Romanian National Pleads Guilty to Role in Multi-State ATM Skimming Scheme

BOSTON – A Romanian national pleaded guilty today in federal court in Boston to racketeering conspiracy charges relating to an ATM skimming operation that stretched throughout Massachusetts and other states including Connecticut,…

Philadelphia CBP Officers Seize More than $6.5 Million in Fake Currency from Russia

PHILADELPHIA – U.S. Customs and Border Protection officers in Philadelphia seized more than $6.5 million in counterfeit U.S. currency on Tuesday that arrived in international air cargo from Russia. The currency was…

Two South Louisiana Men Sentenced in Federal Court

LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that two men from South Louisiana have been sentenced by United States District Judge Robert R. Summerhays. Deondrick W. Brown,…

Texas Man Sentenced to Prison for Filing False Tax Returns with Stolen Identities

A Texas man was sentenced to 70 months in prison today for conspiring to commit wire fraud, wire fraud and aggravated identity theft, in connection with a scheme to file false tax…

Former Employment Security Department employee indicted for filing false unemployment claims and demanding kickbacks

Tacoma – A former employee of Washington State’s Employment Security Department has been charged in a 20-count indictment for his scheme to exploit his employment for personal enrichment and to fraudulently distribute…

Catoosa Woman Halts Jury Trial and Instead Pleads Guilty to Fraudulently Applying for $1M in Loans

A Catoosa woman halted her own jury trial and pleaded guilty Wednesday to a 28-count indictment charging her, in part, with submitting false loan applications totaling $1 million, announced Acting U.S. Attorney…

Maryland Man Sentenced for Credit Card Fraud Offenses

PORTLAND, Maine: A Maryland man was sentenced today in federal court for using counterfeit credit cards, Acting U.S. Attorney Donald E. Clark announced. U.S. District Judge John A. Woodcock, Jr., sentenced Charles…

Former Union County Postal Employee Admits Stealing Credit Cards from Mail

NEWARK, N.J. – A former Union County, New Jersey, woman today admitted stealing credit cards sent through the mail while employed as a clerk at the U.S. Postal Service (USPS) in Elizabeth,…

Miami Man Sentenced To 8 Years In Federal Prison For Committing $650,000 In Credit Card Fraud

Tampa, Florida – U.S. District Judge Thomas Barber today sentenced Andre Moore (37, Miami) to eight years in federal prison for credit card fraud and aggravated identity theft. The Court also ordered…

Two Tampa Men Plead Guilty To Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

Tampa, Florida – Kary Stevenson (47) and Corey Quinn (35), both of Tampa, have pleaded guilty to conspiracy to commit access device fraud and aggravated identity theft. Each faces a maximum penalty…

Feds Purchasing Surveillance Drones From Chinese Company The Pentagon Says Is A Security Threat

Federal law enforcement agencies are purchasing surveillance drones from a Chinese company the Pentagon has said could pose a threat to national security, Axios reported. The U.S. Secret Service purchased eight surveillance…

Former Chick-fil-A Employee Pleads Guilty for Scheme to Steal Funds

BIRMINGHAM, Ala. – A former Chick-fil-A employee pleaded guilty today to participating in a conspiracy to defraud his former employer and committing bank fraud, announced U.S. Attorney Prim F. Escalona and U.S.…

New Jersey Man Admits Stealing more than $450,000 in Unemployment Insurance Benefits

NEWARK, N.J. – A Union, New Jersey, man today admitted that he illegally obtained more than $450,000 in unemployment insurance benefits, Acting U.S. Attorney Rachael A. Honig announced. Maurice Mills, 29, of…

South Florida Man Charged with Defrauding After-School Program for Underprivileged Immigrant Children Appears in Federal Court

Miami, Florida – Friday, Miami resident Ramon Caridad Rodriguez, 28, made his first appearance in South Florida federal court to face a grand jury indictment charging him with defrauding his former employer,…

U.S. Secret Service- Page 30

Romanian National Pleads Guilty to Role in Multi-State ATM Skimming Scheme

Philadelphia CBP Officers Seize More than $6.5 Million in Fake Currency from Russia

Two South Louisiana Men Sentenced in Federal Court

Texas Man Sentenced to Prison for Filing False Tax Returns with Stolen Identities

Former Employment Security Department employee indicted for filing false unemployment claims and demanding kickbacks

Catoosa Woman Halts Jury Trial and Instead Pleads Guilty to Fraudulently Applying for $1M in Loans

Maryland Man Sentenced for Credit Card Fraud Offenses

Former Union County Postal Employee Admits Stealing Credit Cards from Mail

Miami Man Sentenced To 8 Years In Federal Prison For Committing $650,000 In Credit Card Fraud

Two Tampa Men Plead Guilty To Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

Feds Purchasing Surveillance Drones From Chinese Company The Pentagon Says Is A Security Threat

Former Chick-fil-A Employee Pleads Guilty for Scheme to Steal Funds

New Jersey Man Admits Stealing more than $450,000 in Unemployment Insurance Benefits

South Florida Man Charged with Defrauding After-School Program for Underprivileged Immigrant Children Appears in Federal Court

Fraudster Sentenced to Prison for Long Running Phone Unlocking Scheme that Defrauded AT&T

Pennsylvania Man Pleads Guilty to Attempting to Provide Material Support to ISIS

Baker City Man Sentenced to Federal Prison for Stealing Covid-Relief Funds

Louisiana Woman Sentenced in $4.8 Million Elder Fraud Scheme

Michigan Man Sentenced for COVID-19 Relief Fraud

Parkville Man Pleads Guilty to $335 Million Fraud, $615,000 Tax Violations

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