News Releases

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…

In San Antonio this afternoon, a federal judge sentenced Joseph P. Karpowicz, 48-year-old former Chief Financial Officer for Presidio Title (Presidio), to 30 months in federal prison for stealing over $367,000 from the San Antonio…

CHATTANOOGA, Tenn. – On August 9, 2017, Belinda A. Phillips, 58, of Chattanooga, Tennessee, was sentenced by the Honorable Curtis L. Collier, Senior U.S. District Judge, to serve 24 months in federal prison for embezzlement from…

NEWARK, N.J. – Two members of a scheme that used secret card-reading devices and pinhole cameras on PNC and Bank of America ATMs to steal at least $428,581 pleaded guilty today in Newark federal court, Acting U.S. Attorney William…

(Washington, D.C.) - United States Secret Service Director Randolph D. "Tex" Alles has announced the appointment of 10 veteran agents to the position of Special Agent in Charge of local Secret Service Field Offices in Cleveland,…

LOUISVILLE, Ky. - A Jefferson County, Kentucky, couple pleaded guilty in United States District Court yesterday, before Chief Judge Joseph H. McKinley, Jr. to a single charge of wire fraud for their individual roles in a scheme to…

TALLAHASSEE, FLORIDA – Teona N. Rodgers, 28, of Tampa, was sentenced today, after being convicted on May 3 of theft of government funds, possession of 15 or more unauthorized access devices, use of unauthorized access devices,…

BUFFALO, N.Y. - Acting U.S. Attorney James P. Kennedy, Jr. announced today that Ernesto Alvarez Santos, 20, of Miami, Florida, pleaded guilty to conspiracy to commit bank fraud before Chief U.S. District Judge Frank P. Geraci, Jr…

A Bellevue developer who fraudulently obtained over $235 million dollars during his real estate investment scheme, including over $140 million from immigrant investors, was sentenced today in U.S. District Court in Seattle to four…

CONCORD, N.H. - Acting United States Attorney John J. Farley announced that Karl Edward Hahn, 44, of Manchester, Connecticut and formerly of New Castle, New Hampshire pleaded guilty on Tuesday to participating in a wire fraud scheme that…

A Louisiana woman pleaded guilty to four counts of preparing fraudulent tax returns, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and Acting U.S. Attorney Duane A.…

(Washington, D.C.) In July 2017, upon notification from the U.S. State Department that a Foreign Service National (FSN) was going to have access to the U.S. Embassy Moscow terminated due to information developed during a scheduled periodic…

Acting U.S. Attorney Duane A. Evans announced that ANGIE CAMBRE, age 43, of Laplace, pled guilty yesterday to a one-count Bill of Information charging her with wire fraud.

According to court documents, CAMBRE was hired in August 2011…

BOISE – Jason Morel, 22, and Kenith Quesada, 23, of Bronx, New York pleaded guilty yesterday in United States District Court to aggravated identity theft, Acting U.S. Attorney Rafael Gonzalez announced.

According to the…

Three Akron men were indicted for trying to pass counterfeit currency at the Summit Mall, said Acting U.S. Attorney David A. Sierleja.

Narlon Portis, Jr., 22, Rubin Smith, 21, and Christopher Cutlip, 21, were charged in…