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Law

Western District of Oklahoma | Indictment Unsealed in Bank Fraud Conspiracy Involving Hundreds of Forged Checks Stolen from the Mail

OKLAHOMA CITY – A federal Indictment has been unsealed, charging DERRY LEE DAVIS, 23, ANTAJAUN MONZELLE BROWN, JR., 24, AMAURION RAMONE NORMENT, 21,...

Southern District of West Virginia | Kanawha County Man Sentenced to Prison for Federal Gun Crime

CHARLESTON, W.Va. – Jason Douglas MaComber, 52, of St. Albans, was sentenced today to three years in prison, to be followed by three...

Western District of Oklahoma | Investigation into Black-Market Marijuana Operation Leads to 10 Defendants being Sentenced to Serve More Than 38 Years Collectively in...

Approximately 3,500 Pounds of Marijuana and More than $400,000 Seized During InvestigationOKLAHOMA CITY – NAIQING LIN, 37, a Chinese national living in New...

District of Connecticut | Cocaine Trafficker Sentenced to 14 Years in Federal Prison

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that JOSEPH GIOVANNI SOTO, 34, of West Hartford, was sentenced...

Northern District of New York | Salina Sex Offender Indicted for Possessing Child Pornography

SYRACUSE, NEW YORK – Kenneth Martin, age 69, of Salina, New York, was arraigned last week on an indictment charging him with possession...

Eastern District of New York | Former Private Equity Executives Sentenced to Prison

Earlier today, in federal court in Brooklyn, David Gentile, the founder and former Chief Executive Officer (CEO) of GPB Capital, and Jeffry Schneider,...

District of New Jersey | Self-Described Pastor Indicted for Sex Trafficking and Forced Labor, and Charged with His Wife for Conspiracy to Commit Forced...

NEWARK, N.J. – An Essex County man who claimed to be a pastor of a church in Orange, New Jersey was indicted on April...

District of Nevada | Three Members Of Transnational Financial Crime Syndicate Indicted

LAS VEGAS – A Los Angeles, California, man made his initial appearance Wednesday before United States Magistrate Judge Maximiliano D. Couvillier, III, in...

District of Maryland | Baltimore Man Sentenced to More Than Six Years in Prison for Possession of Firearm and Ammunition by Prohibited Person

Baltimore, Maryland – U.S. District Judge Matthew J. Maddox sentenced Derek Harvey, 36, of Baltimore, Maryland, to 78 months in federal prison, followed by...

District of Connecticut | Trumbull Man Charged with Defrauding Amazon of More Than $3 Million

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Anish Shukla, Acting Special Agent in Charge of the New...

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Western District of Oklahoma | Indictment Unsealed in Bank Fraud Conspiracy Involving Hundreds of Forged Checks Stolen from the Mail

OKLAHOMA CITY – A federal Indictment has been unsealed, charging DERRY LEE DAVIS, 23, ANTAJAUN MONZELLE BROWN, JR., 24, AMAURION RAMONE NORMENT, 21,...

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Southern District of West Virginia | Kanawha County Man Sentenced to Prison for Federal Gun Crime

CHARLESTON, W.Va. – Jason Douglas MaComber, 52, of St. Albans, was sentenced today to three years in prison, to be followed by three...
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