Homeland Newswire News
Maryland Man Sentenced for Aiding and Abetting Aggravated Identity Theft
By Homeland Newswire | Aug 10, 2018
News Release: United States Attorney Ron Parsons announced that an Upper Marlboro, Maryland, man convicted of Aiding and Abetting Aggravated Identity Theft was sentenced on August 6, 2018, by Chief Judge Jeffrey L. Viken, U.S. District Court.
Katie Stygles Sentenced for Defrauding Bradford Employer
By Homeland Newswire | Aug 10, 2018
News Release: The United States Attorney for the District of Vermont announced that Katie Stygles, 29, of Piermont, New Hampshire, was sentenced today in United States District Court in Rutland to five years of probation following her guilty plea to a charge of credit card fraud. Chief U.S. District Judge Geoffrey Crawford also ordered that Stygles pay restitution totaling $71,583.
U.S. Secret Service Statement Regarding Weekend Events in the Nations Capital
By Homeland Newswire | Aug 10, 2018
News Release: (Washington, D.C.) The U.S. Secret Service has worked closely for weeks with the Metropolitan Police Department, the U.S. Park Police, the National Park Service and our other regional partners in the District of Columbia to ensure a safe weekend for everyone traveling to, or already visiting, the Nations Capital. We have a robust security plan in place consistent with our organizational and legislated responsibilities.
Catrina Bonus Becomes Agencys First Female Deputy Chief of the Uniformed Division
By Homeland Newswire | Aug 7, 2018
News Release: (Washington D.C.) In fifth grade, Catrina Bonus walked the neighborhoods surrounding her elementary school on safety patrol. She grew up wanting to be just like her mom, a patrol officer with the District of Columbias Metropolitan Police Department.
Jamaican National Charged in Conspiracy to Commit Mail and Wire Fraud
By Homeland Newswire | Aug 6, 2018
News Release: United States Attorney Duane A. Evans announced that ALEX SAUNDERS age 26, a resident of Jamaica and student athlete at Southern University in New Orleans, was charged on Aug. 3, 2018, in a one-count Bill of Information with Conspiracy to Commit Mail and Wire Fraud.
Canadian Man Sentenced to 18 Years Imprisonment for Multi-Million Dollar Fraud Targeting U.S. Lawyers
By Homeland Newswire | Aug 6, 2018
News Release: HARRISBURG - The United States Attorneys Office for the Middle District of Pennsylvania announced today that Henry Okpalefe, age 50, currently incarcerated and formerly of Toronto, Ontario, Canada, was sentenced to 216 months imprisonment and three years supervised release by United States District Court ...
Owner of West Tennessee Travel Agency Sentenced to 27 Months Imprisonment for Wire Fraud
By Homeland Newswire | Aug 6, 2018
News Release: Jackson, TN A West Tennessee woman was sentenced to 27 months in federal prison for wire fraud. U.S. Attorney D. Michael Dunavant for the Western District of Tennessee announced the sentence today.
U.S. Secret Service Response to the Guardian Reportng
By Homeland Newswire | Aug 2, 2018
News Release: (Washington, D.C.) On Thursday, Aug. 2, 2018, The Guardian published an article by Nick Hopkins entitled, Exclusive: suspected Russian spy found working at US embassy in Moscow. The article is wrought with irresponsible and inaccurate reporting based on the claims of "anonymous" sources. Prior to the ...
Vallejo Man Sentenced to Two Years and Nine Months in Prison for Passing Counterfeit Currency
By Homeland Newswire | Aug 2, 2018
News Release: SACRAMENTO, Calif. John Lamont Winn, 53, of Vallejo, was sentenced today by U.S. District Judge Troy L. Nunley to two years and nine months in prison for passing counterfeit $100 bills, U.S. Attorney McGregor W. Scott announced.
Texas Men Sentenced for Using Card Skimmers to Steal Identities, Money
By Homeland Newswire | Jul 31, 2018
News Release: SHREVEPORT, La. United States Attorney David C. Joseph announced today that two men from Austin, Texas, were sentenced for using a credit card skimmer to steal peoples identities, then create fake credit cards and steal thousands of dollars from their private bank accounts.
Former Jasper School District Employee Sentenced for $145,000 Embezzlement Scheme
By Homeland Newswire | Jul 31, 2018
News Release: SPRINGFIELD, Mo. A former employee of the Jasper R-5 School District was sentenced in federal court today for embezzling more than $145,000 from the district.
Elkins Man Sentenced for Manufacturing and Using Counterfeit Money
By Homeland Newswire | Jul 31, 2018
News Release: ELKINS, WEST VIRGINIA Anthony Francis Silvester, III, of Elkins, West Virginia, was sentenced today to 30 months incarceration for making and possessing counterfeit money, United States Attorney Bill Powell announced.
Five Flordia Residents Sentenced for Committing Credit Card Fraud in Northern Kentucky
By Homeland Newswire | Jul 27, 2018
News Release: Three Men and Two Women Pleaded Guilty to Conspiracy to Possess Counterfeit and Unauthorized Access Devices in March 2018
Former Physicians Office Employee Sentenced in Fraud Scheme
By Homeland Newswire | Jul 27, 2018
News Release: Memphis, TN Gloria Harris, 56, of Memphis was sentenced to serve 64 months in federal prison on bank fraud charges arising from her theft of approximately $292,500 from her former employer, United States Attorney D. Michael Dunavant announced today.
Reserve Notes Seized in Joint U.S. Secret Service Peruvian National Police Investigation
By Homeland Newswire | Jul 27, 2018
News Release: (Lima, Peru) On July 20, 2018, Peruvian National Police (PNP) and the U.S. Secret Service successfully executed 18 search warrants in Lima, Peru. The search warrants were executed at private residences, with the assistance of 360 PNP Officers and 28 Prosecutors. The execution of the search warrants yielded ...
Empire Man Sentenced for Mail Fraud in Connection to Deepwater Horizon Compensation Fund
By Homeland Newswire | Jul 26, 2018
News Release: U.S. Attorney Duane A. Evans announced that TONY RILEY, age 49, of Empire, Louisiana, was sentenced today to six months of home detention and three years of probation by U.S. District Judge Jane Triche Milazzo for committing mail fraud in relation to the BP settlement fund for the Deepwater Horizon oil rig explosion. Judge Milazzo also ordered RILEY to pay restitution in the amount of $166,261.16 to the Deepwater Horizon Economic Claims Center.
Mustang Man Sentenced to Seven Years in Prison for Mail Theft and Forged Checks
By Homeland Newswire | Jul 26, 2018
News Release: OKLAHOMA CITY LLOYD WAYNE TILLMAN, 38, of Mustang, Oklahoma, was sentenced today to seven years in prison for mail theft and forged checks, announced Robert J. Troester, Acting United States Attorney for the Western District of Oklahoma.
Defendant Sentenced in International Business Email Compromise Scam
By Homeland Newswire | Jul 26, 2018
News Release: ATLANTA Kerby Rigaud, who participated in an international business email compromise scheme, has been sentenced to federal prison for conspiracy to commit wire and bank fraud and money laundering.
New Jersey Man Sentenced for Role in Counterfeit Credit Card Scheme
By Homeland Newswire | Jul 26, 2018
News Release: PITTSBURGH, PA A New Jersey resident has been sentenced in federal court to five months incarceration, five months home detention, and three years supervised release and was ordered to pay restitution in the amount of $109,485.26 on his conviction of conspiracy, United States Attorney Scott W. Brady announced today.
New York Man Sentenced in ID Theft, Fraud Investigations
By Homeland Newswire | Jul 25, 2018
News Release: PROVIDENCE, RI A third person charged in federal court in Rhode Island in a series of on-going investigations into individuals who are stealing personal identifying information of others and using that information to apply for bank loans and retail store credit cards or lines of credit, has been sentenced ...