Search Results for “U.S. Secret Service” – Page 10

U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved to date by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included…

May 4, 2022

7 mins read

Essex County Man Convicted of Using Credit Cards Stolen from U.S. Mail to Defraud Banks and Commit Identity Theft

Department of Justice Press Releases

NEWARK, N.J. – An Essex County, New Jersey, man was convicted today for his role in scheming with at least one U.S. Postal Service (USPS) employee and others to steal credit cards…

April 22, 2022

2 mins read

Alleged Secret Service Fraudsters Indicted

Top Headlines·US and World News

Alleged Secret Service Fraudsters Indicted Jennie Taer on April 20, 2022 Two men accused of pretending to be federal agents, who allegedly bribed members of the Secret Service were indicted Tuesday, the…

April 20, 2022

1 min read

Wanted Murder Suspect Fleeing U.S. Captured by CBP and Nashville Police

US and World News

NASHVILLE — On April 10, U.S. Customs and Border Protection (CBP) officers from Office of Field Operations at Fort Lauderdale International Airport (FLL) took a man into custody to face murder charges…

April 17, 2022

1 min read

Alleged Secret Service Fraudsters Won’t Be Allowed Back Into Their Luxury Apartment Building

US and World News

Alleged Secret Service Fraudsters Won’t Be Allowed Back Into Their Luxury Apartment Building Jennie Taer on April 13, 2022 The luxury apartment in Washington, D.C., where two alleged Secret Service fraudsters lived…

April 13, 2022

1 min read

Judge Lets Accused Secret Service Dupers Out On Bail — But There’s A Catch

US and World News

Judge Lets Accused Secret Service Dupers Out On Bail — But There’s A Catch Jennie Taer on April 13, 2022 A federal judge granted bail Tuesday to the two men accused of…

April 13, 2022

1 min read

U.S. Leads Seizure of One of the World’s Largest Hacker Forums and Arrests Administrator

Department of Justice Press Releases

ALEXANDRIA, Va. – The U.S. Department of Justice today announced the seizure of the RaidForums website, a popular marketplace for cybercriminals to buy and sell hacked data, and unsealed criminal charges against…

April 12, 2022

4 mins read

Puerto Rico Murder Suspect Arrested by U.S. Marshals in Akron

Police Blotter

Akron, OH – This afternoon, members of the Northern Ohio Violent Fugitive Task Force arrested wanted fugitive, Luis Joan Diaz-Rojas. Diaz-Rojas, 41, was wanted by the Puerto Rico Police Department for homicide.…

April 11, 2022

1 min read

Alleged Secret Service Dupers Were Tipped Off Ahead Of FBI Raid

Top Headlines·US and World News

Alleged Secret Service Dupers Were Tipped Off Ahead Of FBI Raid Jennie Taer on April 11, 2022 UPDATE: This article has been updated to include the court document filed Sunday by U.S. Attorney…

April 11, 2022

1 min read

‘Dumbfounded’: Former FBI Officials Explain How Alleged Iranian-Linked Suspects Duped US Secret Service Agents

US and World News

‘Dumbfounded’: Former FBI Officials Explain How Alleged Iranian-Linked Suspects Duped US Secret Service Agents Jennie Taer on April 8, 2022 Retired FBI agents explained how two men reportedly tied to a foreign…

April 9, 2022

4 mins read

Former State Department Employee Sentenced To Prison For Honest Services Fraud

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced that MAY SALEHI, a former State Department employee, was sentenced today to 12 months in prison for conspiring…

April 8, 2022

3 mins read

Two Men Allegedly Pretended To Be Federal Law Enforcement, Buying Lavish Gifts For Secret Service Officers

US and World News

Two Men Allegedly Pretended To Be Federal Law Enforcement, Buying Lavish Gifts For Secret Service Officers Jennie Taer on April 7, 2022 The FBI arrested two men who allegedly posed for years…

April 7, 2022

3 mins read

Former School Principal Pleads Guilty to Embezzling $175,000 from Fund for Student Activities and Services

Department of Justice Press Releases

WASHINGTON – A former school principal pleaded guilty today to stealing at least $175,000 from an association that raises funds from parent contributions and fundraisers to…

April 4, 2022

1 min read

U.S. Attorney Announces Indictment Of Georgia Man For Laundering Proceeds From Fraud Schemes Perpetrated By Nigeria-Based Criminal Enterprise

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, and Patrick Freaney, Special Agent-in-Charge of the New York Field Office of the United States Secret Service (“USSS”), announced…

March 30, 2022

3 mins read

Former Financial Secretary-Treasurer of UAW Local 412 Pleads Guilty to Embezzling Over $2 Million in Union Funds

Department of Justice Press Releases

DETROIT, MI – Timothy Edmunds, the former Financial Secretary-Treasurer of Local 412 of the United Auto Workers union, pleaded guilty today to embezzling $2.2 million in union funds and to money laundering,…

March 26, 2022

4 mins read

U.S. Marshals Task Force Arrest Sex Offender Wanted for Sex Crimes Against A Minor

Police Blotter

Dayton, OH – The U.S. Marshals Southern Ohio Fugitive Apprehension Strike Team (SOFAST), with assistance of the Dayton Police Department, have arrested Gerald Pendergrass III. Pendergrass was wanted by the Dayton Police…

March 25, 2022

1 min read

Hanover Man Admits to Using Ghost Gun to Shoot at United States Secret Service Security Guards

Department of Justice Press Releases

Greenbelt, Maryland – Jeremiah Peter Watson, age 24, of Hanover, Maryland, pleaded guilty yesterday to assault on a federal officer with a deadly or dangerous weapon; and using, carrying, and brandishing a…

March 24, 2022

2 mins read

U.S. Attorney Announces New COVID-19 Fraud Strike Force

Department of Justice Press Releases

Spokane, Washington – Vanessa R. Waldref, the U.S. Attorney for the Eastern District of Washington, announced today the creation of a new, interagency COVID-19 Fraud Strike Force to combat fraud arising from…

March 17, 2022

2 mins read

Chinese spies stalked and harrassed Chinese nationals, U.S. citizens living in New York City, feds say

Breaking News·Community News·Police Blotter

NEW YORK, NY – The secret police of the People’s Republic of China have had gents operating in the United States, targeting Chinese nationals and American citizens, the Department of Justice announced…

March 17, 2022

9 mins read

Five Individuals Charged Variously with Stalking, Harassing, and Spying on U.S. Residents on Behalf of the PRC Secret Police

Department of Justice Press Releases

Two complaints were unsealed and one amended complaint was authorized today in federal court in Brooklyn charging five defendants with various crimes related to efforts by the secret police of the People’s…

March 16, 2022

10 mins read

U.S. Secret Service- Page 10