ATLANTA - Nnamdi Marcellus MgBodile has been sentenced to prison for bank fraud, money laundering, and conspiracy to commit bank fraud after being convicted at trial. For years, MgBodile opened and directed others to open fraudulent business…
News Releases
Stay up-to-date with the latest news from Secret Service.
Nov
19
2021
Nov
18
2021
LAFAYETTE, La. - Acting United States Attorney Alexander C. Van Hook announced that Tracie Sonnier, 51, of Breaux Bridge, Louisiana, has been sentenced by United States District Judge Michael J. Juneau to 24 months in…
Nov
18
2021
Peoria, Ill. –Benjamin J. Wilson, 42, previously of Peoria, Ill, was sentenced on November 18, 2021, to 90 months’ imprisonment for possession of child pornography.
At Wilson’s sentencing hearing, U.S. District Court Judge James…
Nov
17
2021
BOSTON – A Leicester man pleaded guilty yesterday in federal court in Worcester in connection with his involvement in loan and Pandemic Unemployment Assistance (PUA) fraud schemes.
William, Cordor, 26, pleaded guilty to one count of…
Nov
17
2021
TUCSON, Ariz. – Michael Tagle Santos, 34, and Cherry Mae De Los Reyes-Santos, 28, most recently of Tucson, Arizona, were sentenced yesterday by U.S. District Judge Jennifer G. Zipps for defrauding a 73-year-old homebound victim. Santos…
Nov
17
2021
BOSTON – A Stoughton man pleaded guilty yesterday in connection with a fraudulent scheme to obtain COVID-19-related small business loans from several financial institutions.
Yves Montima, 53, pleaded guilty to one count of…
Nov
17
2021
Miami, Florida – Today, 58-year-old Miami-Dade County resident Willie Curry was sentenced to six months in federal prison by Senior United States District Judge James Lawrence King after having pled guilty to wire fraud in connection with…
Nov
17
2021
TUCSON, Ariz. – Michael Tagle Santos, 34, and Cherry Mae De Los Reyes-Santos, 28, most recently of Tucson, Arizona, were sentenced yesterday by U.S. District Judge Jennifer G. Zipps for defrauding a 73-year-old homebound victim. Santos…
Nov
16
2021
LOS ANGELES – Three women from South Florida have been sentenced to federal prison for participating in a scheme that defrauded the California Employment Development Department (EDD) by filing fraudulent claims for unemployment…
Nov
16
2021
BALTIMORE – Today, the U.S. Attorney for the District of Maryland recognized U.S. Secret Service special agents Matthew Ott, Rahul Vinayak and Emily Zagone for their key contributions to an investigation leading to the arrest and prosecution…
Nov
16
2021
CONCORD - Kazi Pervez, 42, of Methuen, Massachusetts was sentenced to 12 months and 1 day in federal prison for bank fraud, Acting United States Attorney John J. Farley announced today.
…
Nov
16
2021
Orlando, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of an indictment charging Keith Ingersoll (45, Orlando) and James Adamczyk (64, Orlando) for their roles in an over $12 million fraud scheme and conspiracy…
Nov
15
2021
BOWLING GREEN, KY – A federal grand jury in Bowling Green returned two indictments on November 10, 2021, charging a Utica, Kentucky man and a Georgetown, Indiana man with federal child exploitation offenses. The charges were announced by…
Nov
12
2021
BOSTON – A New Jersey man pleaded guilty today in connection with his involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance.
Omar Thompson, 39, of Paterson, N.J., pleaded guilty to one count of wire…
Nov
10
2021
DETROIT – Two Michigan men have been charged via criminal complaint for their roles in a large-scale, multi-state Unemployment Insurance benefit fraud scheme, announced Acting United States Attorney Saima S. Mohsin.
Joining in the…