BOSTON – A Florida man was sentenced today in federal court in Boston for his role in a scheme to steal thousands of customers’ debit and credit card account numbers and other personally identifying information via a network of electronic…
News Releases
Stay up-to-date with the latest news from Secret Service.
May
10
2023
Securities and Exchange Commission v. Clayton R. Thomas and Personalized Healthcare Solution, LLC, No. 3:23-cv-00459 (M.D. Tenn. filed May 9, 2023)
Litigation Release No. 25717 / May 10, 2023
SEC Charges Tennessee Resident and…
May
10
2023
Charleston, South Carolina --- United States Attorney Adair F. Boroughs announced today that 26 individuals, many of them associates of a significant narcotics trafficking organization, have been indicted on a wide variety of charges—…
May
04
2023
SPOKANE, Wash. – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today the seizure of $290,399.73 by the U.S. Secret Service in an alleged elder fraud scam.
The seizure arises from…
May
03
2023
WASHINGTON, D.C. - U.S. Secret Service in partnership with the Department of State’s Bureau of International Narcotics and Law Enforcement Affairs (INL) today announced…
Apr
24
2023
WASHINGTON, D.C. - United States Secret Service Director Kimberly Cheatle has announced the appointment of Stephen Roncone to the position of Chief Financial Officer, April 24, 2023.
Roncone previously served six years at U.S.…
Apr
18
2023
Washington, D.C. - Ronald L. Rowe Jr. has been named Deputy Director of the U.S. Secret Service. His tenure will begin in the coming months, marking the latest step in a career with the agency that began in 1999. Rowe replaces outgoing Deputy…
Apr
11
2023
SPRINGFIELD, Mo. – A Nixa, Mo., man who used his business to steal customers’ identity information in a scheme to obtain hundreds of thousands of dollars in fraudulent car loans was sentenced in federal court today.
Chris R. King, 48,…
Apr
10
2023
CONCORD – A Northwood man was sentenced today in federal court for attempting to fraudulently obtain over $6 million in CARES Act funds from the United States government, U.S. Attorney Jane E. Young announces.
Joshua Leavitt, 41, was…
Apr
06
2023
ST. LOUIS – A man from Florida caught with more than $12,000 in Walmart gift cards that he’d bought using stolen bank account information pleaded guilty Thursday to a federal felony.
Juseph Eugene Suero-Olmeda, 23, admitted using…
Apr
05
2023
SAN ANTONIO – Two New Braunfels men pleaded guilty in a federal court in San Antonio to selling non-controlled but dangerous substances through the mail.
According to court documents, Evan Asher Field, 42, and Michael Dominic Diaz, 30…
Apr
05
2023
CHARLOTTE, N.C. – Two North Carolina family members, Lal H. Mahtani, 58, of Statesville and Vivek Ramesh Mahtani, 41, of Cornelius were sentenced yesterday in federal court before Judge Kenneth D. Bell for conspiring to transport fraudulently…
Apr
05
2023
SAN JUAN, Puerto Rico – W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico, announced the indictment of six individuals for a multi-million-dollar fraudulent scheme to illegally obtain federal recovery funds under the…
Apr
05
2023
ALEXANDRIA, Va. – Two Washington D.C. women and a Clinton, Maryland, man were sentenced for their roles in a conspiracy to commit bank fraud.
According to court documents, from at least May 2016 until Oct. 2016, Adiam Berhane, 50,…
Apr
04
2023
DETROIT – A Detroit man pleaded guilty today to wire fraud and aggravated identity theft arising out of a scheme to defraud multiple states out of more than $1.6 million in pandemic-related unemployment insurance benefits, announced…