TEXARKANA, Texas– A Cleveland, Texas man and woman have been sentenced to federal prison for wire fraud violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today.
Clifton Pape, 47, and Sally Jung, 59,…
News Releases
Stay up-to-date with the latest news from Secret Service.
Nov
28
2022
Nov
24
2022
Judicial and law enforcement authorities in Europe, Australia, the United States, Ukraine and Canada have taken down a website that allowed fraudsters to impersonate trusted corporations or contacts to access sensitive information from victims…
Nov
23
2022
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that WILLIAM McCULLOUGH, 62, of Westerly, Rhode Island, waived his right to be indicted and pleaded guilty yesterday before U.S. District Judge…
Nov
22
2022
Tampa, Florida – U.S. District Judge William F. Jung has sentenced Desiree Madiedo (45, Brooksville) to serve one year and one day in federal prison for wire fraud. Earlier, on November 8, 2022, Judge Jung sentenced Desiree Madiedo’s husband,…
Nov
21
2022
ALEXANDRIA, Va. – The U.S. Attorney’s Office for the Eastern District of Virginia announced today the seizure of seven domain names used in a recent cryptocurrency confidence crime, known as “pig butchering.”
In pig butchering schemes…
Nov
18
2022
Owensboro, KY – Christopher Bertolett was sentenced yesterday to 30 years in prison for violating federal child exploitation laws.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Rob Holman…
Nov
18
2022
A Catoosa woman who defrauded banks and credit unions through a complex scheme involving falsified loan applications and lien releases was sentenced Friday in federal court, announced U.S. Attorney Clint Johnson.
U.S. District Judge…
Nov
18
2022
TYLER, Texas – A Nevada man and a South Carolina man have been indicted in a cryptocurrency money laundering conspiracy in the Eastern District of Texas, announced U.S. Attorney Brit Featherston.
Randall V. Rule, 71, of Reno, NV, and…
Nov
18
2022
INDIANAPOLIS – Lance Parsons, 47, of Randolph County, Indiana, was sentenced to 20 years in federal prison after pleading guilty to distribution and receipt of child sexual abuse material.
According to court documents, in March 2020,…
Nov
18
2022
The U.S. Department of Justice announced charges today against 10 defendants in multiple states in connection with multiple business email compromise (BEC), money laundering, and wire fraud schemes that targeted Medicare, state Medicaid…
Nov
18
2022
ATLANTA - The U.S. Department of Justice announced charges against 10 defendants in multiple states in connection with multiple business email compromise (BEC), money laundering, and wire fraud schemes that targeted Medicare, state Medicaid…
Nov
18
2022
GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced today that Adelita Castillo Juarez, age 55, of Kent City, Francisca Adelita Juarez, age 35, of Kent City, Evelyn De-Maya Vanderbilt, formerly known as Kwamaine Dejaun Trice, age…
Nov
17
2022
OKLAHOMA CITY – Earlier this week, LAURA R. JOHNSON, 47, THOMAS JOHNSON, SR., 54, and CHERYL M. ASHLEY, 72, all residents of Oklahoma City, were sentenced collectively to more than 21 years in federal prison for conspiracy to…
Nov
17
2022
NEWARK, N.J. – Two Essex County, New Jersey, men were sentenced yesterday and today for their roles in a scheme to steal credit cards, debit cards, and checks from the mail and use the stolen cards and checks to attempt over a million dollars…
Nov
17
2022
CHARLESTON, W.Va. – Malik Breckenridge, 26, of Charleston, was ordered today to pay $41,666 in restitution and sentenced to five years of federal probation, including eight months on home detention, for wire fraud.
According to court…