News Releases

24 of this agency’s finest officers were promoted to the rank of Sergeant and Lieutenant during the ceremonial proceedings held at the Secret Service headquarters. Secret Service Director James Murray and Chief of Uniformed Division Thomas…

Indicted are: Terrance Carter, 25; Carrie Gibson, 30, and Angelina Carter, 24. The charges include conspiracy, mail fraud and aggravated identity theft. The defendants stole mail from mailboxes and vehicles to obtain personal identifying…

U.S. Attorney Benjamin C. Glassman for the Southern District of Ohio, Assistant Attorney General for National Security John C. Demers and Special Agent in Charge Todd A. Wickerham of the FBI’s Cincinnati Division made the announcement. “…

United States District Judge Kim R. Gibson imposed the sentence on Douglas P. Simanski, 54, of Lilly, Pa.  According to information presented to the court, between February 2002 and May 2016, Simanski, an investment advisor…

According to court documents, Danneman was not a nurse, but used the name and nursing license number of an actual licensed registered nurse to obtain work in the St. Louis area at Alexian Brothers Sherbrooke Village, the Rehabilitation…

Wellington Feliz, 36, pleaded guilty before U.S. District Judge Madeline Cox Arleo in Newark federal court to two counts of an indictment charging him with theft of government property (Count Two) and aggravated identity theft (Count Four).…

Co-defendant Ebony Cannamore, 31, of St. Louis, is charged with one count of possession of counterfeit currency with the intent to defraud. She appeared in federal court last week for her initial appearance.  According to the Indictment,…

According to his plea agreement, between February 1, 2018 and April 2019, Kesterson served as the Director of the St. Louis Area Law Enforcement Exploring Association (STLEEA) and as a Lieutenant with the Washington, Missouri Police Department…

Argishti Khudaverdyan, 41, of Burbank, and Alen Gharehbagloo, 40, of La Cañada Flintridge, are charged with multiple felonies, including conspiracy to commit wire fraud, wire fraud, bank fraud, computer fraud and money laundering. The…

James William Campbell, 47, was charged with one count of possession of child pornography and one count of promoting and distributing obscene or sexually explicit material of minors.

If convicted, the defendant’s sentence will be…

Joselito Colindres, 42, pleaded guilty before U.S. District Court Judge William J. Martini in Newark federal court to an information charging him with one count of conspiracy to distribute and possess with intent to distribute over one…

Russell “Buck” Daniel was born November 28, 1906, in Lancaster, Missouri. He began his career in the Secret Service in Kansas City, Missouri, as a stenographer on October 7, 1929. He served continuously, except for 2 ½ years in the United…

Steven Shane Escamilla, 30, Laguna Hills, Calif., Courtney Campbell, 37, Bouse, Ariz., John Sebestyen, 50, Mission Viejo, Calif., and Jonathan Washington, 33, no known address, are charged with conspiracy to commit counterfeiting…

A 12-count indictment returned Wednesday, alleges that during 2014-2015, Clayton was an employee in the admissions office of Tennessee State University (TSU). While acting in that capacity, the indictment alleges that Clayton gained access to…

As alleged in the Bill of Information, FUNES was employed as President of the Our Lady of the Lake Foundation (the “Foundation”), a non-profit organization that supports the Our Lady of the Lake Regional Medical Center. Beginning in or about…