RALEIGH – The United States Attorney’s Office for the Eastern District of North Carolina announced that today in federal court, PA AMBROSE MENDY, 31, of Raleigh, was convicted following a two-day trial before United States District Judge Terrence…
News Releases
Stay up-to-date with the latest news from Secret Service.
Feb
22
2017
The U.S. Attorney’s Office for the Eastern District of Louisiana announced that STEVE COLLINS TURNER, SR., age 73, of Port Sulphur, was sentenced today after previously pleading guilty to mail fraud in connection with a false claim of $300,000…
Feb
21
2017
A pair of identity thieves who methodically stole and used victims’ personal information to steal more than $350,000 were sentenced today in U.S. District Court in Seattle, announced U.S. Attorney Annette L. Hayes. RYDER COLIN GUTHRIE, 32, and…
Feb
17
2017
ATLANTA - Tony Archie has been found guilty after a seven-day trial of wire fraud conspiracy, wire fraud, mail fraud and money laundering. Archie, while the manager of ACE Wholesale and later the owner of Westside Wireless, bought tens of…
Feb
16
2017
LOUISVILLE, Ky. – The former bookkeeper of an Elizabethtown, Kentucky, health provider was sentenced this week to 12 months and one day in prison and ordered to pay $541,224.88 in restitution by Senior Judge Thomas B. Russell, for embezzling…
Feb
16
2017
NEWARK, N.J. – The administrator of two criminal online hacking forums was sentenced today to 41 months in prison for stealing log-in and payment card data as part of an international hacking conspiracy, U.S. Attorney Paul J. Fishman announced.…
Feb
16
2017
CINCINNATI – A federal grand jury has charged Rodney D. Cydrus, 47, formerly of Chillicothe, with charges related to threatening United States judges and federal law enforcement officials in an indictment returned in Cincinnati. Cydrus is…
Feb
16
2017
BUFFALO, N.Y. - Acting U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned an eight-count indictment charging Michael Rosier, 22, and Cody Kross-Rosier, 22, both of Lockport, NY, with bank fraud and…
Feb
16
2017
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that ISSAC YEBOAH, age 30, of Grand Prairie, Texas, was sentenced to 6 months imprisonment, and 3 years of supervised release for BANK FRAUD,…
Feb
15
2017
RENO, Nev. – A California woman pleaded guilty today to making counterfeit $100 bills and spending the money at businesses in Northern Nevada, announced U.S. Attorney Daniel G. Bogden for the District of Nevada. She faces the statutory maximum…
Feb
15
2017
CORPUS CHRISTI, Texas – A 41-year-old woman has been ordered to serve five years in federal prison for aggravated identity theft and fraudulent use of a Social Security number, announced U.S. Attorney Kenneth Magidson. Cecile Cole, of Atlanta,…
Feb
14
2017
WASHINGTON – A Columbus, Georgia resident was sentenced to 18 months in prison today for his role in a stolen identity refund fraud scheme, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax…
Feb
14
2017
(Washington, D.C.) – United States Secret Service Director Joseph P. Clancy is announcing his retirement on March 4, 2017, after 30 years of public service to his country. Mr. Clancy served as the agency’s Director for two years, during which…
Feb
13
2017
CHARLOTTE, N.C. – U.S. Attorney Jill Westmoreland Rose announced today that U.S. District Court Judge Max O. Cogburn, Jr. sentenced the former CEO of ZeekRewards to 176 months in prison for operating a $900 million Internet Ponzi scheme. Paul…
Feb
10
2017
LOUISVILLE, Ky. – A Hardin County, Kentucky resident and others, were arraigned in United States District Court today, before Magistrate Judge Dave Whalin, on multiple charges of possessing and using counterfeit credit cards and possessing the…