News Releases

SAN ANTONIO – Two executives of iCore Global LLC (iCore) have pleaded guilty to their involvement in a fraud scheme.

According to court documents, Samantha L. Mueting, 57, of San Antonio and Josephus De Laat, aka Jos De Laat, 61, of…

Tampa, FL – U.S. District Judge William F. Jung has sentenced Randy Xavier Jones (34, Sarasota) to five years and one month in federal prison for wire fraud and aggravated identity theft. The court also ordered Jones to forfeit proceeds…

WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Guatemalan   national with one count of possession of a false social security card/number.

According to court documents, Isabel Xorxe Tay, 35, is…

A man who apparently posed as a college soccer recruiter pleaded guilty this week to receiving child pornography, announced U.S. Attorney Chad E. Meacham.

Michael Ansley Twing, 43, was charged via criminal complaint on May 18. He…

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Damien Deshaun Dennis (42, Jacksonville) has pleaded guilty to bank fraud and aggravated identity theft. Dennis faces a maximum penalty of 30 years in federal…

The insinuation that the Secret Service maliciously deleted text messages following a request is false. In fact, the Secret Service has been fully cooperating with the Department of Homeland Security Office of Inspector General (DHS OIG) in…

Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Amber Rewis Bruey (35, Lehigh Acres) to four years in federal prison for conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and illegal…

SAVANNAH, GA:  A Georgia woman faces up to 20 years in prison after an indictment alleging she fraudulently obtained funds intended for COVID-19 small business assistance.

Gladys Harun, 43, of Byron, Ga., is charged with one count…

Tampa, Florida – United States Attorney Roger B. Handberg announces that David Gainer, Jr. (50, Lutz) has pleaded guilty to three counts of wire fraud. Gainer faces a maximum penalty of 20 years in federal prison on each count. A sentencing…

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved to date by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included complementary actions by the Criminal,…

BOSTON – A Cambridge man was sentenced on July 8, 2022 in federal court in Boston for cocaine distribution.

Dante Starks, a/k/a “Tay,” 40, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to four years in prison and three…

Greenbelt, Maryland – On Tuesday, July 5, 2022, U.S. District Judge Paula Xinis sentenced Jeremiah Peter Watson, age 24, of Hanover, Maryland, to 10 years in federal prison, followed by 5 years of supervised release, for assault on a…

(Washington, D.C.) – Director James M. Murray has announced his retirement from the Secret Service after 32 years of dedicated service to our nation, 27 of which were with the Secret Service. Director Murray has served as the agency’s chief…

CONCORD - Jessica Pechtel, 35, now of Andover, Massachusetts and formerly of Springvale, Maine, was sentenced to 48 months in federal prison today for embezzling over a half million dollars, United States Attorney Jane E. Young announced…

 LOS ANGELES – Law enforcement today arrested six defendants charged in a federal grand jury indictment alleging they fraudulently obtained more than $2 million in COVID-19-related unemployment insurance (UI) benefits by submitting…