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Four Individuals Charged in Connection with Business Email Compromise Schemes and Related Romance Schemes

NEW YORK - Today, indictments were unsealed in federal court in Brooklyn charging four defendants for their participation in a series of fraudulent business email compromise (BEC) schemes and related ...
United States Secret Service

Scam Center Strike Force Expands Reach to Target Global Crime Syndicates; Charges Scammers Based in Africa and Tied to China

Scam Center Strike Force Expands Reach to Target Global Crime Syndicates; Charges Scammers Based in Africa and Tied to China. 10.27.redacted_-_chui_kok_wa_et_al_affidavit.10.27-_r ...
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U.S. Secret Service Welcomes Back Matthew C. Quinn as Deputy Director

United States Secret Service Director Sean M. Curran has named Matthew C. Quinn as the agency’s 24th deputy director, bringing back the veteran special agent to bolster his top leadership team.Quinn, ...
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Secret Service, State Department Offer Up To $10 Million Dollar Reward For Information On Wanted International Fugitive

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United States Secret Service

Maryland Law Enforcement Partners to Raise Awareness About Elder Fraud

Bingo remains a classic pastime for many older adults, so the U.S. Attorney’s Office for the District of Maryland recently used the game as an innovative tool to e ...
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U.S. Secret Service and Partners Discuss Security Impacts Ahead of NATO Summit

U.S. WASHINGTON, D.C. – Increased local security measures will be in place in the days leading up to, during and immediately following the NATO Summit July 8-12, 2024, in Washington, D.C. “The Secret ...
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U.S. Secret Service-Led Skimming Operation Targets Fraud in the Pacific Northwest

PORTLAND, OR – The U.S. Secret Service, in conjunction with the U.S. Department of Agriculture, the Seattle Police Department, and the Portland Police Department, conducted a successful and widespread ...
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Sean Kingston and Mother Sentenced to Federal Prison for $1 Million Fraud Scheme

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On the Anniversary of Operation Firewall

As the federal law enforcement agency primarily tasked with protecting and securing the nation’s critical financial infrastructure, the Secret Service is marking the 17-year anniversary of Operation ...
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Mass Attacks in Public Spaces: 2016-2020

Read the full report Category Mass Attacks in Public Spaces Date Published Jan 2023 Media - Report File usss-ntac-maps-2016-2020.pdf Read the full report Return to top of page ...
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Five Individuals Charged in $20 Million Theft and Fraud Scheme Targeting Hardware and Home Improvement Stores

NEW YORK - A five-count indictment was unsealed earlier today in federal court in Brooklyn variously charging five defendants with conspiracy to commit wire fraud, conspiracy to commit bank fraud, ...