News Releases

RIVERSIDE, California – The last two defendants in an Inland Empire-based scheme in which eight people fraudulently obtained $2.1 million in pandemic-related unemployment insurance (UI) benefits by claiming, among other things, that they…

TRENTON, N.J. – An Essex County, New Jersey, woman was sentenced to 24 months in prison for her role in a business email compromise (BEC) scheme that affected numerous corporate and individual victims throughout the nation, U.S. Attorney…

MIAMI – A Miami federal grand jury has charged Alan Paul Brooks, of Aventura, with mail fraud and money laundering.

According to the indictment, from June to December 2022, Brooks engaged in a scheme to steal funds payable to a health…

ALEXANDRIA, Va. – The founder of BreachForums made his initial appearance today in the Eastern District of Virginia on a criminal charge related to his alleged creation and administration of a major hacking forum and marketplace for…

Damian Williams, the United States Attorney for the Southern District of New York, Patrick J. Freaney, Special Agent in Charge of the New York Field Office of the United States Secret Service (“USSS”), Michael J. Driscoll, Assistant Director…

ARLINGTON, Va. — A capacity crowd was on hand at the MedStar Capitals Iceplex to witness the 2023 Charity Hockey Game between the United States Secret Service and the Federal Bureau of Investigation. Fans were treated to 45 minutes…

Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Diane Durbon and Brittany Lukasik, both of Cape Coral, today pleaded guilty to conspiracy to commit wire fraud. Lukasik also pleaded guilty to filing a false tax…

BENTON, Ill. – In a U.S. District courtroom on Wednesday, a federal jury returned a guilty verdict after a three-day trial for an O’Fallon man charged with enticing a minor.

Eric Richardson, 40, was convicted of using his…

INDIANAPOLIS: Brad Bevington, 51, of Indianapolis was sentenced to 12.5 years in federal prison for distributing child sexual abuse material.

According to court documents, on April 7, 2021, Bevington was arrested for child exploitation…

Ocala, Florida – U.S. Attorney Roger B. Handberg announces that a federal jury has found Jorge Mojocoa (69, Fort McCoy) guilty of attempted enticement of a minor to engage in sex. Mojocoa faces a minimum mandatory penalty of 10 years, up to…

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that  SHARNAE EVERY (“EVERY”), age 27, of Houston, Texas, pled guilty on March 2, 2023 to Conspiracy to Commit Mail Fraud in violation of…

CLEVELAND - Cuyahoga County Prosecutor Michael C. O’Malley announced that a Cuyahoga County grand jury has returned an indictment charging S and P Solutions, Sonny Meraban, 45, Reza Mehraban, 75, and William Suriano, 69, on several charges…

Ismael Quintero Arellanes, also known as “Fierro,” was arraigned today before United States Magistrate Judge Sanket J. Bulsara at the federal courthouse in Brooklyn on an indictment charging him with participating in a large-scale narcotics…

CHARLOTTE, N.C. – Two Charlotte business owners, Hamzeh Jamal Alasfar, 31, and Tayseer Issam Alkhayyat, 35, both of Charlotte, pleaded guilty today in federal court before Judge Kenneth D. Bell to charges related to selling and shipping…

CHICAGO — A federal grand jury in Chicago, Illinois, returned an indictment in February, which was unsealed on March 1, charging two suburban Chicago residents with a total of 15 counts of wire fraud for allegedly fraudulently obtaining at…