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US Secret Service

$10M Reward For Wanted Owner Of Russian Site For Cybercrimes Indicted In Eastern District $10M Reward For Wanted Owner Of Russian Site For Cybercrimes Indicted In Eastern District
$10M Reward For Wanted Owner Of Russian Site For Cybercrimes Indicted In Eastern District Federal officials have announced a $10 million reward for information leading to the arrest and indictment of a Russian national behind a website for criminals. Denis Gennadievich Kulkov, age 43, has been charged in a four-count indictment unsealed in the United States District Court for the Eastern District of New York with access device fraud, computer intrusion, and money laundering, US District Attorney for the Eastern District Breon Peace announced on Friday, May 3. The Eastern District comprised Nassau and Suffolk counties as well as Brooklyn, Queens, and Staten Island.…
Driver Indicted For Hit-Run Crash Near Near White House That Killed Philadelphia Grandfather Driver Indicted For Hit-Run Crash Near Near White House That Killed Philadelphia Grandfather
Driver Indicted For Hit-Run Crash Near Near White House That Killed Philadelphia Grandfather The hit-and-run driver who killed a pedestrian in a Northwest DC crosswalk last summer has been indicted and faces federal prison time. Benjamin Robertson, 33, of DC, was indicted by a grand jury in the Superior Court of the District of Columbia this week on multiple charges following the fatal crash involving Bing Wong that also injured a minor, federal authorities announced on Thursday. Robertson, was arrested and charged last year with murder for a fatal crash on Wednesday, July 12, 2023, just blocks from the White House that took the life of Wong, a Philadelphia native. The crash happe…
University Of Hartford Holding US Secret Service Recruitment: Here's Where, When University Of Hartford Holding US Secret Service Recruitment: Here's Where, When
University Of Hartford Holding US Secret Service Recruitment: Here's Where, When If you've ever dreamed of guarding a president or running down virtual currency crooks then now is your chance to apply to become a US Secret Service agent. The department is holding a hiring event at the University of Hartford for students, and members of the public from Monday, Feb. 26 to Thursday, Feb. 29. Applicants will be able to apply to be a US Secret Service special agent or Uniformed Division officer during the hiring event, said the Secret Service.  The event is open to students throughout Connecticut as well as the public. Applicants will have the ability to take part in a…
Bank Employee Used Position To Facilitate Elaborate Fraud Scheme, Prosecutors Say Bank Employee Used Position To Facilitate Elaborate Fraud Scheme, Prosecutors Say
Bank Employee Used Position To Facilitate Elaborate Fraud Scheme, Prosecutors Say A former bank employee from Maryland was convicted of using his position to facilitate an elaborate fraud scheme, prosecutors announced Tuesday, Feb. 20. Jalen Craig McMillan, 30, of Jessup, was convicted by a federal jury for conspiracy to commit bank fraud, bank fraud and aggravated identity theft on Friday, Feb. 16, United States Attorney for the District of Maryland Erek L. Barron said. Prosecutors laid out evidence during McMillan’s four-day trial of his intent to use his position as a “Member Service Representative” at a federal credit union to open accounts and loan transactions in t…
Driver In Custody After Crashing Into Barrier At White House: Secret Service Driver In Custody After Crashing Into Barrier At White House: Secret Service
Driver In Custody After Crashing Into Barrier At White House: Secret Service A car crashed into a security barrier along 15th Street NW near the White House on Pennsylvania Avenue on Monday afternoon, shutting down some roads in the area, a Secret Service spokesperson confirmed. Shortly before 6 p.m. on Monday, Jan. 8, Anthony Guglielmi, the chief of communications for the US Secret Service said that a vehicle collided with an exterior gate at the White House complex, and that a driver had been taken into custody. The cause and manner of the crash are now under investigation. Photos from the scene show that a gold-colored SUV, likely a Cadillac Escalade crashed int…
$2M NJ Scammer Who Claimed Dead People As Biz Partners Gets 3 Years, No Parole $2M NJ Scammer Who Claimed Dead People As Biz Partners Gets 3 Years, No Parole
$2M NJ Scammer Who Claimed Dead People As Biz Partners Gets 3 Years, No Parole UPDATE: A scammer from Sussex County who fraudulently collected more than $2 million in federal funds by identifying people who'd been dead for more than a decade as business partners must spend the next three years in federal prison. John Jhong, 54, of Sparta, actually submitted bogus applications for more than $15 million in federal pandemic aid earmarked to help struggling companies during COVID-19, U.S. Attorney Philip R. Sellinger said. Jhong "turned these vital relief programs into his personal ATM," spending the more than $2 million he illegally collected on personal expenses, the U.…
Man Returned $300K Of Items To Home Depots That He Never Paid For, Including MD Stores: Feds Man Returned $300K Of Items To Home Depots That He Never Paid For, Including MD Stores: Feds
Man Returned $300K Of Items To Home Depots That He Never Paid For, Including MD Stores: Feds A Connecticut man is accused of ripping off nearly $300,000 from more than two dozen Home Depot stores across eight states, including Maryland, authorities said.  Henrique Costa-Mota, age 26, of West Hartford, is charged with conspiracy and wire fraud in the scheme that he allegedly ran from June 2021 until February 202, the US Attorney for Rhode Island said.  Costa-Mota is accused of going to Home Depot locations across the Northeast dressed as a contractor. He would walk in empty-handed, take several doors from the back of the store, and then "return" them to a customer service …
CT Man Returned $300K Of Items To Home Depots That He Never Paid For: Feds CT Man Returned $300K Of Items To Home Depots That He Never Paid For: Feds
CT Man Returned $300K Of Items To Home Depots That He Never Paid For: Feds A Connecticut man is accused of ripping off nearly $300,000 from more than two dozen Home Depot stores across eight states, including Massachusetts and Connecticut, authorities said.  Henrique Costa-Mota, age 26, of West Hartford, is charged with conspiracy and wire fraud in the scheme that he allegedly ran from June 2021 until February 202, the US Attorney for Rhode Island said.  Costa-Mota is accused of going to Home Depot locations across the Northeast dressed as a contractor. He would walk in empty-handed, take several doors from the back of the store, and then "return" them t…
Driver Arrested In Hit-Run Crash Near Near White House That Killed Philadelphia Man Driver Arrested In Hit-Run Crash Near Near White House That Killed Philadelphia Man
Driver Arrested In Hit-Run Crash Near Near White House That Killed Philadelphia Man Police have tracked down a hit-and-run driver who killed a pedestrian in a crosswalk in the heart of Washington, DC earlier this month, authorities announced. Benjamin Robertson, 33, of DC, was arrested and charged Thursday with murder for a fatal crash on Wednesday, July 12 just blocks from the White House that took the life of Philadelphia native Bing Wong. The crash happened as Robertson was attempting to evade US Secret Service officers who sought to pull him over for an expired registration near the Washington Memorial at the intersection of 17th Street NW and Constitution Avenue NW. …
Yonkers Woman, NJ Man Had 20 Pounds Of Fentanyl, Feds Say Yonkers Woman, NJ Man Had 20 Pounds Of Fentanyl, Feds Say
Yonkers Woman, NJ Man Had 20 Pounds Of Fentanyl, Feds Say A woman from Westchester and a New Jersey man were busted with 20 pounds of deadly fentanyl and 2½ pounds of cocaine for sale, federal authorities said. Lorendy Diaz Beltre De Inoa, age 27, of Yonkers, and Bergen County resident Plinio Junior Pineda Lopez, age 33, of Oakland, NJ, were arrested with 1.5 kilos of fentanyl in Wallington, US Attorney for New Jersey Philip R. Sellinger said Wednesday, July 12. Nearly 8 more kilos of hidden fentanyl were found during a court-approved search on Tuesday, July 11, of Lopez’s Hillside Avenue home just off West Oakland Avenue and down the street…
Secret Service Concludes Investigation Into Cocaine Found At White House Secret Service Concludes Investigation Into Cocaine Found At White House
Secret Service Concludes Investigation Into Cocaine Found At White House The mystery of who brought cocaine into the White House will forever remain just that. US Secret Service police in DC announced on Thursday morning that they have concluded their investigation after finding no video or forensic evidence to determine who was responsible for bringing the white powder into the building. On Sunday, July 2, an unknown substance was found inside a receptacle at the White House that is used to temporarily store electronic or personal devices before entering the West Wing. The initial investigation into the substance determined that the substance was not chemical…
BI-STATE BUST: Bergen Man, Westchester Woman Had 20 Pounds Of Fentanyl, 2½ Pounds Of Coke: Feds BI-STATE BUST: Bergen Man, Westchester Woman Had 20 Pounds Of Fentanyl, 2½ Pounds Of Coke: Feds
Bi-state Bust: Bergen Man, Westchester Woman Had 20 Pounds Of Fentanyl, 2½ Pounds Of Coke: Feds A Bergen County man and a woman from Westchester were busted with 20 pounds of deadly fentanyl and 2½ pounds of cocaine for sale, federal authorities said. Plinio Junior Pineda Lopez, 33, of Oakland and Lorendy Diaz Beltre De Inoa, 27, of Yonkers were arrested with 1.5 kilos of fentanyl in Wallington, U.S. Attorney for New Jersey Philip R. Sellinger said Wednesday. Nearly eight more kilos of hidden fentanyl were found during a court-approved search on Tuesday, July 11, of Lopez’s Hillside Avenue home just off West Oakland Avenue and down the street from an entrance/exit for Route 287, inve…
Driver Fleeing From Secret Service Kills Pedestrian In DC: Police Driver Fleeing From Secret Service Kills Pedestrian In DC: Police
Driver Fleeing From Secret Service Kills Pedestrian In DC: Police What could have been a routine traffic stop led to a harrowing scene at a crosswalk not far from the White House in Washington, DC on Wednesday afternoon, July 12. A suspect is being sought by the US Secret Service — the officers of which he was trying to evade — during a fatal crash that took place on Wednesday afternoon near the intersection of 17th Street NW and Constitution Avenue NW. The driver was initially stopped due to an expired registration. The incident happened feet from the Washington Memorial. The intersection of 17th Street NW and Constitution Avenue NW in DC.Google Map…
Couple From PA Charged In Computer Repair Scam That Conned Victims In NJ, Elsewhere Couple From PA Charged In Computer Repair Scam That Conned Victims In NJ, Elsewhere
Couple From PA Charged In Computer Repair Scam That Conned Victims In NJ, Elsewhere A Pennsylvania man whose wife was charged with a computer scam that allowed her to siphon money out of unsuspecting victims’ accounts had a similar scheme going, Bergen County authorities announced. Kuleep Sethi, 66, was arrested by detectives from the Bergen County Prosecutor’s Office on theft, conspiracy and money laundering charges earlier this week -- five months after they busted his wife, Mona, for the same thing. The Furlong, PA couple scammed victims not only in New Jersey but throughout the world, Bergen County Prosecutor Mark Musella said. The thieves “created the belief that vic…
Was Beltway Closure Due To Biden's Chevy Chase Visit? Was Beltway Closure Due To Biden's Chevy Chase Visit?
Was Beltway Closure Due To Biden's Chevy Chase Visit? The inner loop of the Beltway was closed Tuesday afternoon, June 27, in Fairfax County — and some Twitter users are speculating the cause was due to President Joe Biden's Chevy Chase visit. According to Virginia State Police, the closure was at the request of US Secret Service. It had reportedly reopened as of 5:30 p.m. The highway was closed leading up to the American Legion Bridge in McLean, jamming traffic for nearly five miles up to Tyson's Corner as of 4:45 p.m. Biden's visit to MD hasn't been confirmed as the cause of the shutdown. The Hill, however, confirmed Biden was set to atten…
Another Montclair State Student Seized On Child Porn Charges Another Montclair State Student Seized On Child Porn Charges
Another Montclair State Student Seized On Child Porn Charges A second Montclair State University student was arrested on child porn charges, only this time by federal authorities. Sean Lynch, 21, of Summit, used an instant messaging app to share six dozen videos of children being sexually abused, U.S. Attorney Philip R. Sellinger said. The announcement of a federal arrest came less than a week after state authorities seized MSU junior Keyon Luff, also 21, of Edgewater Park. Luff "catfished" underage children online using a bogus identity, engaged them in sexually explicit chats – and even had some send him videos of them pleasuring themselves, Selli…
Major NJ-Based Fentanyl Ring Smashed: 20+ Pounds, 9,000 Doses Seized, Eight Men Out Major NJ-Based Fentanyl Ring Smashed: 20+ Pounds, 9,000 Doses Seized, Eight Men Out
Major Nj-based Fentanyl Ring Smashed: 20+ Pounds, 9,000 Doses Seized, Eight Men Out More than 20 pounds of fentanyl and an additional 9,000 doses of the deadly drug were seized with the arrests of eight members of a major trafficking ring that operated on both sides of the Hudson River, authorities said. Those charged in the federally-led offensive range in age from 37 to 60. They come from New Jersey, New York and Pennsylvania but operated primarily in and around Union County, U.S. Attorney for New Jersey Philip R. Sellinger said. The multi-pronged, eight-month operation relied on all levels of law enforcement, from federal agents to local police who watched and document…
Police Impersonator Busted With Knives, Smoke Grenade Near Capitol In DC Police Impersonator Busted With Knives, Smoke Grenade Near Capitol In DC
Police Impersonator Busted With Knives, Smoke Grenade Near Capitol In DC The United States Capitol Police busted a man impersonating law enforcement who was found with a stash of knives with him near the Hill. Max Eli Viner, 37, was caught by police on Monday, Jan. 30 with a stash of knives after acting suspiciously and being busted with a small cache of weapons and phony police equipment, officials said At approximately 6:20 p.m. on Monday, an officer with the Capitol Police’s Bicycle Response Team noticed a man, who was wanted for questioning by the US Secret Service, near the corner of Third Street and Madison Drive, NW. Officers searched the suspicious su…
New Milford Resident Among Purported Trinitarios Members Seized In Massive NYC Drug Takedown New Milford Resident Among Purported Trinitarios Members Seized In Massive NYC Drug Takedown
New Milford Resident Among Purported Trinitarios Members Seized In Massive NYC Drug Takedown A New Milford resident was one of more than a dozen purported Triniarious gang members arrested in a lightning-strike series of raids on both sides of the Hudson River, authorities confirmed. Fentanyl and an unspecified amount of illegal proceeds were seized during the New Milford raid around 6 a.m. Wednesday, Jan. 25, a source close to the takedown told Daily Voice. Meanwhile, in New York City, 10 accused members of the Washington Heights faction of the Trinitarios were nabbed as part of the operation, led by members of ICE's Homeland Security Investigations New York office and including t…
Virginia Data Engineer ID'd As Victim Of Deadly Secret Service Pursuit Virginia Data Engineer ID'd As Victim Of Deadly Secret Service Pursuit
Virginia Data Engineer ID'd As Victim Of Deadly Secret Service Pursuit A 31-year-old data engineer from Virginia has been identified as the woman killed by an erratic driver fleeing from US Secret Service agents in Washington DC last month. Shuyu Sui, of McLean, VA, was walking south in the intersection of 14th Street and New York Avenue, Northwest, on Friday, Dec. 30, when Spiro Stafilatos ran a red light and was struck by another vehicle — sending his Buick into Sui and the other pedestrian, Metropolitan police said. Spiro StafilatosSpiro Stafilatos Facebook Sui and the other victim were rushed to the hospital, where Sui died and the other remains critic…
Driver Accused In Deadly Secret Service Pursuit Was Charged In Silver Spring Armed Robbery Driver Accused In Deadly Secret Service Pursuit Was Charged In Silver Spring Armed Robbery
Driver Accused In Deadly Secret Service Pursuit Was Charged In Silver Spring Armed Robbery A 35-year-old man who once apparently robbed a Maryland gas station at gunpoint has been charged with murder and related offenses for killing a female pedestrian and critically injuring another while fleeing members of the US Secret Service last week near the White House, authorities announced. Spiro Stafilatos was in a 2001 Buick LeSabre when he was pulled over by the Secret Service on the 700 block of 15th Street around 4:30 p.m. Friday, Dec. 30, the Metropolitan Police Department said. The Buick was apparently not registered and was displaying an incorrect license plate.  That'…
Ex-Trump Stalker Gets 6 Years, No Parole, For Threatening Secret Service Agent, Vets Officer Ex-Trump Stalker Gets 6 Years, No Parole, For Threatening Secret Service Agent, Vets Officer
Ex-Trump Stalker Gets 6 Years, No Parole, For Threatening Secret Service Agent, Vets Officer UPDATE: A former longtime stalker of former President Trump must spend nearly six years in federal prison for threatening to assault a Secret Service agent and "shoot up" an officer at a VA hospital in New Jersey. Frank Monte, 52, of Passaic County, NJ, must serve out just about all of the sentence because there's no parole in the federal court system. Monte, of the Oak Ridge section of West Milford, "repeatedly called the emergency line of the U.S. Department of Veterans Affairs (VA) Police at the VA Lyons hospital campus" in Somerset County, U.S. Attorney Philip R. Sellinger said on Tuesd…
Secret Service Agent Who Drove Michelle Obama Accused Of Harassing Woman For Sex: Report Secret Service Agent Who Drove Michelle Obama Accused Of Harassing Woman For Sex: Report
Secret Service Agent Who Drove Michelle Obama Accused Of Harassing Woman For Sex: Report A US Secret Service agent who was former First Lady Michelle Obama's driver was charged with harassment and intimidating a Martha's Vineyard woman who didn't want to have sex with him, CNN reported.  Douglas Vines, 53, pleaded not guilty to the charges in an Edgartown court last week.  According to the CNN report, Vines and the woman were in a two-month relationship when she declined to have sex with him one night. This sent the federal agent "off the handle," she told the Oak Bluffs Police Department, per CNN, and it kicked off a campaign of threats and harassment.  Vi…
Secret Service Officers Hospitalized After Being Exposed To 'Powdery Substance' In DC Secret Service Officers Hospitalized After Being Exposed To 'Powdery Substance' In DC
Secret Service Officers Hospitalized After Being Exposed To 'Powdery Substance' In DC Two US Secret Service agents were hospitalized after being exposed to an undisclosed “powdery substance" believed to be narcotics, a spokesperson said. At approximately 11 a.m. on Tuesday, Oct. 11, officers from the Secret Service Uniformed Division conducted a traffic stop in the 1700 block of New York Avenue in Washington, DC, according to Anthony Guglielmi, the Chief of Communications for the agency. One person was taken into custody during the incident, and officers are being evaluated at an area hospital. Investigators did not release any information on the suspect. Shortly befor…
DC Man Admits To Impersonating Federal Law Enforcement To Live Rent Free, $1M Bank Fraud Scheme DC Man Admits To Impersonating Federal Law Enforcement To Live Rent Free, $1M Bank Fraud Scheme
DC Man Admits To Impersonating Federal Law Enforcement To Live Rent Free, $1M Bank Fraud Scheme A second man has admitted to impersonating a Department of Homeland Security officer in Washington, DC to run a series of elaborate schemes to live a luxurious lifestyle. District of Columbia resident Haider Ali, 36, admitted this week to charges stemming from a scheme in which he pretended to be a federal law enforcement officer for a range of purposes, the Department of Justice announced. The impersonation scheme allowed Ali to maintain a series of apartments in which he then failed to pay rent, officials said. He also admitted carrying out a bank fraud scheme in which he obtained more …
Quincy Man Made Thousands Of Fake $100 Bills Using Mr. Clean Magic Erasers: Feds Quincy Man Made Thousands Of Fake $100 Bills Using Mr. Clean Magic Erasers: Feds
Quincy Man Made Thousands Of Fake $100 Bills Using Mr. Clean Magic Erasers: Feds A man in Quincy, who federal agents said is behind thousands of fake $100 bills that were used across the country, pleaded guilty to counterfeiting currency this week.  Victor Cardona, 34, faces up to 20 years in prison and a fine of $250,000 after admitting to the scheme on Monday, Oct. 3, the US Attorney's Office for Massachusetts said. A judge will sentence him in January.  US Secret Service agents began investigating Cardona in 2019 after stores around Boston reported finding "bleached" $100, court documents show. Agents said they used cell phone data to map out who was p…
No Charges For Secret Service Officers Who Killed Teen Outside Ambassador's DC Residence: DOJ No Charges For Secret Service Officers Who Killed Teen Outside Ambassador's DC Residence: DOJ
No Charges For Secret Service Officers Who Killed Teen Outside Ambassador's DC Residence: DOJ Two US Secret Service offers will not face charges who were involved in the fatal shooting of a teen near an ambassador’s residence in DC earlier this year, federal officials announced. The US Attorney’s Office for the District of Columbia announced that there is insufficient evidence to pursue federal criminal civil rights or District of Columbia charges against two officers from the Secret Service Uniformed Division who were involved in the April shooting of 19-year-old Gordon Casey outside an ambassador’s residence in Northwest Washington. Shortly before 8 a.m. on Wednesday, April 20, of…
Manassas Military Aide Brings Gun To White House: Reports Manassas Military Aide Brings Gun To White House: Reports
Manassas Military Aide Brings Gun To White House: Reports A 54-year-old military aide from Virginia was arrested after US Secret Service found a loaded and unregistered firearm in his bag during a security check, the Washington Post reports. Patrick James Tansey works at the White House and is allowed on the grounds but is not authorized to be armed, a Secret Service spokesman told the outlet. Records show Tansey is from Manassas. A hearing was set for Oct. 5, and Tansey was freed. His lawyer declined comment to the Washington Post and it wasn't immediately clear which military branch he was assigned to. Click here for more from the Washington Po…
DOJ 'Must Immediately Explain Reason' For Trump Mar-A-Lago Search, Says Andrew Cuomo DOJ 'Must Immediately Explain Reason' For Trump Mar-A-Lago Search, Says Andrew Cuomo
DOJ 'Must Immediately Explain Reason' For Trump Mar-a-lago Search, Says Andrew Cuomo Former New York Gov. Andrew Cuomo is weighing in on the FBI search at the Florida compound of former President Donald Trump. In a tweet Tuesday morning, Aug. 9, Cuomo expressed concern that the FBI’s search of Trump’s Mar-a-Lago home could undermine the Department of Justice’s (DOJ) investigation into the Jan. 6, 2021 attack on the Capitol. “DOJ must immediately explain the reason for its raid & it must be more than a search for inconsequential archives or it will be viewed as a political tactic and undermine any future credible investigation & legitimacy of January 6 investigatio…
Hanover Man Sentenced For Firing 'Ghost Gun' At Secret Service Security Guards Hanover Man Sentenced For Firing 'Ghost Gun' At Secret Service Security Guards
Hanover Man Sentenced For Firing 'Ghost Gun' At Secret Service Security Guards A Maryland man will spend a decade behind bars after admitting to firing a "ghost gun" at multiple US Secret Service security guards during a parking dispute, federal officials announced. Jeremiah Peter Watson, 24, of Hanover, has been sentenced to 10 years in federal prison, followed by five years of supervised release after pleading guilty to assault of a federal officer with a deadly or dangerous weapon, and using, carrying, or brandishing a firearm in relation to a violent crime. On Feb. 25, 2021, Watson drove to the entrance of a Secret Service facility in the area, positioning his veh…
Pilot Violating Air Space Around President Biden Forced To Land In NJ Pilot Violating Air Space Around President Biden Forced To Land In NJ
Pilot Violating Air Space Around President Biden Forced To Land In NJ President Joe Biden and First Lady Jill Biden were temporarily evacuated from their vacation house in Rehoboth Beach, Delaware after a small private plane flew into restricted airspace, a White House official said. "Precautionary measures were taken. There was no threat to the President or his family," the official told the traveling press corps. The pilot mistakenly entered the area at about 1 p.m. Saturday, June 5 after he failed to download updated flight restrictions, said Anthony Guglielmi, a spokesman for the US Secret Service. A fighter jet then made visual contact with the plane and…