News Releases

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Alyssia Marie Jae Carey, age 26, of Tahlequah, Oklahoma, pled guilty to two counts of Uttering A Counterfeit Obligation Of…

United States Attorney Ron Parsons announced that a White River, South Dakota, man has been indicted by a federal grand jury for Passing Counterfeit Obligations of the United States and Possession of Counterfeit Obligations of the…

NEWARK N.J. – A Connecticut man who defrauded credit card companies of hundreds of thousands of dollars was found guilty on stolen goods charges today, U.S. Attorney Craig Carpenito announced.

Nikolay Krechet, 47, of West…

United States Attorney Matthew D. Krueger for the Eastern District of Wisconsin announced today that a federal grand jury returned an eighteen-count indictment charging three Florida residents each with three counts of Wire Fraud and…

SACRAMENTO, Calif. — A federal jury found John Lamont Winn, 53, of Vallejo, guilty today of passing counterfeit $100 bills, U.S. Attorney McGregor W. Scott announced.

According to court documents and evidence presented at…

GREENSBORO, N.C. B A former High Point Regional Hospital employee who stole close to $4 million from the hospital was sentenced yesterday in federal court in Winston-Salem, announced United States Attorney Matthew G.T. Martin of the…

U.S. Attorney Duane A. Evans announced that Herik Lucian Enedino Dos Santos ("DOS SANTOS"), age 32, a citizen of Brazil, pleaded guilty yesterday before U.S. District Judge Sarah S. Vance to aggravated identity theft.

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Orlando, Florida – U.S. District Judge Roy B. Dalton has sentenced Romany Cutolo Bonente (33, São Paulo, Brazil) to four years and nine months in federal prison for conspiring to produce and use counterfeit debit cards and for…

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Danielle Hamilton, 29, of Cheektowaga, NY, who was convicted of conspiracy to commit access device fraud and aggravated identity theft, was sentenced by U.S.…

ELKINS, WEST VIRGINIA – Marc G. Collett, of Elkins, was sentenced today to 21 months incarceration for fraudulently using counterfeit money to obtain authentic currency and other goods, United States Attorney Bill Powell announced…

PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charges of wire fraud and aggravated identity theft, United States Attorney Scott W. Brady announced today.

U-Majesty Williams, 21…

(Washington, D.C.) On April 26, 2018, the Secret Service reported that "a thorough review of internal documents related to all Presidential foreign travel that occurred in 2015, in addition to interviews of personnel who were present during…

The former comptroller of a Toledo company was indicted embezzling nearly $500,000 from his employer, U.S. Attorney Justin E. Herdman said.

Thomas Paul Mangotic, 30, Whitehouse, was indicted on one count of wire fraud.…

RICHMOND, Va. – An Alexandria man pleaded guilty today to bank fraud in connection with a $1.2 million ATM skimming and cloned card scheme.

According to court documents, Roberto De Miranda Martinez, 43, was apprehended in…

PITTSBURGH – An Ohio resident pleaded guilty in federal court to a charge of conspiracy, United States Attorney Scott W. Brady announced today.

Joshua Kinney, 29, of Columbus, Ohio, pleaded guilty to one count before Chief…