Search Results for “U.S. Secret Service” – Page 33

6 Defendants Charged With Laundering Millions Of Dollars In Proceeds Derived From Romance Scams

Audrey Strauss, United States Attorney for the Southern District of New York, Patrick J. Freaney, Deputy Special Agent in Charge of the New York Field Office of the United States Secret Service…

June 2, 2021

3 mins read

Jacksonville Man Sentenced To Five Years In Prison For Identity Theft And Fraud Activities

Florida News

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Charles Cornelius Smith (35, Jacksonville) to five years in federal prison for aggravated identity theft and conspiracy to commit bank fraud.…

June 1, 2021

1 min read

Nigerian national indicted for conspiracy, wire fraud and aggravated identity theft for fraud on Employment Security benefits

Breaking News

Seattle – A Nigerian citizen arrested May 14, 2021 at JFK Airport in New York, is now indicted for conspiracy, wire fraud and aggravated identity theft for his scheme to steal over…

May 27, 2021

2 mins read

New Yorker used stolen credit cards from Jersey to fund fence operation

New York News·U.S. News by State

NEWARK, N.J. – A New York man was sentenced today to 33 months in prison for participating in a scheme to buy and sell over $2 million in stolen property, Acting U.S.…

March 29, 2021

1 min read

Staten Island drug trafficker, money launderer gets 4 years in federal prison

New York News

STATEN ISLAND, NY – Earlier today, in federal court in Brooklyn, Adolfo LaCola was sentenced by United States Chief District Court Judge Margo K. Brodie to 48 months in prison for his…

March 29, 2021

3 mins read

Arrest made in $1.4 million COVID-19 Fraud Investigation

New York News·Police Blotter

NEW YORK – Audrey Strauss, the United States Attorney for the Southern District of New York, Michael C. Mikulka, Special Agent in Charge of the New York Regional Office of the U.S.…

March 19, 2021

2 mins read

Catoosa Woman Charged with Defrauding 7 Banks of $735,396

Police Blotter

CATOOSA, OKLAHOMA – A Catoosa woman has been indicted for defrauding seven Oklahoma banks when she falsified and submitted documents to apply for $735,396 in loans, announced Acting U.S. Attorney Clint Johnson.…

March 5, 2021

1 min read

DOJ seeks to seize million dollar off-shore “money mule” account used for fraud

North Carolina News·Police Blotter

CHARLOTTE, N.C. – Andrew Murray, U.S. Attorney for the Western District of North Carolina, announced today the filing of a federal civil complaint seeking the forfeiture of $1,047,535 seized from a money…

February 27, 2021

3 mins read

Watch as child sexual predator, kidnapper arrives in Fresno to face his crimes

California News·Police Blotter·Viral Videos

FRESNO, CA – On February 11, 2021, 40-year-old Nathan Daniel Larson of Catlett, Virginia arrived at the Fresno Yosemite International Airport. Law enforcement agents with Fresno County’s Transportation Unit escorted Larson in…

February 14, 2021

3 mins read

Couple Behind “My Buddy Loans” Indicted for Wire Fraud and Aggravated Identity Theft

Police Blotter

TEXARKANA, TEXAS – A Liberty County, Texas, man and woman have been indicted for filing hundreds of fraudulent Economic Injury Disaster Loan (EIDL) applications with the Small Business Administration (SBA) under the…

February 11, 2021

3 mins read

New Jersey Woman Sentenced to 5 years for $2 Million Bank Fraud Scheme

New Jersey News·Police Blotter

NEWARK, N.J. – A Bergen County, New Jersey, woman was sentenced today to 63 months in prison for an elaborate bank frank scheme resulting in losses of more than $2 million, Acting…

February 9, 2021

1 min read

Members of Mexican drug cartel caught moving 2.5 tons of Meth, 100,000 Fentanyl pills

New York News·Police Blotter

NEW YORK, NEW YORK – Audrey Strauss, the United States Attorney for the Southern District of New York, Raymond P. Donovan, Special Agent in Charge of the New York Division of the…

February 6, 2021

3 mins read

Waterbury Heroin Trafficker Sentenced to 10 Years in Federal Prison

Connecticut News·Police Blotter

WATERBURY, CONNECTICUT – John H. Durham, United States Attorney for the District of Connecticut, announced that KEITH JORDAN, also known as “Knowledge,” 52, of Waterbury, was sentenced today by U.S. District Judge…

January 27, 2021

1 min read

Dominican used false name, DOB, SS to obtain license

Massachusetts News·Police Blotter

BOSTON, MASS – A Dominican national who previously resided in Lawrence was sentenced yesterday in federal court in Boston for aggravated identity theft and fraudulent use of a Social Security number. Robely…

January 13, 2021

1 min read

Illinois man arrested for threatening to “Put one in Chris Christie’s Dome”

Government News·Illinois News

MORRISTOWN, NJ – A suburban Chicago man was arrested today on a federal criminal charge for allegedly threatening to commit violence at the upcoming presidential inauguration in Washington, D.C. Louis Capriotti, 45, of…

January 13, 2021

1 min read

Chicago Man Arrested for Allegedly Threatening Violence at Upcoming Presidential Inauguration

Illinois News·Police Blotter

CHICAGO, Ill — A suburban Chicago man was arrested today on a federal criminal charge for allegedly threatening to commit violence at the upcoming presidential inauguration in Washington, D.C. LOUIS CAPRIOTTI, 45,…

January 12, 2021

1 min read

Former St. Albans property developer sentenced to prison for wire fraud

Massachusetts News·Police Blotter

VERMONT – The United States Attorney for the District of Vermont announced that Jeremy Fairbanks, 44, formerly of St. Albans, Vermont, was sentenced on December 18, 2020 upon his guilty plea to…

December 21, 2020

1 min read

Politician who threatened to kill Obama caught with missing 12-year-old girl in Denver

California News·Police Blotter·Politics·Viral News·Virginia News

FRESNO, CA – Nathan Daniel Larson of Catlett, Virginia ran for office in 2017 as an independent, seeking to become a member of the Virginia House of Delegates representing District 31. He…

December 19, 2020

3 mins read

Alabama cracks down against money laundering and fraud

Police Blotter

BIRMINGHAM, ALABAMA – Today, North Alabama federal law enforcement agencies announced their participation and continuing engagement in the global law enforcement action against transnational money laundering and fraud perpetrated by “money mules”.…

December 11, 2020

3 mins read

Using computer to commit a crime in darkness.

Frankfort Man gets 10 years for attempting to entice a minor online

Police Blotter

FRANKFORT, KENTUCKY – A Frankfort man, Ricky Joe Cornish Jr., 33, was sentenced to 120 months in prison on Tuesday, by U.S. District Judge Gregory F. Van Tatenhove, after previously pleading guilty…

December 9, 2020

1 min read

U.S. Secret Service- Page 33