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…
News Releases
Stay up-to-date with the latest news from Secret Service.
Sep
07
2017
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…