News Releases

DENVER – The United States Attorney’s Office for the District of Colorado announces that Yamany Guerra-Pena, 36, a Cuban national and Miami, Florida resident, was sentenced to 55 months in prison, followed by three years of supervised release…

Below is Secret Service Acting Director Ronald L. Rowe, Jr.’s written testimony for December 5, 2024, as submitted to the House Task Force on the Attempted Assassination of Donald J. Trump for Congressional record.

Good morning, Chairman…

NEW YORK — U.S. Customs and Border Protection (CBP) officers and U. S. Secret Service agents are protecting your currency’s integrity ahead of the upcoming holiday shopping season.

On November 18, CBP officers seized a total of $304,500…

NEW YORK - The United States Secret Service, New York Field Office, announced that TETIANA BERRIORS was sentenced in the Southern District of New York to 84 months in prison for her role in a series of fraudulent schemes, including business…

Louisville, KY – A Louisville, Kentucky, man was sentenced yesterday to a total of 11 years in federal prison. The sentence included 10 years for possession of child pornography and an additional 1 year for violating a previous term of federal…

Memphis, TN – A Memphis man was recently sentenced to federal prison in connection with his scheme to defraud the Paycheck Protection Program (PPP), a federal program intended to help small businesses survive the COVID-19 pandemic.  …

Daren Li, 41, a dual citizen of China and St. Kitts and Nevis, and a resident of China, Cambodia, and the United Arab Emirates, pleaded guilty today to one count of conspiracy to commit money laundering for his role in a scheme to launder…

CHARLOTTE, N.C. – Steven Andiloro, 53, of Mooresville, N.C., pleaded guilty today to securities fraud and wire fraud for orchestrating a multimillion-dollar investment fraud scheme and fraudulently obtaining more than $2.6 million in COVID-19…

Louisville, KY – A Louisville, Kentucky, man was sentenced yesterday to 17 years in Federal prison for enticement and sex trafficking of a minor.

U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in…

FRESNO, Calif. — Jorge Calderon-Campos, aka Americano, 42, a Mexican national residing in Bakersfield, was sentenced today to eight years and one month in prison by U.S. District Judge Jennifer L. Thurston for his involvement in a drug…

The U.S. Secret Service’s mission assurance report found that multiple operational and communications gaps preceded the July 13 attempted assassination of former President Donald Trump. This included a deficiency of established command and…

CINCINNATI – Nii A. Tei, 47, of Cincinnati, was sentenced in U.S. District Court to 48 months in prison for structuring financial transactions to evade reporting requirements. Tei was also ordered to pay approximately $161,000 in restitution…

BOSTON – A Chicago-area man was sentenced yesterday in federal court in Springfield, Mass., for his role in a nationwide wire fraud conspiracy that victimized businesses and individuals across the United States.

Antonio M. Strong, 32, of…

Orlando – United States Attorney Roger B. Handberg announces that Robert William Burns, III (44, Rockledge) has pleaded guilty to COVID-19-related wire fraud. Burns faces a maximum penalty of 20 years in federal prison…

BECKLEY, W.Va. – Mark William Bailey, 51, of Beckley, was sentenced on Friday, October 25, 2024, to five years of federal probation, including one year on home detention, and ordered to pay $451,237.51 in restitution for theft of government…