Search Results for “U.S. Secret Service” – Page 22

Yakima Resident Pleads Guilty to Fraudulently Obtaining More Than $59,000 in COVID-19 Relief Funds

Yakima, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Karla Padilla, age 48, of Yakima, Washington, has pleaded guilty to felony charges…

July 22, 2022

2 mins read

Las Vegas Man Pleads Guilty To Unemployment Benefits Fraud Scheme

Department of Justice Press Releases

LAS VEGAS – A Las Vegas man pleaded guilty today to participating in a scheme to fraudulently obtain nearly $70,000 in unemployment benefits issued by the State of Massachusetts’s Employment Security Department…

July 22, 2022

1 min read

Sixth Member Of Credit Card Fraud Conspiracy Sentenced To Federal Prison

Department of Justice Press Releases

Tampa, Florida – U.S. District Judge Virginia Hernandez Covington has sentenced Lazaro Adrian Quintana Martinez (27, Tampa) to four years and three months in federal prison for conspiracy to commit access device…

July 21, 2022

1 min read

Tampa Man Arrested For Fraudulently Using Federal GSA Smartpay Account Numbers

Department of Justice Press Releases

Ocala, Florida – United States Attorney Roger B. Handberg announces the arrest and indictment of Darius Lopez (27, Tampa) charging him with one count of access device fraud and one count of…

July 20, 2022

1 min read

Romanian National Sentenced To Prison For ATM Skimming Fraud

Department of Justice Press Releases

LAS VEGAS – A Romanian citizen — who entered the U.S. illegally — was sentenced today by U.S. District Judge Andrew P. Gordon to 42 months in prison followed by three years of…

July 20, 2022

1 min read

Louisville Man Sentenced to 60 Months for Possessing Stolen Mail

Department of Justice Press Releases

FRANKFORT, Ky.— A Louisville man, Antwan Lovelace, 27, was sentenced to 60 months in federal prison last Wednesday, by U.S. District Judge Gregory Van Tatenhove, following his conviction for possession of stolen…

July 20, 2022

1 min read

Louisville Man Sentenced to 60 Months for Possessing Stolen Mail

Department of Justice Press Releases

FRANKFORT, Ky.— A Louisville man, Antwan Lovelace, 27, was sentenced to 60 months in federal prison last Wednesday, by U.S. District Judge Gregory Van Tatenhove, following his conviction for possession of stolen…

July 20, 2022

1 min read

Boonville Man Sentenced to Two Years in Federal Prison for Embezzling Over $400,000

Department of Justice Press Releases

EVANSVILLE – Kyle D. Hollman, 33, of Boonville, Ind., was sentenced late yesterday to two years in federal prison after pleading guilty to wire fraud. According to court documents, Hollman was employed…

July 20, 2022

1 min read

iCore Global LLC Executives Plead Guilty to Fraud

Department of Justice Press Releases

SAN ANTONIO – Two executives of iCore Global LLC (iCore) have pleaded guilty to their involvement in a fraud scheme. According to court documents, Samantha L. Mueting, 57, of San Antonio and…

July 19, 2022

1 min read

Informational: Federal Court arraignments

Department of Justice Press Releases

The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The…

July 15, 2022

3 mins read

Guatemalan Woman Indicted for Falsely Using Social Security Number

Department of Justice Press Releases

WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Guatemalan national with one count of possession of a false social security card/number. According to court documents,…

July 15, 2022

2 mins read

Owner of tax preparation business indicted for defrauding pandemic relief funding program

Department of Justice Press Releases

SAVANNAH, GA: A Georgia woman faces up to 20 years in prison after an indictment alleging she fraudulently obtained funds intended for COVID-19 small business assistance. Gladys Harun, 43, of Byron, Ga.,…

July 14, 2022

1 min read

Career Offender Sentenced to Four Years in Prison for Distributing Cocaine

Department of Justice Press Releases

BOSTON – A Cambridge man was sentenced on July 8, 2022 in federal court in Boston for cocaine distribution. Dante Starks, a/k/a “Tay,” 40, was sentenced by U.S. District Court Judge Nathaniel…

July 11, 2022

1 min read

Former Maine Woman Sentenced to 48 Months for Stealing Over $500,000 from New Hampshire Company

Department of Justice Press Releases

CONCORD – Jessica Pechtel, 35, now of Andover, Massachusetts and formerly of Springvale, Maine, was sentenced to 48 months in federal prison today for embezzling over…

July 7, 2022

2 mins read

Charlotte Woman Pleads Guilty To COVID-19 Unemployment Benefits Fraud

Department of Justice Press Releases

CHARLOTTE, N.C. – Kaila Leaann Shanteau-Jackson, 30, of Charlotte, pleaded guilty to wire fraud today, for defrauding the State of Arizona’s COVID-19 Unemployment Insurance (UI) benefit program of approximately $995,000, announced…

July 5, 2022

1 min read

Department of Justice Press Releases

Two men were sentenced today for conspiring to provide material support to the designated foreign terrorist organization Islamic State of Iraq and al-Sham/Syria (ISIS). Kristopher Sean Matthews, aka Ali Jibreel, 36, of…

July 1, 2022

1 min read

Atlanta Man Pleads Guilty in Tri-State Check Cashing Scheme Targeting Publix

Department of Justice Press Releases

ALBANY, Ga. – An Atlanta resident who pleaded guilty for his role in a check cashing scheme targeting Publix grocery stores in Georgia, Florida and Alabama was remanded to federal custody today.…

June 30, 2022

1 min read

Twelve Alleged Members of Methamphetamine and Cocaine Trafficking Ring Arrested

Department of Justice Press Releases

EVANSVILLE – A federal grand jury returned an indictment charging twelve individuals with conspiracies to distribute methamphetamine and cocaine. Three of the defendants are also charged with illegally possessing firearms as convicted…

June 29, 2022

2 mins read

St. Louis man sentenced on aggravated ID theft, other charges

Department of Justice Press Releases

ST. LOUIS – U.S. District Judge Matthew T. Schelp on Wednesday sentenced a St. Louis man who used stolen identities to perpetrate a series of crimes, including hiding evidence for a jail…

June 29, 2022

1 min read

New Haven Man Sentenced to 3 Years in Prison for Role in Lottery and Romance Fraud Schemes

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that RALPH PIERRE, 32, of New Haven, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to…

June 28, 2022

2 mins read

U.S. Secret Service- Page 22