WASHINGTON -- In San Antonio today, 34-year-old Kristopher Sean Matthews (aka Ali Jibreel) admitted to conspiring to provide material support to the designated foreign terrorist organization Islamic State of Iraq and al-Sham/Syria (aka ISIS),…
News Releases
Stay up-to-date with the latest news from Secret Service.
Nov
24
2020
Nov
20
2020
Jacksonville, Florida – Henry William Carabeo Boned (28, Miami) has pleaded guilty to conspiracy to commit wire fraud. Boned faces a maximum penalty of 20 years in federal prison and payment of restitution to victims of his crime. A sentencing…
Nov
20
2020
John H. Durham, United States Attorney for the District of Connecticut, announced that LARRY HALL, also known as “Chuito” and “Bobo,” 49, of Naugatuck, was sentenced today by U.S. District Judge Janet C. Hall to 120 months of imprisonment,…
Nov
19
2020
U.S. Attorney Justin Herdman announced today that Filmel Williams, Jr., age 20, of Brownstown, Michigan, was sentenced by U.S. District Court Judge James G. Carr to nine years imprisonment after Williams pleaded guilty to transportation…
Nov
19
2020
Seattle — United States Attorney Brian T. Moran announced today that the Western District of Washington has been allocated funding to hire an Assistant United States Attorney (AUSA), for a one-year term, who will focus on prosecuting cases…
Nov
19
2020
NEW ORLEANS – U.S. Attorney Peter G. Strasser announces the sentencing, on November 18, 2020, of MYLES NICHOLAS, age 33, of Jamaica, New York, by U.S. District Judge Wendy Vitter. Judge Vitter sentenced NICHOLAS to 25…
Nov
19
2020
Greenbelt, Maryland – David Annor, age 27, and Lesley Annor, age 22, both of Gaithersburg, Maryland, were arrested on November 16, 2020, on the federal charge of money laundering, in connection with an alleged romance scheme in which the…
Nov
19
2020
LOS ANGELES – A Los Angeles County paralegal pleaded guilty today to defrauding more than 100 immigration law firm clients in Southern California by depositing their payments for immigration-related application filing fees or legal…
Nov
19
2020
Baltimore, Maryland – A federal grand jury returned an indictment late yesterday charging James Dale Reed, age 42, of Frederick, Maryland, on the federal charge of threats to a major candidate for President or Vice President—specifically…
Nov
19
2020
OKLAHOMA CITY – Earlier this week, LAURA R. JOHNSON, 45, THOMAS JOHNSON, SR., 52, and CHERYL M. ASHLEY, 70, all residents of Oklahoma City, have pleaded guilty to conspiracy to commit mail and wire fraud in a conspiracy to take…
Nov
19
2020
OKLAHOMA CITY – Earlier this week, LAURA R. JOHNSON, 45, THOMAS JOHNSON, SR., 52, and CHERYL M. ASHLEY, 70, all residents of Oklahoma City, have pleaded guilty to conspiracy to commit mail and wire fraud in a conspiracy to take…
Nov
17
2020
TRENTON, N.J. – A Florida man was sentenced today to 37 months in prison for laundering funds related to a $9 million business account takeover scheme with ties to Eastern Europe, U.S. Attorney Craig Carpenito announced.
Igor Buzyukov…
Nov
16
2020
LOUISVILLE, Ky. –The United States Secret Service, United States Attorney Russell Coleman, Kentucky Attorney General Daniel Cameron, and the leadership of other Internet Crimes Against Children Task Force agencies announced the culmination of…
Nov
16
2020
LOS ANGELES – A Glendale man was sentenced today to 84 months in federal prison for running a series of “bust out” scams that defrauded more than 20 banks out of nearly $5 million by, among other things, using fraudulently obtained…
Nov
16
2020
ATLANTA - Kadeidra Ra'Shawon White has been arraigned on federal charges of wire fraud, aggravated identity theft, and possession of fifteen or more unauthorized access devices.
“This investigation and subsequent indictment…