News Releases

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 prison…

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 of at least…

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 Oct. 7.…

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 Board…

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…

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 Morgan…

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 Maryland…

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 Patrick…

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 from a bank…

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.

Joining in the…

SAVANNAH, GA: A former commercial loan officer at a Chatham County bank was sentenced to prison after admitting he obtained hundreds of thousands of dollars in fraudulent commercial loans using another person’s identity without their consent.…

Tampa, Fla. – A U.S. Secret Service investigation has led to the arrest of a Florida man who has pleaded guilty to manufacturing counterfeit currency.  

Anthony Wayne Smith (58) faces a maximum penalty of 20 years in federal prison. A…

Damian Williams, the United States Attorney for the Southern District of New York, Tim Foley, Acting Special Agent-in-Charge of the New York Division of the Drug Enforcement Administration (“DEA”), and Keechant Sewell, Commissioner of the New…

PROVIDENCE, R.I. –  An East Providence man who played a critical role in an international money laundering conspiracy that moved nearly $1.8 million to Nigeria obtained through various scams perpetrated in the United States was sentenced today to…

On September 14, 2022, the U.S. Secret Service will celebrate 100 years of the Uniformed Division (UD). In preparation for this significant milestone in the agency’s history, the Secret Service will celebrate various facets of the UD’s…