Acting U.S. Attorney Duane A. Evans announced that ANGIE CAMBRE, age 43, of Laplace, was sentenced today after previously pleading guilty to a one-count Bill of Information charging her with wire fraud.
U.S. District…
News Releases
Stay up-to-date with the latest news from Secret Service.
Dec
13
2017
A Louisiana tax return preparer was sentenced to seven years in prison today for filing fraudulent returns, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and Acting U.S. Attorney…
Dec
12
2017
Abingdon, VIRGINIA – United States Attorney Rick A. Mountcastle announced today that Operation Rolling Thunder, an investigation conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and local law enforcement, has…
Dec
12
2017
Memphis, TN – A federal grand jury returned an indictment against a former data entry clerk for Crescent Medical Corporation, U.S. Attorney D. Michael Dunavant for the Western District of Tennessee announced today.
…
Dec
12
2017
Michael Hoffner, Sr., 52, of Voorhees, New Jersey, was sentenced today to 42 months in prison for wire fraud, announced United States Attorney Louis D. Lappen. The Honorable Mitchell S. Goldberg also imposed a three year term of…
Dec
12
2017
Jacksonville, Florida – Acting United States Attorney W. Stephen Muldrow announces that James Edward Langford, IV (30, Jacksonville) today pleaded guilty to manufacturing and possessing counterfeit Federal Reserve notes. He faces…
Dec
11
2017
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…
Dec
11
2017
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…
Dec
08
2017
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…
Dec
08
2017
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…
Dec
08
2017
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…
Dec
01
2017
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…
Dec
01
2017
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…
Dec
01
2017
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…
Nov
30
2017
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…