News Releases

PITTSBURGH – A resident of Pittsburgh pleaded guilty in federal court to charges of passing and uttering counterfeit money, United States Attorney Scott W. Brady announced today.

Peter A. Maiolo, Jr., 42, of Pittsburgh,…

SANTA ANA, California – A federal judge has convicted a Los Angeles man of three counts of aggravated identity theft for using the secret codes of elderly Bank of America customers to make fraudulent withdrawals at ATMs in Los…

John H. Durham, United States Attorney for the District of Connecticut, announced that VANESSA VENCE-SMALL, 50, of New Windsor, New York, waived her right to be indicted and pleaded guilty today before U.S. District Judge Jeffrey…

Louisville financial planner allegedly defrauded mostly elderly customers of over $800,000.

LOUISVILLE, Ky. – United States Attorney Russell M. Coleman announced today the grand jury indictment this week, of…

SAN JUAN, P.R. – On February 22, 2018, defendant Karen Curet-Nieves was sentenced to a term of 48 months (four years) of imprisonment, and two years of supervised release term by District Judge Pedro A. Delgado for her…

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Norma Gold, 57, of Eldred, PA, who was convicted of making false entries in federal credit union reports, was sentenced to 30 months in prison…

A federal grand jury sitting in the District of Minnesota returned an indictment today charging a Rochester-based tax return preparer with conspiring to file false claims for tax refunds, theft of public money, and aggravated…

PITTSBURGH –A Texas resident has been indicted by a federal grand jury in Pittsburgh on charges of conspiracy to commit bank fraud, bank fraud, and aggravated identity theft, United States Attorney Scott W. Brady announced today…

A federal grand jury returned an indictment today charging a Rochester-based tax return preparer with conspiring to file false claims for tax refunds, theft of public money, and aggravated identity theft, announced Principal…

CHARLOTTE, N.C. – The former bookkeeper of a company located in Watauga Co. admitted in federal court today to embezzling more than $1.5 million from her employer and committing tax fraud, announced R. Andrew Murray, U.S. Attorney…

PITTSBURGH – An Allegheny County resident has been indicted by a federal grand jury in Pittsburgh on a charge of violating the federal firearms laws, United States Attorney Scott W. Brady announced today.

The one-count…

(Washington, D.C.) – The Secret Service can confirm that an individual serving as a staff contracted driver was briefly detained by U.S. Secret Service personnel and other law enforcement officials today. The individual was found…

Frank Dunkow, 52, of Wellington, pled guilty before United States District Judge Robin L. Rosenberg, to bank fraud involving his repeated sales of jewelry to individuals using counterfeit credit cards in 2010-2011.

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(Washington, D.C.) – In November, 2017, during a Presidential visit to China, an individual, not part of the official delegation, attempted to prevent one of our protectees from entering a room. A U.S. Secret Service agent quickly…

John H. Durham, United States Attorney for the District of Connecticut, today announced that on February 16, 2018, RACHAEL ALEXANDER, also known as Rachael Vierling, 40, of Stratford, was sentenced by U.S. District Judge Janet…