News Releases

ATLANTA – Milton Minter a/k/a White Boi has been sentenced as one of the leaders of a group that stole over $10 million in U.S. Treasury checks and cashed them at Walmart and Kroger stores using fake identifications. “Minter was one of the…

Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that that LISA LANDMAN, 48, of Redding, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to three months of imprisonment, followed by…

Jacksonville, Florida – United States Attorney A. Lee Bentley, III announces that Wilbert Theodore (30, Miami) and Ralph August Lohier (27, Miami) have pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft. Each face…

NEWARK, N.J. – A Bronx, New York, man today admitted his role in a scheme to obtain stolen identity information and use it to file phony tax returns with the IRS, U.S. Attorney Paul J. Fishman announced.

Yerfri Castillo, 26, pleaded…

(Washington, D.C.) – Due to the forecast of rain during the 2017 Inauguration, umbrellas will be permitted in the areas of the parade route (Pennsylvania Avenue) and National Mall.

Umbrellas MUST meet the following criteria to be…

LITTLE ROCK—Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas, announced today that Blaine Francis Houser, 52, of Dover, the former Senior Vice President of ICON Communications of Russellville, pleaded guilty to…

Montgomery, Alabama – Regina Renee Ellis, 49, of Fairburn, Georgia, was sentenced on January 12, 2017 to 46 months in prison following her conviction on federal access device fraud charges, announced George L. Beck, Jr., United States Attorney…

LOS ANGELES – The organizer of a bank fraud scheme in which Wells Fargo Bank employees stole customer account data – information that was used to impersonate scores of customers and steal well over a half-million dollars from their accounts –…

U.S. Attorney Kenneth A. Polite announced that JESUS ENRIQUE GONZALES TORRES, 24, a Cuban national who had resided in Florida before traveling to the New Orleans area to steal credit card information, was sentenced after previously pleading…

Orlando, Florida – United States Attorney A. Lee Bentley, III announces that a federal jury has found Akeitha Mumtaz Warner (29, Orlando) guilty of possessing 15 or more counterfeit access devices (credit cards) with the intent to defraud. He…

ALBANY, NEW YORK – Gregory Kurzajczyk, age 69, of East Durham, New York, was sentenced today to 72 months in prison for distributing and receiving child pornography.

The announcement was made by United States Attorney Richard S.…

A grand jury returned an indictment charging Zachary Benson, 25, of Fairview Park, with one count of making threats against the President-Elect, said Carole S. Rendon, U.S. Attorney for the Northern District of Ohio.

The indictment…

Two Broward County return preparers were sentenced for their participation in stolen identity tax fraud and treasury check cashing schemes.

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Kelly R.…

ATLANTA - Six defendants have been sentenced over the last week for their roles in a bank fraud conspiracy scheme that involved withdrawing funds from compromised bank accounts and stealing personal identifying information from victims across…

Preet Bharara, the United States Attorney for the Southern District of New York, announced that ANTHONY R. MURGIO pled guilty today before U.S. District Judge Alison J. Nathan to charges associated with operating Coin.mx, an internet-based…