News Releases

BOSTON – A Romanian national was sentenced today in federal court in Boston on racketeering conspiracy charges relating to an ATM skimming operation that stretched throughout Massachusetts and other states including Connecticut, New York and…

Damian Williams, United States Attorney for the Southern District of New York, Ricky J. Patel, Special Agent in Charge of Homeland Security Investigations (“HSI”) in New York, and Keechant L. Sewell, the Commissioner of the New York City…

A Secret Service investigation uncovered a multi-million dollar money laundering operation that resulted in an 84 month prison sentence for Victor Ahaiwe, as announced today by Damian Williams, the United States Attorney for the Southern…

 LITTLE ROCK—A former Little Rock School District (LRSD) administrator  pleaded guilty to mail fraud this afternoon after spending over $230,000 of school district funds on personal online shopping. Karen James, 48, of Little Rock,…

DENVER - The U.S. Attorney’s Office for the District of Colorado announced that Michael Lain, 56, of Queen Creek, Arizona, was sentenced to 32 months in federal prison for his role in a wire fraud scheme that stole pandemic relief money from…

Earlier today in federal court in Brooklyn, Ivan Reyes Arzate, a former Mexican Federal Police Officer and Commander of the Mexican Federal Police’s Sensitive Investigative Unit (“SIU”), was sentenced by United States District Judge Brian M.…

ST. THOMAS, USVI – U.S. Attorney Gretchen C.F. Shappert announced that Mashama Ferdinand, 38, of St. Thomas was sentenced on Friday to 33 months incarceration by Judge Robert A. Molloy on her wire fraud conviction. Judge Molloy also order…

PHOENIX – United States Secret Service agents arrested Tempe Home Depot employee Adrian Jean Pineda for passing $387,500 in counterfeit U.S. currency.  Pineda will appear in federal court in Phoenix for violation of 18 USC 472 – Uttering…

MINNEAPOLIS – Acting U.S. Attorney Charles J. Kovats today announced federal charges against seven individuals for violent criminal activity, including carjacking, drug trafficking, illegal possession of firearms and ammunition, and possession…

FORT SMITH – A Fort Smith man was sentenced today to 36 months in prison followed by three years of supervised release on one count of Mailing a Threatening Communication. The Honorable Judge P.K. Holmes III presided over the…

Richland, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced a six-count federal indictment charging Ayoola Taiwo Adeoti a/k/a “Gaji,” age 41, with bank fraud, wire fraud, and conspiracy…

PROVIDENCE, R.I. – A former Warwick firefighter made an initial appearance in federal court in Providence on Wednesday, charged by way of a federal criminal complaint with threats to injure the person of another transmitted in interstate or…

Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Dennis Michael Aigotti (54, Bradenton) to 36 months in federal prison for possessing and passing counterfeit Federal Reserve notes. The court also ordered Aigotti to…

COLUMBUS, Ohio – Jeremie Adam Elkins, 44, of Newark, Ohio, was indicted by a federal grand jury for allegedly causing approximately $1 million in fraud while employed as a network engineer at Verizon, Inc.

It is also…

BOISE – A San Leandro, California man was sentenced to four months in federal prison and four months of home confinement for passing counterfeit currency.

According to court records, on March 4, 2021, Darnell Tate, 45, of San Leandro,…