Search Results for “U.S. Secret Service” – Page 19

10 charged in business email compromise and money laundering schemes targeting Medicare, Medicaid, and other victims

ATLANTA – The U.S. Department of Justice announced charges against 10 defendants in multiple states in connection with multiple business email compromise (BEC), money laundering, and wire fraud schemes that targeted Medicare,…

November 18, 2022

7 mins read

Virginia Man Convicted For Investment Scheme

Department of Justice Press Releases

CHARLOTTE, N.C. – A federal jury in Charlotte has convicted Michael Mandel Baldwin, 53, of Alexandria, Virginia, for orchestrating an investment scheme that defrauded victims of more than $800,000, announced Dena J.…

November 17, 2022

2 mins read

FREEBURG WOMAN PLEADS GUILTY TO COMMITTING BANK FRAUD WHILE EMPLOYED BY AREA SCHOOLS

Department of Justice Press Releases

BENTON, IL – A resident of Freeburg, Illinois, pled guilty today to committing bank fraud inconnection with her former employer. According to court documents, Michelle Miller, 45, worked as a business manager…

November 10, 2022

1 min read

23-Year-Old Funds Lavish Lifestyle Through Fraud

Department of Justice Press Releases

When 23-year-old J. Nicholas Bryant realized couldn’t afford the lavish lifestyle he wanted – complete with luxury limo rides, fully-stocked charter flights, and a private outing on a 90-foot yacht – he…

November 9, 2022

1 min read

Kentwood Man Sentenced to Three Years in Prison for Defrauding Employer and Filing False Taxes

Department of Justice Press Releases

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MICHAEL J. GOLL, age 47, of Kentwood, was sentenced on November 2, 2022, to three years in prison on charges of wire…

November 4, 2022

1 min read

Correctional Officer Charged with Accepting Bribes to Smuggle Contraband into William E. Donaldson Correctional Facility

Department of Justice Press Releases

BIRMINGHAM, Ala. – A former corrections officer at the William E. Donaldson Correctional Facility has been charged for his role in a conspiracy to smuggle cell phones, controlled substances, and other contraband…

November 4, 2022

1 min read

Florida Man Sentenced to 84 Months in Federal Prison for Defrauding Paycheck Protection Program

Department of Justice Press Releases

MIAMI – Luke Joselin, 36, of Coral Springs, Fla., was sentenced today to 84 months in federal prison for seeking nearly $2 million in fraudulent Paycheck Protection Program (PPP) loans under the…

November 2, 2022

2 mins read

Five Men Indicted in Drug Conspiracy Case, Accused of Selling Drugs Within 1,000 Feet of School

Department of Justice Press Releases

WASHINGTON –Five area men have been indicted on federal narcotics and firearms-related charges stemming from an ongoing investigation into a drug trafficking organization that operated outside…

November 2, 2022

2 mins read

Recidivist Fraudster Convicted At Trial Of Over $10 Million COVID-19 Loan Fraud Scheme

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced that earlier today a federal jury found ADEDAYO ILORI guilty of all six counts of an Indictment for…

November 1, 2022

3 mins read

Florida Woman Indicted in Cryptocurrency Money Laundering Scheme

Department of Justice Press Releases

TYLER, Texas – A 37-year-old Florida woman has been indicted in a cryptocurrency money laundering scheme in the Eastern District of Texas, announced U.S. Attorney Brit Featherston. Sharena Seay, of Jacksonville, FL,…

October 31, 2022

1 min read

Bakersfield Drug Trafficker Pleads Guilty to Conspiring to Distribute Hundreds of Pounds of Methamphetamine and Fentanyl

Department of Justice Press Releases

FRESNO, Calif. — Omar Alberto Navarro, 40, of Arvin, pleaded guilty Monday to conspiring to distribute and to possess with intent to distribute methamphetamine and fentanyl, U.S. Attorney Phillip A. Talbert announced. According…

October 25, 2022

1 min read

Federal Grand Jury B Indictments Announced- October 2022

Department of Justice Press Releases

United States Attorney Clint Johnson today announced the results of the October 2022 Federal Grand Jury B. The following individuals have been charged with violations of United States law in indictments returned…

October 24, 2022

6 mins read

Yonkers Doctor Pleads Guilty To Illegal Distribution Of More Than 100,000 Oxycodone Pills

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced that MARC LARUELLE pled guilty to one count of distributing Oxycodone, among other narcotics, without a legitimate medical…

October 19, 2022

2 mins read

Fake Home Loans Land Perpetrators in Prison

Department of Justice Press Releases

MIAMI – After previously pleading guilty to Conspiracy to Commit Wire Fraud and Aggravated Identity Theft, Ana Amador and Sunilda Casilla were sentenced in federal court to prison and ordered to pay…

October 12, 2022

2 mins read

Bakersfield Relatives Plead Guilty to Fraud Schemes

Department of Justice Press Releases

FRESNO, Calif. — Charles Abieanga, 31, Viviana Cervantes, 23, and Simon Abieanga, 28, all of Bakersfield, pleaded guilty today to separate fraud charges, U.S. Attorney Phillip A. Talbert announced. According to court…

October 11, 2022

1 min read

Monmouth County Man Indicted for Laundering Money for Black Axe in South Africa

Department of Justice Press Releases

NEWARK, N.J. – A Monmouth County, New Jersey, man has been indicted for laundering money on behalf of the Cape Town Zone of Black Axe, U.S. Attorney Philip R. Sellinger announced today.…

October 7, 2022

1 min read

St. Louis Woman Sentenced to a Year in Prison, Ordered to Repay $267,000 in Pandemic Rental Fraud

Department of Justice Press Releases

ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Friday sentenced a woman from St. Louis County, Missouri to a year and a day in prison and ordered her to repay…

October 7, 2022

1 min read

California Man Indicted in Cryptocurrency Money Laundering Conspiracy

Department of Justice Press Releases

TYLER, Texas – A San Francisco, CA man has been indicted for federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. John Khuu, 27, was named in…

October 7, 2022

1 min read

Members of Multi-State Credit Card Fraud Ring Sentenced for Conspiracy, Credit Card Fraud, and Aggravated Identity Theft

Department of Justice Press Releases

INDIANAPOLIS – Seven individuals have been sentenced for conspiracy to commit access device fraud, with some also being sentenced for access device fraud and aggravated identity theft. The defendants had previously been…

October 6, 2022

1 min read

Quincy Man Pleads Guilty to Currency Counterfeiting

Department of Justice Press Releases

BOSTON – A Quincy man pleaded guilty yesterday in federal court in Boston to counterfeiting hundreds of thousands of dollars in U.S. currency. Victor Cardona, 34, pleaded guilty to one count of…

October 4, 2022

1 min read

U.S. Secret Service- Page 19