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…
News Releases
Stay up-to-date with the latest news from Secret Service.
Dec
08
2021
Dec
07
2021
MOBILE, AL – A Montgomery woman was sentenced to 37 months in prison for embezzlement, bank fraud, and wire fraud convictions.
According to court documents and evidence presented at a federal jury trial in June 2021, Tiffany Culliver…
Dec
07
2021
LAS VEGAS – A Las Vegas man was sentenced today to 70 months in prison for his role in a fraud scheme to steal thousands of credit and debit card numbers from victims at gas pumps in Nevada and California.
According to court…
Dec
06
2021
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell today sentenced Gerald Michael Abraham (76, Naples) to three years in federal prison for dispensing controlled substances (oxycodone and amphetamine) for no legitimate medical…
Dec
06
2021
LAFAYETTE, La. - Acting United States Attorney Alexander C. Van Hook announced that Yvette L. Fontenot, 54, of Carencro, Louisiana, has been sentenced by United States District Judge Robert R. Summerhays to 14 months in…
Dec
06
2021
FRESNO, Calif. — Randal Jason Newell, 41, of Bakersfield, pleaded guilty today to possessing with intent to distribute methamphetamine, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, on Dec. 5, 2020,…
Dec
03
2021
CHARLESTON, W.Va. — The Department of Justice, FBI, U.S. Postal Inspection Service and five other federal law enforcement agencies announced the completion of the fourth annual Money Mule Initiative, which targeted networks of individuals…
Dec
03
2021
AUSTIN – A Brazilian national was sentenced today to 60 years in prison for sexual exploitation of a child, followed by 10 years of supervised release. Defendant was also ordered to pay restitution to his victims.
According to court…
Dec
02
2021
Miami, Florida – A South Florida federal district judge sentenced three Broward County residents to prison terms this week for conspiring with each other to launder proceeds obtained from business email compromise schemes and fraudulently…
Dec
02
2021
ATLANTA – Durrell Tyler and DeShawn Johnson have been sentenced for access device fraud and aggravated identity theft related to their use of stolen identities to open accounts with credit card companies and various retailers.
“…
Dec
02
2021
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Lucy Annette Alexander, age 35, of Maryland and Washington, DC, was indicted on December 1, 2021, by a federal grand jury on seven counts…
Dec
02
2021
ROANOKE, Va., – A Roanoke woman was sentenced this week to two years’ probation, the first 90 days of which must be spent on home detention, for creating a document misusing the official seal of the United States District Court for the…
Dec
01
2021
HOUSTON – A 65-year-old Missouri City man has been ordered to federal prison for conspiracy to commit mail fraud, announced Acting U.S. Attorney Jennifer B. Lowery.
Richard Rose pleaded guilty Aug. 17.
Today, Chief U.S.…
Nov
29
2021
HUNTINGTON, W.Va. – A Nigerian national who was indicted in April 2021 in connection with a large fraud scheme pleaded guilty to receipt of stolen money.
According to court documents and statements made during the plea hearing,…
Nov
24
2021
INDIANAPOLIS – An Indianapolis man was sentenced to 40 years in federal prison for sexually exploiting a Michigan teen and trafficking in child sexual abuse images and videos. He was previously convicted in state court of sexually abusing…