News and Press Releases

News and Press Releases

2009: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

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

December 2009

December 23, 2009

Telemarketing owner sentenced to 56 months and to pay $206,069.70 for targeting and victimizing ten or more persons over the age of 55.

December 22, 2009

Tax Preparer Sentenced

December 21, 2009

Malone, New York, man sentenced on drug charges

Gloversville, New York, man pled guilty embezzling over $330,000 from an employee benefit plan.

December 15, 2009

Dominican Republic citizen pled guilty to illegally reentering the United States.

Columbian citizen pled guilty to illegally reentering the United States.

December 14, 2009

APPRAISAL BUSINESS OWNER INDICTED IN MORTGAGE FRAUD SCHEME

December 7, 2009

Mexican sentenced for illegally reentering the United States.

Mexican sentenced for illegally reentering the United States.

December 3, 2009

Cambridge, NY, man sentenced to 78 months for possession of child pornography.

November 2009

November 30, 2009

Husband and wife sentenced for transporting illegal aliens within the United States.

Mexican man sentenced for illegally reentering the United States.

November 20, 2009

FORMER REAL ESTATE INVESTMENT COMPANY OWNER PLEADS GUILTY TO LAUNDERING PROCEEDS OF MORTGAGE FRAUD

November 17, 2009

Schenectady, New York, man pled guilty of knowingly transporting anindividual who had not attained the age of 18 years in interstate commerce, with the intent thatsuch individual engage in sexual activity

November 16, 2009

Saratoga, New York, man was sentenced to 188 months for wire and mail fraud, and conspiracy to launder monetary instruments.

November 13, 2009

An asbestos removal supervisor pleas guilty to illegally removing, scattering, and leaving behind in numerous buildings and homes in Syracuse and other upstate New York communities asbestos material.

Averill Park, New York, man pled guilty to the receipt of child pornography and the attempted importation of female aliens for the purpose of prostitution and other immoral purposes; Albany, New York man pled guilty to possession of child pornography.

November 9, 2009

Auburn, New York man was sentenced in connection with his prior plea of guilty to filing a false corporate tax return.

October 2009

October 30, 2009

Syracuse, New York, borthers found guilty of conspiracy to defraud the United States; to violate theClean Air Act; to violate the Superfund Act; and to commit mail fraud.

Watertown, New York, man was sentenced as the result of him plea of guilty to Embezzlement From a Labor Union.

October 29, 2009

New York, New York, woman pleas guilty to mail and tax fraud.

September 2009

August 2009

July 2009

June 2009

May 2009

April 2009

March 2009

February 2009

January 2009

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Help us combat the proliferation of sexual exploitation crimes against children.