News Releases

The owner and operator of a defunct Miami, Florida home health agency was sentenced to 115 months in prison today for his role in a $15 million conspiracy to defraud the Medicare program.

Acting Assistant Attorney General…

John H, Durham, United States Attorney for the District of Connecticut, announced that JANZAYB KHAN, 29, of Waterbury, waived his right to be indicted and pleaded guilty today before U.S. District Judge Jeffrey Alker Meyer in New…

WHEELING, WEST VIRGINIA – Four people from Florida are scheduled to appear next week in court after being indicted by a federal grand jury in Wheeling on December 5, 2017, on fraud charges, United States Attorney Bill Powell…

HAMMOND –United States Attorney for the Northern District of Indiana, Thomas L. Kirsch II, announced that Hulian Terrell III, age 34, of Schererville, IN, was sentenced before Hammond Senior Judge James T. Moody for filing false…

BOSTON – Seven Romanian nationals pleaded guilty yesterday in federal court in Boston in connection with an ATM skimming scheme operating throughout Massachusetts and other states including Connecticut, New York and South Carolina…

MADISON, WIS. -- – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that today Gregory Bethea, 50, Milwaukee, pleaded guilty and was sentenced by U.S. District Judge James D. Peterson to 21…

Jacksonville, Florida – Acting United States Attorney W. Stephen Muldrow announces that Jose Carlos Terra Izquierdo (23, Amarillo, TX) has pleaded guilty to credit card fraud. He faces an enhanced penalty of up to 20 years in…

ATLANTA – Russian cyber-criminal Roman Valeryevich Seleznev has been sentenced to 14 years in prison for his role in a $50 million cyberfraud ring and for defrauding banks of $9 million through a hacking scheme.

"Cybercriminals have…

Joseph Hilton, a/k/a Joseph Yurkin, a/k/a Joseph Starr, 57, of Lake Worth, and Adam Forman, 48, of Coconut Creek, were sentenced today to 63 months imprisonment for conspiracy to commit wire fraud. The court also ordered Hilton to pay $1.4…

Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and David E. Beach, Special Agent in Charge of the U.S. Secret Service, New York Field Office ("USSS"), announced charges today against 13…

A Russian cyber-criminal was sentenced today to 14 years in prison for his role in a $50 million cyberfraud ring and for defrauding banks of $9 million through a hacking scheme.

Acting Assistant Attorney General John P.…

LAUREL, MD – Today, the U.S. Secret Service began construction on a state-of-the-art training facility. The new Maloney Canine Training Facility, located at the agency’s James J. Rowley Training Center, will roughly triple the size of the…

Eighteen defendants have been charged by federal and state authorities in connection with a scheme to traffic in stolen credit card account numbers and to manufacture counterfeit credit cards.

Benjamin G. Greenberg,…

Tampa, Florida – U.S. District Judge Elizabeth A. Kovachevich today sentenced Everett Taylor to eight years, six months in federal prison for theft of government funds and aggravated identify theft. The Court also ordered him to…

Memphis, TN – After a six-day jury trial in the U.S. District Court, a Memphis man has been found guilty as charged of using stolen identities to defraud over 100 individual victims and various financial institutions of more than…