Skip to main content
U.S. flag

An official website of the United States government

Dot gov

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

Https

Secure .gov websites use HTTPS
A lock () or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

News Releases

Stay up-to-date with the latest news from Secret Service.


Sep

07

2017

ROCK ISLAND, Ill. – An October trial date has been scheduled for an Ohio man charged with transporting a minor across state lines in December 2016, to engage in criminal sexual activity. Andrew Stone, 32, of Rocky River, Ohio, is also charged…

Sep

07

2017

CAMDEN, N.J. – The former executive director of the Ocean City, New Jersey, Housing Authority (OCHA) was sentenced today to three years of probation for embezzling federal funds received by authority from the U.S. Department of…

Sep

06

2017

Acting U.S. Attorney Duane A. Evans announced that DARYL ALEX, age 51, of LaPlace, pled guilty today to one count of conspiracy to commit wire fraud.

According to court documents, ALEX and his wife, SHAWANDA NEVERS, conspired together…

Sep

04

2017

GRAND RAPIDS, MICHIGAN – Acting U.S. Attorney Andrew Birge announced that his office sought, and U.S. Magistrate Judge Phillip J. Green issued last Friday and earlier today, arrest warrants for eighteen separate defendants charged by criminal…

Sep

01

2017

Following a three-day trial before U.S. District Judge Federico A. Moreno, a jury convicted a former Broward County resident of access device fraud and identity theft.

Benjamin G. Greenberg, Acting United States Attorney for the…

Sep

01

2017

Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell today sentenced Sharmekia Young (36, Plant City) to three years in federal prison for conspiracy and aggravated identity theft. Young pleaded guilty on March 29, 2017.

Sep

01

2017

Tampa, Florida – U.S. District Judge James D. Whittemore today sentenced Yuneski Perdomo (35, previously of Tampa) to four years and ten months in federal prison for conspiracy to commit access device (credit card) fraud and aggravated…

Aug

30

2017

Greenville, South Carolina---- United States Attorney Beth Drake stated that Crystal Hudson, age 36, of Honea Path, South Carolina, Travis Attaway, age 26, of Belton, South Carolina, and Evan Tatham, age 26, of Anderson, South Carolina,…

Aug

30

2017

Columbia, South Carolina ---- United States Attorney Beth Drake stated today that Stanley Fard Harper, age 32, of Charlotte, pled guilty in federal court in Columbia to Aggravated Identity Theft, a violation of Title 18, United…

Aug

30

2017

Oklahoma City, Oklahoma – VANESSA L. POLLARD, of Mustang, Oklahoma, pled guilty today to wire fraud and signing a false federal income tax return in connection with a $1.3 million embezzlement from an insurance agency in Canadian County,…

Aug

29

2017

ATLANTA - Kim A. Earlycutt, Shannon A. King, and Marcia Farmer, have been sentenced for conspiring to submit false tax returns totaling more than $5 million over the course of four years.

"The defendants went to great lengths to steal…

Aug

25

2017

Orlando, FL – Andre Bernard, of Mount Kisco, New York, pleaded guilty today for his participation in a multi-state scheme to defraud biodiesel buyers and U.S. taxpayers by fraudulently selling biodiesel credits and fraudulently claiming tax…

Aug

25

2017

(SAVANAH, GA) – A United States Secret Service investigation into an oil investment fraud scheme has led to two guilty pleas and two additional arrests.

A federal indictment was unsealed on August 10, 2017, charging Richard…

Aug

25

2017

HOUSTON – A 64-year-old Houston woman has been taken into custody following the return of a 16-count indictment alleging wire and mail fraud and filing false tax returns, announced Acting U.S. Attorney Abe Martinez.

A federal grand jury…

Aug

25

2017

(NEW YORK, NY) - A Secret Service investigation into an organized cybercrime marketplace has resulted in the guilty plea of a Macedonia citizen.

Djevair Ametovski, a/k/a "xhevo," a/k/a "sindrom" a/k/a "sindromx," pleaded…