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.
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Dec
15
2021
Dec
13
2021
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…
Dec
13
2021
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…
Dec
10
2021
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…
Dec
10
2021
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…
Dec
09
2021
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…
Dec
09
2021
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…
Dec
08
2021
RALEIGH, N.C. – A Winston-Salem woman was sentenced today to 28 months incarceration, two years supervised release and a $7,005.00 in restitution for impersonating the identity of two victims. On August 24, 2021, Melanie Alecia Ruona…
Dec
08
2021
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…
Dec
08
2021
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…
Dec
08
2021
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…
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…