United States v Tonawanda Coke Corporation and Mark L. Kamholz, 10CR219S , case information

Teen Dating Violence Awareness and Prevention Month Roundtable Discussion

Watch »

CASE INFORMATION

• United States v Sheila Offor et al 12CR183S (Loan Fraud Scheme)
• Integrated Check Technologies (ICT) Telemarketing Fraud
• Information regarding United States v. $541,395.06 United States Currency, et al (Assets of Ashvin Zaveri)
• US v. Richard Piccoli
• US v. Robert Baschmann 10MJ1041JJM

Making sure that victims of federal crimes are treated with compassion, fairness and respect.

Read about our LECC Program