Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Michael E. McMahon, the District Attorney for Richmond County, James J. Hunt, the Special Agent in Charge of the New York Division of the Drug…
News Releases
Stay up-to-date with the latest news from Secret Service.
Jan
17
2018
Jan
17
2018
Benjamin G. Greenberg, United States Attorney for the Southern District of Florida, Brian Swain, Special Agent in Charge, United States Secret Service (USSS), and Rick Maglione, Chief, Fort Lauderdale Police Department (FLPD),…
Jan
16
2018
BOSTON – A Dorchester man was sentenced today in federal court in Boston in connection with a $4 million bank fraud scheme.
Charles Washington, 44, was sentenced by U.S. District Court Senior Judge Mark L.…
Jan
12
2018
CHARLOTTE, N.C. – Richard Wyatt Davis, Jr. 41, formerly of Cornelius, N.C., appeared before U.S. Magistrate Judge David S. Cayer today and pleaded guilty to one count of securities fraud and one count of tax evasion, announced R.…
Jan
11
2018
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Nicole Marie Harring, age 42, of Mead, Oklahoma; Ksenia Ura Gubareva, age 38, of McLoud, Oklahoma; Nathan Paul Parker,…
Jan
10
2018
PITTSBURGH - A resident of West Mifflin, Pennsylvania, has been sentenced in federal court to 78 months of incarceration on his conviction of conspiracy to commit bank fraud, wire fraud, and mail fraud, United States Attorney…
Jan
09
2018
NEW BERN – The United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., announced that today in federal court, LAMONT DEVORE HAIRSTON, 30, of Winston Salem, North Carolina, was sentenced to serve…
Jan
09
2018
Orlando, FL – U.S. District Judge Carlos E. Mendoza today sentenced Trayone Lefferio Bell (42, Titusville) to 14 years and 6 months years in federal prison for one count of fraudulent possession of access devices, two counts of…
Jan
09
2018
BIRMINGHAM – A federal judge today sentenced the former supervisor of an electric cooperative in Arab to more than two years in prison and ordered him to repay nearly $3 million he embezzled from the co-op over eight years,…
Jan
09
2018
A Broward resident was sentenced to 24 months and one day in prison, to be followed by three years of supervised release, and was ordered to pay $87,562 in restitution.
Benjamin G. Greenberg, United States Attorney for…
Jan
09
2018
PITTSBURGH – A resident of Brooklyn, New York, has pleaded guilty in federal court to a charge of conspiracy, United States Attorney Scott W. Brady announced today.
Renaldo D. Coleman, 31, of Brooklyn, NY, pleaded guilty…
Jan
08
2018
Abingdon, VIRGINIA – A Carroll County business owner, who paid some of his employees in cash to avoid paying taxes to the Internal Revenue Service and later lied in a bankruptcy proceeding, was sentenced today in federal court in…
Jan
08
2018
WASHINGTON – Francis Lyles, 29, of Washington, D.C., was sentenced today to 45 years in prison on charges of felony murder and first-degree cruelty to children in the beating death of her three-year-old son in June 2014, U.S.…
Jan
04
2018
TALLAHASSEE, FLORIDA – Tangela Lawson-Brown, 41, of Midway, Florida, was sentenced yesterday to 60 months in federal prison after her conviction at trial in October 2017 for crimes arising from the filing of…
Jan
03
2018
BOSTON – A Lawrence man who was working as a paid cooperator for the Internal Revenue Service’s Criminal Investigation (IRS-CI) was sentenced today in federal court in Boston in connection with falsifying audio recordings in a…