News Releases

FLORENCE, SOUTH CAROLINA — Quinae Shamyra Stephens, 41, of Douglasville, Georgia, was sentenced to more than 18 years in federal prison after she was convicted by a jury for multiple charges relating to a multi-state identity theft and fraud ring…

I am firmly reiterating the commitment of the United States Secret Service in supporting the extraordinary efforts of the January 6th Select Committee. As an American and Director of this incredible agency, I found the events at the Capitol on…

EVANSVILLE – Kyle D. Hollman, 33, of Boonville, Ind., was sentenced late yesterday to two years in federal prison after pleading guilty to wire fraud.

According to court documents, Hollman was employed as a purchasing agent for ProLift…

SAN ANTONIO – Two executives of iCore Global LLC (iCore) have pleaded guilty to their involvement in a fraud scheme.

According to court documents, Samantha L. Mueting, 57, of San Antonio and Josephus De Laat, aka Jos De Laat, 61, of…

Tampa, FL – U.S. District Judge William F. Jung has sentenced Randy Xavier Jones (34, Sarasota) to five years and one month in federal prison for wire fraud and aggravated identity theft. The court also ordered Jones to forfeit proceeds traceable…

WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Guatemalan   national with one count of possession of a false social security card/number.

According to court documents, Isabel Xorxe Tay, 35, is accused of…

A man who apparently posed as a college soccer recruiter pleaded guilty this week to receiving child pornography, announced U.S. Attorney Chad E. Meacham.

Michael Ansley Twing, 43, was charged via criminal complaint on May 18. He pleaded…

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Damien Deshaun Dennis (42, Jacksonville) has pleaded guilty to bank fraud and aggravated identity theft. Dennis faces a maximum penalty of 30 years in federal prison…

SAVANNAH, GA:  A Georgia woman faces up to 20 years in prison after an indictment alleging she fraudulently obtained funds intended for COVID-19 small business assistance.

Gladys Harun, 43, of Byron, Ga., is charged with one count of Wire…

The insinuation that the Secret Service maliciously deleted text messages following a request is false. In fact, the Secret Service has been fully cooperating with the Department of Homeland Security Office of Inspector General (DHS OIG) in…

Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Amber Rewis Bruey (35, Lehigh Acres) to four years in federal prison for conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and illegal…

Tampa, Florida – United States Attorney Roger B. Handberg announces that David Gainer, Jr. (50, Lutz) has pleaded guilty to three counts of wire fraud. Gainer faces a maximum penalty of 20 years in federal prison on each count. A sentencing date…

BOSTON – A Cambridge man was sentenced on July 8, 2022 in federal court in Boston for cocaine distribution.

Dante Starks, a/k/a “Tay,” 40, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to four years in prison and three…

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved to date by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included complementary actions by the Criminal, Asset…

CONCORD - Jessica Pechtel, 35, now of Andover, Massachusetts and formerly of Springvale, Maine, was sentenced to 48 months in federal prison today for embezzling over a half million dollars, United States Attorney Jane E. Young announced.