Patrick Michael Dingle, 48, of Parkville, Missouri, and Matthew L. Torgeson, 46, of Topeka, Kansas, were charged in a 16-count indictment returned by a federal grand jury in Kansas City, Missouri, on Wednesday, June 26. The federal indictment…
News Releases
Stay up-to-date with the latest news from Secret Service.
Jun
27
2019
Dr. Cantu began his storied career more than 30 years ago with the United States Secret Service; Dr. Cantu was the Chief Forensic Chemist of FSD and officially retired in 2007. Although Dr. Cantu retired, he remained as a consultant and vital…
Jun
27
2019
The seven defendants were charged for their alleged involvement in a scheme to steal money from victims’ bank accounts by making fraudulent ATM withdrawals and money order purchases in multiple states with stolen debit card numbers. The…
Jun
26
2019
Khambrel Coleman, 33, of Johns Creek, Georgia, pleaded guilty to one felony count before United States District Judge Joy Flowers Conti. According to the information presented to the Court, Coleman unlawfully used and attempted to use…
Jun
26
2019
Metro Denver Man Heads To Federal Prison For Making Counterfeit Money And Digital Images Of Currency
The defendant was indicted by a federal grand jury on October 24, 2018. He pled guilty to all 47 counts as charged by the grand jury on March 12, 2019. He was sentenced yesterday, June 25, 2019. According to court documents, including the…
Jun
20
2019
24 of this agency’s finest officers were promoted to the rank of Sergeant and Lieutenant during the ceremonial proceedings held at the Secret Service headquarters. Secret Service Director James Murray and Chief of Uniformed Division Thomas…
Jun
13
2019
Indicted are: Terrance Carter, 25; Carrie Gibson, 30, and Angelina Carter, 24. The charges include conspiracy, mail fraud and aggravated identity theft. The defendants stole mail from mailboxes and vehicles to obtain personal identifying…
Jun
13
2019
U.S. Attorney Benjamin C. Glassman for the Southern District of Ohio, Assistant Attorney General for National Security John C. Demers and Special Agent in Charge Todd A. Wickerham of the FBI’s Cincinnati Division made the announcement. “…
Jun
12
2019
Wellington Feliz, 36, pleaded guilty before U.S. District Judge Madeline Cox Arleo in Newark federal court to two counts of an indictment charging him with theft of government property (Count Two) and aggravated identity theft (Count Four).…
Jun
12
2019
United States District Judge Kim R. Gibson imposed the sentence on Douglas P. Simanski, 54, of Lilly, Pa. According to information presented to the court, between February 2002 and May 2016, Simanski, an investment advisor…
Jun
12
2019
According to court documents, Danneman was not a nurse, but used the name and nursing license number of an actual licensed registered nurse to obtain work in the St. Louis area at Alexian Brothers Sherbrooke Village, the Rehabilitation…
Jun
12
2019
Co-defendant Ebony Cannamore, 31, of St. Louis, is charged with one count of possession of counterfeit currency with the intent to defraud. She appeared in federal court last week for her initial appearance. According to the Indictment,…
Jun
10
2019
James William Campbell, 47, was charged with one count of possession of child pornography and one count of promoting and distributing obscene or sexually explicit material of minors.
If convicted, the defendant’s sentence will be…
Jun
10
2019
According to his plea agreement, between February 1, 2018 and April 2019, Kesterson served as the Director of the St. Louis Area Law Enforcement Exploring Association (STLEEA) and as a Lieutenant with the Washington, Missouri Police Department…
Jun
10
2019
Argishti Khudaverdyan, 41, of Burbank, and Alen Gharehbagloo, 40, of La Cañada Flintridge, are charged with multiple felonies, including conspiracy to commit wire fraud, wire fraud, bank fraud, computer fraud and money laundering. The…