Latest News
Computer consultant sentenced to prison for access device fraud scheme
By Homeland Newswire | Mar 18, 2022
News Release: ATLANTA Kevin Kirton has been sentenced for running an access device fraud scheme that involved stealing over $600,000 in fraudulent tax refunds from the Internal Revenue Service.
Former Billings nursing home worker admits stealing from elderly resident
By Homeland Newswire | Mar 17, 2022
News Release: BILLINGS A Billings woman accused of stealing money from an elderly resident while employed at a Billings nursing home today admitted to fraud and identity theft charges, U.S. Attorney Leif M. Johnson said.
Two Sentenced in Schemes to Defraud Home Improvement Stores
By Homeland Newswire | Mar 17, 2022
News Release: PROVIDENCE, R.I. Two Providence men who admitted to participating in a scheme to defraud credit card companies and home improvement stores out of more $160,000 were sentenced to federal prison today, announced United Sates Attorney Zachary A. Cunha.
Charlotte Business Owner Is Indicted For Selling Stolen iPhones Overseas
By Homeland Newswire | Mar 17, 2022
News Release: CHARLOTTE, N.C. A Charlotte business owner is facing federal charges for allegedly selling stolen Apple iPhones (iPhones) and other electronic devices overseas, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. A federal criminal indictment charges Rami Mahmod Mhana, 45, of Charlotte, with four counts of transportation of stolen goods.
U.S. Attorney Announces New COVID-19 Fraud Strike Force
By Homeland Newswire | Mar 17, 2022
News Release: Spokane Resident Indicted for Fraudulently Obtaining COVID-19 Relief Loan
Former Government Official In The Dominican Republic Sentenced To 15 Years For Conspiring To Import Cocaine Into The United States
By Homeland Newswire | Mar 16, 2022
News Release: Damian Williams, the United States Attorney for the Southern District of New York announced that the Dominican Republics former Consul General to Jamaica, JEREMIAS JIMENEZ CRUZ, was sentenced today to 179 months in prison for using his position and contacts in the government of the Dominican Republic ...
Lehigh Acres Couple Pleads Guilty To COVID Relief Fraud
By Homeland Newswire | Mar 16, 2022
News Release: Fort Myers, Florida United States Attorney Roger B. Handberg announces that Amber Rewis Bruey (35, Lehigh Acres) today pleaded guilty to conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and illegal monetary transactions. Her husband and co-conspirator, Anthony James Bruey, previously pleaded guilty to the same charges on February 4, 2022. A sentencing date has not yet been set.
Man Sentenced to Prison for Leading Counterfeiting Conspiracy
By Homeland Newswire | Mar 15, 2022
News Release: A New Jersey man was sentenced today to 5 years in prison for manufacturing counterfeit currency.
Ghanaian National Pleads Guilty to Role in Romance Fraud Scheme
By Homeland Newswire | Mar 15, 2022
News Release: HUNTINGTON, W.Va. A Ghanaian national pleaded guilty to his role in a romance fraud scheme.
James G. Huse Named Special Agent in Charge of the U.S. Secret Service Los Angeles Field Office
By Homeland Newswire | Mar 14, 2022
News Release: Los Angeles James G. Huse has been named special agent in charge (SAIC) of the U.S. Secret Service Los Angeles Field Office. With more than 25 years of experience with the Secret Service, Mr. Huse most recently served as the deputy special agent in charge (DSAIC) of the Los Angeles Field Office and its three subordinate offices.
Two Indicted in East Texas Cryptocurrency Money Laundering Scheme
By Homeland Newswire | Mar 10, 2022
News Release: TYLER, Texas A 75-year-old woman and a 33-year-old man have been indicted for their roles in a cryptocurrency money laundering scheme in the Eastern District of Texas, announced U.S. Attorney Brit Featherston.
Presque Isle Woman Sentenced for Passing Counterfeit Money
By Homeland Newswire | Mar 9, 2022
News Release: BANGOR, Maine:A Presque Isle woman was sentenced today in federal court for passing counterfeit money, U.S. Attorney Darcie N. McElwee announced.
Sodinokibi/REvil Ransomware Defendant Extradited to United States and Arraigned in Texas
By Homeland Newswire | Mar 9, 2022
News Release: A man charged with conducting ransomware attacks against multiple victims, including the July 2021 attack against Kaseya, made his initial appearance and was arraigned today in the Northern District of Texas.
San Antonio Man Sentenced for Bank Fraud
By Homeland Newswire | Mar 8, 2022
News Release: SAN ANTONIO A San Antonio man was sentenced today to 30 months in prison for stealing mail and cashing fraudulent checks.
New Jersey Man Convicted of Threatening Federal Law Enforcement Officers
By Homeland Newswire | Mar 7, 2022
News Release: NEWARK, N.J. A New Jersey man was convicted by a federal jury today of threatening to assault and murder federal law enforcement officers, U.S. Attorney Philip R. Sellinger announced.
Nigerian National Sentenced to Prison for Role in Romance Fraud Scheme
By Homeland Newswire | Mar 7, 2022
News Release: HUNTINGTON, W.Va. Augustine Amechi, 24, a Nigerian national, was sentenced today to one year and a day in federal prison for receipt of stolen money. Amechi pleaded guilty to the charge in November 2021 and as part of his plea agreement agreed to pay at least $192,762.19 in restitution.
Romanian National, Part of ATM-Skimming Conspiracy, Sentenced to 30 Months in Prison
By Homeland Newswire | Mar 7, 2022
News Release: ROANOKE, Va. A Romanian national, who traveled to the United States and participated in an ATM skimming conspiracy, was sentenced today to 30 months in prison.
Romanian Extradited to the United States, Charged With Selling Stolen Credit Card Information Obtained via Malware
By Homeland Newswire | Mar 4, 2022
News Release: A Romanian hacker has been charged with selling millions of stolen credit card numbers obtained through the use of malware, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.
Co-conspirators Sentenced for Drug and Firearm Offenses
By Homeland Newswire | Mar 4, 2022
News Release: United States Attorney Jan Sharp announced that Pablo Leyva, age 28, of South Sioux City, Nebraska, and Chrystian Townsley, age 34, of Sioux City, Iowa, were both sentenced today in federal court in Omaha for conspiring to distribute methamphetamine and fentanyl and for carrying a firearm during a drug ...
21 Alleged Gang Members and Associates Charged in RICO Indictment
By Homeland Newswire | Mar 4, 2022
News Release: Defendants Charges Include Murder, Assault, Drug Trafficking, and Money Laundering