SAVANNAH, GA: A former soldier paid for submitting false information to obtain COVID-19 relief funding and a Camden County woman who received funding after providing fake documents have been sentenced to federal prison.
Jerrod…
News Releases
Stay up-to-date with the latest news from Secret Service.
Dec
12
2022
Two sentenced to federal prison in separate cases for fraudulently obtaining COVID-19 relief funding
Dec
09
2022
ALEXANDRIA, Va. – A federal jury convicted a Washington, D.C. woman today on multiple charges of conspiracy to commit bank fraud, bank fraud, trafficking in unauthorized access devices, aggravated identity theft, unlawful possession of 15 or…
Dec
09
2022
Memphis, TN – A federal grand jury has indicted two Memphis business owners with conspiring to defraud the Federal Paycheck Protection Program of over $786,000. United States Attorney Kevin G. Ritz announced the indictment today.
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Dec
09
2022
GREENSBORO – A former hotel employee was sentenced in federal court in Winston-Salem today for attempted wire fraud and aggravated identity theft, announced United States Attorney Sandra J. Hairston of the Middle District of North Carolina.…
Dec
09
2022
Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Patrick Freaney, Special Agent…
Dec
09
2022
Ocala, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Henry Troy Wade (45, Ocala) with six counts of wire fraud related to the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. If…
Dec
08
2022
A Shreveport, Louisiana mother and son are among those indicted on federal charges in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today.
Angela Speech, 43; her son, Jeremy Marshall, 24; Devonaire Jones, 35;…
Dec
07
2022
Orlando, Florida – United States Attorney Roger B. Handberg announces that Carlos Alberto Roman (56, Orlando) has pleaded guilty to possession of controlled substances and possessing a firearm equipped with a silencer in furtherance of that…
Dec
07
2022
COLUMBUS, Ga. – A federal indictment was unsealed today charging two individuals in a pre-IPO investment scheme.
On Nov. 9, a federal grand jury returned an indictment charging George Iakovou, 29, of New York, New York, with one count…
Dec
07
2022
Orlando, Florida – U.S. District Judge Roy B. Dalton has sentenced two brothers, Andy Teruel Colina (25, Miami) and Adrian Teruel (31, Orlando), to federal prison terms. Andy Teruel Colina was sentenced to 5 years for aggravated identity theft…
Dec
07
2022
Orlando, Florida – U.S. District Judge Roy B. Dalton has sentenced two brothers, Andy Teruel Colina (25, Miami) and Adrian Teruel (31, Orlando), to federal prison terms. Andy Teruel Colina was sentenced to 5 years for aggravated identity theft…
Dec
07
2022
CHARLOTTE, N.C. – A federal jury in Charlotte has convicted Michael Mandel Baldwin, 53, of Alexandria, Virginia, for orchestrating an investment scheme that defrauded victims of more than $800,000, announced Dena J. King, U.S. Attorney for the…
Dec
07
2022
Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Andrea Mitchell (53, Tampa), Lester Best (54, Tampa), Gloria Gutierrez (51, Lakeland), Sylvester Robinson (57, Temple Terrace),…
Dec
05
2022
KANSAS CITY, KAN. – A Kansas man was sentenced to 27 years in prison for engaging in sexual acts with a child and taking nude pictures and videos of the child.
According to court documents, in September 2022, Joshua Courtney, 35…
Dec
01
2022
Jacksonville, Florida – Chief U.S. District Judge Timothy J. Corrigan has sentenced Damien Deshaun Dennis (43, Jacksonville) to 12 years in federal prison for bank fraud and aggravated identity theft. Dennis was also ordered to pay restitution…