News Releases

ALEXANDRIA, Va. – A North Carolina man who conspired with others to gain unauthorized access to government computer systems and online accounts belonging to several United States government officials was sentenced today to 5 years…

ROCK ISLAND, Ill. – An October trial date has been scheduled for an Ohio man charged with transporting a minor across state lines in December 2016, to engage in criminal sexual activity. Andrew Stone, 32, of Rocky River, Ohio, is…

CAMDEN, N.J. – The former executive director of the Ocean City, New Jersey, Housing Authority (OCHA) was sentenced today to three years of probation for embezzling federal funds received by authority from the U.S. Department of…

Acting U.S. Attorney Duane A. Evans announced that DARYL ALEX, age 51, of LaPlace, pled guilty today to one count of conspiracy to commit wire fraud.

According to court documents, ALEX and his wife, SHAWANDA NEVERS, conspired together…

GRAND RAPIDS, MICHIGAN – Acting U.S. Attorney Andrew Birge announced that his office sought, and U.S. Magistrate Judge Phillip J. Green issued last Friday and earlier today, arrest warrants for eighteen separate defendants charged by criminal…

Following a three-day trial before U.S. District Judge Federico A. Moreno, a jury convicted a former Broward County resident of access device fraud and identity theft.

Benjamin G. Greenberg, Acting United States Attorney for the…

Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell today sentenced Sharmekia Young (36, Plant City) to three years in federal prison for conspiracy and aggravated identity theft. Young pleaded guilty on March 29, 2017.

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Tampa, Florida – U.S. District Judge James D. Whittemore today sentenced Yuneski Perdomo (35, previously of Tampa) to four years and ten months in federal prison for conspiracy to commit access device (credit card) fraud and aggravated…

Oklahoma City, Oklahoma – VANESSA L. POLLARD, of Mustang, Oklahoma, pled guilty today to wire fraud and signing a false federal income tax return in connection with a $1.3 million embezzlement from an insurance agency in Canadian County,…

Columbia, South Carolina ---- United States Attorney Beth Drake stated today that Stanley Fard Harper, age 32, of Charlotte, pled guilty in federal court in Columbia to Aggravated Identity Theft, a violation of Title 18, United…

Greenville, South Carolina---- United States Attorney Beth Drake stated that Crystal Hudson, age 36, of Honea Path, South Carolina, Travis Attaway, age 26, of Belton, South Carolina, and Evan Tatham, age 26, of Anderson, South Carolina,…

ATLANTA - Kim A. Earlycutt, Shannon A. King, and Marcia Farmer, have been sentenced for conspiring to submit false tax returns totaling more than $5 million over the course of four years.

"The defendants went to great…

CONCORD, N.H. - Acting United States Attorney John J. Farley announced that Karl Edward Hahn, 44, of Manchester, Connecticut and formerly of New Castle, New Hampshire pleaded guilty on Tuesday to participating in a wire fraud…

(SAVANAH, GA) – A United States Secret Service investigation into an oil investment fraud scheme has led to two guilty pleas and two additional arrests.

A federal indictment was unsealed on August 10, 2017, charging…

HOUSTON – A 64-year-old Houston woman has been taken into custody following the return of a 16-count indictment alleging wire and mail fraud and filing false tax returns, announced Acting U.S. Attorney Abe Martinez.

A…