News Releases

ST. LOUIS – United States District Court Judge Rodney W. Sippel accepted a plea of guilty from Scott E. Reid on today’s date for possession of child pornography.  A grand jury in the Eastern District of Missouri previously indicted Reid…

BOSTON – A former Everett man was indicted today on identity theft and fraud charges in connection with schemes to fraudulently obtain an apartment and pandemic-related relief funds from the Paycheck Protection Program (PPP) and Economic…

Twenty alleged drug dealers and their associates have been arrested and charged in “Operation Shut Down Corner,” announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. 

The operation – which involved more than…

Miami, Florida – A 17-count indictment was unsealed in federal court in Miami, Florida charging Paul E. Vernon, 48, the founder, operator, and Chief Executive Officer (CEO) of Project Investors Inc., doing business as Cryptsy, with criminal…

BOSTON – A New York Man was arrested today on charges arising from a scheme to fraudulently obtain business loans and unemployment pandemic relief funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.…

TALLAHASSEE, FLORIDA – Kathleen M. Jasper, 43, and Jeremy M. Jasper, 41, of Estero, Florida, were sentenced today to ten months and four months in federal prison, respectively, plus six months of home confinement, after previously…

Miami, Florida – Broward County resident Palacio Valdes Farley pled guilty in federal court in Miami to conspiring to traffic marijuana, eutylone, and MDMA, as well as conspiring to launder proceeds of the illegal drug activity.

As…

AUGUSTA, GA:  A Jefferson County, Ga., woman who admitted using false information to file for COVID-19 relief funding has been sentenced to federal prison.

Whitney Adwan Mack, 34, of Louisville, Ga., was sentenced to 48 months in…

NEW ORLEANS –  U.S. Attorney Duane A. Evans announced that MICHAEL YUSKO, III, age 47, a resident of New Orleans, was sentenced today to one year and one day in prison by U.S. District Judge Barry W. Ashe for operating an unlicensed…

CHARLESTON, W.Va. –  Nedeltcho Vladimirov, 53, a native of Bulgaria, was sentenced today to eight years and one month in federal prison for conspiring to commit money laundering and money laundering.  A federal jury convicted…

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…

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…

CORPUS CHRISTI, Texas – A 43-year-old Houston man has been ordered to prison after fraudulently purchasing two expensive vehicles using information purchased on the dark web, announced U.S. Attorney Jennifer B. Lowery.

Jay Patrick…

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…