ATLANTA – Franck Davidoff and Dwight Pearson have been sentenced after pleading guilty to a multi-million-dollar fraud scheme that resulted in a loss of over $2,000,000 to Synchrony Bank. “These two defendants not only harmed the bank, but the pair also victimized countless businesses and individuals by stealing their information and posing as them to
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CINCINNATI – A Cincinnati man pleaded guilty in federal court this morning to making fake IDs claiming he was a Special Agent with Homeland Security and an employee of the Defense Logistics Agency, which is the Department of Defense’s combat
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Montgomery, Ala. – Today, Acting United States Attorney Sandra J. Stewart announced that a Florida man has been sentenced for stealing guns from a licensed firearms dealer in Dothan, Alabama.
CONCORD – Keith Colantonio, 39, of Milford, Massachusetts was sentenced to 33 months in federal prison for traveling with the intent to engage in illicit sexual
The Iowa Division of Narcotics Enforcement assisted with this investigation and discovered that Le and Nguyen were stopped by a Scott County, Mississippi officer on November 2, 2018, and found in possession
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Acting United States Attorney Dennis R. Holmes announced that Luke Newton Mowrer, age 31, of Mobridge, South Dakota, was found guilty of Assault by Striking, Beating, or Wounding as a result of
SACRAMENTO, Calif. — On Thursday, Aug. 26, after a three–day trial, a federal jury found Eligio Nunez, 42, of Hayward, guilty of being a felon in possession of firearms, Acting U.S. Attorney
ATLANTA – Dawuan Na’jee Williams has been indicted on federal charges of making false statements to federally licensed firearms dealers, aggravated identity theft, and possession of firearms by a convicted felon. “Convicted
Acting United States Attorney Dennis R. Holmes announced that a White River, South Dakota, man has been indicted by a federal grand jury for Third Degree Burglary and Larceny. Kurt Bartlett, age
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