According to the plea agreement, Hendricks worked administrative jobs at several Florida medical clinics. She used these jobs to gain access to patient medical records to obtain patients’ birthdates and Social Security numbers. She then sold…
News Releases
Stay up-to-date with the latest news from Secret Service.
Jan
30
2020
In addition to the prison term imposed, U.S. District Judge Robert J. Conrad Jr. also ordered Williams-Singleton to pay $462,265.40 as restitution.
Reginald A. DeMatteis, Special Agent in Charge of the United States Secret Service,…
Jan
30
2020
Union County Man Charged With Offering Bribes To A Postal Service Employee And Receiving Stolen Mail
Jabre Beauvoir, 21, of Elizabeth, New Jersey, is charged by complaint with one count of bribery and one count of receiving stolen mail. He is scheduled to appear this afternoon before U.S. Magistrate Judge Joseph A. Dickson in Newark federal…
Jan
29
2020
ELKINS, WEST VIRGINIA –Johnna Dee Courtney, of Buckhannon, West Virginia, has admitted to methamphetamine and counterfeit charges, U.S. Attorney Bill Powell announced.
Courtney, age 39, pled guilty to one count of “Possession with…
Jan
26
2020
Gerald “Jerry” Eldon Gosmire, age 60, was sentenced to 18 months in federal prison, followed by 2 years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Gosmire was indicted by a…
Jan
23
2020
Santos-Tan, 36, of Pinole, pleaded guilty to the charges on October 18, 2019. According to her plea agreement, Santos-Tan admitted that over the course of more than two years she executed a scheme by which she defrauded her former employer and…
Jan
22
2020
ABDEL, a permanent resident alien from Venzuela, was named in a two-count Criminal Information charging Access Device Fraud and Aggravated Identity Theft. ABDEL pled guilty to those charges on March 20, 2019.
In March 2018, the…
Jan
19
2020
Columbia, South Carolina ---- United States Attorney Beth Drake stated today that Shanteley Latrice Howard, age 33, and Kermit Lee Smith, age 29, both of Florence, S.C., pled guilty in federal court in Florence,…
Jan
17
2020
“Prey on our kids in the Western District of Kentucky and expect swift and aggressive federal prosecution,” said U.S. Attorney Russell Coleman. “This outcome is due to the fine work of the United States Probation Office, U.S. Secret Service,…
Jan
10
2020
Salvatore Esposito was sentenced to 7 years and 3 months in federal prison, and Joseph Esposito was sentenced to 5 years and 11 months in federal prison. Both were also ordered to serve 3 years of supervised release and to pay more than $9.3…
Jan
10
2020
U.S. Magistrate Judge John M. Conroy released Covey on conditions pending trial, which has not been scheduled.
On December 18, 2019, a federal grand jury in Rutland returned a one-count indictment charging Covey with access device…
Jan
09
2020
"Today we say a loud ‘THANK YOU’ to the men and women of law enforcement, who each day go to the most dangerous parts of our communities and deal with our most violent citizens, so that we and our families can be safe," tweeted U.…
Jan
09
2020
Stackhouse pled guilty in the U.S. District Court for the District of Columbia to one count of Using, Carrying, and Possessing a Firearm in Furtherance of a Drug Trafficking Offense. He will be sentenced on March 30, 2020 by the Honorable…
Jan
08
2020
According to the Bill of Information, from around June 2010 through February 2017, NICOLE SERUNTINE worked as a secretary and dispatcher at Company A.M.M., located in Jefferson, Louisiana. Around October 2014 through February 17, 2017,…
Jan
08
2020
Judge Vitter sentenced Britton to a term of probation for three (3) years, the first six (6) months to be served as a period of home incarceration. In addition, Britton was ordered to pay full restitution to the victims. Lastly, Britton will…