Latest News
Two New York Men Charged With Conspiracy to Counterfeit United States Currency
By Homeland Newswire | Jul 19, 2017
News Release: On July 18, 2017, two New York men were charged with Conspiracy to Counterfeit, and Passing Counterfeit United States currency, one of the men was also charged with making false statements, United States Attorney for the Southern District of Illinois, Donald S. Boyce, announced today.
Florida Man Gets 17 Months in Prison for Role in $65 Million Stolen Identity Income Tax Refund Scheme
By Homeland Newswire | Jul 18, 2017
News Release: NEWARK, N.J. A Miami man was sentenced today to 17 months in prison for depositing over $4.7 million in fraudulently obtained tax refund checks as part of a massive stolen identity income tax scheme, Acting U.S. Attorney William E. Fitzpatrick announced.
Miami-Based Physician Pleads Guilty for Role in Pain Pill Diversion and Medicare Fraud Scheme
By Homeland Newswire | Jul 14, 2017
News Release: A licensed physician in Miami pleaded guilty in federal court yesterday for his role in a multi-faceted $4.8 million health care fraud scheme that ran from April 2011 to February 2017, involving the submission of false and fraudulent claims to Medicare and the illegal prescribing of Schedule II (e.g., oxycodone and hydrocodone) and Schedule IV (e.g., alprazolam) controlled substances.
Dallas Man Sentenced to 230 Months in Federal Prison for Role in Cocaine Conspiracy
By Homeland Newswire | Jul 14, 2017
News Release: DALLAS A Dallas man who admitted to his role in a cocaine conspiracy was sentenced yesterday to a lengthy federal prison sentence, announced U.S. Attorney John Parker of the Northern District of Texas.
Jamaican National Sentenced for Conspiracy to Commit Mail Fraud
By Homeland Newswire | Jul 13, 2017
News Release: Acting U.S. Attorney Duane A. Evans announced that ANDREW ONEIL BOWYER, age 26, a resident of Jamaica, was sentenced today after previously pleading guilty to a one-count Indictment for Conspiracy to Commit Mail Fraud.
Raytown Man Sentenced for Stealing $86,000 from Two Churches
By Homeland Newswire | Jul 13, 2017
News Release: KANSAS CITY, Mo. Tom Larson, Acting United States Attorney for the Western District of Missouri, announced that a Raytown, Mo., man who worked or volunteered at two area churches was sentenced in federal court today for embezzling more than $86,000 from those parishes.
Massachusetts Man Pleaded Guilty to Conspiring to Defraud the IRS Using Stolen Ids of Puerto Rico Residents to Claim Tax Refunds
By Homeland Newswire | Jul 13, 2017
News Release: A Lawrence, Massachusetts man pleaded guilty today during his trial in the District of Massachusetts to conspiring to defraud the Internal Revenue Service (IRS), access device fraud, theft of government property, aggravated identity theft and money laundering, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Departments Tax Division and Acting U.S. Attorney William D. Weinreb for the District of Massachusetts.
Canadian Homicide Suspect Captured by U.S. Secret Service, San Antonio, TX
By Homeland Newswire | Jul 13, 2017
News Release: (Washington, D.C.) On July 11, 2017, Ager Hasan, Canadian homicide suspect, was arrested
Moments in History: Operation Firewall
By Homeland Newswire | Jul 12, 2017
News Release: (Washington, D.C.) - In 2004, the Secret Service arrested more than 28
Three Louisiana Residents Indicted for Insider Trading in Connection With Shaw Group Acquisitionon With Shaw Group Acquisition
By Homeland Newswire | Jul 12, 2017
News Release: BATON ROUGE, LA Acting United States Attorney Corey Amundson announced today that three more individuals have been charged with insider trading in connection with the acquisition of the Shaw Group. A federal grand jury sitting in the Middle District of Louisiana has indicted KELLY LIU, age 31, SALVADOR ...
Miami-Based Physician Pleads Guilty for Role in Pain Pill Diversion and Medicare Fraud Scheme
By Homeland Newswire | Jul 12, 2017
News Release: A licensed physician in Miami pleaded guilty in federal court yesterday for his role in a multi-faceted $4.8 million health care fraud scheme that ran from April 2011 to February 2017, involving the submission of false and fraudulent claims to Medicare and the illegal prescribing of Schedule II (e.g., oxycodone and hydrocodone) and Schedule IV (e.g., alprazolam) controlled substances.
Brewer Man Sentenced to 69 Months for Possessing Child Pornography
By Homeland Newswire | Jul 12, 2017
News Release: Bangor, Maine: Acting United States Attorney Richard W. Murphy announced that Ronald Boersma, 38, of Brewer, Maine, was sentenced today in U.S. District Court by Judge John A. Woodcock, Jr. to 69 months in prison to be followed by 15 years of supervised release for possessing child pornography. Boersma pleaded guilty on Nov. 18, 2016.
Secret Service Nets Significant Counterfeit Seizure and Arrests in Colombian Operation
By Homeland Newswire | Jul 11, 2017
News Release: WASHINGTON Today, the Secret Service announces the success of an operation that
Final Member of Credit Card Fraud Conspiracy Pleads Guilty
By Homeland Newswire | Jul 11, 2017
News Release: Quentin Bruce and Five Others Targeted Rural Communities in the Southeast
Former Jefferson County Resident Pleads Guilty to Identity Theft and Student Loan Fraud Charges
By Homeland Newswire | Jul 10, 2017
News Release: St. Louis, MO Malachi Duncan a/k/a Demarcus Brewster pled guilty to charges of student loan fraud and aggravated identity theft. Duncan appeared today before United States District Judge John A. Ross.
U.S. Secret Service Cybercrime Investigation Results in Nine Year Prison Sentence for Member of Several Elite Russian-Speaking Cybercrime Forums
By Homeland Newswire | Jul 10, 2017
News Release: (Washington, D.C.) A multi-year cyber investigation, led by the U.S. Secret Service, culminated
Secret Service Investigation Results in 37 Month Prison Sentence for a $255 Thousand Fraud Scheme
By Homeland Newswire | Jul 6, 2017
News Release: (Norfolk, VA) A United States Secret Service investigation resulted in a lengthy prison sentence
Jonesboro Man Sentenced to More Than 21 Years on Multiple Child Pornography Charges
By Homeland Newswire | Jul 5, 2017
News Release: LITTLE ROCKPatrick C. Harris, Acting United States Attorney for the Eastern District of Arkansas, announced today that Steven Thorpe, 44, of Jonesboro, will spend more than 21 years in federal prison for advertising child pornography.
Secret Service Investigation Results in Five Arrests for a $28 Million Credit Card and Idenity Theft Scheme
By Homeland Newswire | Jun 29, 2017
News Release: (New York, NY) A United States Secret Service investigation resulted in the arrest of five men
Staten Island Man Charged With Brokering Sale of Anti-Tank Rocket Launcher and Fifteen Ak-47 Rifles in Kosovo
By Homeland Newswire | Jun 28, 2017
News Release: Albert Veliu Among Eight Defendants Charged with Money Laundering, Extortion and International Arms Trafficking