News Releases

Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, and Brian Swain, Special Agent in Charge, United States Secret Service (USSS), Miami Field Office, made the announcement.

On December 3, 2020, Woolley pled…

Clayton was indicted in May 2019 after an investigation determined that he had fraudulently received and misappropriated $84,500 in student loan payments.

During the plea hearing, Clayton admitted that during 2014-2015, while employed…

Michael Glenn Ogden, age 38, was sentenced on December 18, 2019, to 41 months in federal prison, followed by 3 years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

…

In a criminal complaint unsealed today in United States District for the Southern District of West Virginia, a Cross Lanes, West Virginia man, Nedeltcho Vladimirov, a native of Bulgaria, was arrested and charged with money laundering. The…

A criminal complaint is simply the method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until competent evidence is presented to a jury that establishes guilt beyond a…

A jury convicted Harold Chaney, 49, Missouri City, Oct. 3, 2019, following a three-day trial and approximately four hours of deliberation. Also sentenced today were Charmine Godine, 46, and Marcus McNeal, 40, both of Missouri City, along with…

Stacy Moore, 48, of Miami Beach, FL, admitted that as part of the scheme replacement debit cards were ordered with the use of stolen personal identifying information belonging to bank account holders. The new debit cards and PINs were sent to…

Edmilson Rodrigues, 21, of Providence, admitted that he participated in a scheme to duplicate “real checks” provided to members of the conspiracy by insiders at local law firms, social services agencies, and local colleges.

According…

Juan Jose Rodriguez-Castro, 36, and a fellow Dominican national, Wilberd Armando Reyes-Castro, 26, were arrested by Pawtucket Police on June 6, 2018, when officers responded to a 911 emergency call for an armed home invasion in progress at a…

According to the plea agreement, Hendricks worked administrative jobs at several Florida medical clinics. She used these jobs to gain access to patient medical records to obtain patients’ birthdates and Social Security numbers. She then sold…

In addition to the prison term imposed, U.S. District Judge Robert J. Conrad Jr. also ordered Williams-Singleton to pay $462,265.40 as restitution.

Reginald A. DeMatteis, Special Agent in Charge of the United States Secret Service,…

A federal grand jury indicted Young on December 4, 2018, on two counts of tax evasion. According to the indictment, Young operated Mickey Young Construction, a sole proprietorship that built concrete pits to hold millings at oil and gas well…

Jabre Beauvoir, 21, of Elizabeth, New Jersey, is charged by complaint with one count of bribery and one count of receiving stolen mail. He is scheduled to appear this afternoon before U.S. Magistrate Judge Joseph A. Dickson in Newark federal…

ELKINS, WEST VIRGINIA –Johnna Dee Courtney, of Buckhannon, West Virginia, has admitted to methamphetamine and counterfeit charges, U.S. Attorney Bill Powell announced.

Courtney, age 39, pled guilty to one count of “Possession with…

Gerald “Jerry” Eldon Gosmire, age 60, was sentenced to 18 months in federal prison, followed by 2 years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.

Gosmire was indicted by a…