Tampa, Florida – U.S. District Judge Thomas Barber today sentenced Andre Moore (37, Miami) to eight years in federal prison for credit card fraud and aggravated identity theft. The Court also ordered Moore to pay $650,145.03 in restitution and…
News Releases
Stay up-to-date with the latest news from Secret Service.
Sep
23
2021
Sep
22
2021
Tampa, Florida – Kary Stevenson (47) and Corey Quinn (35), both of Tampa, have pleaded guilty to conspiracy to commit access device fraud and aggravated identity theft. Each faces a maximum penalty of five years in federal prison for the…
Sep
21
2021
New York City, New York - Due to protective operations in New York City, New York, the Secret Service, in coordination with the Federal Aviation Administration (FAA), has established drone flight restrictions within the city.
…
Sep
21
2021
Muhammad Fahd, a citizen of Pakistan and Grenada, was sentenced today to 12 years in prison for his leadership role in a seven-year scheme to unlawfully unlock nearly 2 million phones to defraud AT&T Inc. (AT&T), inflicting more than $…
Sep
21
2021
BIRMINGHAM, Ala. – A former Chick-fil-A employee pleaded guilty today to participating in a conspiracy to defraud his former employer and committing bank fraud, announced U.S. Attorney Prim F. Escalona and U.S. Secret Service Special Agent in…
Sep
20
2021
Miami, Florida – Friday, Miami resident Ramon Caridad Rodriguez, 28, made his first appearance in South Florida federal court to face a grand jury indictment charging him with defrauding his former employer, a religious charity organization…
Sep
20
2021
NEWARK, N.J. – A Union, New Jersey, man today admitted that he illegally obtained more than $450,000 in unemployment insurance benefits, Acting U.S. Attorney Rachael A. Honig announced.
Maurice Mills, 29, of Union, New Jersey,…
Sep
17
2021
HAMMOND- Mohammad Zaidan, 53, of Palos Heights, Illinois, was sentenced by United States District Court Judge Philip P. Simon upon his guilty plea to wire fraud, announced Acting U.S. Attorney Tina L. Nommay.
Zaidan was sentenced to 41…
Sep
16
2021
Michael Calabria, Joseph Keegan and Casey Silver pleaded guilty yesterday in federal court in Central Islip to criminal copyright infringement. Calabria and Keegan were principals of Constructure Technologies, LLC (“Constructure”),…
Sep
16
2021
WASHINGTON - A Pennsylvania man pleaded guilty today to one count of attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization.
Mustafa Mousab Alowemer, 23, of…
Sep
16
2021
Audrey Strauss, the United States Attorney for the Southern District of New York, Dermot Shea, the Commissioner of the New York City Police Department (“NYPD”), and Ray Donovan, Special Agent in Charge of the New York Division of the Drug…
Sep
16
2021
PORTLAND, Ore.—A Baker City, Oregon man was sentenced to federal prison today for fraudulently converting to his own personal use federal money intended to help small businesses during the COVID-19 pandemic.
The parties stipulated to a…
Sep
14
2021
TYLER, Texas – A Shreveport, Louisiana woman has been sentenced to federal prison for her role in an elder fraud scheme in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei.
Monica Ruiz, 45, pleaded…
Sep
10
2021
Washington, D.C. - Today, the U.S. Secret Service released commemorative content honoring the 20th anniversary of September 11, 2001.
View "Never Forget: Secret Service Remembers September 11, 2001" here, and listen to firsthand…
Sep
09
2021
An Effingham man was sentenced yesterday to four years and ten months in prison and a $1,000 fine for manufacturing counterfeit money.
According to court documents, counterfeit bills manufactured by Jared Sapp, 29, were recovered in…