EVANSVILLE- United States Attorney Josh J. Minkler announced today the sentencing of two Louisville area residents for their role in an elaborate scheme to steal innocent victims’ identity and make and use fraudulent credit cards…
News Releases
Stay up-to-date with the latest news from Secret Service.
Dec
20
2017
A Dominican citizen who resided in Lawrence, Massachusetts, was sentenced to 11 years in prison today after pleading guilty mid-trial to conspiring to defraud the Internal Revenue Service (IRS), access device fraud, theft of…
Dec
20
2017
CHARLOTTE, N.C. – U.S. Attorney R. Andrew Murray announced today that seven members and associates of a Charlotte-area hip-hop group known as the "FreeBandz Gang" or "FBG" have been indicted on federal charges in connection with a…
Dec
20
2017
PROVIDENCE – A Rhode Island jewelry distributor pleaded guilty today to federal charges that he orchestrated a long-running fraud scheme that defrauded a debtor finance company of more than $3.6 million dollars.
Appearing…
Dec
20
2017
Abingdon, VIRGINIA – A former BB&T employee, who over a period of approximately four years embezzled over a half-million dollar, was sentenced to more than 30 months in federal prison yesterday, United States Attorney Rick A.…
Dec
19
2017
SACRAMENTO, Calif. — Marcus Israel Butler, 33, of Sacramento, pleaded guilty today to access device fraud, United States Attorney Phillip A. Talbert announced.
According to court documents, Butler traveled from Sacramento…
Dec
19
2017
JOHNSTOWN, Pa. – A resident of Berlin, Pa., pleaded guilty in federal court to a charge of making a threat against the Vice President of the United States, Acting United States Attorney Soo C. Song announced today.
…
Dec
15
2017
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Yordani Ramirez Salgado, 28, of Miami, Florida, pleaded guilty to conspiracy to commit bank fraud before Chief U.S. District Judge Frank P. Geraci, Jr. The…
Dec
15
2017
BATON ROUGE, LA – Acting United States Attorney Corey R. Amundson announced today that a federal jury unanimously convicted WALTER GLENN, of Connecticut, following a week-long jury trial before Chief U.S. District Judge Brian A.…
Dec
14
2017
TYLER, Texas – Two Houston men were sentenced today in separate cases for their involvement with gas pump skimmers, announced Acting U.S. Attorney Brit Featherston. A skimmer is a device capable of reading and recording account…
Dec
14
2017
Baltimore, Maryland – United States District Judge Ellen L. Hollander sentenced Robin Summers-Grace, age 50, of Baltimore, Maryland to 42 months in prison, followed by five years of supervised release, for bank fraud and…
Dec
13
2017
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office announced today the results of the December 2017 Federal Grand Jury.
"The following named individuals have been charged with a federal crime or…
Dec
13
2017
CINCINNATI – Grady Calhoun, 35, of Hamilton, Ohio, was sentenced in U.S. District Court to 15 months in prison and two years of supervised release for three counts of bank fraud related to making representations as part of his…
Dec
13
2017
Nevada Cardiologist Arrested for Unlawful Distribution of Prescription Opioids and Health Care Fraud
An Elko, Nevada, cardiologist was arrested yesterday on 39-charges of unlawful distribution of prescription opioids and Medicare and Medicaid fraud, announced Attorney General Jeff Sessions, Acting U.S. Attorney Steven W. Myhre…
Dec
13
2017
Anderson, South Carolina---- United States Attorney Beth Drake stated today that Michael Donyell Robinson, age 35, of Anderson, South Carolina was sentenced in federal court for "Conspiracy to Sell Counterfeit Federal Reserve…