News Releases

WASHINGTON - The U.S. Secret Service has named Assistant Special Agent in Charge (ASAIC) Roy Dotson of the Jacksonville field office as the National Pandemic Fraud Recovery Coordinator. In this role, ASAIC Dotson will coordinate efforts…

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that CRYSTAL KLATT, 36, of Meriden, waived her right to be indicted and pleaded guilty today before U.S. District Judge Janet C. Hall in New Haven to one…

DANVILLE, Va.  – A Danville, Virginia man, who spent two years as a fugitive after embezzling $600,000 from a Danville credit union before being arrested in Durham, North Carolina, pleaded guilty today to federal charges stemming from his…

Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Alicia Sheri Morgan (43, Tampa) to 15 months in federal prison for conspiracy to embezzle $906,109 from her employer. The Court also ordered Morgan to forfeit $…

Greenbelt, Maryland – Jude Egbufoama, a/k/a Chino, age 37, of Beltsville, Maryland, pleaded guilty today to conspiracy to commit bank fraud and bank fraud, in connection with two separate fraud schemes.    

The guilty…

PORTLAND, Ore.—A federal criminal complaint was unsealed today charging an Oregon dentist with fraudulently converting to his personal use nearly $8 million in loans intended to help small businesses during the COVID-19 pandemic. 

Tampa, Florida – U.S. District Judge Kathryn Mizelle has sentenced Kary Stevenson (47) and Corey Quinn (35), both of Tampa, for conspiracy to commit access device fraud and aggravated identity theft related to COVID unemployment insurance…

PROVIDENCE, R.I. –  A Providence man today admitted in federal court that he participated in a scheme that defrauded home improvement stores in Rhode Island and Massachusetts of more than $140,000, repeatedly purchasing construction tools…

FRESNO, Calif. — A five-count indictment was unsealed today following the arrest of Trevon Miller, 28, a military police officer at Edwards Air Force Base, Acting U.S. Attorney Phillip A. Talbert announced.

According to court documents…

NEW BERN, N.C. – A federal jury today convicted Alejandro Garlynn Williams, 40, of conspiracy, access device fraud, and aggravated identity theft, finding him guilty of all counts in the indictment against him.   

According…

Greenbelt, Maryland – U.S. District Judge Peter J. Messitte today sentenced Ricardo Carter II, age 38, of Camp Springs, Maryland, to 87 months in federal prison, followed by five years of supervised release, for bank fraud and aggravated…

LOS ANGELES – A San Bernardino County man was sentenced today to 51 months in federal prison for causing more than $2.4 million in losses to Wells Fargo & Co. by orchestrating a scheme in which he gained control of hundreds of other…

BOSTON – A Malden man was sentenced today in connection with submitting fraudulent applications for Pandemic Unemployment Assistance (PUA). The federal PUA program provides unemployment-related benefits to individuals who have been…

CHARLESTON, W.Va. - A Parkersburg man was sentenced today to two years in prison and ordered to pay $490,000 in restitution for making false statements on a loan application.  

According to court documents and statements made…

Damian Williams, the United States Attorney for the Southern District of New York, and Keith A. Bonanno, Special Agent in Charge of the Department of Justice Office of the Inspector General (“DOJ OIG”) Cyber Investigations Office, announced…