U.S. Secret Service
U.S. Government: Agencies/Departments/Divisions | Federal Agencies
Recent News About U.S. Secret Service
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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 a wire fraud scheme that stole pandemic relief money from the Small Business Administration (SBA).
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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 District Judge Brian M. Cogan to 10 years’ imprisonment for participating in a drug trafficking conspiracy.
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United States Secret Service agents arrested Tempe Home Depot employee Adrian Jean Pineda for passing $387,500 in counterfeit U.S. currency.
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Nnamdi Marcellus MgBodile has been sentenced to prison for bank fraud, money laundering, and conspiracy to commit bank fraud after being convicted at trial. For years, MgBodile opened and directed others to open fraudulent business bank accounts that received millions of dollars from various online frauds.