News and Press Releases

News and Press Releases

2014: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

Archives: 2014 | 2013 | 2012 | 2011 | 2010 | 2009

December 2014

November 2014

October 2014

September 2014

August 2014

July 2014

July 24, 2014

Jamesville, New York - Man entered a guilty plea to the felony offense of conspiracy to commit bank fraud.

New Hartford, New York - Man indicted, charged with filing false tax returns with the InternalRevenue Service.

July 23, 2014

Albany, New York - Two people appeared to be arraigned on an 11-count indictment charging them with engaging in a fraudulent scheme to obtain Social Security Disability and New York State Workers’ Compensation benefits.

July 18, 2014

SYRACUSE, NEW YORK – A federal jury in Utica, New York found Dilip D. Kachare, a Utica, New York physician, not guilty of three counts of health care fraud and sixteen counts of mail fraud following a four week trial.

July 11, 2014

Graham, North Carolina - Company has agreed to pay $825,000 in civil forfeiture over two years as part of a settlement in an investigation of its employment of illegal aliens.

Glens Falls, New York - Man was sentenced to 120 months of imprisonment for possessing and receiving child pornography.

July 10, 2014

Albany, New York - Man indicted on three counts of mail fraud in connection with an “advance-fee scam” that targeted elderly victims.

Watertown, New York - Hospital settles health care lawsuit.

July 8, 2014

Watertown, New York - Man entered a guilty plea to the felony offenses of being a convicted felon in possession of firearms and ammunition.

Rome, New York - Man was sentenced to 87 months imprisonment, followed by 3 years of supervised release, for distributing synthetic drugs from his 12 head shops.

June 2014

June 10, 2014

Cicero, New York - Man charged with mailing fake anthrax/ricin letters.

June 9, 2014

Whitehall, New York - Man was sentenced to 15 years in prison for receiving child pornography.

Troy, New York - Man pled guilty today in Albany to one count of receipt of child pornography and three counts of possession of child pornography.

May 2014

May 29, 2014

Utica, New York - Man was sentenced on two counts of receiving and three counts of possessing child pornography.

May 28, 2014

ALBANY, NEW YORK – Company has paid the United States $500,000 to settle allegations that they violated the False Claims Act.

May 22, 2014

Albany, New York - Man pled guilty to one count of distribution of child pornography.

BINGHAMTON, NEW YORK - Man plead guilty to an offense charging him with Sex Trafficking Of A Child.

May 16, 2014

Albany, New York - Man found not guilty of honest-services mail fraud.

May 14, 2014

SYRACUSE, NEW YORK - Man will not face a Federal Death Penalty procescution.

May 6, 2014

Gansevoort, New York - Man was arrested and charged with unlawful distribution of oxycodone.

May 5, 2014

Clayton, New York - Man was sentenced to seven years in prison.

May 2, 2014

PLATTSBURGH, NEW YORK – Man pled guilty to three counts of production of child pornography.

Greenwich, New York - Man pled to one count of receiving child pornography.

April 2014

April 30, 2014

Clifton Park, New York - Man convicted on the felony offenses of distribution of child pornography, receipt of child pornography, and possession of child pornography.

April 25, 2014

Syracuse, New York - V-NOT gang member sentenced.

April 23, 2014

Utica, New York - Man was sentenced to 63 months incarceration following his conviction of federalfelony drug charges.

April 21, 2014

U S Attorney's Office News Release - District

April 15, 2014

SYRACUSE, NEW YORK - Woman pled guilty to the felony offense of Theft of Government Property.

Boca Raton, Florida - Man was sentenced in connection with his previous guilty plea to conspiracy tocommit money laundering.

April 14, 2014

SYRACUSE, NEW YORK - Man entered a guilty plea to a felony offense of corruptly obstructing and impeding the Internal Revenue Service.

April 10, 2014

PLATTSBURGH, NEW YORK – Two men sentenced for conspiracy to possess with intent to distribute and to distribute marijuana.

April 9, 2014

Albany, New York - Man was arrested and charged with impersonating a Deputy United States Marshal.

Brooklyn, New York - Man pled guilty to conspiracy to commit access device fraud, access device fraud, and aggravated identity theft.

Rochester, New York - Man was sentenced on his November, 2013 conviction for three counts of obstruction of justice and one count of making materially false statements.

April 3, 2014

Little Falls, New York - Man entered a guilty plea to the felony offense of aiding and assisting in thepreparation of false tax returns.

March 2014

March 28, 2014

Queens, NY - Man was sentenced to 69 months in federal prison on three counts of bribery of a public official.

Binghamton, New York - Man was sentenced to 20 years in federal prison and to be followed by 10 years of post-release supervision.

Utica, New York - Woman plead guilty to an offense charging her with Sex Trafficking Of A Child.

Schenectady, NY - Man was arraigned on a ten-count indictment charging him with wire fraud, misuse of a social security number, and possession with intent to use or transfer false identification documents.

March 26, 2014

BINGHAMTON, NEW YORK - 14 members and associates of the Bloods Street Gang known as the “MacBallers” were charged today by way of a felony criminal complaint in federal court.

ALBANY, NEW YORK - Richard S. Hartunian, United States Attorney for the Northern Districtof New York, makes statement regarding New York State Assembly Member William Scarborough.

March 25, 2014

Schenectady, New York - Woman was sentenced to 41 months imprisonment for mail fraud and filing a false return.

Quebec, Canada - Man was sentenced to thirty months in prison.

March 24, 2014

Lake City, South Carolina - Man was sentenced to a term of 72 months imprisonment.

March 19, 2014

SYRACUSE, NEW YORK - Man was sentenced on one count of receiving and five counts of possessing child pornography.

March 13, 2014

Utica, New York - Woman plead guilty to an offense charging her with Sex Trafficking Of A Child.

March 7, 2014

Endwell, New York - Man pled guilty to Interstate Stalking of a former witness against him in a previous federal prosecution.

March 5, 2014

Albany, New York - Man pled guilty to two counts of distribution of child pornography, one count of receipt of child pornography, and three counts of possession of child pornography.

Los Angeles, California - Man has been convicted of federal fraud charges for his involvement in a $7 million investment scheme that lured investors with false promises relating to the development of an alternative energy technology.

February 2014

February 28, 2014

Corinth, New York - A Saratoga County Deputy Sheriff, was charged by criminal complaint with attempting to aid and abet the possession with intent to distribute 500 grams or more of cocaine.

SYRACUSE, NEW YORK - A physician and employee of a former Utica and Fulton area medical practice indicted.

February 26, 2014

ALBANY, NEW YORK - Man, a citizen of Mexico, was sentenced today to 37 months of imprisonment for illegally reentering the United States after removal.

February 24, 2014

Whitehall, New York - Man pled guilty to receipt of child pornography.

February 21, 2014

Endo Pharmaceuticals and Endo Health Solutions to pay $192.7 million to resolve criminal and civil liability relating to marketing of prescription drug Lidoderm for unapproved uses.

Troy, New York - Man was sentenced to 63 months in prison following guilty plea to illegally possessing a firearm.

February 14, 2014

Liverpool, New York - Woman was sentenced in connection with her guilty pleas to 11 Wire Fraud, Tax Fraud and Aggravated Identity Theft charges.

February 12, 2014

Florence, New York - Two were found guilty of methamphetamine and pseudoephedrine charges.

February 7, 2014

ALBANY, NEW YORK - Massachusetts man arrested for on-line activity with Albany county child.

Ottawa, Canada - Man was sentenced to fourteen years in prison.

Schenectady, New York - Butler arson homicide charge dismissed without prejudice.

Geneva, New York - Man was found guilty of the felony offenses of Transportation of Child Pornography and Possession of Child Pornography.

Albany, New York - U.S. Attorney’s Office Collects $29.3 Million In Civil & Criminal Actions and Forfeitures in FY 2013.

February 6, 2014

Glens Falls, New York - Man pled guilty to one count of receiving child pornography and one count of possessing child pornography.

February 4, 2014

Auburn, New York - Man was sentenced following his May 28, 2013 guilty plea to filing a false tax return.

January 2014

January 31, 2014

Malone, New York - Man was found guilty of conspiracy to distribute more than 1,000 kilograms of marijuana by a jury following a four-day jury trial in Syracuse, New York.

January 22, 2014

Troy, New York - Man was sentenced to ten (10) years of imprisonment for attempted online enticement of a minor.

ALBANY, NEW YORK - Capital district men appear in federal court on charges relating to the development of lethal radiation device.

January 17, 2014

Galway, New York - Man has been indicted on three federal felony counts related to his development of and plans to use a remotely-operated radiation-emitting device to kill human targets.

January 16, 2014

Whitesboro, New York - Man pled guilty to possessing a firearm as a convicted felon.

Gansevoort, New York - Man was sentenced to 63 months imprisonment, 3 years supervised release, an order of restitution, and forfeiture of his home and vehicles.

January 8, 2014

Syracuse, New York - Upstate Laboratories, Inc. was sentenced following its guilty plea to committing mail fraud related to the falsification of over 3,300 laboratory results from 2008 through 2010.

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