Official websites use. Share sensitive information only on official, secure websites. LOS ANGELES - A seven-count indictment was unsealed yesterday in Los Angeles charging four individuals for their alleged roles in a scheme to launder the proceeds of cryptocurrency investment scams and other fraudulent schemes involving….
Handberg announces that Rohan Conrad Campbell 49, Jamaica has pleaded guilty to wire fraud and aggravated identity theft. He faces a maximum penalty of 20 years in federal prison for the….
Attorney Josh Hurwit announced today. Ramsey and United States Secret Service …. Secret Service, and to lease several luxury apartments for which he then…. These seized funds were traced to cryptocurrency addresses allegedly associated with an…. Memphis, TN — A federal grand jury has returned an indictment charging a Memphis woman with assault on a government officer or employee and for discharging a firearm during that offense.
Raven Jones, 41, is facing federal charges…. Attorney Duane A. Evans announced that on November 9, , Shaun Chapman, age 38, pleaded guilty to mailing a threatening communication, in violation of Title 18, United States Code, Section c. District judge sentenced a man from Fort Wayne, Indiana, to 25 months imprisonment after he admitted to participating in an identity theft and fraudulent check scheme. Attorney Matthew M. Secret Service and the Australian Federal Police AFP signed a memorandum of understanding to establish a framework for inter-agency cooperation and information sharing regarding transnational crime….
News Releases. Stay up-to-date with the latest news from Secret Service. Year Published - Any - Items per page 15 25 40 Dec 14 Read More. Dec 13 Dec 11 According to court records, between May and…. Dec 05 Dec 01 Nov 28 Tanisha Adderley, 51, was charged via criminal information in…. Nov 21 Nov 16 Nov 14 According to….
