Tag: U.S. Secret Service
Daniel Keith McDougal, Counterfeit U.S. Treasury Check, Wyoming 2023
⏱ 2 min read Daniel Keith McDougal, a 37-year-old from Florida, traveled to Wyoming in January 2023 to pull off a brazen scam. Along with accomplice Kennard Bouk, McDougal attempted to pass a counterfeit U.S. Treasury check valued at $560,625 at a bank in Cheyenne. The motives behind the scam are unclear, but the consequences…
Christopher J. White, Child Sexual Abuse Material Distribution, Indiana 2024
⏱ 2 min read Christopher J. White, a 46-year-old registered sex offender from Indianapolis, Indiana, has been sentenced to 16 years and three months in federal prison for distributing and possessing child sexual abuse material. The disturbing discovery was made on March 19, 2024, when Indianapolis Metropolitan Police Department (IMPD) officers responded to a domestic…
Dylan Jamescupp, Distributing Child Pornography, Kansas 2026
⏱ 2 min read A former Kansas emergency responder, Dylan Jamescupp, 34, of Ottawa, has pleaded guilty to distributing child pornography. Between July 2021 and September 2022, Jamescupp uploaded and traded child sexual abuse material (CSAM) online, using social media platforms and creating new accounts whenever his old ones were suspended. The National Center for…
Michael N. Jones, Wire Fraud, Missouri 2023
⏱ 2 min read A retired St. Louis teacher was brutally scammed out of $735,137 by a man she trusted. Michael N. Jones, 40, was given power of attorney in March 2023 and immediately began draining her accounts. He made over $12,000 in purchases using her checking account and even used her credit card for…
Rachel Sitton, Money Laundering and Wire Fraud, Oklahoma 2021
⏱ 2 min read A brazen scheme to swindle millions from Customers Bank and the Small Business Administration has landed a Konawa woman in hot water. Rachel Sitton, 42, pleaded guilty to money laundering and conspiracy to commit wire fraud in federal court. Prosecutors say Sitton and her cohorts orchestrated a complex scheme to defraud…
