News Releases

WILMINGTON – Robert J. Higdon, Jr., the United States Attorney for the Eastern District of North Carolina, announced that a Federal grand jury in Wilmington returned a seven-count indictment charging GIANNI ARMANI VINCENT, age 20, of Brooklyn…

KANSAS CITY, Mo. – An Ohio man who defrauded multiple NFL players – including a player for the Kansas City Chiefs – out of nearly $25,000 earmarked for charitable causes, pleaded guilty in federal court today.

Camario A. Richardson, 39,…

GREENEVILLE, Tenn. – On July 9, 2018, Odemnis Prats Leiva, 31, of Pompano Beach, Florida, was sentenced by the Honorable J. Ronnie Greer, U.S. District Judge, to serve 54 months in federal prison for his role in a wire fraud and aggravated…

On 07/08/18, at approximately 4:35 am, a U.S. Secret Service Uniformed Division Officer observed a red Chevrolet Sonic traveling in the wrong direction on I Street NW and then onto K Street NW, Washington, DC.

The Officer attempted to…

Vitaly Korchevsky, a former hedge fund manager, and Vladislav Khalupsky, a securities trader, were convicted today in federal court in Brooklyn of conspiracy to commit wire fraud, conspiracy to commit securities fraud and computer…

WASHINGTON – Bryan D. Moles, 44, of Edinboro, Pa., pled guilty today to a firearms offense stemming from the discovery of a semi-automatic pistol and an AR-15-style rifle in the car he parked last year at the Trump International…

A repeat offender who pledged to end his criminal ways in 2009, was sentenced July 2, 2018, to 65 months in prison for his return to bank fraud, announced U.S. Attorney Annette L. Hayes. DERICO MONTEREY FULLER, 38, stole more than…

Washington, D.C. – This week, Secret Service agents are participating in a nationwide initiative to locate and recover illegal credit card skimming devices from fueling stations in advance of the upcoming Fourth of July holiday. Operations are…

WASHINGTON D.C. – The U.S. Secret Service will launch our inaugural podcast, "Standing Post" on July 5, 2018. The podcast is the latest platform in Secret Service social media and will debut on the agency’s 153rd anniversary. The podcast will…

(Washington, D.C.) On June 30, 2018, at 9:05 p.m., Secret Service Uniformed Division Officers were alerted to a subject in Lafayette Park who was making threatening statements towards another individual. The subject also declared…

U.S. Attorney Duane A. Evans announced that KEYIRA GABLE, age 31, a resident of New Orleans, was charged today by a federal grand jury with attempted access device fraud and aggravated identity theft.

If convicted, GABLE faces the…

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Peter Rendina, Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service ("USPIS"), announced today the arrest of…

Portland, Maine: United States Attorney Halsey B. Frank announced that Jose Castillo Febles, 31, of Doral, Florida, was sentenced today in U.S. District Court by Chief Judge Nancy Torresen to 32 months in prison and three years of supervised…

Today, the Department of Justice, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the U.S. Secret Service (USSS), the U.S. Postal Inspection Service (USPIS) and the U.S. Drug Enforcement Administration (DEA…

CHARLOTTE, N.C. – Today, U.S. District Judge Robert J. Conrad, Jr. sentenced Richard Wyatt Davis, Jr. 41, formerly of Cornelius, N.C., to 90 months in prison and two years of supervised release for securities fraud and tax evasion…