Search Results for “U.S. Secret Service” – Page 27

Camden County Woman Sentenced to Two Years in Prison for Role in Fraudulent Delivery Scheme

TRENTON, N.J. – A Camden County, New Jersey, woman was sentenced today to 24 months in prison for receiving hundreds of thousands of dollars of consumer electronics before reselling the stolen goods…

February 25, 2022

1 min read

Chilean National Sentenced to Federal Prison for Vehicle Break-In and Credit Card Fraud Scheme

Department of Justice Press Releases

BOISE – A Miami Beach, Florida man was sentenced to two years in federal prison for wire fraud stemming from his participation in a vehicle break-in scheme that victimized individuals and businesses…

February 24, 2022

1 min read

Hull Man Sentenced for Fraudulently Submitting CARES Act Small Business Loans

Department of Justice Press Releases

BOSTON – A Hull man was sentenced today in federal court in Boston in connection with submitting fraudulent documentation in order to receive CARES Act small business loans. Shane Spierdowis, 31, was…

February 24, 2022

1 min read

Salisbury Man Sentenced to Five Years in Federal Prison for Large-Scale Heroin Distribution Operation on the Dark Web

Department of Justice Press Releases

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Jason Lawrence Green, age 40, of Salisbury, Maryland, today to five years in federal prison, followed by three years of supervised release,…

February 24, 2022

4 mins read

Kentwood Man Charged with Defrauding Employer and Filing False Taxes

Department of Justice Press Releases

NEW ORLEANS – U.S. Attorney Duane A. Evans announced the filing of a two-count bill of information charging MICHAEL J. GOLL, age 46, of Kentwood, with wire fraud and filing false federal…

February 18, 2022

1 min read

Three Men Guilty in Scheme to Defraud Elderly and Vulnerable Victims of More Than $5 Million

Department of Justice Press Releases

United States Attorney Leonard C Boyle, Inspector in Charge Ketty Larco-Ward of the U.S. Postal Inspection Service’s Boston Division, and J. Russell George, the Treasury Inspector General for Tax Administration, today announced…

February 17, 2022

3 mins read

Romanian National Sentenced for Role in Multi-State ATM Skimming Scheme

Department of Justice Press Releases

BOSTON – A Romanian national was sentenced today in federal court in Boston on racketeering conspiracy charges relating to an ATM skimming operation that stretched throughout Massachusetts and other states including Connecticut,…

February 15, 2022

2 mins read

NFL Team Hit By Ransomware Attack

Local Sports News·US and World News

The San Francisco 49ers team fell victim to a ransomware attack affecting key corporate operations, the team announced Sunday. Hackers using BlackByte ransomware tools listed the San Francisco 49ers on a dark…

February 14, 2022

1 min read

Former Mexican Federal Police Commander Sentenced to 10 Years’ Imprisonment for Drug Trafficking Conspiracy

Department of Justice Press Releases

Earlier today in federal court in Brooklyn, Ivan Reyes Arzate, a former Mexican Federal Police Officer and Commander of the Mexican Federal Police’s Sensitive Investigative Unit (“SIU”), was sentenced by United States…

February 10, 2022

3 mins read

Philadelphia CBP Officers Monopolize $263K in Fake Miami-Bound Euros from Russia

In the News

PHILADELPHIA – A parcel of “Monopoly money” did not pass Customs and Border Protection officers, and the importer will not collect the more than $263,000 in counterfeit Euros that CBP officers seized…

February 10, 2022

1 min read

Arizona Man Sentenced to 32 Months in Federal Prison for Fraudulent Applications for Economic Injury Disaster Loans

Department of Justice Press Releases

DENVER – The U.S. Attorney’s Office for the District of Colorado announced that Michael Lain, 56, of Queen Creek, Arizona, was sentenced to 32 months in federal prison for his role in…

February 9, 2022

3 mins read

California Man Sentenced to Federal Prison for Passing Counterfeit Currency

Department of Justice Press Releases

BOISE – A San Leandro, California man was sentenced to four months in federal prison and four months of home confinement for passing counterfeit currency. According to court records, on March 4,…

February 2, 2022

1 min read

Springfield Woman Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic

Department of Justice Press Releases

BOSTON – A Springfield woman pleaded guilty yesterday in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance. Audri Ford-Victory, 61, pleaded guilty to one count of wire…

February 1, 2022

1 min read

Former Everett Man Indicted on Wire Fraud, Social Security Misuse and Identity Theft

Department of Justice Press Releases·Government News

BOSTON – A former Everett man was indicted today on identity theft and fraud charges in connection with schemes to fraudulently obtain an apartment and pandemic-related relief funds from the Paycheck Protection Program…

January 28, 2022

2 mins read

Former Bank Employee Sentenced To 21 Months in Prison for Conspiracy to Commit Bank Fraud

Department of Justice Press Releases·Government News

WASHINGTON – Danielle Bartley, 26, a former Capital One Bank employee from Silver Spring, Maryland, was sentenced today to 21 months in prison for conspiracy to…

January 21, 2022

1 min read

Former Chick-fil-A Employees Sentenced for Scheme to Steal Funds

Department of Justice Press Releases

BIRMINGHAM, Ala. – A federal judge today sentenced two former Chick-fil-A employees for their roles in a conspiracy to defraud their former employer, announced U.S. Attorney Prim F. Escalona and U.S. Secret…

January 21, 2022

1 min read

Southfield Resident Pleads Guilty In COVID-19 Fraud Scheme

Department of Justice Press Releases

DETROIT – Southfield resident Mykia King pleaded guilty today to wire fraud and aggravated identity theft arising out of a pandemic-related unemployment insurance fraud scheme, announced United States Attorney Dawn N. Ison.…

January 19, 2022

3 mins read

Georgia woman sentenced to federal prison for COVID-19 fraud

Department of Justice Press Releases

AUGUSTA, GA: A Jefferson County, Ga., woman who admitted using false information to file for COVID-19 relief funding has been sentenced to federal prison. Whitney Adwan Mack, 34, of Louisville, Ga., was…

January 14, 2022

1 min read

Banker sentenced for obtaining hundreds of thousands of dollars in fraudulent loans

Department of Justice Press Releases

SAVANNAH, GA: A former commercial loan officer at a Chatham County bank was sentenced to prison after admitting he obtained hundreds of thousands of dollars in fraudulent commercial loans using another person’s…

January 14, 2022

1 min read

New York City Man Arrested For Allegedly Threatening To Kill Donald Trump

Politics·US and World News

NEW YORK, NY – The U.S. Secret Service arrested a man for allegedly making numerous comments threatening to kill former President Donald Trump, according to a federal complaint unsealed Monday. Thomas Welnicki,…

January 10, 2022

1 min read

U.S. Secret Service- Page 27