Latest News
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
Moments in History: A Remarkable Story of a Secret Service Father and Son
By Homeland Newswire | Jun 27, 2017
News Release: (Washington, D.C.) As a child during World War I, Albert Routier was an orphan on
Pekin Man Sentenced to 6 1/2 Years in Prison for Receiving, Possessing Child Pornography
By Homeland Newswire | Jun 26, 2017
News Release: PEORIA, Ill. Darin E. Eldridge, 55, of Pekin, Ill., has been sentenced to 80 months (6 years, 8 months) in prison for receiving and possessing child pornography. U.S. District Judge Michael M. Mihm sentenced Eldridge on June 23. Judge Mihm also ordered that Eldridge remain on supervised release for 10 ...
Secret Service Buffalo Electronic Crimes Task Force Promotes Robust Partnerships Through Tabletop Exercise
By Homeland Newswire | Jun 23, 2017
News Release: (Buffalo, NY) The United States Secret Service Buffalo Electronic Crimes Task Force recently
Leader Of Fraudulent Credit Card Scheme Sentenced To Five Years In Prison
By Homeland Newswire | Jun 23, 2017
News Release: Used the Personal Information of Victims to Fraudulently Obtain Credit, With Losses of More Than $225,000
Three Baltimore Area Residents Convicted in Arson and Wire Fraud Scheme, Obstruction, Witness Tampering
By Homeland Newswire | Jun 23, 2017
News Release: Set Three Residences on Fire in Baltimore and Pennsylvania
Plant City Woman Sentenced in Identity Theft Scheme
By Homeland Newswire | Jun 21, 2017
News Release: Tampa, Florida U.S. District Judge Charlene Edwards Honeywell today sentenced Fontella James (37, Plant City) to two years and eight months in federal prison for conspiracy and aggravated identity theft. She pleaded guilty on April 11, 2017.
California Man Admits Scheme to Steal 94,000 Debit and Credit Cards From Michaels Stores in 19 States
By Homeland Newswire | Jun 20, 2017
News Release: CAMDEN, N.J. A Riverside, California, man today admitted his role in a conspiracy to steal 94,000 credit and debit cards from customers at approximately 80 Michaels Stores and use that information to make fraudulent withdrawals from the customers bank accounts, Acting U.S. Attorney William E. Fitzpatrick announced.
Defendants Arrested for Methamphetamine Trafficking
By Homeland Newswire | Jun 20, 2017
News Release: Multi-jurisdictional Investigation Leads to Twenty-Four Arrests
U.S. Attorney's Office Honors More Than 100 Officers and Agents for Outstanding Work in Law Enforcement
By Homeland Newswire | Jun 20, 2017
News Release: Honorees Represent 17 Agencies, Worked on Dozens of Cases
Georgetown Woman Pleads Guilty to Copying U.S. Money, Printing Counterfeit Versions
By Homeland Newswire | Jun 20, 2017
News Release: ALEXANDRIA, La. Acting U.S. Attorney Alexander C. Van Hook announced that a Georgetown woman pleaded guilty last week to making fake U.S. $20 bills.
Six Defendants Charged in Card Cracking Scheme That Targeted U.S. Military Members
By Homeland Newswire | Jun 20, 2017
News Release: CHICAGO Six suburban men have been indicted on fraud charges for their alleged roles in a card cracking scheme that targeted members of the U.S. military and defrauded a federally-insured savings bank out of more than $830,000.
McKinney Man Pleads Guilty to Fraudulently Obtaining and Cashing $16 Million in U.S. Treasury Checks
By Homeland Newswire | Jun 19, 2017
News Release: DALLAS A McKinney, Texas, man, Moiz Mumtaz Ali, 36, appeared last week before U.S. District Judge Sidney A. Fitzwater and pleaded guilty to one count of failure to develop, implement, and maintain an anti-money laundering program, announced John Parker, U.S. Attorney for the Northern District of Texas.
Tax Preparers and Recruiter Who Preyed on Immigrants Sentenced to Prison
By Homeland Newswire | Jun 19, 2017
News Release: SAN DIEGO Two local tax preparers and their recruiter were sentenced today in federal court to 30 months in prison for their involvement in a tax preparation scam that resulted in the filing of hundreds of false returns, the theft of dozens of victims personal information and the receipt of more than $882,000 in bogus federal income tax refunds.
Four Floridians Sentenced for Laundering Proceeds of a Costa Rican Sweepstakes Scheme
By Homeland Newswire | Jun 16, 2017
News Release: Orlando, Florida U.S. District Judge Paul G. Byron has sentenced Audrey Montserrate (50, Dania), Benancio Lopez (53, St. Cloud), Richard Ellis (30, Miami), and Donald S. Sutliff (42, Kissimmee) to federal prison terms for laundering proceeds from a fraudulent sweepstakes scheme. As part of the sentences, the Court also entered a money judgment for the proceeds of the charged criminal conduct. Each previously pleaded guilty to conspiracy to commit money laundering.
Spring Hill Woman Pleads Guilty to Embezzling From Employer
By Homeland Newswire | Jun 15, 2017
News Release: Tampa, Florida Acting United States Attorney W. Stephen Muldrow announces that Rebecca Smith (46, Spring Hill) today pleaded guilty to mail fraud. She faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been set.
Columbia County Man Indicted for Forced Labor and Theft of Social Security Benefits
By Homeland Newswire | Jun 14, 2017
News Release: Jacksonville, Florida Acting United States Attorney W. Stephen Muldrow announces the return of a superseding indictment charging Guarino Edwards Broccoli, a/k/a Gary Broccoli, a/k/a Gary Edwards (53, Fort White), with three counts of theft of Social Security benefits and one count of forced labor with ...