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Investigative Press Releases

Tuesday, December 1, 2020
RALEIGH, N.C. – Derrick Devon King, age 33, was sentenced yesterday to 120 months in prison for Conspiring to Commit Bank Fraud and Possession of a Firearm in Furtherance of a Drug Trafficking Crime.
Tuesday, December 1, 2020
NEWARK, N.J. – A Florida attorney today admitted his role in a scheme to extort $7.5 million from a California bank, Attorney for the United States Rachael A. Honig announced. Richard L. Williams, 73, of Miami, Florida, pleaded guilty by videoconference before U.S. District Judge Susan D. Wigenton to an information charging him with conspiracy to transmit an interstate communication with the intent to extort. According to documents filed in this case and statements made in court:
Tuesday, December 1, 2020
SAN JUAN, P.R. - The United States Attorney for the District of Puerto Rico, W. Stephen Muldrow, and the Elder Justice Task Force (EJTF) announced today the launch of an elder fraud education and prevention campaign during the COVID-19 pandemic.
Tuesday, December 1, 2020
SAN JUAN, P.R. – El Fiscal Federal de los Estados Unidos para el Distrito de Puerto Rico, W. Stephen Muldrow y el Elder Justice Task Force (EJTF, por sus siglas en inglés) anunciaron hoy el lanzamiento de una campaña de educación y prevención de estafas a adultos mayores en tiempos de la pandemia del COVID-19.
Tuesday, December 1, 2020
Baltimore, Maryland – Nicholas Milano White, age 29, of Baltimore, Maryland, pleaded guilty today to the federal charges of conspiracy to steal mail, emergency benefits fraud, and aggravated identity theft. 
Tuesday, December 1, 2020
WASHINGTON – An Indian national was sentenced on November 30, 2020 to 20 years in prison followed by three years of supervised release in the Southern District of Texas for his role in operating and funding India-based call centers that defrauded U.S. victims out of millions of dollars between 2013 and 2016.
Monday, November 30, 2020
HOUSTON - An Indian national was sentenced to 20 years in prison for his role in operating and funding India-based call centers that defrauded U.S. victims out of millions of dollars between 2013 and 2016.
Monday, November 30, 2020
HOUSTON – A 25 year-old resident of Houston has been ordered to federal prison after he threatened two young girls and required them to engage in commercial sex, announced U.S. Attorney Ryan K. Patrick. A Houston federal jury deliberated for one hour before returning a guilty verdict against Romello Lee following less than three days of trial on March 6. He was convicted on one count of trafficking a minor for commercial sex and one count of trafficking a minor by force for commercial sex.
Monday, November 30, 2020
SACRAMENTO, Calif. — William Frances Stevens, 53, of Stockton, pleaded guilty today to theft of government property and aggravated identity theft and has agreed to pay full restitution, U.S. Attorney McGregor W. Scott announced.

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