Sixth Member Of Credit Card Fraud Conspiracy Sentenced To Federal Prison

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…

Tampa Man Arrested For Fraudulently Using Federal GSA Smartpay Account Numbers

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…

Romanian National Sentenced To Prison For ATM Skimming Fraud

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…

Louisville Man Sentenced to 60 Months for Possessing Stolen Mail

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…

Louisville Man Sentenced to 60 Months for Possessing Stolen Mail

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…

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

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…

iCore Global LLC Executives Plead Guilty to Fraud

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…

Informational: Federal Court arraignments

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…

Guatemalan Woman Indicted for Falsely Using Social Security Number

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,…

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

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.,…

Career Offender Sentenced to Four Years in Prison for Distributing Cocaine

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…

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

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…

Charlotte Woman Pleads Guilty To COVID-19 Unemployment Benefits Fraud

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…

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…

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

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.…

Twelve Alleged Members of Methamphetamine and Cocaine Trafficking Ring Arrested

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…

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

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…

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

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…

Johns Creek man pleads guilty to defrauding elderly man

ATLANTA – Aziz Choukri has pleaded guilty to wire fraud after admitting that he defrauded a 79-year-old retiree of approximately $650,000. “Fraud schemes targeting the elderly are a particularly egregious type of…

New York Man Sentenced for COVID-19 Relief Fraud Scheme

BOSTON – A New York Man was sentenced today on charges arising from a scheme to fraudulently obtain business loans and unemployment pandemic relief funds made available under the Coronavirus Aid, Relief,…

U.S. Secret Service- Page 22

Sixth Member Of Credit Card Fraud Conspiracy Sentenced To Federal Prison

Tampa Man Arrested For Fraudulently Using Federal GSA Smartpay Account Numbers

Romanian National Sentenced To Prison For ATM Skimming Fraud

Louisville Man Sentenced to 60 Months for Possessing Stolen Mail

Louisville Man Sentenced to 60 Months for Possessing Stolen Mail

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

iCore Global LLC Executives Plead Guilty to Fraud

Informational: Federal Court arraignments

Guatemalan Woman Indicted for Falsely Using Social Security Number

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

Career Offender Sentenced to Four Years in Prison for Distributing Cocaine

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

Charlotte Woman Pleads Guilty To COVID-19 Unemployment Benefits Fraud

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

Twelve Alleged Members of Methamphetamine and Cocaine Trafficking Ring Arrested

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

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

Johns Creek man pleads guilty to defrauding elderly man

New York Man Sentenced for COVID-19 Relief Fraud Scheme

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