News Releases

Chicago — Attorney General Lisa Madigan today announced charges against six Florida residents for skimming information off credit and debit cards used at gas stations across the Chicago area.

Madigan alleged the…

United States Attorney Beth Drake stated today that a Federal Grand Jury in Greenville, South Carolina, returned Indictments against the following:

McCormick County Woman Indicted for Bank Embezzlement. Amy June…

CAMDEN, N.J. – A Riverside, California, man was sentenced today to 36 months in prison for his role in a conspiracy to steal 94,000 credit and debit cards from customers at approximately 80 Michaels’ Stores and use that…

PITTSBURGH – Two New York residents have pleaded guilty in federal court to a charge of conspiracy, United States Attorney Scott W. Brady announced today.

William O. Candelaria, 29, and Christopher T. Candelaria, 25, both…

BOSTON – A Romanian national was sentenced today, and another pleaded guilty, in federal court in Boston in connection with an ATM skimming scheme operating throughout Massachusetts and other states including Connecticut, New York…

ATLANTA - Kerby Rigaud, who participated in an international business email compromise scheme, has pleaded guilty to conspiracy to commit wire and bank fraud and money laundering.

"Business email compromise scams continue…

"The intent of the U.S. Secret Service is grossly mischaracterized in a recent Boston Globe article. Our mission is apolitical as is the carrying out of our duties. The intent of a provision in a Homeland Security reauthorization…

U.S. Attorney Brandon J. Fremin announced today that a federal grand jury has indicted KATHERINE T. CANCIENNE, age 40, on multiple counts of wire fraud in connection with a scheme to embezzle more than $387,000 from her employer,…

WASHINGTON – Maurice Bellamy, 19, of Washington, D.C., was found guilty by a jury today of two counts of first degree murder while armed and other charges stemming from the separate killings of an off-duty United States Secret…

Orlando, Florida – U.S. District Judge Roy B. Dalton has sentenced Gerard Ibarra (57, Mexico) to 10 months in federal prison for fraud and misuse of visas, permits, and other documents. The court also ordered him to forfeit $5,752…

St. Louis, MO – Jason Arnold pled guilty to bank fraud and money laundering charges related to a scheme to defraud a financial institution and the company he worked for as a controller.

According to court documents,…

The deceased has been identified as Cameron Ross Burgess, 26, of Marylene, Alabama.

One minor injury was reported by an adult male witness to the shooting incident. It is not clear how the injury was obtained or if it in…

United States Attorney Duane A. Evans announced that MARCIA DENISE JORDAN, age 46, a resident of Mandeville, pled guilty today to one-count of tax evasion, in violation of Title 26, United States Code, Section 7201.

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The former employee of a New Orleans law firm pleaded guilty today to tax evasion, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and Interim U.S. Attorney Duane…

The Secret Service is aware of the allegations resulting in the arrest of an

employee. We take allegations of potential criminal activity seriously. The

employee’s security clearance has…