Damian Williams, the United States Attorney for the Southern District of New York, announced today that ERIN VERESPY was sentenced to 66 months in prison for her participation in a widespread, $33 million scheme to misappropriate client…
News Releases
Stay up-to-date with the latest news from Secret Service.
Mar
28
2022
Mar
28
2022
HONOLULU – Paul Henri Marie Harleman, 35, of Honolulu, appeared today before United States District Judge Derrick K. Watson and pleaded guilty to six counts of wire fraud and eight counts of money laundering contained in a federal indictment.…
Mar
28
2022
Washington, D.C. – U.S. Secret Service Director James M. Murray has named Anthony Guglielmi as the new chief of communications for the Secret Service’s Office of Communication and Media Relations. Guglielmi will direct all aspects of media…
Mar
28
2022
HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 24, 2022, Kwane Henderson, age 42, formerly of East Stroudsburg, Pennsylvania, was sentenced today by U.S. District Court Judge…
Mar
25
2022
ALEXANDRIA, Va. – A U.S. Secret Service investigation uncovered a cybercriminal sentenced today to 66 months in prison for his years-long role in furthering and facilitating computer intrusions, the movement of fraudulently obtained goods and…
Mar
25
2022
Cybercriminal Connected to Multimillion Dollar Ransomware Attacks Sentenced for Online Fraud Schemes
ALEXANDRIA, Va. – An Estonian man was sentenced today to 66 months in prison for his years-long role in furthering and facilitating computer intrusions, the movement of fraudulently obtained goods and funds, and the monetization of stolen…
Mar
25
2022
PHOENIX, Ariz. – Susan Irene Romero, 64, of Gilbert, Arizona, was sentenced yesterday by U.S. District Judge John J. Tuchi to 26 months in prison and ordered to pay $2,360,000 in restitution. Romero pleaded guilty in May 2021 to embezzlement…
Mar
25
2022
PEORIA, Ill. – An East Peoria, Illinois, man, Noah Joseph Smith, 37, of the 100 block of Regent Court, was sentenced on March 23, 2022, to 12 years and seven months in prison for possession of child pornography, to be followed by a life term…
Mar
25
2022
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that NICOLAE MARIUS BARBU, 50, a citizen of Romania, pleaded guilty today via videoconference before U.S. Magistrate Judge Robert M. Spector to an offense…
Mar
24
2022
VALDOSTA, Ga. – A Georgia man with a prior federal conviction for fraud was sentenced to federal prison for a scheme he orchestrated to claim government pandemic funds using identity theft and fraud.
Darrius Hollis, 28, of Quitman,…
Mar
24
2022
GREAT FALLS – A Helena man who admitted lying in a scheme to receive more than $400,000 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) for coronavirus relief aid and using the money instead for…
Mar
24
2022
SAVANNAH, GA: The former manager of a Savannah bed and breakfast has been sentenced to federal prison after admitting she embezzled more than $500,000 from her employer.
Chiquita Blake, 47, of Pooler, Ga., was sentenced to…
Mar
24
2022
CONCORD - Robesteur St. Felix, 47, of Manchester, pleaded guilty on Monday in federal court to bank fraud, United States Attorney John J. Farley announced today.
According to…
Mar
24
2022
PROVIDENCE, R.I. – A Providence man who participated in a scheme to use stolen banking information to create fraudulent business checks and obtain hundreds of thousands of dollars in bank proceeds today pleaded guilty in federal court to…
Mar
23
2022
CONCORD - Jessica Pechtel, 35, of Springvale, Maine pleaded guilty in federal court to wire fraud, United States Attorney John J. Farley announced today.
According to court documents…