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Beware Of Scams! Criminals Are Posing As Court Officials And Federal Marshals And Threatening Arrest Unless Payments Are Made!

By Scott Riddle on May 23, 2016
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The following news release discusses a rise in a scam involving criminals impersonating federal court and law enforcement personnel.

United_States_Courts_logoAcross the United States, individuals posing as federal court officials and U.S. Marshals are targeting citizens, threatening them with arrest unless they pay.

“This year’s scams are more aggressive and sophisticated than we’ve seen in years past,” says Melissa Muir, Director of Administrative Services for the U.S. District Court of Western Washington.  “Scammers are setting up call centers, establishing call-back protocols and using specific names and designated court hearing times.”

A federal court will never threaten an individual or demand the immediate payment —either over the telephone or money wire service— for fines or for not responding to a jury summons.

“Receiving a call from someone impersonating a law enforcement officer and demanding money can be a frightening experience,” says Jarrett B. Perlow, Chief Deputy Clerk for the U.S. District Court of Maryland.  “As a court, we want to preserve and promote the integrity of the judicial process, and these calls, particularly those targeting prospective jurors, have the opposite effect.  We urge victims of these calls to contact us immediately, so that we can answer any questions or concerns they have and provide them with quick peace of mind.”

Avoid falling for a scam:

“Remember a scammer’s power lies solely in his or her ability to create fear as a means of impairing judgement,” says Raymond Fleck, Supervisory Deputy U.S. Marshal for the Judicial Security Section of Western Washington.

To take away a scammer’s power:

  • Separate yourself from the call to make a calm and collected assessment of the situation.
  • Be aware of federal court policy on the failure to appear for jury service.
    • Typically, jurors who miss jury duty will be contacted by the court Clerk’s Office and may, in certain circumstances, be ordered to appear in court before a judge.  A judge will impose any fine for failure to appear for jury duty during an open session of court, and the summoned juror will be given the opportunity to explain the failure to appear before any fine would (is) be imposed. 
  • Hang up and contact your local court clerk’s office or U.S. Marshals Service office to check for any potential charges.

It is a serious crime for a person to falsely represent him or herself as a federal official.  Those receiving any such phone calls should not provide the requested information, and should immediately notify the Clerk of Court’s office of the U.S. District Court in their area.

Contact information for federal courts may be found through the U.S. Courts court locator.

Please note that the Internal Revenue Service (IRS) is in charge of the collection of federal tax debts. To check for any outstanding federal tax debt, contact the IRS at (800) 913-6050 and view their collection process.

Photo of Scott Riddle Scott Riddle

Scott Riddle has over thirty years’ experience in Bankruptcy and business and real estate litigation and has represented individuals and businesses throughout Georgia and several other states. Scott graduated from The University of North Carolina at Chapel Hill with a BSBA in 1987…

Scott Riddle has over thirty years’ experience in Bankruptcy and business and real estate litigation and has represented individuals and businesses throughout Georgia and several other states. Scott graduated from The University of North Carolina at Chapel Hill with a BSBA in 1987 and received his JD, with honors, in 1991 from the UNC School of Law. After graduation from law school, Scott served as a judicial law clerk for Judge W. Homer Drake, Jr., United States Bankruptcy Judge for the Northern District of Georgia. He then spent several years in the Bankruptcy and litigation sections of a large international law firm based in Atlanta prior to starting his own firm.

Scott is admitted to practice before the Supreme Court of Georgia, Georgia Court of Appeals, Eleventh Circuit Court of Appeals, and U.S. District and Bankruptcy Courts for the Northern, Middle and Southern Districts of Georgia. He has also been admitted to practice pro hac vice in the courts of several other states.

Scott has spoken at several continuing education seminars, and in the community, has been a member of the Kiwanis Club, Buckhead Business Association, Rotary Club and North Point Community Church. He has been cited in several publications, including the Wall Street Journal Online, Atlanta Journal-Constitution, Atlanta Business Chronicle, Fulton County Daily Report, and CNN.com. Scott is a member of the State Bar of Georgia (Bankruptcy and Litigation Sections), served several terms on the Board of Directors of the Bankruptcy Section of the Atlanta Bar Association, and is a member of the Georgia Chapter of the Turnaround Management Association and the American Bankruptcy Institute.

Away from the office, Scott is very active in his community. In addition to volunteering with local charities, Scott has participated and led mission and relief trips to orphanages in Russia and Romania, conducted English camps in Romania and Poland, participated in earthquake relief projects in Haiti, and participated in, and helped organize, an earthquake relief trip to Chile. He also supports Lighthouse Family Retreats, and participates in weekend retreats for children suffering from cancer and their families.

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  • Posted in:
    Administrative and Regulatory
  • Blog:
    Georgia Bankruptcy Law Network
  • Organization:
    The Law Office of Scott B. Riddle
  • Article: View Original Source

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