LOS ANGELES – The former chairman of the board of the Fifth Church of Christ, Scientist, of Los Angeles was sentenced today to 130 months in federal prison for stealing more than $11 million in church funds.
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News Releases
Stay up-to-date with the latest news from Secret Service.
Aug
30
2021
Aug
30
2021
ATLANTA - Franck Davidoff and Dwight Pearson have been sentenced after pleading guilty to a multi-million-dollar fraud scheme that resulted in a loss of over $2,000,000 to Synchrony Bank.
“These two defendants not only harmed the bank…
Aug
27
2021
The Office of the United States Attorney for the District of Vermont stated that Michael A. Gonzalez, 32, of Colchester, Vermont appeared today in federal court after being charged with five counts of possessing and selling stolen motor…
Aug
26
2021
TYLER, Texas – Three former Texans now living in Louisiana have pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.
Ronnie Duane Booth, 38, and Mary…
Aug
26
2021
HERMAN, Texas – A federal grand jury in Sherman has returned a seven-count superseding indictment charging 101 individuals in a cell phone trafficking conspiracy in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J.…
Aug
25
2021
SHREVEPORT, La. – David D. DeBerardinis, 59, of Shreveport, Louisiana, pleaded guilty today before Chief United States District Judge S. Maurice Hicks, Jr. to a charge of wire fraud, announced Acting United States Attorney Alexander…
Aug
25
2021
BOISE – Atilla Ferenc Orban, 37, and Hakim Slaft Hannaoui, 33, pleaded guilty to aggravated identity theft, Acting U.S. Attorney Rafael M. Gonzalez, Jr. announced today. Orban and Hannaoui were indicted by a federal grand jury on March 9, 2021…
Aug
25
2021
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ARLENE TRANCHINA, age 55, of Laplace, pleaded guilty to one-count of wire fraud today before United States District Court Judge Wendy B. Vitter in the Eastern District of…
Aug
25
2021
BANGOR, Maine: A Presque Isle woman pleaded guilty today in federal court to passing counterfeit money, Acting U.S. Attorney Donald E. Clark announced.
According to court records, on July 23, 2018, Jessica Jones, 32, used a…
Aug
25
2021
BOSTON – A New Jersey man was arrested today in connection with his alleged involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance.
Omar Thompson, 39, of Paterson, N.J., was charged with one count of…
Aug
25
2021
LEXINGTON, Ky.— A Romanian National, Adrian Mitan, 36, was sentenced to 140 months in federal prison on Friday, by U.S. District Judge Robert Wier, after pleading guilty for his role in three separate schemes charged across three separate…
Aug
25
2021
SAVANNAH, GA: A Savannah woman has been sentenced after admitting she “structured” cash withdrawals, which were part of a scheme to steal millions of dollars from other people’s retirement accounts.
Karen Dickerson, 52, of…
Aug
25
2021
CINCINNATI – Frank Morris, 73, of Cincinnati, pleaded guilty in U.S. District Court to using the identity of a deceased childhood friend to obtain more than $120,000 in Social Security and SNAP food stamp benefits. Morris also compiled a…
Aug
24
2021
TALLAHASSEE, FLORIDA – Isaleb Anofils, 32, of Vero Beach, Florida, and Donyell Garland, 32, of Tallahassee, Florida, were each sentenced on Friday and last month, respectively, to 48 months in federal prison after pleading guilty to…
Aug
24
2021
SHERMAN, Texas – A Wylie man has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.
Noble Nwachukwu, 26, pleaded guilty on Oct. 23, 2019, to…