Twenty alleged drug dealers and their associates have been arrested and charged in “Operation Shut Down Corner,” announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.
The operation – which involved more than…
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Stay up-to-date with the latest news from Secret Service.
Jan
26
2022
Twenty alleged drug dealers and their associates have been arrested and charged in “Operation Shut Down Corner,” announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.
The operation – which involved more than…
Jan
25
2022
TALLAHASSEE, FLORIDA – Kathleen M. Jasper, 43, and Jeremy M. Jasper, 41, of Estero, Florida, were sentenced today to ten months and four months in federal prison, respectively, plus six months of home confinement, after previously…
Jan
24
2022
Miami, Florida – Broward County resident Palacio Valdes Farley pled guilty in federal court in Miami to conspiring to traffic marijuana, eutylone, and MDMA, as well as conspiring to launder proceeds of the illegal drug activity.
As…
Jan
21
2022
AUGUSTA, GA: A Jefferson County, Ga., woman who admitted using false information to file for COVID-19 relief funding has been sentenced to federal prison.
Whitney Adwan Mack, 34, of Louisville, Ga., was sentenced to 48 months in…
Jan
21
2022
CHARLESTON, W.Va. – Nedeltcho Vladimirov, 53, a native of Bulgaria, was sentenced today to eight years and one month in federal prison for conspiring to commit money laundering and money laundering. A federal jury convicted…
Jan
21
2022
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MICHAEL YUSKO, III, age 47, a resident of New Orleans, was sentenced today to one year and one day in prison by U.S. District Judge Barry W. Ashe for operating an unlicensed…
Jan
20
2022
OKLAHOMA CITY – Today, Jill Nicole Ford, 31, of Edmond, Oklahoma, pleaded guilty to bank fraud and money laundering related to a loan obtained through the Main Street Lending Program, a lending facility established by the Federal Reserve…
Jan
20
2022
Baltimore, Maryland – Tyrone Sherrod, age 49, of Aberdeen, Maryland, pleaded guilty today to federal charges of wire fraud and filing a false tax return.
The guilty plea was announced by United States Attorney for the District of…
Jan
20
2022
A DFW radio DJ has been charged with producing sexually explicit images of a prepubescent child, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.
Clois Glenn Raborn, an 49-year-old radio personality known for…
Jan
20
2022
WASHINGTON – Danielle Bartley, 26, a former Capital One Bank employee from Silver Spring, Maryland, was sentenced today to 21 months in prison for conspiracy to commit bank fraud, a conspiracy that compromised the account information…
Jan
20
2022
BIRMINGHAM, Ala. – A federal judge today sentenced two former Chick-fil-A employees for their roles in a conspiracy to defraud their former employer, announced U.S. Attorney Prim F. Escalona and U.S. Secret Service Special Agent in Charge…
Jan
20
2022
CORPUS CHRISTI, Texas – A 43-year-old Houston man has been ordered to prison after fraudulently purchasing two expensive vehicles using information purchased on the dark web, announced U.S. Attorney Jennifer B. Lowery.
Jay Patrick…
Jan
20
2022
Waterford, Conn. - U.S. Secret Service specialized technical support to the Waterford Police Department has resulted in charges of voyeurism and criminal trespassing.
Waterford officers responded during the late evening hours on…
Jan
19
2022
Seattle – A 33-year-old Seattle man was sentenced today in U.S. District Court in Seattle to three years in prison for bank fraud and aggravated identity theft, announced U.S. Attorney Nick Brown. Kevin Antoine Jones used information…
Jan
18
2022
DETROIT - Southfield resident Mykia King pleaded guilty today to wire fraud and aggravated identity theft arising out of a pandemic-related unemployment insurance fraud scheme, announced United States Attorney Dawn N. Ison.
…