News Releases

Tampa, Florida – Dr. Richard Davidson (41, Boca Raton) has pleaded guilty to conspiracy to commit health care fraud. He faces a maximum penalty of 10 years in federal prison. Davidson has also agreed to forfeit $2,472,087 to the United States…

Miami, Fl. -- South Florida federal prosecutors have charged a 41-year-old Georgia woman with fraud and identity theft crimes for allegedly leading a scam that tricked over 250 elderly South Floridians into turning over their credit cards,…

GREENSBORO, N.C. - Two Davidson County residents were sentenced today in federal court for their roles in conspiring to defraud the United States, in violation of Title 18, United States Code, Section 371, announced United States Attorney…

John H. Durham, United States Attorney for the District of Connecticut, announced that TYRELL CAMPBELL, also known as “Bricks,” 30, of Waterbury, was sentenced today by U.S. District Judge Janet C. Hall in New Haven to 78 months of…

John H. Durham, United States Attorney for the District of Connecticut, announced that Pedro Santos, 47, of Waterbury, was sentenced today by U.S. District Judge Janet C. Hall in New Haven to 66 months of imprisonment, followed by four years…

SAVANNAH, GA: A Chicago woman will spend the next five years in federal prison for stealing information from Savannah residents and using it to open credit accounts that funded a fraudulent, criminal lifestyle.

Ayondela Moore, 46, of…

John H. Durham, United States Attorney for the District of Connecticut, announced that JONELL BONILLA, 26, of Waterbury, was sentenced today by U.S. District Judge Vanessa L. Bryant to 46 months of imprisonment, followed by four years of…

SAN FRANCISCO – A federal grand jury indicted Russian nationals Danil Potekhin a/k/a cronuswar and Dmitrii Karasavidi a/k/a Dmitriy Karasvidi, charging them with a wide range of crimes in connection with an alleged conspiracy to defraud three…

Washington - Today, in a coordinated action with the U.S. Department of Justice and the U.S. Department of Homeland Security, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two Russian nationals…

Homeland Security Secretary Acting Secretary Chad F. Wolf (seated) and Director James T. Murray (at podium) kick off the Secret Service-led virtual training…

A criminal complaint was filed today charging a Russian national for his alleged role in a conspiracy to use the stolen identities of real U.S. persons to open fraudulent accounts at banking and cryptocurrency exchanges.

According to…

WASHINGTON - Today, the United States Secret Service announced its Cyber Investigations Advisory Board (CIAB). The CIAB is the Secret Service’s first ever investigations-focused federal advisory committee, specifically focused on providing…

NASHVILLE, Tenn. – A Nashville man was sentenced today in U.S. District Court for two separate fraud schemes, one involving stolen tax refund checks and the other involving bank fraud, announced U.S. Attorney Don Cochran for the Middle…

PITTSBURGH – United States Attorney Scott W. Brady and Pennsylvania Attorney General Josh Shapiro today announced that 33 individuals, including inmates at eight state and county jails and prisons in western Pennsylvania and their…

CHARLOTTE, N.C. –The U.S. Department of Energy’s National Nuclear Security Administration (DOE/NNSA) will conduct lowaltitude helicopter flights over downtown Charlotte and areas in and around Yorkmount on August 20 and 21 in preparation…