Investigation

ALEXANDRIA, VA – The United States has recovered and cleared title to $7 million of investment fraud proceeds using…

TAMPA – U.S. District Judge Kathryn Kimball Mizelle has sentenced Coretta Rena Bates (32, College Park, Georgia) to 24 months in federal prison…

The ringleader in this case was an inside man, betraying his trusted position by carrying out nearly 20 flagrant acts of loan fraud against unsuspecting credit unions and banks. The…

Patrick J. Freaney, Special Agent in Charge of the New York Field Office of the United States Secret Service (USSS), announced the extradition of AKEEM BADA a/k/a “AK” on charges of conspiracy to commit bank and wire fraud, money laundering and…

WASHINGTON – As part of a coordinated international effort, the United States Secret Service seized website domains linked to Russian cryptocurrency exchange, Garantex and froze multiple crypto currency assets owned by the exchange. Garantex…

Greenbelt, MD – On Friday, February 28, Newton Ofioritse Jemide, 47, a Nigerian national, pled guilty to a federal charge for wire fraud…

Jackson, MS – A Louisiana man pleaded guilty today to one count of conspiring to commit wire fraud and one count of aggravated identity theft in…