U.S. Secret Service- Page 31

TYLER, Texas – A Pensacola, Florida man has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.  Perry Lewis Crenshaw, Jr., 27,…

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Shaneesha White, 25, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence…

ATLANTA – Bamidele Muraina, a Nigerian national who hacked into tax preparation firms and filed fraudulent unemployment benefit claims and tax returns using stolen personally identifiable information, and Gabriel Kalembo, a previously…

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.- U.S. Attorney James P. Kennedy, Jr. announced today that Danielle Tooley, 36, of Batavia, NY, was arrested and charged by criminal complaint with…

VALDOSTA, Ga. – A Norman Park, Georgia, resident pleaded guilty to wire fraud for defrauding a life insurance settlement company after falsely claiming herself as the recipient of a large policy on an…

NEWARK, N.J. – A Middlesex County, New Jersey, man and an Essex County, New Jersey man were arrested in connection with two criminal complaints charging them with scheming with U.S. Postal Service…

SHERMAN, Texas – A federal grand jury in Sherman has returned a seven-count superseding indictment charging 101 individuals in a cell phone trafficking conspiracy in the Eastern District of Texas, announced Acting…

BOISE – Atilla Ferenc Orban, 37, and Hakim Slaft Hannaoui, 33, pleaded guilty to aggravated identity theft, Acting U.S. Attorney Rafael M. Gonzalez, Jr. announced today. Orban and Hannaoui were indicted by…

SAVANNAH, GA: A Savannah woman has been sentenced after admitting she “structured” cash withdrawals, which were part of a scheme to steal millions of dollars from other people’s retirement accounts. Karen Dickerson,…

Acting United States Attorney Clint Johnson today announced the results of the August 2021 Federal Grand Jury B. The grand jury met the week of Aug. 16. The following individuals have been…

Jackson, Miss. – A Ridgeland woman pleaded guilty to theft of government funds involving unemployment insurance benefits fraud, announced Acting U.S. Attorney Darren J. LaMarca and U.S. Secret Service Resident Agent in…

 A Tulsa man pleaded guilty today in federal court for sending threatening emails to KOTV Channel 6 directed at President Joseph Biden, unnamed members of the Congress, and their families, announced Acting…

PEORIA, Ill. –Boyd Egan, of Chicago, Illinois, was sentenced on August 13, 2021, to nine years in federal prison, to be followed by five years of supervised release, for bank fraud and…

            WASHINGTON – Andrew Robertson, 54, of Harrison, N.J., formerly of the Washington, D.C., metropolitan area, was sentenced today to 41 months in prison for embezzling hundreds…

NEW ORLEANS –  U.S. Attorney Duane A. Evans announced that MICHAEL YUSKO, III, age 46, a resident of New Orleans, pleaded guilty today to operating an unlicensed money transmitting business before U.S.…

SAVANNAH, GA: A former commercial loan officer at a Chatham County bank is facing significant penalties after admitting to obtaining hundreds of thousands of dollars in fraudulent loans. Jason McMillan, 45, of…