Serial Fraudster Pleads Guilty in U.S. District Court in Maryland to Two New Fraud Schemes and to Violating His Supervised Release for a Previous Federal Fraud Conviction

Baltimore, Maryland – Jason Evans, age 47, formerly of Anne Arundel County, Maryland, pleaded guilty yesterday to two counts of bank fraud, in connection with two separate fraud schemes, to aggravated identity…

U.S. Marshals Task Force Arrests Dayton Ohio Murder Suspect in Alabama

Montgomery, AL – U.S. Marshal Pete Tobin is pleased to announce during the morning hours of January 8, 2021, the U.S. Marshals Gulf Coast Regional Fugitive Task Force (GCRFTF) arrested Fugitive Tremayne…

U.S. Marshals Arrest International Fugitive Wanted for Sex Crimes Against a Child

Dayton, OH – U.S. Marshal Pete Tobin is pleased to announce that a combined effort during the morning hours of March 3, 2021 resulted in the arrest of Andrew Gonnella. Gonnella was…

U.S. Marshals Task Force Arrests Shooting Suspects

Columbus, OH – United States Marshal Peter Tobin is pleased to announce Anthony Truss was arrested April 7, 2021 in Covington, Georgia. Levon Sommerville was also arrested on April 12, 2021 in…

U.S. Marshls Task Force Arrests Murder Suspect

Columbus, OH – The U.S. Marshals’ Florida/Caribbean Regional Fugitive Task Force (FCRFTF) arrested fugitive Frank D. Mitchell on November 18, 2021, on an outstanding arrest warrant from Franklin County, Ohio. Mitchell was…

U.S. Marshals Task Force Arrest Fugitive Wanted for 2016 Murder

Dayton, OH – The U.S. Marshal’s Southern Ohio Fugitive Apprehension Strike Team (SOFAST) with assistance of the Xenia Police Division, Fairborn Police Department, Greene County Agencies for Combined Enforcement (ACE) Drug Task…

Second defendant arrested in case alleging theft of trade secrets from American aviation company

CINCINNATI – An Italian national was arrested in Marino, Italy on Oct. 2 pursuant to a provisional arrest request from the United States in a case involving two defendants charged here with…

Essex County Man Admits Using Credit Cards Stolen from U.S. Mail to Attempt to Defraud Banks of Over $300,000

NEWARK, N.J. – An Essex County, New Jersey, man today admitted scheming with at least one U.S. Postal Service (USPS) employee and others to steal credit cards from the mail and use…

Bradenton Man Pleads Guilty To Conspiracy To Commit Wire And Honest Services Fraud And Distribution Of A Controlled Substance

Orlando, FL –United States Attorney Roger B. Handberg announces that Joseph Ellicott (43, Bradenton) has pleaded guilty to one count of conspiracy to commit wire fraud and honest services fraud and one…

Maryland U.S. Attorney’s Office Continues to Fight Fraud Related to the Covid-19 Pandemic

Baltimore, Maryland – Today Maryland United States Attorney Erek L. Barron announced that the U.S. Attorney’s Office for the District of Maryland has entered into a memorandums of understanding (MOUs) with Special…

Former U.S. Navy Captain Pleads Guilty as the Seventh Fleet Navy Bribery Trial Approaches

Assistant U.S. Attorneys Mark W. Pletcher (619) 546-9714, Michelle Wasserman (619) 546-8431, Valerie Chu (619) 546-6750, and David Chu (619) 546-8266 NEWS RELEASE SUMMARY – February 2, 2022 SAN DIEGO – Former…

Three Defendants Arrested For Operating Narcotics Delivery Service Responsible For Three Overdose Deaths From Fentanyl-Laced Cocaine

Damian Williams, the United States Attorney for the Southern District of New York, Tim Foley, the Acting Special Agent-in-Charge of the New York Division of the Drug Enforcement Administration (“DEA”), and Keechant…

Kansas Man Facing Federal Charges in Maryland for Making Threats to Harm the President of the United States and United States Secret Service Agents

Baltimore, Maryland – A criminal complaint was filed on January 28, 2022, charging Scott Ryan Merryman, age 37, of Independence, Kansas, for federal charges of making threats against the President of the…

U.S. Secret Service- Page 11

Serial Fraudster Pleads Guilty in U.S. District Court in Maryland to Two New Fraud Schemes and to Violating His Supervised Release for a Previous Federal Fraud Conviction

U.S. Marshals Task Force Arrests Dayton Ohio Murder Suspect in Alabama

U.S. Marshals Arrest International Fugitive Wanted for Sex Crimes Against a Child

U.S. Marshals Task Force Arrests Shooting Suspects

U.S. Marshls Task Force Arrests Murder Suspect

U.S. Marshals Task Force Arrest Fugitive Wanted for 2016 Murder

Second defendant arrested in case alleging theft of trade secrets from American aviation company

Essex County Man Admits Using Credit Cards Stolen from U.S. Mail to Attempt to Defraud Banks of Over $300,000

Bradenton Man Pleads Guilty To Conspiracy To Commit Wire And Honest Services Fraud And Distribution Of A Controlled Substance

Maryland U.S. Attorney’s Office Continues to Fight Fraud Related to the Covid-19 Pandemic

Former U.S. Navy Captain Pleads Guilty as the Seventh Fleet Navy Bribery Trial Approaches

Three Defendants Arrested For Operating Narcotics Delivery Service Responsible For Three Overdose Deaths From Fentanyl-Laced Cocaine

Kansas Man Facing Federal Charges in Maryland for Making Threats to Harm the President of the United States and United States Secret Service Agents

U.S. Navy Commander Pleads Guilty in the Run Up to the Seventh Fleet Navy Bribery Trial

The U.S. Capitol Police Department Is Surveilling Americans’ Social Media Feeds

Third Former GlaxoSmithKline Scientist Pleads Guilty to Stealing Trade Secrets to Benefit Chinese Pharma Company

Fort Worth Man Named Coconspirator in Agent’s ‘Secret Probation’ Fraud Scheme

Criminals Stole Almost $100 Billion In COVID-19 Relief Payments, Secret Service Says

Former U.S. Navy Sailor Sentenced to 2.5 Years for Selling Export-Controlled Military Equipment to China

U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year’s Enforcement

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