News Releases

BIRMINGHAM, Ala. – A federal judge today sentenced two former Chick-fil-A employees for their roles in a conspiracy to defraud their former employer, announced U.S. Attorney Prim F. Escalona and U.S. Secret Service Special Agent in Charge…

WASHINGTON – Danielle Bartley, 26, a former Capital One Bank employee from Silver Spring, Maryland, was sentenced today to 21 months in prison for conspiracy to commit bank fraud, a conspiracy that compromised the account information…

Baltimore, Maryland – Tyrone Sherrod, age 49, of Aberdeen, Maryland, pleaded guilty today to federal charges of wire fraud and filing a false tax return.

The guilty plea was announced by United States Attorney for the District of…

OKLAHOMA CITY – Today, Jill Nicole Ford, 31, of Edmond, Oklahoma, pleaded guilty to bank fraud and money laundering related to a loan obtained through the Main Street Lending Program, a lending facility established by the Federal Reserve…

A DFW radio DJ has been charged with producing sexually explicit images of a prepubescent child, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.

Clois Glenn Raborn, an 49-year-old radio personality known for…

Waterford, Conn. - U.S. Secret Service specialized technical support to the Waterford Police Department has resulted in charges of voyeurism and criminal trespassing.

Waterford officers responded during the late evening hours on…

Seattle – A 33-year-old Seattle man was sentenced today in U.S. District Court in Seattle to three years in prison for bank fraud and aggravated identity theft, announced U.S. Attorney Nick Brown.  Kevin Antoine Jones used information…

DETROIT - Southfield resident Mykia King pleaded guilty today to wire fraud and aggravated identity theft arising out of a pandemic-related unemployment insurance fraud scheme, announced United States Attorney Dawn N. Ison.

…

Damian Williams, the United States Attorney for the Southern District of New York, Tim Foley, Acting Special Agent-in-Charge of the New York Division of the Drug Enforcement Administration (“DEA”), and Keechant Sewell, Commissioner of the New…

SAVANNAH, GA: A former commercial loan officer at a Chatham County bank was sentenced to prison after admitting he obtained hundreds of thousands of dollars in fraudulent commercial loans using another person’s identity without their…

Tampa, Fla. – A U.S. Secret Service investigation has led to the arrest of a Florida man who has pleaded guilty to manufacturing counterfeit currency.  

Anthony Wayne Smith (58) faces a maximum penalty of 20 years in federal…

PROVIDENCE, R.I. –  An East Providence man who played a critical role in an international money laundering conspiracy that moved nearly $1.8 million to Nigeria obtained through various scams perpetrated in the United States was sentenced…

CINCINNATI – Fernando Arroyo-Alonso, 59, was sentenced in U.S. District Court today to one year and one day in prison for stealing the identity of a disabled United States veteran.

The defendant was arrested in Warren County in May…

On September 14, 2022, the U.S. Secret Service will celebrate 100 years of the Uniformed Division (UD). In preparation for this significant milestone in the agency’s history, the Secret Service will celebrate various facets of the UD’s…

Miami, Florida — A Florida man charged with fraudulently obtaining COVID-19 relief loans under the Paycheck Protection Program (PPP) made his first appearance today in federal magistrate court in Ft. Lauderdale. According to the allegations in…