Acting United States Attorney Gregory G. Brooker today announced the indictment of JULIE ANN LEE, 53, former controller of the Town & Country Club in St. Paul, Minn., on four counts of wire fraud and six counts of filing false…
News Releases
Stay up-to-date with the latest news from Secret Service.
Aug
23
2017
Aug
23
2017
TRENTON, N.J. – A Monmouth County, New Jersey, man appeared in federal court today to face charges that he operated a $530,000 check-kiting scheme using stolen Social Security numbers, Acting U.S. Attorney William E. Fitzpatrick…
Aug
22
2017
PITTSBURGH - A resident of Jamaica, NY, has been sentenced in federal court to 21 months imprisonment with credit for time served on any federal detainer, to be served consecutively to the sentence imposed by the Albany County…
Aug
22
2017
A Toledo man was indicted for receipt and distribution of child pornography, said U.S. Attorney Justin E. Herdman.
Russell Smith, 50, received numerous images of minors engaged in sexually explicit conduct, This took…
Aug
22
2017
(Washington, D.C.) - In August 1938, a routine Secret Service counterfeiting investigation led to the discovery of one of the largest mass murder enterprises ever conducted in the United States. Agent Stanley Phillips worked…
Aug
21
2017
ROCHESTER, N.Y.- Acting U.S. Attorney James P. Kennedy, Jr. announced today that Timothy Meacham, 32, of Rochester, NY, was arrested and charged by criminal complaint with fraudulently selling counterfeit coins. The charge carries…
Aug
21
2017
(Washington, D.C.) – "I am extremely proud of the hard work performed by the men and women of the Secret Service. Their devotion to duty is unparalleled in federal law enforcement.
The Secret Service has the funding it…
Aug
16
2017
Two foreign nationals arrested in Brecksville after a traffic stop were indicted in federal court for having more than 370 stolen credit card account numbers and related information, said David A. Sierleja, Acting United States…
Aug
16
2017
KANSAS CITY, KAN. - A federal grand jury returned an indictment today charging a Kansas City, Kan., man with producing child pornography, U.S. Attorney Tom Beall said.
Ronny D. Peters, 39, Kansas City, Kan., is charged with two counts…
Aug
16
2017
PROVIDENCE – A federal grand jury in Providence on Tuesday returned a 10-count superseding indictment charging Reynaldo Martinez, 25, of Central Falls, with participating in a conspiracy to use stolen personal identifying…
Aug
11
2017
SAVANNAH, GA – A federal indictment was unsealed yesterday charging Richard Paul Underwood, 65, of Fort Lauderdale, Florida, and Colin P. Purcell, 56, of Simpsonville, Kentucky, with conspiracy to commit wire fraud and mail fraud…
Aug
11
2017
Acting U.S. Attorney Duane A. Evans announced the Indictment of three Cuban nationals, charging them all with conspiracy to commit access device fraud, and two defendants with access device fraud and aggravated identity theft.
YUSNIEL…
Aug
11
2017
PITTSBURGH – A resident of Pittsburgh has been indicted by a federal grand jury in Pittsburgh on charges of passing and uttering counterfeit money, Acting United States Attorney Soo C. Song announced today.
The eight-…
Aug
11
2017
Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that MARC HENRY JOHNSON was sentenced today to one year and one day in prison for helping cover up a drug dealer’s narcotics offense…
Aug
10
2017
BOSTON – A Dorchester man pleaded guilty today in federal court in Boston in connection with a $4 million bank fraud scheme.
Charles Washington, 44, pleaded guilty today to one count of bank fraud conspiracy and four…