Search Results for “U.S. Secret Service” – Page 25

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

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Mohamed Farah, age 32, of Cumberland County, Pennsylvania, was indicted by a federal grand jury for…

April 20, 2022

1 min read

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

Department of Justice Press Releases

LOUISVILLE, KY – Joseph Samir Zakhari, 34, was sentenced this week to 15 years in prison followed by 10 years of supervised release for multiple child exploitation offenses. There is no parole…

April 15, 2022

2 mins read

Meriden Woman Who Embezzled More Than $400K is Sentenced

Department of Justice Press Releases

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that CRYSTAL KLATT, 36, of Meriden, was sentenced today by U.S. District Judge Janet C. Hall in New Haven to…

April 14, 2022

1 min read

Four Individuals Charged with Conspiring to Launder Money Obtained from Romance Scams

Department of Justice Press Releases

NEWARK, N.J. – Four individuals were charged with conspiring to launder money taken from victims across the United States, many of whom were elderly, as a part of a series of romance…

April 13, 2022

2 mins read

Former Bank Employee Admits Role in Fraud Scheme

Department of Justice Press Releases

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DAYQUAN FITZGERALD-WILLIAMS, 26, formerly of Connecticut and currently residing in North Carolina, waived his right to be indicted and…

April 13, 2022

1 min read

Amarillo Men Plead Guilty to Defrauding Cattle Feed Supplement Company

Department of Justice Press Releases

Two Amarillo men who defrauded a manufacturer of cattle feed supplements out of more than $474,000 pleaded guilty today to wire fraud, announced U.S. Attorney for the Northern District of Texas Chad…

April 13, 2022

1 min read

Jury Finds Defendant Guilty in Multi-State Mother-Son Fraud Scheme

Department of Justice Press Releases

FLORENCE, SOUTH CAROLINA —Quinae Shamyra Stephens, 41, of Douglasville, Georgia, was convicted following a jury trial in federal court for multiple charges relating to a multi-state identity theft and fraud ring she was…

April 13, 2022

3 mins read

Former Dealership Sales Associate Pleads Guilty to Wire Fraud

Department of Justice Press Releases

A former car dealership sales associate alleged to have been responsible for more than $ 1 million in fraudulent vehicle sales pleaded guilty Tuesday in federal court, announced U.S. Attorney Clint Johnson.…

April 12, 2022

1 min read

Department of Justice Press Releases

The Department of Justice today announced the seizure of the RaidForums website, a popular marketplace for cybercriminals to buy and sell hacked data, and unsealed criminal charges against RaidForums’ founder and chief administrator,…

April 12, 2022

4 mins read

‘Modern-day Bonnie and Clyde’ face fraud charges related to mailbox thefts

Department of Justice Press Releases

STATESBORO, GA: A man who referred to himself and his girlfriend as a “modern-day Bonnie and Clyde” has been indicted on multiple federal charges for the unlawful use of information gleaned in…

April 7, 2022

1 min read

Former Pain Management Clinic Owner Sentenced to Over 16 Years for Unlawful Opioid Distribution

Department of Justice Press Releases

Miami, Florida – A Florida man was sentenced today in the Southern District of Florida to 200 months in prison for illegally distributing opioids at his pain management clinic in Miami. Habib Geagea…

April 7, 2022

1 min read

Texas Man Sentenced in Cryptocurrency Money Laundering Conspiracy

Department of Justice Press Releases

TYLER, Texas – An Irving man has been sentenced to federal prison for his role in a cryptocurrency money laundering conspiracy in the Eastern District of Texas, announced U.S. Attorney Brit Featherston.…

April 6, 2022

1 min read

Bakersfield Resident Sentenced to over 3 Years in Prison for Transporting over 100 Pounds of Methamphetamine

Department of Justice Press Releases

FRESNO, Calif. — Randal Jason Newell, 42, of Bakersfield, was sentenced today to three years and three months in prison for possessing with intent to distribute methamphetamine, U.S. Attorney Phillip A. Talbert announced.…

March 29, 2022

1 min read

Romanian National Admits Role in ATM Skimming Scheme

Department of Justice Press Releases

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that NICOLAE MARIUS BARBU, 50, a citizen of Romania, pleaded guilty today via videoconference before U.S. Magistrate Judge Robert M.…

March 25, 2022

1 min read

Credit Union President Sentenced to Prison for Embezzlement

Department of Justice Press Releases

PHOENIX, Ariz. – Susan Irene Romero, 64, of Gilbert, Arizona, was sentenced yesterday by U.S. District Judge John J. Tuchi to 26 months in prison and ordered to pay $2,360,000 in restitution.…

March 25, 2022

1 min read

Department of Justice Press Releases

An Estonian man was sentenced today to 66 months in prison for his years-long role in furthering and facilitating computer intrusions, the movement of fraudulently obtained goods and funds, and the monetization…

March 25, 2022

2 mins read

Cybercriminal Connected to Multimillion Dollar Ransomware Attacks Sentenced for Online Fraud Schemes

Department of Justice Press Releases

ALEXANDRIA, Va. – An Estonian man was sentenced today to 66 months in prison for his years-long role in furthering and facilitating computer intrusions, the movement of fraudulently obtained goods and funds,…

March 25, 2022

3 mins read

Ex-Savannah B&B manager sentenced to prison for embezzling more than half a million dollars

Department of Justice Press Releases

SAVANNAH, GA: The former manager of a Savannah bed and breakfast has been sentenced to federal prison after admitting she embezzled more than $500,000 from her employer. Chiquita Blake, 47, of Pooler,…

March 24, 2022

1 min read

Helena man sentenced to prison for bank fraud in COVID-19 relief scheme

Department of Justice Press Releases

GREAT FALLS – A Helena man who admitted lying in a scheme to receive more than $400,000 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) for coronavirus…

March 24, 2022

2 mins read

Manchester Man Pleads Guilty to Bank Fraud

Department of Justice Press Releases

CONCORD – Robesteur St. Felix, 47, of Manchester, pleaded guilty on Monday in federal court to bank fraud, United States Attorney John J. Farley announced today.…

March 24, 2022

1 min read

U.S. Secret Service- Page 25