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…
News Releases
Stay up-to-date with the latest news from Secret Service.
Jun
05
2018
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 "Conspiracy to Commit…
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 "Conspiracy to Commit…
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 months in…
May
31
2018
PHILADELPHIA – Terrell Hampton who, along with his father and several other family members, defrauded the City of Philadelphia, the Commonwealth of Pennsylvania, and innocent owners and purchasers of Philadelphia real estate, was…
May
31
2018
TUCSON, Ariz. – On May 29, 2018, Osmar Bustamante-Figueroa, 21, of Tucson, Ariz., was sentenced by U.S. District Judge Jennifer G. Zipps to 65 months’ imprisonment. Bustamante was the third of three defendants convicted of crimes…
May
31
2018
DAYTON – Kenneth Stopkotte, 53, of Unionville, Ind., pleaded guilty in U.S. District Court to using counterfeit money.
Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Yvonne DiCristoforo,…
May
31
2018
PITSBURGH, Pa. – An Allegheny County resident has been sentenced in federal court to three years of probation and ordered to pay $9,570.00 in restitution on her conviction of conspiracy and passing and uttering counterfeit money,…
May
30
2018
GREAT FALLS - The United States Attorney’s Office announced today that 42-year old Bobby Lamere of Great Falls, Montana, was sentenced to 18 months in prison, 3 years of supervised release, and a $100 special assessment.…
May
30
2018
Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has sentenced Junior Jean-Noel (21, Brandon) to five years and one month in federal prison for credit card fraud and identity theft. The court also entered a money…
May
25
2018
BOSTON – A Florida man, who now resides in Melrose, pleaded guilty today in federal court in Boston to making fraudulent charges using stolen credit card information for purchases at fictitious restaurants that he and his co-…
May
25
2018
LOUISVILLE, Ky. – A Brandenburg, Kentucky, man pleaded guilty to two child exploitation offenses on Tuesday, May 22, 2108, in United States District Court, announced United States Attorney Russell M. Coleman.
Jeffrey Adam Stone, 31,…
May
24
2018
Washington, D.C. – Today, the U.S. Secret Service is reporting the initial results of a successful ongoing counter-skimming operation established to protect consumers going into Memorial Day weekend. Over the last week, Secret Service agents…
May
18
2018
WASHINGTON D.C. - The U.S. Secret Service is aware of a shooting that took place early this morning at the Trump National Doral Golf Club in Doral, FL. Special Agents from the Miami Field Office are on the scene and working…
May
16
2018
PITTSBURGH, PA – A resident of Albans, New York, has pleaded guilty in federal court to a charge of conspiracy, United States Attorney Scott W. Brady announced today.
Dashamae Wayne, 27, pleaded guilty to one count before United States…