News Releases

Oklahoma City, Oklahoma — Naif Abdulaziz M. Alfallaj, 34, a citizen of Saudi Arabia and a current resident of Weatherford, Oklahoma, has been arrested for visa fraud and making a false statement to the FBI by, among other things,…

GREENSBORO, N.C. B United States Attorney Matthew G.T. Martin of the Middle District of North Carolina announced that KIMBERLY RUSSELL HOBSON, 46, of Kernersville, North Carolina, pleaded guilty today in federal court in Winston-…

John H. Durham, United States Attorney for the District of Connecticut, today announced that ALEX ALBERTO FAJIN-DIAZ, 31, a citizen of Spain, and ARGENYS RODRIGUEZ, 21, of Springfield, Massachusetts, have been charged by federal…

Oklahoma City, Oklahoma – LUIS ENRIQUE DAMAZO, also known as Luis Enrique Cassinelli, 54, of Oklahoma City, Oklahoma, has pleaded guilty to defrauding a Texas company of more than $400,000 through fraudulent invoices, announced…

Baltimore, Maryland – On January 30, 2018, United States District Judge James K. Bredar sentenced Joseph R. Dominici, age 31, of Annapolis, Maryland to four years in prison, followed by three years of supervised release for wire…

ALEXANDRIA, La. – United States Attorney Alexander C. Van Hook announced that a Pineville man was sentenced Wednesday to 30 months in prison for counterfeiting and cashing checks.

Deshan Spivey, 31, of Pineville, La., who…

PITTSBURGH – A Pittsburgh-area resident has been sentenced in federal court on his conviction of conspiracy and passing and uttering counterfeit money, United States Attorney Scott W. Brady announced today.

United States…

ROCK ISLAND, Ill. – Scott Brian Griffith, 54, of Port Byron, Ill., has been sentenced to 20 years (240 months) in prison for possessing, receiving and distributing child pornography. U.S. District Judge Sara L. Darrow sentenced…

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

Destiny S. Dayton, 21,…

(Washington, D.C.) – U.S. Secret Service Chief Information Officer Kevin Nally has been selected to receive Federal Computer Week magazine’s 2018 Federal 100 Award. This prestigious award recognizes the accomplishments of…

Memphis, TN – On January 11, 2018, a federal grand jury charged one defendant with defrauding the federal Supplemental Nutrition Assistant Program ("SNAP"), formerly known as the food stamp program. United States Attorney D.…

TRENTON, N.J. – A New York man and a Middlesex County, New Jersey, man were sentenced to today to federal prison terms for their respective roles in one of the largest credit card fraud schemes ever charged by the Justice, U.S.…

(Washington, D.C.) – It takes planning, preparation, partnerships and flawless execution to make a National Special Security Event (NSSE) look easy, and as it turns out the U.S. Secret Service specializes in occasions like that,…

PROVIDENCE, R.I. – A former office manager of New England Anesthesiologists, Inc., and president of Anesthesia Management Consultants, LLC, was sentenced today to 37 months in federal prison for embezzling more than $700,000…

(Washington, D.C.) – On this date, The United States Secret Service issued warnings to financial institutions about cyberattacks on ATM’s known as "jackpotting."

ATM jackpotting is a sophisticated crime in which thieves…