News Releases

United States Attorney Duane A. Evans announced that MARCIA DENISE JORDAN, age 45, a resident of Mandeville, was charged today in a one-count bill of information with tax evasion, in violation of Title 26, United States Code,…

(Washington, D.C.) – Today, the U.S. Secret Service is Calling all Partners, in a focused effort to partner with state and local law enforcement in deterring, investigating and prosecuting criminal credit card "skimming" at…

SAN FRANCISCO – Marcus Dieter Felder was convicted of access device fraud and aggravated identity theft, announced Acting United States Attorney Alex G. Tse, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security…

Oklahoma City – DAVID CHESLEY GOODYEAR, 44, of El Segundo, California, was convicted today by a federal jury on one count of directing distributed-denial-of-service (DDoS) cyber-attacks against two websites owned by Oklahoma…

El Dorado, Arkansas – Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Justin Grant Crain, age 38, of El Dorado, Arkansas was sentenced today to 148 months in federal prison followed by…

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office announced today the results of the February 2018 Federal Grand Jury.

"The following named individuals have been charged with a federal crime or…

Newark, New Jersey – Today, Russian Hacker Vladamir Drinkman and a co-conspirator were sentenced in U.S. District Court for the 2009 Heartland Payment Systems hack resulting in more than $300 million in losses.

Drinkman, a Russian…

CAMDEN, N.J. – Two Russian nationals were sentenced today to federal prison terms for their respective roles in a worldwide hacking and data breach scheme that targeted major corporate networks, compromised 160 million credit card…

Richmond VA – A Henrico man was sentenced today to four years in prison for stealing the identity of a deceased child, stealing approximately $33,000 from his employer, and unlawfully purchasing a firearm.

According to…

A Toledo man was charged in federal court in relation to the production of false identification documents, law enforcement officials said.

Mark A. Simon, 34, was charged with production of false identification documents,…

United States Attorney Duane A. Evans announced that DEBRA KROM, age 36, a resident of Wylie, Texas was charged yesterday in a one-count Bill of Information for Conspiracy to Commit Mail and Wire Fraud.

According to the…

U.S. Attorney Duane A. Evans announced that WAYNE SONIAT, age 61, of New Orleans, pled guilty today after previously being charged with a two-count Bill of Information for wire fraud and making false statements on federal income…

CINCINNATI – Angelia Zwick, also known as Angelia Strunk, 47, of Cincinnati, was sentenced to 21 months in prison for defrauding her employer.

Zwick, who was convicted of one count of wire fraud and one count of willfully…

SPRINGFIELD, Mo. – Timothy A. Garrison, United States Attorney for the Western District of Missouri, announced that an employee of the Jasper R-5 School District pleaded guilty in federal court today to embezzling more than $145,…

John H. Durham, United States Attorney for the District of Connecticut, today announced that two New York men have been sentenced in New Haven federal court for their roles in a credit card fraud scheme.

On February 5,…