US Federal Trade Commission (FTC)
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Recent News About US Federal Trade Commission (FTC)
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New York Man Sentenced in ID Theft, Fraud Investigations
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 ...
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East Pittsburgh Man Pleads Guilty in Secret Service Investigation into Counterfeit Cash Conspiracy
News Release: PITTSBURGH A resident of East Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of conspiracy and passing and uttering counterfeit money, United States Attorney Scott W. Brady announced today.
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Return of Fallen U.S. Secret Service Special Agent Nole E. Remagen
News Release: (WASHINGTON, D.C.) U.S. Secret Service Special Agent Nole E. Remagen, who passed away on July 17, 2018 in Scotland, will arrive today at 1:30 pm, via U.S. Air Force military airlift to Joint Base Andrews, Maryland.
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Secret Service Statement on Fallen Special Agent
News Release: (WASHINGTON, D.C.) On July 15, 2018, a U.S. Secret Service Special Agent suffered a severe cerebrovascular accident in Scotland where he was traveling in support of Presidential Protection. It is with great sadness and regret to report that the agent, a 19-year Secret Service veteran and dedicated professional ...
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Secret Service Statement on Medical Emergency in Scotland
News Release: WASHINGTON D.C. - On July 15, 2018, a U.S. Secret Service Special Agent suffered a cerebrovascular accident in Scotland where he was traveling in support of Presidential Protection. The Secret Service asks for your prayers and continued respect for the agent and his familys privacy. We are incredibly grateful for the emergency medical service providers and physicians in Scotland who are providing much needed critical care.
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Lake Charles Woman Sentenced to 22 Months in Prison for Stealing More Than $332,000 From Law Firm
News Release: LAKE CHARLES, La. United States Attorney David C. Joseph announced that a Lake Charles law firm employee was sentenced Thursday to one year and 10 months in prison for stealing more than $332,000 from the firm.
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Manhattan U.S. Attorney Announces Extradition of Irish Man Who Helped Run the Silk Road Website
News Release: The Silk Road Website Was Responsible for Selling More Than $200 Million in Illegal Narcotics and Other Contraband
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Secret Service Presenting Law Enforcement Anti-Terrorism Training in Huntsville
News Release: BIRMINGHAM The U.S. Secret Service will present anti-terrorism training for law enforcement next week in both Huntsville and Trussville.
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Secret Service Presenting Law Enforcement Anti-Terrorism Training in Huntsville
News Release: BIRMINGHAM The U.S. Secret Service will present anti-terrorism training for law enforcement next week in both Huntsville and Trussville.
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Florence Resident Pleads Guilty in Federal Court to Manufacturing and Passing Counterfeit Money
News Release: Columbia, South Carolina - United States Attorney Sherri A. Lydon stated today that Michael James Bembry, age 28, of Florence, South Carolina, pled guilty in federal court in Florence to charges arising out of South Carolina and Pennsylvania. The South Carolina charges were for conspiracy to manufacture ...
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Florence Resident Pleads Guilty in Federal Court to Manufacturing and Passing Counterfeit Money
News Release: Columbia, South Carolina - United States Attorney Sherri A. Lydon stated today that Michael James Bembry, age 28, of Florence, South Carolina, pled guilty in federal court in Florence to charges arising out of South Carolina and Pennsylvania. The South Carolina charges were for conspiracy to manufacture ...
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Manhattan U.S. Attorney Announces Extradition Of Irish Man Who Helped Run The Silk Road Website
News Release: The Silk Road Website was Responsible for Selling More Than $200 Million in Illegal Narcotics and Other Contraband
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NTAC-Enhancing School Safety Using a Threat Assessment Model
News Release: (Washington, D.C.) Today, the United States Secret Service National Threat Assessment Center released another tool in support of the effort to end the prevalence of targeted violence effecting the Nation, the world, and most importantly our schools. ENHANCING SCHOOL SAFETY USING A THREAT ASSESSMENT MODEL An Operational Guide for Preventing Targeted School Violence, was developed to provide fundamental direction on how to prevent incidents of targeted school violence.
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Secret Service Employees Recognized With One DHS Partnership Award
News Release: (Washington D.C.) Today, the Secret Service is proud to announce that two employees are recipients of the "One DHS" Partnership Award. In a ceremony held in Washington, D.C., the Department of Homeland Security (DHS) recognized 109 employees with the "One DHS" Partnership Award, which acknowledges an ...
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Ohio Man Pleads Guilty to Cheating NFL Players in $25,000 Charity Fraud Scheme
News Release: KANSAS CITY, Mo. An Ohio man who defrauded multiple NFL players including a player for the Kansas City Chiefs out of nearly $25,000 earmarked for charitable causes, pleaded guilty in federal court today.
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Federal Grand Jury Indictments
News Release: United States Attorney Sherri A. Lydon stated today that a Federal Grand Jury in Greenville, South Carolina, returned Indictments against the following
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Uniformed Division Promotion Ceremony
News Release: WASHINGTON D.C. - Today, the United States Secret Service held their annual Uniformed Division promotion ceremony.
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New York Man Indicted on Bank Fraud Conspiracy, Producing/Passing Fictitious Obligations, Access Device Fraud, and Aggravated Identity Theft
News Release: WILMINGTON Robert J. Higdon, Jr., the United States Attorney for the Eastern District of North Carolina, announced that a Federal grand jury in Wilmington returned a seven-count indictment charging GIANNI ARMANI VINCENT, age 20, of Brooklyn, New York, with one count of Conspiracy to Commit Bank Fraud, two counts of Producing/Passing Fictitious Obligations, two counts of Access Device Fraud, and two counts of Aggravated Identity Theft.
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Odemnis Prats Leiva Sentenced to Serve 54 Months in Federal Prison for Wire Fraud and Aggravated Identity Theft
News Release: GREENEVILLE, Tenn. On July 9, 2018, Odemnis Prats Leiva, 31, of Pompano Beach, Florida, was sentenced by the Honorable J. Ronnie Greer, U.S. District Judge, to serve 54 months in federal prison for his role in a wire fraud and aggravated identity theft conspiracy involving credit card skimmers. Upon his release from prison, he will be supervised by U.S. Probation for three years. Leiva was also ordered to pay restitution in the amount of $21,114.84.
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Update: U.S. Secret Service Statement Regarding Felony Hit and Run That Occurred on Sunday, July 8, 2018
News Release: On 07/08/18, at approximately 4:35 am, a U.S. Secret Service Uniformed Division Officer observed a red Chevrolet Sonic traveling in the wrong direction on I Street NW and then onto K Street NW, Washington, DC.