News from March 2022
U.S. Attorney Announces Indictment Of Georgia Man For Laundering Proceeds From Fraud Schemes Perpetrated By Nigeria-Based Criminal Enterprise
By Homeland Newswire | Mar 30, 2022
News Release: Defendant Controlled at Least 15 Bank Accounts With Deposits Totaling Over $8 Million, Which Primarily Consisted of Proceeds of Fraud Schemes
Ron Green Named Chairman of the U.S. Secret Service Cyber Investigation Advisory Board
By Homeland Newswire | Mar 30, 2022
News Release: Washington D.C. Ron Green has been named chairman of the U.S. Secret Service Cyber Investigation Advisory Board (CIAB). Established in September 2020, the CIAB is an investigations-focused federal advisory committee, dedicated to providing outside strategic guidance to shape the Secret Services investigative efforts in cybercrime and cyber-enabled fraud.
Former Bath County Deputy Sheriff Sentenced to 25 Years for Production of Child Sexual Abuse Material
By Homeland Newswire | Mar 31, 2022
News Release: LEXINGTON, Ky.A Morehead, Ky., man, Joshua Preece, 40, was sentenced to 300 months in federal prison on Monday, by U.S. District Judge Karen Caldwell, after pleading guilty to enticing a minor victim to engage in sexually explicit conduct for the purpose of producing child sexual abuse material. Preece is a former Bath County Deputy Sheriff.