News Releases

The verdict followed a three-day trial in federal court in Syracuse,. Taubert was convicted of threatening to kill a former President of the United States, transmitting a threat via interstate commerce, and threatening to murder a member of…

Evidence presented to the court established that in the summer of 2018, Dishinger passed counterfeit federal reserve notes at various locations throughout the Upstate of South Carolina. Based on a local investigation, Greenville City Police…

Reginald A. DeMatteis, Special Agent in Charge of the United States Secret Service, Charlotte Field Office, and Chief Kerr Putney of the Charlotte-Mecklenburg Police Department join the U.S. Attorney’s Office in making today’s announcement. As…

The indictment alleged that starting in 2007 and continuing through 2017 through a series of fraudulent activities SCHMIDT committed the offense. The indictment further alleged that she used two different schemes to purloin the funds, which…

The guilty pleas were announced by United States Attorney for the District of Maryland Robert K. Hur; Special Agent in Charge Sung “Jimmy” Yi of the United States Secret Service - Baltimore Field Office; and Harford County Sheriff Jeffrey R.…

According to court documents, Danneman was not a nurse, but used the name and nursing license number of an actual licensed registered nurse to obtain work in the St. Louis area at Alexian Brothers Sherbrooke Village, the Rehabilitation…

Tyre Jordan Simmons, a.k.a., “Reckless,” 23, was sentenced by United States District Judge John A. Kronstadt. Simmons pleaded guilty in September robbery, assault with a deadly weapon on a federal officer and using a firearm in furtherance of…

Uchechi Ohanaka, a/k/a “Mike,” 44, of Houston, Texas, was sentenced to 125 months in prison by U.S. District Court Senior Judge William T. Moore Jr. after pleading guilty to Conspiracy to Commit Bank Fraud, said Bobby L. Christine, U.S.…

Conrado Adolfo Frenzel, aka “Otto” (age: 50), Jorge Alejandro Paura, aka “Larry” (age: 51), Santiago Videmato, aka “James Duggan” (age: 35), Luciano Brunetti, aka “Biff Tannen” (age: 30), and Lucas Daniel Paura, aka “Carl Carlson” (age: 31),…

According to court documents and statements made in court, Kurus formerly resided in Connecticut and was employed as the accounting manager for a company based in Stratford. Between approximately October 2014 and June 2017, Kurus used the…

At sentencing, U.S. District Court Judge John J. McConnell, Jr., also ordered Randall N. Levesque, 57, of Middletown, owner of Equine Insurance Services, LLC and Randall Levesque Agency, to serve 3 years supervised release upon completion of…

In March 2018, Clarinda Police were called to Casey’s General Store regarding a patron that passed a counterfeit bill. Upon review of the surveillance tape, officers identified Alexander Milledge as the person who passed the counterfeit money…

David Velcu, also known as Luca Antoni, 24, a citizen and national of Romania who is illegally present in the United States, residing in Anaheim, Calif., was sentenced by U.S. District Judge Gary A. Fenner to three years and 10 months in…

Dyson is a veteran of the Secret Service with over 29 years of experience in the agency. He began his career with the Secret Service in February 1990 as an Officer assigned to the White House Branch. “This is not only a great day…