SACRAMENTO, CA — Ronnie Douglas Fleming, 37, of Keyes, pleaded guilty today to passing a counterfeit obligation of the United States, U.S. Attorney Phillip A. Talbert announced.
According to court documents, from March to May 2022,…
News Releases
Stay up-to-date with the latest news from Secret Service.
Aug
22
2023
GREENEVILLE, TN – On August 21, 2023, Chad B. Thomas, 41, of Blountville, Tennessee, was sentenced to 40 months imprisonment by the Honorable J. Ronnie Greer, United States District Judge, in the United States District Court for the Eastern…
Aug
18
2023
Acting United States Attorney Susan Lehr announced that Johnny Dolph, 50, originally of Tulsa, Oklahoma, was sentenced today in Omaha, Nebraska, by Chief United States District Court Judge Robert F. Rossiter, Jr. to an overall cumulative…
Aug
18
2023
INDIANAPOLIS - David Julien, 65, of Richmond, Indiana, has been sentenced to 15 years in federal prison after pleading guilty to receipt of child sexual abuse material.
According to court documents, on the night of January 2, 2022, the…
Aug
15
2023
New York Investment Firm CEO Guilty of Defrauding 50+ Investors in Multi-Million Dollar Pre-IPO Scam
COLUMBUS, GA – The CEO of a New York-based venture capital firm pleaded guilty in a wire fraud conspiracy case impacting more than 50 investors.
George Iakovou, 30, of New York, New York, pleaded guilty to one count of conspiracy to…
Jul
27
2023
JACKSONVILLE, FL –United States Attorney Roger B. Handberg announces that Deconna Burke (34, Jacksonville) has pleaded guilty to wire fraud involving COVID Relief Fraud through the Paycheck Protection Program. Burke faces a maximum penalty of…
Jul
27
2023
LAFAYETTE, LA – Gabriel Bates, 33, of Opelousas, Louisiana, was sentenced today for counterfeiting, announced United States Attorney Brandon B. Brown. United States District Judge Robert R. Summerhays sentenced Bates…
Jul
25
2023
JACKSONVILLE, FL – United States Attorney Roger B. Handberg announces that Iona K Coates (67, Orange Park) has pleaded guilty to conspiracy to commit wire fraud. Coates faces a maximum penalty of 20 years in federal prison and payment of…
Jul
24
2023
SAN DIEGO – A Los Angeles metropolitan resident was sentenced today to 41 months in prison for repeatedly installing specialized devices to steal the financial information of unwitting victims at gas pumps throughout Southern California.…
Jul
24
2023
LOS ANGELES – A NASA-Jet Propulsion Laboratory (JPL) employee has agreed to plead guilty to defrauding a government-sponsored loan program designed to help people and businesses survive the COVID-19 pandemic’s economic impact and has…
Jul
21
2023
COLUMBIA, S.C. — A federal grand jury has returned a 51-count indictment against nine current or former inmates in the South Carolina Department of Corrections (SCDC) and six other individuals who were either friends or relatives of the…
Jul
20
2023
SAN JUAN, PUERTO RICO – W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico, announced the indictment of 27 individuals for their participation in a scheme to illegally obtain federal recovery funds under the Coronavirus Aid,…
Jul
13
2023
FORT MYERS, FLORIDA –United States Attorney Roger B. Handberg announces the return by a grand jury of an indictment charging Timothy Craig Jolloff (46, Fort Myers) and Lisa Ann Jolloff (56, Fort Myers) with wire fraud, conspiracy to…
Jul
13
2023
CHARLESTON, S.C. — Antonio Brown-Sanders, 26, of Charleston, was sentenced to one year and a day in federal prison after pleading guilty to fraudulently applying for an Emergency Injury Disaster Loan (EIDL) under the Coronavirus Aid,…
Jul
13
2023
WASHINGTON - On the evening of July 2, officers from the U.S. Secret Service Uniformed Division found an unknown substance inside a vestibule leading to the lobby area of the West Executive Avenue entrance to the White House.
The…