News Releases

PROVIDENCE, R.I. –  An East Providence man who played a critical role in an international money laundering conspiracy that moved nearly $1.8 million to Nigeria obtained through various scams perpetrated in the United States was sentenced…

On September 14, 2022, the U.S. Secret Service will celebrate 100 years of the Uniformed Division (UD). In preparation for this significant milestone in the agency’s history, the Secret Service will celebrate various facets of the UD’s…

Miami, Florida — A Florida man charged with fraudulently obtaining COVID-19 relief loans under the Paycheck Protection Program (PPP) made his first appearance today in federal magistrate court in Ft. Lauderdale. According to the allegations in…

PROVIDENCE, R.I. – A Haverhill, MA, man today became the sixth defendant to admit his role in a wide-ranging scheme to defraud financial institutions in several states of more than $2.4 million dollars by obtaining and attempting to obtain car…

HUNTINGTON, W.Va. – A Nigerian national who was indicted in April 2021 in connection with a large fraud and money laundering scheme pleaded guilty to conspiracy to commit money laundering. 

According to court documents and…

HUNTINGTON, W.Va. -- A Huntington woman pleaded guilty today in connection with her role as a money mule in a Nigerian fraud scheme that scammed money from individuals, many of whom were elderly.

According to court documents and…

BIRMINGHAM, Ala. – A federal judge today sentenced a federal inmate on an assault charge, announced U.S. Attorney Prim F. Escalona and U.S. Secret Service Special Agent in Charge Patrick Davis.

U.S District Court Judge Liles C. Burke…

ROCK ISLAND, Ill. – A Geneseo, Illinois, man, Tristan Blank, 24, of the 0-100 block of Tulip Court, pleaded guilty today to five counts of sexual exploitation of a minor. Sentencing for Blank has been scheduled for May 12, 2022, at the U.S.…

GREAT FALLS — A Helena man admitted to crimes today stemming from a scheme to defraud a bank of more than $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid,…

WICHITA, KAN. – A federal grand jury in Wichita, Kansas, returned an indictment charging a Kansas man with two counts of possession of counterfeit obligations, one count of possession and uttering of counterfeit obligations, and one count of…

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that RITCHEL MOREHEAD, age 40, a resident of Covington, Louisiana, was convicted of wire fraud in connection with a fake investment scheme.

The government…

KANSAS CITY, Mo. – An Olathe, Kansas, man who conspired with others to control construction businesses that received hundreds of millions of dollars in federal government contracts, was sentenced in federal court today for defrauding the…

Miami, Florida – Two Miami residents, Reinier Gonzalez Caballero age 39, and Alexeis Napoles Manresa, age 37, were each sentenced yesterday to 51 months in federal prison for their role in a money laundering conspiracy. The two co-defendants…

SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that David D. DeBerardinis, 60, of Shreveport, Louisiana, was sentenced today by Chief United States District Judge S. Maurice Hicks, Jr. to 15 years in prison…

Miami, Florida — A Florida man charged with fraudulently obtaining COVID-19 relief loans under the Paycheck Protection Program (PPP) made his first appearance today in federal magistrate court in Ft. Lauderdale.

According to the…