| Release Date |
Subject |
| 3/19/2009 |
On-line organ transplant broker charged with wire fraud.
|
| 3/19/2009 |
Niskayuna, New York, man pled guilty to a one count information charging him with the possession of child pornography.
|
| 3/18/2009 |
Jamaica citizen sentenced to six months for illegally reentering the United States.
|
| 3/17/2009 |
Castleton, New York, man was sentenced to 97 months on his guilty plea to count one of an Indictment charging him with the possession of child pornography.
|
| 3/16/2009 |
Guilty Plea and Sentence in United States v. Martin E. Smith
|
| 3/12/2009 |
Ithaca, New York man was indicted on Receiving Child Pornography Via The Internet and with Possession Of Child Pornography.
|
| 3/12/2009 |
Honduras citizen was sentenced to 70 months for illegally reentering the United States.
|
| 3/12/2009 |
DANNY THERIAULT, JACKALEEN THERIAULT, and DENNY THERIAULT Convicted In Marijuana Conspiracy
|
| 3/12/2009 |
Albany, New York, man (formerly of Schoharie, New York) , was sentenced to 240 months on his guilty plea to a one count Information charging him with the possession of child pornography.
|
| 3/11/2009 |
Brazil citizen was sentenced to "time served" (14 days) and was immediately remanded
to the custody of the Department of Homeland Security for removal proceedings for illegal entry into the United States.
|
| 3/10/2009 |
Schenectady, New York man was indicted on tax fraud charges.
|
| 3/10/2009 |
Wende Correctional Facility Prisoner sentenced to 57 months on guilty plea of conspiring to defraud the United States by submitting false claims for tax refunds to the Internal Revenue Service.
|
| 3/6/2009 |
Binghamton, New York man was indicted on Persuading, Inducing and Enticing Minors To Engage In Sexual Conduct.
|
| 3/5/2009 |
Canadian pled guilty to transporting undocumented aliens within the United States.
|
| 2/27/2009 |
Phoenicia, New York, resident was sentenced to 78 months, and ordered to serve a ten-year term of supervised release on two-counts charging him with the possession of child pornography.
|
| 2/26/2009 |
Ex-treasurer of Steelworkers International Local Union 1450 indicted by Grand Jury for embezzling union funds.
|
| 2/26/2009 |
Sauquoit, New York man was sentenced to 39 months in federal prison for possessing child pornography.
|
| 2/23/2009 |
Fulton, New York man was sentenced in federal court today to 262 months for receiving and distributing child pornography.
|
| 2/17/2009 |
Doctor's wife sentenced to one year on plea for (1) distribute and possess with intent to distribute prescription drugs; and (2) acquiring or obtaining possession of these drugs by misrepresentation, fraud, forgery, deception and subterfuge.
|
| 2/13/2009 |
New Hartford, New York, man faces up to faces up to five years in prison, and a $250,000.00 fine for making a false statement to the FBI.
|
| 2/13/2009 |
Repeat drug offender sentenced to 140 months imprisonment.
|
| 2/13/2009 |
Queensbury, New York, man was sentenced to 233 months and 16 days, and ordered to serve a lifetime
term of supervised release for distribution of child pornography.
|
| 2/12/2009 |
Southern Tier Cyber Predator Task Force investigation leads to indictment of Endicott, New York man for Production Of Child Pornography; Persuading, Inducing and Enticing A Minor To Engage In Sexual Conduct; and Possession Of Child Pornography.
|
| 2/12/2009 |
Thirty-eight year old man, of Fulton, New York was sentenced to 120 years in federal prison on his guilty pleas to three counts of producing child pornography, and one count of witness tampering.
|
| 2/12/2009 |
Central Square, New York, man faces up to 22 years on for two counts of
tax evasion and four counts of subscribing to false corporate and individual federal income tax
returns for tax years 2003 and 2004. In addition, Pierrepont Manor, NY woman and Mexico, NY woman face up to five years for perjury.
|
| 2/11/2009 |
Plattsburgh, NY man and Willsboro, NY, man sentenced for illegal asbestos removal and disposal activities.
|
| 2/10/2009 |
Onondaga, New York, man was sentenced for assaulting a federal officer to one year in prison followed by one year of supervised release.
|
| 2/10/2009 |
Former Troy, New York, man was sentenced to 17 months imprisonment and ordered to serve a five year term of supervised release for failing to update his registration as a sex offender in New
York State after he moved to the State of Washington.
|
| 2/9/2009 |
Convicted Felon, from Utica, New York, sentenced to serve 46 months in federal prison to be followed by three years of supervised release in connection for his conviction for Possession of a Firearm.
|
| 2/6/2009 |
Canadian man has been found guilty of fraud following a jury trial in Syracuse, New York.
|
| 2/6/2009 |
Canadian man has been found guilty of fraud following a jury trial.
|
| 2/6/2009 |
Treasury Inspector General for Tax Administration (TIGTA) arrests Scotia, New York man following the return of a seven count indictment by a federal grand jury in Albany.
|
| 2/5/2009 |
Gallupville, New York, man pled guilty to a one count Indictment charging him with the possession of child pornography.
|
| 1/30/2009 |
Doctor gets four years imprisonment, followed by four years of supervised release following any
period of incarceration for (1) distribute and possess with intent to prescription drugs; and (2)
acquiring or obtaining possession of these drugs by misrepresentation, fraud, forgery, deception and
subterfuge.
|
| 1/23/2009 |
New York State Senator indicted.
|
| 1/23/2009 |
Seven IFCO managers charged in Indictment with various federal offenses relating to illegal immigration and employment-related practices.
|
| 1/22/2009 |
Corona, New York, man pled guilty today to the felony offense of transporting an illegal alien within the United States.
|
| 1/21/2009 |
Boca Raton, Florida, man was sentenced to six months in Federal prison, to be followed by supervised release for three years, upon his conviction of High Speed Flight From Immigration Checkpoint.
|
| 1/16/2009 |
Albany, New York, man found guilty by jury of conspiracy to possess with intent to distribute and distribute more than fifty grams of crack cocaine.
|
| 1/14/2009 |
Syracuse, New York, man pled guilty to possessing with intent to distribute more than 5 grams of crack cocaine.
|
| 1/12/2009 |
Elk Block Gang member was sentenced to twenty-seven (27) years imprisonment without the possibility of parole.
|
| 1/12/2009 |
Israeli citizen pled guilty today to illegally reentering the United States after removal.
|
| 1/8/2009 |
Mexican citizen pled guilty to illegally reentering the United States after removal.
|
| 1/7/2009 |
Civil Service Employee Association Region IV (CSEA Region IV) treasurer pled guilty to an Indictment charging her with embezzling union funds.
|
| 1/6/2009 |
Glenmont, New York, man was sentenced to a 5 year term of probation on his guilty plea to possession of child pornography.
|
| 12/24/2008 |
Plattsburgh, New York, man pled to online enticement of minors.
|
| 12/23/2008 |
Syracuse, New York, woman was sentenced to probation in connection with her plea of guilty to defrauding the federal worker’s compensation system.
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