Homeland Newswire News
Pittsburgh Man Charged with Passing Fake $100 Bills at North Hills Target Store
By Homeland Newswire | Aug 11, 2017
News Release: PITTSBURGH A resident of Pittsburgh has been indicted by a federal grand jury in Pittsburgh on charges of passing and uttering counterfeit money, Acting United States Attorney Soo C. Song announced today.
Secret Service Director Announces New Leadership Appointments
By Homeland Newswire | Aug 10, 2017
News Release: (Washington, D.C.) - United States Secret Service Director Randolph D. "Tex" Alles has announced the appointment of 10 veteran agents to the position of Special Agent in Charge of local Secret Service Field Offices in Cleveland, Charlotte, Columbia, Detroit, Minneapolis, San Diego, Denver, Little Rock, Kansas City, and San Francisco.
Former Tennessee Alhambra Office Manager Sentenced to Serve Two Years in Federal Prison for Embezzlement From Organization
By Homeland Newswire | Aug 10, 2017
News Release: CHATTANOOGA, Tenn. On August 9, 2017, Belinda A. Phillips, 58, of Chattanooga, Tennessee, was sentenced by the Honorable Curtis L. Collier, Senior U.S. District Judge, to serve 24 months in federal prison for embezzlement from the Alhambra Shrine (Alhambra) in Chattanooga. Upon her release from prison, U.S. Probation will supervise her for three years. Phillips was also ordered to pay $120,000 in restitution.
Dorchester Man Pleads Guilty to Role in $4 Million Bank Fraud Conspiracy
By Homeland Newswire | Aug 10, 2017
News Release: BOSTON A Dorchester man pleaded guilty today in federal court in Boston in connection with a $4 million bank fraud scheme.
Former Presidio Title C.F.O. Sentenced to Federal Prison for Stealing Over $367K From Company
By Homeland Newswire | Aug 10, 2017
News Release: In San Antonio this afternoon, a federal judge sentenced Joseph P. Karpowicz, 48-year-old former Chief Financial Officer for Presidio Title (Presidio), to 30 months in federal prison for stealing over $367,000 from the San Antonio real estate title company announced United States Attorney Richard L. Durbin, Jr.
Two More Members of ATM Skimming Conspiracy Targeting Multiple New Jersey Bank Locations Plead Guilty
By Homeland Newswire | Aug 10, 2017
News Release: NEWARK, N.J. Two members of a scheme that used secret card-reading devices and pinhole cameras on PNC and Bank of America ATMs to steal at least $428,581 pleaded guilty today in Newark federal court, Acting U.S. Attorney William E. Fitzpatrick announced.
Louisville Couple Guilty Of Wire Fraud
By Homeland Newswire | Aug 9, 2017
News Release: Embezzled Over $550,000.00 from Iceland Sports Complex
Track and Field Athlete Sentenced to 75 Months for Stolen Identity Tax Refund Fraud
By Homeland Newswire | Aug 4, 2017
News Release: TALLAHASSEE, FLORIDA Teona N. Rodgers, 28, of Tampa, was sentenced today, after being convicted on May 3 of theft of government funds, possession of 15 or more unauthorized access devices, use of unauthorized access devices, aggravated identity theft, and false claims. Rodgers was sentenced to 75 months ...
Developer Sentenced to 4 Years in Prison for Defrauding Investors Seeking Permanent Residency Under Federal Immigration Program
By Homeland Newswire | Aug 4, 2017
News Release: Submitted Falsified Documents and Diverted Money for his Personal Benefit
Miami Man Charged With Bank Fraud
By Homeland Newswire | Aug 4, 2017
News Release: BUFFALO, N.Y. - Acting U.S. Attorney James P. Kennedy, Jr. announced today that Ernesto Alvarez Santos, 20, of Miami, Florida, pleaded guilty to conspiracy to commit bank fraud before Chief U.S. District Judge Frank P. Geraci, Jr. The charges carry a maximum penalty of 30 years in prison and a $1,000,000 fine.
Former New Hampshire Investment Banker Pleads Guilty to Defrauding Client of $2 Million
By Homeland Newswire | Aug 3, 2017
News Release: CONCORD, N.H. - Acting United States Attorney John J. Farley announced that Karl Edward Hahn, 44, of Manchester, Connecticut and formerly of New Castle, New Hampshire pleaded guilty on Tuesday to participating in a wire fraud scheme that defrauded a victim of approximately $2 million.
Laplace Woman Pleads Guilty to Embezzling over $940,000 from Employer
By Homeland Newswire | Aug 3, 2017
News Release: According to court documents, CAMBRE was hired in August 2011 to be the accountant and bookkeeper for a commercial printing company headquartered in New Orleans that specializes in printing materials, such as flyers and manuals, geared toward the automotive industry ("Company A"). Between November 2011 ...
Louisiana Return Preparer Pleads Guilty to Filing Fraudulent Returns
By Homeland Newswire | Aug 3, 2017
News Release: Violated Court Order Barring Her from Preparing Taxes for Clients Caused Losses of More Than $6.9 Million
Two Men From New York Plead Guilty to Identity Theft
By Homeland Newswire | Aug 3, 2017
News Release: BOISE Jason Morel, 22, and Kenith Quesada, 23, of Bronx, New York pleaded guilty yesterday in United States District Court to aggravated identity theft, Acting U.S. Attorney Rafael Gonzalez announced.
U.S. Secret Service Statement Regarding 2017 Russian Foreign Service National
By Homeland Newswire | Aug 3, 2017
News Release: (Washington, D.C.) In July 2017, upon notification from the U.S. State Department that a Foreign Service National (FSN) was going to have access to the U.S. Embassy Moscow terminated due to information developed during a scheduled periodic vetting process, the U.S. Secret Service initiated an internal ...
Richmond Man Sentenced to 33 Months for Embezzlement
By Homeland Newswire | Jul 31, 2017
News Release: LEXINGTON, Ky. A Richmond, Ky., man, who previously admitted to embezzling money from several related commercial real estate companies in Lexington, has been sentenced to 33 months in federal prison.
Akron Men Indicted for Passing Counterfeit Cash
By Homeland Newswire | Jul 31, 2017
News Release: Three Akron men were indicted for trying to pass counterfeit currency at the Summit Mall, said Acting U.S. Attorney David A. Sierleja.
Two Men Sentenced for Separate Credit and Debit Card Fraud Schemes
By Homeland Newswire | Jul 31, 2017
News Release: BOISE Juwuan Demilo Gordon, 27, of Westland, Michigan, and Yulian Cruz Santa
South Carolina Man Pleads Guilty to Interstate Stalking Charge
By Homeland Newswire | Jul 28, 2017
News Release: PITTSBURGH - A resident of Clover, South Carolina pleaded guilty in federal court to a charge of interstate stalking, Acting United States Attorney Soo C. Song announced today.
Former Coral Springs Resident Sentenced to 87 Months in Prison for Access Device Fraud and Aggravated Identity Theft
By Homeland Newswire | Jul 27, 2017
News Release: A former Coral Springs resident was sentenced to 87 months in prison for possession of fifteen or more unauthorized access devices, possession of device-making equipment, and aggravated identity theft.