News Releases

ATLANTA - Richard J. Randolph, III has been sentenced for securities fraud he committed while CEO of Randolph Acquisitions, Inc.

“Corporate executives, like Randolph, are expected to defend investors’ money, not take advantage of their…

ATLANTA - Richard J. Randolph, III has been sentenced for securities fraud he committed while CEO of Randolph Acquisitions, Inc.

“Corporate executives, like Randolph, are expected to defend investors’ money, not take advantage of their…

Miami, Florida – Today, a federal district judge in West Palm Beach sentenced a Georgia woman to 145 months in prison for leading a scam that tricked over 250 elderly South Floridians into turning over their credit cards, debit cards, and…

NEW ORLEANS –  U.S. Attorney Duane A. Evans announced that MICHAEL YUSKO, III, age 46, a resident of New Orleans, pleaded guilty today to operating an unlicensed money transmitting business before U.S. District Judge Barry W. Ashe.…

NEW ORLEANS, LOUISIANA – JASON PICK, age 40, a resident of New Orleans, Louisiana, was sentenced on August 5, 2021 for committing wire fraud in violation of Title 18, United States Code, Section 1343 announced U.S. Attorney Duane A. Evans. The…

SAVANNAH, GA: A former commercial loan officer at a Chatham County bank is facing significant penalties after admitting to obtaining hundreds of thousands of dollars in fraudulent loans.

Jason McMillan, 45, of Swainsboro, Ga.,…

WASHINGTON – Katherine Emma Ross, 30, of Millersville, Md., formerly of Washington, D.C., was sentenced today to 30 months in prison for embezzling hundreds of thousands of dollars from a D.C. law firm.

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SAVANNAH, GA:  The former manager of a Savannah bed and breakfast is accused of embezzling more than $500,000 in a 14-count federal indictment.

Chiquita Blake, 46, of Pooler, Ga., is charged with 14 counts of Wire Fraud in an…

Greenbelt, Maryland – Lesley Annor, age 23, of Gaithersburg, Maryland, pleaded guilty today to conspiracy to commit money laundering, in connection with a romance scheme in which conspiracy members induced elderly and isolated victims to send…

BILLINGS – Two Montana men were arraigned recently on charges in connection with a scheme to defraud a bank of approximately $1 million in Paycheck Protection Program (PPP) loans and to use those funds for their personal benefit, including…

SAN DIEGO – Three more men pleaded guilty today to engaging in a years-long, nation-wide fraud conspiracy that stole victims’ financial information from ATMs and gas pumps in San Diego and across the country, and then used the stolen…

The Sarasota County Sheriff’s Office charged two men including a convicted felon in connection with a fatal shooting that took place Sunday afternoon in Sarasota.  

Deputies were alerted around 4:00 p.m. to reports of gunshots in…

COLUMBUS, Ohio – A Columbus man pleaded guilty in federal court today to a range of federal crimes, including fraud conspiracy, aggravated identity theft, money laundering, false claims to United States citizenship and firearms violations.…

PITTSBURGH, PA- A former resident of Philadelphia, Pennsylvania, was sentenced in connection with a conspiracy to commit mail fraud, Acting United States Attorney Stephen R. Kaufman announced today.

Gary Clanton, age 41, had pled…

SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that on July 29, 2021, Courtney Murray, age 23, of Slingerlands, New York, was sentenced to 10 months of imprisonment and three years of…