – A Connecticut man who defrauded credit card companies of hundreds of thousands of dollars was found guilty on stolen goods charges today, U.S. Attorney Craig Carpenito announced.

Nikolay Krechet, 47, of West…

GREENSBORO, N.C. B A former High Point Regional Hospital employee who stole close to $4 million from the hospital was sentenced yesterday in federal court in Winston-Salem, announced United States Attorney Matthew G.T. Martin of…

SACRAMENTO, Calif. — A federal jury found John Lamont Winn, 53, of Vallejo, guilty today of passing counterfeit $100 bills, U.S. Attorney McGregor W. Scott announced.

According to court documents and evidence presented at…

U.S. Attorney Duane A. Evans announced that Herik Lucian Enedino Dos Santos ("DOS SANTOS"), age 32, a citizen of Brazil, pleaded guilty yesterday before U.S. District Judge Sarah S. Vance to aggravated identity theft.

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BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Danielle Hamilton, 29, of Cheektowaga, NY, who was convicted of conspiracy to commit access device fraud and aggravated identity theft, was sentenced by U.S…

The former comptroller of a Toledo company was indicted embezzling nearly $500,000 from his employer, U.S. Attorney Justin E. Herdman said.

Thomas Paul Mangotic, 30, Whitehouse, was indicted on one count of wire fraud.…

PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charges of wire fraud and aggravated identity theft, United States Attorney Scott W. Brady announced today.

U-Majesty Williams…

Orlando, Florida – U.S. District Judge Roy B. Dalton has sentenced Romany Cutolo Bonente (33, São Paulo, Brazil) to four years and nine months in federal prison for conspiring to produce and use counterfeit debit cards and for…