CHARLESTON, SC — Anthony Wilson, 42, of Florence, has been sentenced to 36 months in federal prison after pleading guilty to his role in defrauding a chain of home improvement stores.
The investigation revealed that Wilson, and a known…
Investigation
Press Release
WASHINGTON – On April 23, the U.S. Secret Service’s National Threat Assessment Center released a new behavioral case study, First Baptist Church of Sutherland Springs: A Case Study on the Link Between Domestic…
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BAKER, LA - Acting United States Attorney April M. Leon announced that U.S. District Judge Brian A. Jackson sentenced Erin D. Jones, 49, of Baker, Louisiana, to 30 months in federal prison following her conviction for wire fraud. The Court…
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WASHINGTON – Investigative and Network Intrusion Forensic Analysts with the United States Secret Service Washington Field Office participated in Operation Avalanche, a coordinated operation with the BC Securities Commission to warn victims of…
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EAST ST. LOUIS, Ill. – A federal grand jury in southern Illinois charged the former second-in-command of the Bank of O’Fallon for engaging in a fraud scheme to obtain more than $2 million.
Andrew P. Blassie, 69, of St. Louis, is facing one…
Press Release
BOSTON – The United States Attorney’s Office has announced that, pursuant to a court-ordered default judgment and final order of forfeiture entered today, it has secured the forfeiture of approximately $5,315,746 of proceeds of a business email…
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ALEXANDRIA, VA – The United States has recovered and cleared title to $7 million of investment fraud proceeds using civil asset forfeiture. The United States will now begin the process of inviting the victims from whom those funds were stolen to…
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MIAMI – Today, a federal grand jury indicted three members of a bank fraud conspiracy.
Orelien Martial Nguepi-Tankoua, Jean Paul Bayoi, and Tamblyn Milton Frasier were implicated in a bank fraud conspiracy involving a stolen United…
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ALBANY, NY – The U.S. Secret Service in the Northern District of New York has seized a second web domain used in a recent cryptocurrency confidence crime known as “pig butchering.” United States Attorney John A. Sarcone III, and Jeffrey Burr,…
Press Release
GULFPORT, TX – A Houston man was sentenced today to three years of federal probation and ordered to pay $51,294 in restitution for the federal felony offense of Knowingly Possessing Identification of Another Person in Connection with Wire Fraud.…