Homeland Newswire News
Former Employee of Realty Company Indicted for $250K Fraud
By Homeland Newswire | Oct 20, 2016
News Release: NORFOLK, Va. Lindsay Kneff, 36, of Virginia Beach, was indicted by a federal grand jury today on six counts of wire fraud, six counts of mail fraud, one count of falsely altering Postal Service money orders and three counts of engaging in monetary transactions in criminally derived property.
Chicago Men Indicted for Credit Card Fraud
By Homeland Newswire | Oct 20, 2016
News Release: Markeith L. Milton, 24, and Dominic L. Hudson, both of Chicago, was indicted for using other people's credit card numbers to obtain property, said U.S. Attorney Carole S. Rendon.
Federal Jury Convicts Woman in Stolen Identity Refund Scheme Some Stolen Identities Belonged to Incarcerated Individuals
By Homeland Newswire | Oct 20, 2016
News Release: Defendant and Coconspirators Then Used Funds to Purchase Luxury Vehicles They Shipped to Nigeria
Lanham Man Sentenced to Over Seven Years in Federal Prison for Bank Fraud Conspiracy
By Homeland Newswire | Oct 17, 2016
News Release: Baltimore, Maryland On Oct. 14, 2016, U.S. District Judge George L. Russell III sentenced Junaidu Saljan Savage, a/k/a James Kamara, age 30, of Lanham, Maryland, to 87 months in prison, followed by five years of supervised release, for conspiring to commit bank fraud and for aggravated identity theft ...
Ringleader of Counterfeiting Conspiracy Sentenced to Prison
By Homeland Newswire | Oct 14, 2016
News Release: RICHMOND, Va. Reginald Jake Farrow, 31, of Richmond, was sentenced today to five years in prison for conspiracy to make, forge, counterfeit and pass federal reserve notes. Farrow was also sentenced to three years of supervised release and ordered to pay full restitution.
New York Resident Sentenced in ATM Skimming Scheme
By Homeland Newswire | Oct 14, 2016
News Release: More Than 1,300 Individuals Personal Identifying Information and Debit Cards Were Compromised Resulting in Losses of More Than $709,000
Final Member of Large Bank Fraud Ring Sentenced
By Homeland Newswire | Oct 11, 2016
News Release: Ring Stole Nearly $1 Million Using Stolen Checks to Make Fraudulent Deposits
Cyber Hygiene and Cyber Security Recommendations
By Homeland Newswire | Oct 10, 2016
News Release: (WASHINGTON, D.C.) - The United States Secret Service plays a pivotal role in securing the nations financial infrastructure, specifically in the areas of cyber, banking and finance. Follow these tips to safeguard your online banking.
Boston Man Charged With Identity Theft in Scheme to Defraud Retirement Accounts
By Homeland Newswire | Oct 6, 2016
News Release: BOSTON A Boston man was arrested today in connection with his role in a scheme to steal personal information and bank account numbers to withdraw money from retirement accounts.
Greensburg Man Charged With Making and Using Fake U.S. Secret Service Credentials
By Homeland Newswire | Oct 6, 2016
News Release: PITTSBURGH A resident of Greensburg, Pa., has been indicted by a federal grand jury in Pittsburgh on charges of conspiracy to produce false identification documents, use of a false U.S. Secret Service badge, and an unauthorized use of the U.S. Secret Service seal on a fake U.S. Secret Service identification card, United States Attorney David J. Hickton announced today.
Federal Indictment Charges Four Conspirators in Fraudulent Credit Card Scheme
By Homeland Newswire | Oct 6, 2016
News Release: Allegedly Used the Personal Information of Victims to Fraudulently Obtain Credit
Former Hospital Orderly Sentenced to Prison for Aggravated Identity Theft
By Homeland Newswire | Oct 6, 2016
News Release: LITTLE ROCKChristopher R. Thyer, United States Attorney for the Eastern District of Arkansas, Special Agent in Charge Diane Upchurch, of the Little Rock Field Office for the Federal Bureau of Investigations (FBI), and Tracey D. Montao, Special Agent in Charge of the Internal Revenue Service (IRS) Criminal ...
U.S. Secret Service Uniformed Division Celebrates 94 Years
By Homeland Newswire | Sep 30, 2016
News Release: (WASHINGTON, D.C.) - The United States Secret Service Uniformed Division will celebrate 94 years of existence on Oct. 1, 2016. The Divisions lineage dates back to 1860 when Congress recognized the need to safeguard the White House Grounds. At that time, the force was made up of the military and members of the Washington, D.C. Metropolitan Police Department (MPD).
Jury Convicts Two in $2.6M Stolen Identity, Tax Fraud
By Homeland Newswire | Sep 27, 2016
News Release: Grocery Store Served As the Central Collection Point for Fraudulent
Bonner County Man Sentenced for Counterfeiting Currency
By Homeland Newswire | Sep 27, 2016
News Release: COEUR DALENE Daniel Keith Snyder, 51, of Hope, Idaho, was sentenced yesterday
Seaworld Manager Sentenced to 30 Months in Prison for Stealing More Than $1 Million
By Homeland Newswire | Sep 23, 2016
News Release: Show Producer Also Cheated on Taxes and Opened Credit Cards With Stolen Identity
Romanian National Sentenced to Three Years in Prison for Role in Computer Hacking Scheme
By Homeland Newswire | Sep 22, 2016
News Release: NEWARK, N.J. A Romanian citizen was sentenced today to 36 months in prison for orchestrating an international hacking scheme targeting retailers, security companies, medical offices and individuals in the United States, U.S. Attorney Paul J. Fishman announced.
Plea Deal for Issac Yeboah
By Homeland Newswire | Sep 22, 2016
News Release: MUSKOGEE, OKLAHOMA The United States Attorneys Office for the Eastern District of Oklahoma, announced that, ISSAC YEBOAH, age 30, of Grand Prairie, Texas, pled guilty to BANK FRAUD, in violation of Title 18, United States Code, Sections 1344(2) and 2 and UNLAWFUL TRANSFER, POSSESSION OR USE OF A MEANS OF IDENTIFICATION, in violation of Title 18, United States Code, Sections 1028(a)(7) and 2.
Canine Hurricane Honored for Service
By Homeland Newswire | Sep 20, 2016
News Release: Hurricane joined the Emergency Response Team Tactical Canine Unit in November of 2012.
Partnership for Public Service Honors Special Agent Tate A. Jarrow as One of Americas Best in Government
By Homeland Newswire | Sep 20, 2016
News Release: (Washington, D.C.) Today, U.S. Secret Service Special Agent Tate Jarrow will receive the 2016 Samuel J. Heyman Service to America Medal (Sammies Award) at a gala to be held in the Andrew W. Mellon Auditorium in Washington, D.C. This prestigious award is given to innovative and talented federal civil servants for outstanding service to the American public.