News Releases

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that BRANDON JONES, a/k/a "Brandon McGeer," a/k/a "Brandon Jones-McGeer," was convicted on all counts charged in a three-count…

Chicago — Attorney General Lisa Madigan today announced charges against six Florida residents for skimming information off credit and debit cards used at gas stations across the Chicago area.

Madigan alleged the defendants…

Three men were indicted in federal court for their roles in a counterfeiting conspiracy in which they passed more than $20,000 in counterfeit currency in nearly three dozen stores throughout Northeast Ohio, U.S. Attorney Justin E.…

Columbia, South Carolina ---- United States Attorney Beth Drake stated today that Stanley Fard Harper, age 33, of Charlotte, was sentenced to 24 months in prison for committing Aggravated Identity Theft, a violation of Title 18,…

CAMDEN, N.J. – A Riverside, California, man was sentenced today to 36 months in prison for his role in a conspiracy to steal 94,000 credit and debit cards from customers at approximately 80 Michaels’ Stores and use that information…

United States Attorney Beth Drake stated today that a Federal Grand Jury in Greenville, South Carolina, returned Indictments against the following:

McCormick County Woman Indicted for Bank Embezzlement. Amy June…

PITTSBURGH – Two New York residents have pleaded guilty in federal court to a charge of conspiracy, United States Attorney Scott W. Brady announced today.

William O. Candelaria, 29, and Christopher T. Candelaria, 25, both of…

"The intent of the U.S. Secret Service is grossly mischaracterized in a recent Boston Globe article. Our mission is apolitical as is the carrying out of our duties. The intent of a provision in a Homeland Security reauthorization…

ATLANTA - Kerby Rigaud, who participated in an international business email compromise scheme, has pleaded guilty to conspiracy to commit wire and bank fraud and money laundering.

"Business email compromise scams continue to…

BOSTON – A Romanian national was sentenced today, and another pleaded guilty, in federal court in Boston in connection with an ATM skimming scheme operating throughout Massachusetts and other states including Connecticut, New York…

WASHINGTON – Maurice Bellamy, 19, of Washington, D.C., was found guilty by a jury today of two counts of first degree murder while armed and other charges stemming from the separate killings of an off-duty United States Secret…

U.S. Attorney Brandon J. Fremin announced today that a federal grand jury has indicted KATHERINE T. CANCIENNE, age 40, on multiple counts of wire fraud in connection with a scheme to embezzle more than $387,000 from her employer,…

St. Louis, MO – Jason Arnold pled guilty to bank fraud and money laundering charges related to a scheme to defraud a financial institution and the company he worked for as a controller.

According to court documents, Arnold…

Orlando, Florida – U.S. District Judge Roy B. Dalton has sentenced Gerard Ibarra (57, Mexico) to 10 months in federal prison for fraud and misuse of visas, permits, and other documents. The court also ordered him to forfeit $5,752,…

The deceased has been identified as Cameron Ross Burgess, 26, of Marylene, Alabama.

One minor injury was reported by an adult male witness to the shooting incident. It is not clear how the injury was obtained or if it in fact…