News Releases

Memphis, TN - A Memphis woman was charged for her role in a fraudulent scheme to obtain thousands of dollars in federal Paycheck Protection Program (PPP) loans for herself and others.  Joseph C. Murphy Jr., United States Attorney,…

BOISE – Four New York men were sentenced to federal prison for an identity theft scheme designed to obtain iPhones on Sprint customer accounts. 

According to statements made in court, Winston Torres, 44, Edgar Rodriguez, 36,…

CINCINNATI – A former insurance agent was arrested this morning on federal charges alleging he defrauded dozens of victims in the Cincinnati and Dayton area and fraudulently obtained two COVID Paycheck Protection Program loans.

Seneca…

DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Daniel Stonebarger, age 50, of Highlands Ranch, was sentenced to 41 months in federal prison for fraudulently obtaining funds intended to help small businesses…

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on May 25, 2022, Dale Richard Estep II, age 35, of Colonial Beach, Virginia, was sentenced by U.S. District Court Judge Sylvia H. Rambo to…

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that LAKISHA WILLIAMS, age 41, of New Orleans, was sentenced today to nine years in prison by U.S. District Judge Barry W. Ashe for charges stemming from her participation in a…

TOPEKA, KAN. – A federal grand jury in Topeka indicted a U.S. Army service member for allegedly participating in a scheme to fraudulently obtain approximately $149,476 from at least 25 individuals.

According to court documents,…

PROVIDENCE – A Texas man who allegedly participated in a conspiracy where one member posed as a high-ranking military officer stationed overseas while befriending and gaining the trust of seniors in at least ten states, including Rhode Island…

COLUMBUS, Ohio – An Iraqi citizen living in Columbus, Ohio, has been charged federally with an immigration crime and with aiding and abetting a plot to murder former United States President George W. Bush.

Shihab Ahmed Shihab Shihab,…

Yakima, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District  of Washington, has announced that Karla Padilla, age 48, of Yakima, Washington, was indicted this week on seven counts of fraudulently obtaining…

United States Attorney Jan Sharp announced that Deantra Lamar Watson, 42, of Wichita, Kansas, was sentenced today by Senior United States District Judge Joseph F. Bataillon to a sentence of time served for Transportation of Fictitious…

ST. LOUIS – A St. Louis County woman who pretended to be a landlord to get $267,239 in pandemic-related financial assistance pleaded guilty to a felony charge of wire fraud in United States District Court Monday.

Semaj Portis, 42,…

Acting U.S. Attorney Michelle M. Baeppler announced that Charles E. Smith, Jr., 52, of Woodmere, Ohio, pleaded guilty on May 19, 2022, to an Information charging him with one count of access device fraud and one count of aggravated identity…

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, today announced that MARQUIS WILLIAMS, 45, of New Haven, pleaded…

Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Roshon Edward Thomas, 52, of Spokane, Washington, has pleaded guilty to fraudulently obtaining more than $50,000…