Diplomatic Security Press Releases


2019 Diplomatic Security Press Releases
04/18/19 12 Charged In Federal Document And Benefit Fraud Sweep; Massachusetts, MA
04/18/19 Two Lawrence Massachusetts Men Sentenced for Participating in Fentanyl Trafficking Conspiracy; District of New Hampshire, NH
04/17/19 Four Extradited from Peru for Operating Spanish-Speaking Call Centers that Extorted U.S. Consumers; Southern District of Florida, FL
04/17/19 Haitian National Sentenced For Aggravated Identity Theft; Middle District of Florida, FL
04/16/19 Four Extradited from Peru for Operating Spanish-Speaking Call Centers that Extorted U.S. Consumers; Southern District of Florida, FL
04/10/19 Brazilian Man Sentenced To Eight Years In Prison For Credit And Debit Card Fraud Scheme; District of Nevada, NV
04/09/19 Mayor of Bacum, Mexico Sentenced for False Statement in Application and Use of a United States Passport; District of Arizona, AZ
04/09/19 Mexican Man Pleads Guilty To Illegal Use of a Social Security Number And Submitting False Information in an Attempt to Secure a U.S. Passport; Eastern District of Louisiana, LA
04/08/19 Slidell Man Indicted and Arrested For Theft of Government Funds and Making False Statements in an Application for a Passport; Eastern District of Louisiana, LA
04/08/19 Vancouver, Washington Man Sentenced to Prison for Scheme to Claim Disability Benefits while Working under a False Identity; Western District of Washington, DC
04/02/19 Broward Pair Charged With Filing Lottery Ticket Tax Refund Claims Seeking $175 Million Resulting in Payment of Approximately $3.4 Million; Southern District of Florida, FL
04/02/19 Mexican National Guilty of Making False Statement in Passport Application; Eastern District of Texas, TX
04/02/19 Rochester Man Sentenced to 63 Months for Participating in Fentanyl Trafficking Conspiracy; District of New Hampshire, NH
03/28/19 Dominican National Sentenced For Social Security Fraud; District of Massachusetts, MA
03/28/19 Fugitive Who Allegedly Obtained $9 Million in Fraudulent Real Estate Loans Surrenders to Federal Agents; Central District of California, CA
03/25/19 Former Chinese Diplomat and Head Of U.S. Operations For Chinese Construction Business Convicted Of Engaging In Forced Labor And Related Charges By A Federal Jury; Eastern District of New York, NY
03/22/19 Rochester Man Sentenced For Visa Fraud; Western District of New York, NY
03/18/19 Former Stockton Couple Convicted of Human Trafficking Charges Related to Forced Labor of Foreign Nationals; Eastern District of California, CA
03/18/19 Massachusetts Man Sentenced to 15 Years in Prison on Fentanyl Trafficking and Firearms Charges; District of New Hampshire, NH
03/14/19 Lynn Man Charged With Making False Statement in Naturalization Application; District of Massachusetts, MA
03/14/19 Lynn Man Indicted For Money Laundering and Visa Fraud; District of Massachusetts, MA
03/14/19 Venezuelan National Pleads Guilty To Identity Theft and Passport Fraud; District of Massachusetts, MA
03/13/19 Five Argentine Men Charged with Illegally Operating Online Pharmacies and Importing and Distributing Oxycodone; Eastern District of Wisconsin, WI
03/13/19 Indictment: Male Enhancement Pills Were Not "All Natural Herbal Supplements'; District of Kansas, KS
03/13/19 Two Charged In White Plains Federal Court For Visa Fraud Conspiracy Involving Moroccan Consulate And Mission In New York; Southern District of New York, NY
03/12/19 5 Arrested in Scheme that Hired People to Take English Proficiency Exam on Behalf of Chinese Nationals Seeking Student Visas; Central District of California, CA
03/08/19 Dominican National Sentenced For Social Security Fraud; District of Massachusetts, MA
03/07/19 Littleton Man Pleads Guilty to Participating in Fentanyl Trafficking Conspiracy; District of New Hampshire, NH
03/06/19 Fugitive Apprehended After 20 Years; District of Massachusetts, MA
03/04/19 Leader of Queens-Based Non-Profit Organization Pleads Guilty for Her Role in Visa Fraud Scheme; New York, NY
03/01/19 Congolese National with Rape Conviction from the United Kingdom Charged with Asylum Fraud; Connecticut, CT
03/01/19 Diplomatic Security Service Requests Public Assistance with Impersonation Investigation; Washington, DC
02/27/19 Dominican National Pleads Guilty To Misuse Of A Social Security Number; District of Massachusetts, MA
02/26/19 Dominican National Sentenced for Passport Fraud; District of Massachusetts, MA
02/26/19 Vinalhaven Man Sentenced to Over Two Years for Making Interstate Threats; Maine, ME
02/21/19 Chicopee Police Officer Pleads Guilty to Immigration Fraud; District of Massachusetts, MA
02/21/19 Manchester Man Sentenced to 70 Months for Participating in Fentanyl Trafficking Conspiracy; District of New Hampshire, NH
02/19/19 Ex-Accounting Manager Charged with Embezzling $36 Million from a Company Client Has Been Extradited from Costa Rica; Central District of California, CA
02/14/19 Allentown Man Charged with Aggravated Identity Theft and Fraud; Eastern District of Pennsylvania, PA
02/13/19 Dominican National Pleads Guilty to Social Security Fraud; District of Massachusetts, MA
02/07/19 Owner of Gire Roofing Sentenced to Three Years in Prison for Visa Fraud; Harboring, Employing Illegal Aliens; Central District of Illinois, IL
02/04/19 Keene Woman Sentenced to 18 Months in Prison for Participating in Fentanyl Trafficking Conspiracy; District of New Hampshire, NH
01/30/19 Jamaican National Sentenced for Passport Fraud Offenses; District of Connecticut, CT
01/28/19 United States Attorney's Office Hard at Work During the Government Shutdown; Eastern District of North Carolina, NC
01/17/19 U.S. Department Of State, Diplomatic Security Service, San Juan Resident Office Arrests On Passport Fraud Charges An Individual Wanted For Capital Murder In The State Of Alabama; Puerto Rico, PR
01/11/19 Couple Convicted of Forcing Young, West African Girl to Labor in Their Southlake, Texas, Home for 16 Years; Washington, DC

2018 Diplomatic Security Press Releases
12/18/18 Oregon Restaurant Owner Sentenced to Prison in Connection with Immigration-Related Forced Labor Scheme; District of Oregon, OR
12/13/18 Defendants Charged With Multiple Counts Related to Interstate Prostitution and Sex Trafficking Enterprise; Washington, DC
11/29/18 Former Haitian Political Candidate Pleads Guilty to Cocaine Trafficking in South Florida; Washington, DC
11/28/18 Dominican National Pleads Guilty to Social Security Fraud; District of Massachusetts, MA
11/20/18 Diplomatic Security Service and Mexican authorities locate and return fugitive wanted for passport fraud and other charges; Washington, DC
11/20/18 Sexual predator from Williams County sentenced to nearly two years in prison after traveling to Asia without permission and failing to register as a sex offender; Northern District of Ohio, OH
11/13/18 Dominican National Sentenced for Passport Fraud; District of Massachusetts, MA
11/07/18 Alleged Kidnapper Charged with Making False Statements to Hide Identity and Receive Federal Benefits; District of Connecticut, CT
10/26/18 Man Who Abducted Son in Canada in 1987 Located and Arrested in Connecticut; District of Connecticut, CT
10/22/18 Vermont Awarded $1.2 Million Grant to Combat Human Trafficking; Vermont, VT
10/19/18 Vancouver, Washington Man Indicted for Scheme to Claim Disability Benefits while Working under a False Identity; Washington, DC
10/18/18 Leominster Man Pleads Guilty to Passport Fraud; District of Massachusetts, MA
10/12/18 Dominican National Sentenced for Identity Theft; District of Massachusetts, MA
10/10/18 Rochester Man Pleads Guilty to Participating in Fentanyl Trafficking Conspiracy; District of New Hampshire, NH
10/09/18 Illegal Alien Pleads Guilty to U.S. Passport Fraud; District of Rhode Island, RI
09/26/18 Manchester Man Pleads Guilty to Participating in Fentanyl Trafficking Conspiracy; New Hampshire, NH
09/24/18 Groveton Woman Pleads Guilty to Participating in Fentanyl Trafficking Conspiracy; District, NH
09/20/18 Salvadoran National Guilty of making False Statement in Passport Application; Eastern District, TX
09/19/18 Texas Couple Indicted on Forced Labor and Related Charges; Washington, DC
09/14/18 Bergen County, New Jersey, Man Admits Bribing State Department Employee; District, NJ
09/06/18 Rochester Man Pleads Guilty to Visa Fraud; Western District, New York
08/31/18 CEO of Two Bellevue Information Technology Companies Arrested on Visa Fraud Charge; Washington, DC
08/30/18 Candia Woman and Manchester Man Plead Guilty to Participating in Fentanyl Trafficking Conspiracy; New Hampshire, NH
08/28/18 Vinalhaven Man Convicted of Making Interstate Threats; Maine, ME
08/27/18 Mexican National Charged for Voting by an Alien; Eastern District, NC
08/27/18 Northfield Woman Pleads Guilty to Participating in Fentanyl Trafficking Conspiracy; District, NH
08/24/18 Nineteen Foreign Nationals Charged for Voting in 2016 Election; Eastern District, NC
08/22/18 Guatemalan National Pleads Guilty to Making False Statement on Passport Application and to Illegal Reentry; Eastern District, LA
08/21/18 Lawrence Man Pleads Guilty to Participating in Fentanyl Trafficking Conspiracy; New Hampshire, NH
08/20/18 Lawrence Woman Sentenced to 30 Months in Prison for Fentanyl Trafficking; New Hampshire, NH
08/16/18 12 Dominican Nationals Indicted on Identity Theft Charges; Boston, MA
08/10/18 Three Men Indicted on Identity Theft Charges; Massachusetts, MA
08/07/18 Burbank Man Who Allegedly Led Prescription Drug Ring Arrested on New Charges of Fraudulently Procuring U.S. Citizenship; California, CA
07/27/18 Department of State Antiterrorism Assistance Program Graduates First All-Female Iraqi Police Class; Washington, DC
07/26/18 25 Charged in Federal Document and Benefit Fraud Sweep; Boston, MA
07/26/18 Man Extradited from El Salvador to Face 1995 Murder Charge; Washington, DC
07/20/18 24 Sentenced in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims; Houston, TX
07/20/18 Roxbury Man Charged with Identity Theft; Washington, DC
07/17/18 Man Pleads Guilty to Attempted Murder of U.S. Consulate Official; Washington, DC
07/17/18 Man Sentenced To Two Years In Prison For Using Another Person's Identity On U.S. Passport Application; Las Vegas, NV
07/12/18 Ethiopian Diplomat Arrested on Visa Fraud Charges; Washington, DC
07/03/18 DSS Special Agent First Foreigner to Receive Rio de Janeiro Civil Police's Medal of Friendship; Washington, DC
06/26/18 Wisconsin Man Sentenced For Passport Fraud; Southern District, WV
06/25/18 Guatemalan National Charged With Making False Statement on Passport Application and with Illegal Reentry; New Orleans, LA
06/22/18 Greenville Man Guilty of Passport Fraud; Columbia, SC
06/22/18 Salvadoran National Indicted on Immigration and Voter Fraud Violations in East Texas; Beaumont, TX
06/21/18 Dominican National Pleads Guilty to Identity Theft; Boston, MA
06/21/18 Dominican National Sentenced for Identity Theft; Boston, MA
06/14/18 Oregon Woman Pleads Guilty for Role in Forced Labor and Visa Fraud Scheme Involving Thai Restaurant Workers; Washington, DC
06/13/18 Fremont Business Owner Sentenced To 30 Months In Prison For Role In Visa Fraud Conspiracy, Mail Fraud, Witness Tampering, And Related Crimes; San Jose, CA
06/12/18 FBI Agent Sentenced for Falsifying Information When Applying for a Passport; El Paso, TX
06/11/18 Claims Specialist at Social Security Administration Arrested on Fraud and Identity Theft Charges for Allegedly Misappropriating at Least $680,000 in Fraudulent Benefits; Chicago, IL
06/06/18 OSI Captures Most Wanted Air Force Fugitive; Quantico, VA
06/04/18 Dominican National Sentenced for Identity Theft; Boston, MA
05/31/18 Haitian National Indicted for Visa Fraud Scheme Involving More Than 100 Fraudulent Visa Applications; New Orleans, LA
05/29/18 South Florida Resident Pleads Guilty to Impersonating a Member of the Saudi Royal Family; Miami, FL
05/22/18 Columbia Heights Restaurant Owner Pleads Guilty To Visa Fraud And Harboring An Illegal Worker; St. Paul, MN
05/17/18 Airline Staffing Executive Sentenced to Prison for Years of Immigration Fraud; San Diego, CA
05/17/18 Three Indicted in Immigration Fraud Scheme that Exploited Immigrant Farmworkers by Charging Prohibited Fees for Visas, Living Expenses; Los Angeles, CA
05/16/18 Fugitive Caught After 20 Years Pleads Guilty to Failing to Appear in Court; Boston, MA
05/15/18 "John Doe" Sentenced To 42 Months In Prison For Passport Fraud, Social Security Fraud, Aggravated Identity Theft, And Two Counts Of Voter Fraud; Baltimore, MD
05/14/18 Owner of Queens Medical Employment Agency Indicted for Visa Fraud Conspiracy; New York, NY
05/11/18 Fugitive Marijuana Trafficker Sentenced To Prison; San Francisco, CA
05/10/18 Jamaican National Pleads Guilty to Aggravated Identity Theft; Boston, MA
05/10/18 Lawrence Woman Pleads Guilty to Drug Distribution Charge; Concord, NH
05/02/18 Dominican National Charged with Fentanyl Distribution, Social Security Fraud, and Aggravated Identity Theft; Boston, MA
04/26/18 Fort Worth, Texas, Couple Charged with Forced Labor of Domestic Servant; Fort Worth, TX
04/26/18 Leominster Man Indicted for Passport Fraud; Boston, MA
04/25/18 45 Individuals Indicted for Participating in Fentanyl Trafficking Conspiracy; Concord, NH
04/20/18 H-1B Tech Staffing Company Owner Sentenced To Prison For Collecting Illegal Filing Fees From Visa Recipients; Harrisburg, PA
04/20/18 Nigerian Sent to Prison for BEC Fraud; Houston, TX
04/19/18 Recently Apprehended Fugitive Charged; Boston, MA
04/17/18 Justice Department Secures Denaturalization of Child Sexual Abuser and Four Somalia-Born Individuals Who Falsely Claimed to be a Family and Were Admitted to the United States on Diversity Immigrant Visas; Washington, DC
04/12/18 Dominican National Arrested for Aggravated Identity Theft; Boston, MA
04/12/18 Filipino Woman Pleads Guilty To Passport Fraud; Bangor, ME
04/10/18 Windsor Mill Man Sentenced For Procuring Citizenship Unlawfully; Baltimore, MD
04/05/18 Dominican National Indicted for Passport Fraud and Identity Theft; Boston, MA
04/02/18 Chinese National Sentenced for Fraudulently Obtaining a Student Visa; Boston, MA
04/02/18 Jamaican National Twice Deported Pleads Guilty to Passport Fraud Charge; Providence, RI
03/30/18 FBI Agent Convicted for Falsifying Information When Applying for a Passport; El Paso, TX
03/29/18 Genovese Organized Crime Family Associate Convicted Of Murder Conspiracy And Other Racketeering Offenses; New York, NY
03/28/18 Bergen County, New Jersey, Man Charged With Bribing State Department Employee; Newark, NJ
03/26/18 Diplomatic Security Service Helps Bust Major Human Smuggling Operation in Albania; Washington, DC
03/23/18 Lawrence Man Charged with Identity Theft; Boston, MA
03/23/18 Nigerian Citizen Ordered to Prison for Defrauding US Victims; Houston, TX
03/21/18 Dominican National Pleads Guilty to Identity Theft; Boston, MA
03/16/18 Man Sentenced for Threats to CIA and State Department Officials; Alexandria, VA
03/16/18 Orlando Man Arrested For Filing Fraudulent Immigration Petitions Resulting In Over 300 Temporary Workers Entering The United States; Orlando, FL
03/15/18 Man Who Used Fake Identity for 19 Years Pleads Guilty to Making a False Statement on Passport Application; Cincinnati, OH
03/09/18 Former Stamford Resident Sentenced to Prison for Operating Extensive Immigration Fraud Scheme; Hartford, CT
03/09/18 United States Customs Officer Charged With Lying About Citizenship Relating To His Federal Employment; Tuczon, AZ
03/07/18 Fugitive Apprehended After 20 Years; Boston, MA
03/07/18 Unprecedented Check Presented to Labor Trafficking Victim; Houston, TX
03/05/18 U.S. Citizen Fugitive Located in Armenia and Extradited to the United States; Yerevan, Armenia
03/01/18 Dominican National Pleads Guilty to Identity Theft; Boston, MA
02/20/18 San Jose Resident Sentenced To Two Years In Prison For Passport Fraud And Related Crimes; San Jose, CA
02/16/18 Richardson Man Indicted For Offenses Related to His Support of ISIS; Dallas, TX
02/15/18 Oregon Man Pleads Guilty to Forced Labor and Related Crimes in Connection with Scheme to Coerce Thai Nationals to Work; Washington, DC
02/14/18 Federal Jury Convicts Charlotte Man of Using an Altered Document to Obtain a United States Passport, Passport Application Fraud and Making False Statements to Federal Agents; Charlotte, NC
02/13/18 Registry of Motor Vehicles Clerk Sentenced for Role in Identity Theft Scheme; Boston, MA
02/08/18 Three Individuals Indicted for Visa Fraud Scheme for Profit; Washington, DC
02/08/18 Two Costa Rican Residents Found Guilty for Roles in $10 Million International Telemarketing Scheme; Washington, DC
02/07/18 Thirty-Six Defendants Indicted For Alleged Roles In Transnational Criminal Organization Responsible For More Than $530 Million In Losses From Cybercrimes; Las Vegas, NV
02/05/18 Registry of Motor Vehicles Clerk Sentenced for Role in Identity Theft Scheme; Boston, MA
02/01/18 Owner, Gire Roofing, Inc., Guilty of Visa Fraud, Harboring Illegal Aliens; Springfield, IL
01/30/18 Jamaican National Arrested for Aggravated Identity Theft; Boston, MA
01/24/18 Chinese National Pleads Guilty to Fraud Charges; Boston, MA
01/24/18 U.S. Citizen Pleads Guilty To Passport And Citizenship Fraud; Tampa, FL
01/23/18 Former Registry of Motor Vehicles Clerk Sentenced For Role in Identity Theft Scheme; Boston, MA
01/17/18 Registry of Motor Vehicles Clerk Sentenced for Role in Identity Theft Scheme; Boston, MA
01/16/18 Ecuadorian National Sentenced to Prison for Passport Fraud; Hartford, CT
01/12/18 Acting Boss Of Bonanno Organized Crime Family And 9 Other Members Of La Cosa Nostra Charged In Manhattan Federal Court With Racketeering And Related Offenses; New York, NY
01/12/18 Two Men Charged With Fraud In Connection With Hurricane Sandy Cleanup; New York, NY
01/10/18 Dominican National Sentenced for Passport Fraud; Boston, MA
01/10/18 Dominican National Sentenced for Passport Fraud; Boston, MA
01/09/18 Citizen of Ecuador Sentenced to 18 Months in Prison for Passport Fraud; Concord, NH
01/08/18 Former Teacher Extradited from United Kingdom to Face Charges He Sexually Abused Students; Washington, DC
01/05/18 Katy Couple Ordered to Pay Restitution in Nanny Case; Houston, TX
01/05/18 South Carolina Man Pleads Guilty To Conspiracy To Distribute Marijuana And Identity Theft; San Francisco, CA
 Groveton Man Pleads Guilty to Participating in Fentanyl Trafficking Conspiracy; District, NH
 Southern Colorado Man Sentenced For False Statement in the Application and Use of Passports; Colorado, CO

2017 Diplomatic Security Press Releases
12/22/17 Dominican National Sentenced For Role in Massachusetts RMV Identity Theft Scheme; Boston, MA
12/19/17 Dominican National Charged with Fentanyl Distribution and Social Security Fraud; Boston, MA
12/18/17 Romanian Man Pleads Guilty To Possession Of A False Passport; Rochester, NY
12/08/17 Houston Bounty Hunter and Others Indicted in International Sex Trafficking Conspiracy; Houston, TX
11/30/17 Dominican National Charged with Identity Theft; Boston, MA
11/30/17 Rochester Couple Charged With Fraud And Money Laundering; Rochester, NY
11/29/17 Fremont Business Owner Sentenced To Over Four Years In Prison For Role In Visa Fraud Conspiracy, Mail Fraud, Witness Tampering, And Related Crimes; San Jose, CA
11/21/17 Norwalk Man Sentenced to Five Years in Federal Prison for Using Internet to Entice Minor to Have Sex; Los Angeles, CA
11/17/17 "John Doe" Convicted of Passport Fraud, Social Security Fraud, Aggravated Identity Theft, And Two Counts of Voter Fraud; Baltimore, MD
11/17/17 Man Sentenced for Making False Statements on Passport Application; Columbia, SC
11/07/17 Jury Convicts Connecticut Woman of Bank Fraud, False Statement in a Passport Application, and Aggravated Identity Theft; Burlington, VT
11/06/17 Denaturalization Sought Against Four Somalia-Born Individuals Who Falsely Claimed to be a Family and Were Admitted to the United States on Diversity Immigrant Visas; Washington, DC
10/27/17 Nigerian Citizen Convicted of Defrauding US Victims; Houston, TX
10/26/17 Sacramento Couple Indicted For Naturalization Fraud And Other Crimes Related To Fraudulent Use Of U.S. Citizen's Identity; Sacramento, CA
10/19/17 Owners Of South Bay Business Charged With Visa Fraud Conspiracy And Related Crimes; San Jose, CA
10/17/17 Foreign National Sentenced to 31 Months in Prison For Leadership Role in Human Smuggling Conspiracy; Washington, DC
10/13/17 Mexican National Pleads Guilty to Aggravated Identity Theft and Passport Fraud Charges; Albuquerque, NM
10/12/17 El Dorado County District Attorney Announces Capture of Fugitive on Northern California Most Wanted List; Placerville, CA
10/12/17 Nigerian Citizen Sentenced for Defrauding More than $1.3 million Dollars from U.S. Victims; Houston, TX
10/05/17 Chinese National Sentenced in Connection with College Admissions Exam Scam; Boston, MA
10/03/17 Dominican National Pleads Guilty to Passport Fraud; Boston, MA
10/02/17 Defendants in Massachusetts Registry of Motor Vehicles Identity Theft Scheme Agree to Plead Guilty; Boston, MA
09/27/17 Diplomatic Security Service Requests Public Assistance in Identifying an Individual; Washington, DC
09/19/17 Chinese National Sentenced for Fraudulently Obtaining a Student Visa; Boston, MA
09/19/17 Massachusetts Native Named to Head Diplomatic Security Service Boston Field Office; Washington, DC
09/15/17 Diplomatic Security Services Arrests Individual For Impersonating A Federal Officer At The International Luis Muñoz Marin Airport; San Juan, PR
09/14/17 Jamaican National Residing in New York Sentenced for Passport Fraud; New Haven, CT
09/01/17 You Can Run But You Can't Ride; San Francisco, CA
08/30/17 Chinese National Sentenced for Fraudulently Obtaining a Student Visa; Boston, MA
08/29/17 Eritrean National Sentenced for Visa Fraud; Plattsburgh, NY
08/25/17 18-Month Prison Sentence for Man who Illegally Bought and Smuggled Guns for Members of the Indonesian Secret Service; Concord, NH
08/25/17 Operator Of Global Cybercrime Marketplace Pleads Guilty To Access Device Fraud And Aggravated Identity Theft; Brooklyn, NY
08/17/17 300th Bay Area Resident Prosecuted For Federal Passport Offenses; San Francisco, CA
08/16/17 DSS Agent Receives American Foreign Service Association 2016 Sinclaire Language Award; Washington, DC
08/14/17 Founder, CEO, and Employee of International Adoption Guides (IAG) Sentenced for Adoption Fraud Schemes; Columbia, SC
08/10/17 Airline Staffing Executive Pleads Guilty to Immigration Fraud; San Diego, CA
08/09/17 Jury Convicts Leader of Nationwide Identity Theft and IRS Tax Fraud Scheme; Medford, OR
08/09/17 Manchester Man Fined $40,000 for Filing False VISA Applications; Concord, NH
08/08/17 Dominican National Sentenced for Passport Fraud and Identity Theft; Boston, MA
08/04/17 Dominican National Sentenced for Fraud and Identity Theft Offenses; Boston, MA
08/02/17 DSS Agent Takes Top Honors with Federal Law Enforcement Training Centers; Washington, DC
08/02/17 Six Arrested in Registry of Motor Vehicles Identity Theft Scheme; Boston, MA
07/26/17 Dominican National Sentenced for Passport Fraud; Boston, MA
07/18/17 Eritrean Citizen Admits Visa Fraud; Plattsburgh, NY
07/14/17 Tobacco Distributor Sentenced for Multi-Million Dollar Tax Evasion Scheme; Boston, MA
07/12/17 Former Dinner Cruise Ship Captain Sentenced to Prison for Using Stolen Identity; Galveston, TX
06/28/17 New York Notary Public Pleads Guilty to Aiding and Abetting VISA Fraud; Concord, NH
06/27/17 South Boston Woman Sentenced for Misuse of Social Security Number; Boston, MA
06/26/17 Resident of Harrisburg, Pennsylvania Pleads Guilty to Making False Statements on VISA Applications; Concord, NH
06/13/17 U.S. Marshals' 15 Most Wanted Fugitive Captured in Haiti; Washington, DC
06/02/17 Lowell Man Indicted for Passport Fraud; Boston, MA
05/26/17 Arizona Man Arrested for Assaulting Federal Officers and Mailing Threatening Communications in New Mexico; Albuquerque, NM
05/19/17 Nationwide Identity Theft and IRS Tax Fraud Scheme Results in Federal Prison Sentences; Medford, OR
05/16/17 Identity Documents Broker Sentenced on Identification Fraud and Conspiracy Charges; Washington, DC
04/26/17 Former Fort Stockton Teacher Sentenced for Wire Fraud Scheme; Alpine, TX
04/13/17 Fifteen Arrested in Three New England States as Mexico to Rhode Island, Massachusetts and Connecticut Heroin and Cocaine Supply Chain Broken; Providence, RI
04/12/17 Foreign National Extradited and Pleads Guilty to Human Smuggling Conspiracy; Washington, DC
04/11/17 Information Technology Firm Pays $1 Million to Settle Allegations of Visa Fraud; Dallas, TX
04/06/17 Three California Residents Appear in Court for Federal Passport Offenses; Fresno, CA
04/05/17 Naturalized Citizen Sentenced for Running Fake Passport Operation; Columbus, OH
03/30/17 Dinner Cruise Ship Captain Convicted of Using Stolen Identity; Galveston, TX
03/24/17 California Company And Residents Charged With Visa Fraud Conspiracy And Related Crimes; Oakland, CA
03/24/17 Miami Beach Sex Trafficker Sentenced To 30 Years in Prison; Miami, FL
03/17/17 South Boston Woman Indicted for Identity Theft; Boston, MA
03/10/17 Twenty-One Defendants Charged In Multimillion Dollar International Counterfeit Credit And Debit Card Fraud Scheme; Las Vegas, NV
03/01/17 19 People Indicted Following Investigations Into International Fraud and Money Laundering Rings; Washington, DC
03/01/17 South Carolina Staffing Company Owner Sentenced for Temporary Worker Fraud; Boston, MA
02/06/17 Architect Of Offshore Fraud Haven And Orchestrator Of More Than 40 Pump And Dump Schemes Sentenced To 6 And 12 Years In Prison, Respectively, For Executing A $250 Million Money Laundering Scheme; Brooklyn, NY
01/25/17 Ohio Woman Sentenced to Five Years in Prison for Conspiring to Exploit Foreign Workers at Minnesota Farm; Minneapolis, MN
01/20/17 Fort Stockton Teacher Pleads Guilty to Fraud Scheme; El Paso, TX