News Releases

MOBILE, AL – A Mobile woman was sentenced to 30 months in prison for mail fraud and access device fraud relating to her embezzlement of money from her employer.

According to court documents, Elisabeth Dawn Williams, 45, worked for and…

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MICHAEL J. GOLL, age 47, of Kentwood, was sentenced on November 2, 2022, to three years in prison on charges of wire fraud and filing false federal tax returns by U.S.…

Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Anthony Jermaine Robinson (31, Covington, Georgia) with conspiracy to commit bank fraud, seven counts of bank fraud, five counts of…

BIRMINGHAM, Ala. – A former corrections officer at the William E. Donaldson Correctional Facility has been charged for his role in a conspiracy to smuggle cell phones, controlled substances, and other contraband items to inmates at the…

 WASHINGTON –Five area men have been indicted on federal narcotics and firearms-related charges stemming from an ongoing investigation into a drug trafficking organization that operated outside a gas station and within 1,000 feet of a…

MIAMI – Luke Joselin, 36, of Coral Springs, Fla., was sentenced today to 84 months in federal prison for seeking nearly $2 million in fraudulent Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (…

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Kimyada Latoya Knight (41, Jacksonville) has pleaded guilty to credit card fraud. Knight faces a maximum penalty of 15 years in federal prison and payment of…

Damian Williams, the United States Attorney for the Southern District of New York, announced that earlier today a federal jury found ADEDAYO ILORI guilty of all six counts of an Indictment for his participation in a fraudulent scheme to obtain…

HOUSTON – The last convicted in a large-scale multi-year home health fraud conspiracy has been ordered to federal prison, announced U.S. Attorney Jennifer B. Lowery. 

Felix Amos, 72, Houston, pleaded guilty Dec. 18, 2018, to…

TYLER, Texas – A 37-year-old Florida woman has been indicted in a cryptocurrency money laundering scheme in the Eastern District of Texas, announced U.S. Attorney Brit Featherston.

Sharena Seay, of Jacksonville, FL, was named in an…

  CONCORD – Pierre Rogers, 44, of Irvine, California, pleaded guilty in federal court to conspiracy to commit bank fraud and wire fraud, United States Attorney Jane E. Young announced today.

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ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Pholopater Faltas was arraigned on an indictment charging him with eight counts of mail fraud and two counts of wire fraud…

BIRMINGHAM, Ala. – A federal grand jury last week indicted eight individuals for their roles in a prison-based phone scam that targeted retailers throughout the country, announced U.S. Attorney Prim F. Escalona and U.S. Secret Service…

ALBANY, Ga. – Two individuals pleaded guilty to federal wire fraud charges resulting from separate United States Secret Service  led investigations into larger Walmart gift card schemes involving hundreds of fraud victims from across the…

Greenbelt, Maryland – A federal jury in Maryland convicted Arley Ray Johnson, age 63, of Bowie, Maryland, on charges of conspiracy, wire fraud, and securities fraud, in connection with a $28 million Ponzi scheme involving 1st Million, a…