Raytown Man Pleads Guilty to Fraud Scheme That Used Stolen Identities of Johnson County Employees

KANSAS CITY, Mo. – A Raytown, Mo., man pleaded guilty in federal court today to his role in a fraud scheme that utilized the stolen identities of Johnson County, Kansas, government employees…

Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds

Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Roshon Edward Thomas, 52, of Spokane, Washington, has pleaded guilty to fraudulently obtaining…

Former Orono Convenience Store Owner Pleads Guilty to Credit Card Fraud

BANGOR, Maine: A Massachusetts man pleaded guilty today in federal court to access device fraud, U.S. Attorney Darcie N. McElwee announced. According to court records, in January 2020, Mohammad K. Mohmand, 43,…

Suburban Chicago Man Sentenced to More Than Three Years in Federal Prison for Threatening Violence at 2021 Presidential Inauguration

CHICAGO — A suburban Chicago man was sentenced today to more than three years in federal prison for sending a series of threatening phone calls to various members of the United States…

Leader of multi-state identity fraud ring sentenced to federal prison

BRUNSWICK, GA: The leader of an elaborate multi-state fraud and identity theft ring has been sentenced to federal prison. Kenson Hunte, 39, of Canton, Ga., was sentenced to 34 months in prison…

Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

BOSTON – A Boston man has been charged and has agreed to plead guilty to fraud, identity theft, firearm and drug offenses. Jammy Alphonse, 28, was charged and has agreed to plead…

Two Californians Indicted in Multi-Million Dollar Tech-Support Scam Targeting Elderly Victims

PITTSBURGH, PA – Two residents of Santa Ana, California, have been indicted by a federal grand jury in Pittsburgh on charges of wire fraud conspiracy and money laundering conspiracy relating to their…

Liberty County Man and Woman Behind My Buddy Loans Guilty of Fraud Related to COVID Relief

TEXARKANA, Texas– A Cleveland, Texas man and woman have pleaded guilty to wire fraud violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Clifton Pape, 47, and Sally…

Two Charged for Illegal Cockfighting in Violation of the Animal Welfare Act in Bakersfield

FRESNO, Calif. — Today, a federal grand jury charged Jorge Calderon-Campos, 41, and Horacio Ortega-Martinez, 35, both Mexican nationals residing in Bakersfield, in separate indictments with unlawful possession of animals for an…

Indianapolis Truck Driver Sentenced to Thirty Years in Federal Prison for Sexual Exploitation of a Child

INDIANAPOLIS – Gerald Hoye, 43, of Indianapolis, was sentenced to 30 years in federal prison following his guilty plea to sexual exploitation of a child. According to court documents, agents with the…

Silver Spring Man Sentenced to Federal Prison for a Money Laundering Conspiracy Involving High End Vehicles

Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Francis Arthur, age 35, of Silver Spring, Maryland on May 2, 2022, to one year and a day in federal prison, followed…

Retired NYPD Officer Found Guilty by Jury of Felony Charges for Actions Related to Capitol Breach

WASHINGTON – A retired New York Police Department officer was found guilty today by a federal jury of assaulting a law enforcement officer with a deadly…

Bakersfield Resident Pleads Guilty to Methamphetamine and Fentanyl Trafficking Charges

FRESNO, Calif. — David Delgado Gonzalez, 38, of Bakersfield, pleaded guilty today to conspiracy to distribute and possess with intent to distribute methamphetamine and fentanyl, U.S. Attorney Phillip A. Talbert announced. According…

Dallas, Texas Man Sentenced for Illegally Obtaining Money from Pre-Paid Debit Cards

SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Chukwuma N. Okoye, Jr., 38, of Dallas, Texas, has been sentenced by United States District Judge Donald E. Walter to 46…

Six Arrested for Trafficking Methamphetamine and Heroin in Bakersfield

FRESNO, Calif. — Six people were arrested in Kern County today following a year-long investigation of a Bakersfield-based drug trafficking organization that distributed methamphetamine and heroin, U.S. Attorney Phillip A. Talbert announced.…

Federal Civil Complaint Seeks The Forfeiture Of Funds Stolen From A California-Based Business And Transferred by Money Mules

Charlotte, N.C. Today, U.S. Attorney Dena J. King announced the filing of a federal civil complaint seeking the forfeiture of $597,891.46, seized as part of an investigation of at least three individuals…

U.S. Secret Service- Page 24

Raytown Man Pleads Guilty to Fraud Scheme That Used Stolen Identities of Johnson County Employees

Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds

Former Orono Convenience Store Owner Pleads Guilty to Credit Card Fraud

Suburban Chicago Man Sentenced to More Than Three Years in Federal Prison for Threatening Violence at 2021 Presidential Inauguration

Leader of multi-state identity fraud ring sentenced to federal prison

Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

Two Californians Indicted in Multi-Million Dollar Tech-Support Scam Targeting Elderly Victims

Liberty County Man and Woman Behind My Buddy Loans Guilty of Fraud Related to COVID Relief

Two Charged for Illegal Cockfighting in Violation of the Animal Welfare Act in Bakersfield

Indianapolis Truck Driver Sentenced to Thirty Years in Federal Prison for Sexual Exploitation of a Child

Silver Spring Man Sentenced to Federal Prison for a Money Laundering Conspiracy Involving High End Vehicles

Retired NYPD Officer Found Guilty by Jury of Felony Charges for Actions Related to Capitol Breach

Bakersfield Resident Pleads Guilty to Methamphetamine and Fentanyl Trafficking Charges

Dallas, Texas Man Sentenced for Illegally Obtaining Money from Pre-Paid Debit Cards

Six Arrested for Trafficking Methamphetamine and Heroin in Bakersfield

Federal Civil Complaint Seeks The Forfeiture Of Funds Stolen From A California-Based Business And Transferred by Money Mules

Kentwood Man Pleads Guilty to Defrauding Employer and Filing False Taxes

Three Sentenced to Prison in Nationwide Card Fraud, Money Laundering Scheme

Cumberland County Man Charged With Threatening President Biden And Former President Trump

Louisville Man Sentenced to 15 Years in Federal Prison for Child Exploitation Crimes

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