BIRMINGHAM – The U.S. Attorney’s Office today charged two Shelby County residents with conspiring to operate a large-scale pawnshop fencing ring, announced U.S. Attorney Jay E. Town and U.S. Secret Service Special Agent in Charge…
News Releases
Stay up-to-date with the latest news from Secret Service.
Oct
31
2017
Oct
27
2017
SACRAMENTO, Calif. — Karapet Damaryan, 66, of Tujunga, CA, was sentenced today by United States District Judge Garland E. Burrell, Jr. to three years in prison for aggravated identity theft and bank fraud, United States Attorney…
Oct
27
2017
DALLAS — Today, U.S. District Judge Sidney A. Fitzwater sentenced three defendants for their roles in a conspiracy involving fraudulent purchases in North Texas using counterfeit bank cards, announced U.S. Attorney John Parker of…
Oct
27
2017
Anderson, South Carolina---- United States Attorney Beth Drake stated that Kenneth Bearden, age 49, of Anderson, South Carolina, entered a guilty plea in federal court in Anderson to Manufacturing Counterfeit Federal Reserve Notes…
Oct
25
2017
Acting U.S. Attorney Duane A. Evans announced that WAYNE SONIAT, age 61, of New Orleans, was charged in a two-count Bill of Information with wire fraud and making false statements on federal income tax returns.
According…
Oct
25
2017
Memphis, TN – A Memphis man has been sentenced to 57 months in federal prison for committing bank fraud against financial institutions in the Memphis area. D. Michael Dunavant, U.S. Attorney for the Western District of Tennessee,…
Oct
25
2017
The United States Attorney for the District of Vermont announced that Katie Stygles, 29, of Piermont, New Hampshire, pleaded not guilty today in United States District Court in Burlington to federal fraud charges. U.S. Magistrate…
Oct
25
2017
TRENTON, N.J. – A former financial advisor entrusted with advising clients on investments was sentenced today to 37 months in prison for defrauding his client, a former factory worker, out of his retirement savings and using the…
Oct
24
2017
United States Attorney Deirdre M. Daly and representatives of federal, state and local law enforcement today announced the formation of the Connecticut Cyber Task Force to investigate complex crimes in cyberspace.
The…
Oct
24
2017
Greenville, South Carolina---- United States Attorney Beth Drake stated that Jamie Edward Cole, age 38, of Gray Court, S.C. entered a guilty plea today in federal court in Greenville, to Manufacturing Counterfeit Currency, in…
Oct
24
2017
ATLANTA – Eight additional members of a large Atlanta-based tax fraud and money laundering conspiracy have been sentenced for their roles in stealing funds from the U.S. Treasury. The defendants were all indicted in United States…
Oct
24
2017
United States Attorney Richard W. Moore of the Southern District of Alabama announces that Senior United States District Judge Callie V.S. Granade sentenced Isaiah Anderson-Harrison on October 16, 2017 to serve a term of…
Oct
20
2017
NEWARK, N.J. – A Bayonne, New Jersey, man was convicted at trial today on charges of producing and possessing images and videos of child sexual abuse, Acting U.S. Attorney William E. Fitzpatrick announced.
Gregory John…
Oct
20
2017
Jacksonville, Florida – Acting United States Attorney W. Stephen Muldrow announces that a federal jury has found Anthony Johnson (52, Jacksonville) guilty of nine counts of aggravated identity theft, nine counts of bank fraud,…
Oct
19
2017
Moline Man Sentenced to 10 Years in Prison, Life Term of Supervision for Receiving Child Pornography
ROCK ISLAND, Ill. – U.S. District Judge Sara Darrow today sentenced William Tyler Burrows, 33, of the 1800 block of 2nd Street, Moline, Ill., to serve 121 months in prison for receiving child pornography, as announced by Acting U.…