Search Results for “U.S. Secret Service” – Page 32

New Orleans Man Admits to Defrauding Customers Through Bitcoin Sales

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.…

August 7, 2021

1 min read

Swainsboro, Ga., banker admits obtaining hundreds of thousands of dollars in fraudulent loans

Breaking News

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…

August 6, 2021

1 min read

Maryland Woman Sentenced to 30 Months in Prison for Embezzling Money from Law Firm

Breaking News

WASHINGTON – Katherine Emma Ross, 30, of Millersville, Md., formerly of Washington, D.C., was sentenced today to 30 months in prison for embezzling hundreds of thousands…

August 6, 2021

1 min read

Savannah B&B manager accused of embezzling more than half a million dollars

Breaking News

SAVANNAH, GA: The former manager of a Savannah bed and breakfast is accused of embezzling more than $500,000 in a 14-count federal indictment. Chiquita Blake, 46, of Pooler, Ga., is charged with…

August 4, 2021

1 min read

Two Montana men charged with $1 million COVID-19 relief fraud scheme

Breaking News

BILLINGS – Two Montana men were arraigned recently on charges in connection with a scheme to defraud a bank of approximately $1 million in Paycheck Protection Program (PPP) loans and to use…

August 3, 2021

2 mins read

Three Men Admit to Stealing from ATMs & Gas Pumps, Staging a Fake Car Accident in Nationwide Fraud, Money Laundering Scheme

Breaking News

SAN DIEGO – Three more men pleaded guilty today to engaging in a years-long, nation-wide fraud conspiracy that stole victims’ financial information from ATMs and gas pumps in San Diego and across…

August 2, 2021

3 mins read

Virginia Inmate Pleads Guilty to Involvement in Pandemic Unemployment Benefits Scheme

Breaking News

NORFOLK, Va. – A Virginia inmate pleaded guilty today to his involvement in a scheme to obtain pandemic-related unemployment benefits by using the personal identifying information of over 30 other Virginia prison…

July 29, 2021

2 mins read

Inmate Indicted on Assault Charge

Breaking News

BIRMINGHAM, Ala. – A federal grand jury today indicted an inmate on an assault charge, announced U.S. Attorney Prim F. Escalona and U.S. Secret Service Special Agent in Charge Patrick Davis. A…

July 28, 2021

1 min read

Barnstable Man Indicted on Child Exploitation Offenses

Breaking News

BOSTON – A Barnstable man was arrested on Friday, July 23, 2021 on child exploitation offenses. Atticus J. Bernard, 21, was indicted on two counts of sexual exploitation of children and one…

July 27, 2021

1 min read

Eight Defendants Sentenced in Counterfeit Check Case

Breaking News

ALBANY, Ga. – Eight defendants who pleaded guilty for their role in an elaborate counterfeit check cashing scheme have been sentenced by a federal judge for their crimes. According to court documents,…

July 13, 2021

3 mins read

Leicester Woman and Man Charged in Superseding Indictment in COVID-19 Pandemic Scheme

Breaking News

BOSTON – A Leicester woman and man were charged in a superseding indictment by a federal grand jury in Worcester in connection with their alleged involvement in a pandemic unemployment fraud scheme.…

July 13, 2021

2 mins read

Two felons sentenced to prison for scheme to steal thousands in COVID-19 unemployment insurance funds

Breaking News

SAVANNAH, GA: Two Florida residents who crashed their car while fleeing from a traffic stop have been sentenced to federal prison for colluding in a scheme to steal pandemic unemployment funds. Malik…

June 29, 2021

3 mins read

Berkeley County Man Arrested on Child Sexual Abuse Material* Charges

South Carolina News

(COLUMBIA, S.C.) – June 24, 2021 – South Carolina Attorney General Alan Wilson announced the arrest of Brian Charles Parker, 54, of Moncks Corner, S.C., on two charges connected to the sexual…

June 25, 2021

1 min read

Disbarred Columbus Lawyer Pleads Guilty to Mail Fraud

Breaking News

COLUMBUS, Ga. – A former Columbus-based attorney has pleaded guilty to mail fraud after a U.S. Secret Service investigation revealed he had stolen a settlement fee from two clients in a personal…

June 23, 2021

2 mins read

Tulsa Man Charged with Sending Emails Threatening President Biden

Breaking News

A Tulsa man has been arrested and charged for sending threatening emails to KOTV Channel 6 directed at President Joseph Biden, unnamed members of the Congress, and their families, announced Acting U.S.…

June 22, 2021

2 mins read

HSI El Paso investigation results in guilty pleas in mail fraud, aggravated identity theft scheme case

In the News

EL PASO, Texas — Two Dominican Republic citizens pleaded guilty June 7 to using stolen personal identification information to obtain high-end electronic devices, such as cell phones, laptop computers, tablets and watches.…

June 16, 2021

1 min read

Lexington County Man Arrested on Child Sexual Abuse Material* and Related Charges

South Carolina News

(COLUMBIA, S.C.) – June 11, 2021 – South Carolina Attorney General Alan Wilson announced the arrest of Daniel Wayne Robert Miller, 37, of West Columbia, S.C., on five charges connected to the…

June 13, 2021

1 min read

Gaffney Man Arrested on Child Sexual Abuse Material* Charges

South Carolina News

(COLUMBIA, S.C.) – June 7, 2021 – South Carolina Attorney General Alan Wilson announced the arrest of Thomas Tamas Panto, 74, of Gaffney, S.C., on five charges connected to the sexual exploitation of…

June 13, 2021

1 min read

Virginia Woman Pleads Guilty to Fraudulently Obtaining COVID-Related Unemployment Benefits for Prison Inmates

Virginia News

RICHMOND, Va. – A Glen Allen woman pleaded guilty today to mail fraud for her role in a conspiracy to fraudulently obtain pandemic-related unemployment benefits for 22 prison inmates, which she shared…

June 12, 2021

3 mins read

Fact Check: Did Trump order police to clear Lafayette Park for photo op?

Politics

NOT EXACTLY NEWS – The left-wing media and the Democrats in June of 2020 collaborated a fake news story that detailed how former U.S. President Donald J. Trump used U.S. Park Police,…

June 9, 2021

3 mins read

U.S. Secret Service- Page 32