Placeholder Banner Image

News and Press Releases

2013: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

Archives: 2013 | 2012

December 2013

December 30, 2013

Buffalo man sentenced on gun and drug charges

United States Attorney's office recovers $94,000,000 in fiscal year 2013 - a record for this district

December 27, 2013

Three local 17 defendants plead guilty to extortion and agree to testify in upcoming trial

December 23, 2013

Williamsville man sentenced for bomb making

December 20, 2013

Former pharmacy student sentenced on drug charges

December 19, 2013

Local appraiser pleads guilty to conspiracy to commit bank fraud

Third City of Buffalo employee guilty of stealing thousands of dollars from parking meters

December 18, 2013

Rochester man pleads guilty to performing phantom testing on military radios and sonobuoys

Buffalo man pleads guilty to gun and drug charges

Wheatfield man pleads guilty to drug charges

Former Erie County sheriff's deputy pleads guilty to gun charge

December 16, 2013

Chili man sentenced on child exploitation charges

December 13, 2013

Rochester man sentenced on drug and gun charges

Rochester man pleads guilty to making bomb threats against Kodak

Two Connecticut men plead guilty to drug charges

Rochester man pleads guilty to possessing child pornography

December 12, 2013

Former Telco Federal Credit Union employee sentenced for making false entries

Former union president sentenced for misusing union funds

Three Buffalo men charged in seperate bank robberies

Rochester man sentenced to prison for filing false tax returns

December 11, 2013

Lockport nurse pleads guilty to misprision of felony charge

December 10, 2013

Man pleads guilty to wire fraud

December 9, 2013

Former doctor sentenced to home detention for health care fraud convictions

Man Sentenced to five years for drug conspiracy

Rochester woman sentenced to federal prison for drug trafficking and firearms charges

Lockport man sentenced for drug conspiracy charge and buffalo woman sentenced for money laundering conspiracy charge

December 6, 2013

Gambia man pleads guilty to miuse of passport and aggravated identity theft

10th street member sentenced on drug charges

Dunkirk man sentenced for filing tax returns for more than 120 dead people

December 5, 2013

Woman pleads guilty to tax conspiracy

Georgia man pleads to guilty trafficking charges

California man pleads guilty to unauthorized access device fraud

Man pleads guilty to non payment of child support obligation

Eastern European man pleads guilty to Internet fraud

December 4, 2013

Two Massachusetts men who recorded a private conversation between two NFL general managers enter into pre-trial diversion agreements

Federal jury convicts defendants in greece triple murder

December 3, 2013

Lockport man sentenced on drug charge

Major cocaine and heroin trafficker sentenced on drug charges, ordered to forfeit assets

November 2013

November 28, 2013

Cheektowaga woman pleads guilty to money laudering conspiracy

November 27, 2013

Lockport man pleads guilty to drug conspiracy charge

November 26, 2013

Bronx man indicted for use of fraudulent immigration document

November 25, 2013

Former Lewiston attorney sentenced to federal prison

Church photographer sentenced to multiple life sentences for sexual exploitation of children

Buffalo pair indicted for sex trafficking

Amherst man pleads guilty to filing fraudulent tax returns

Hamburg woman sentenced for role in tax scheme

November 22, 2013

Buffalo woman sentenced on drug charges

Buffalo man sentenced for conspiracy to commit money laundering charge

November 21, 2013

Gasport man sentenced on drug conspiracy charge and Lockport man convicted of drug conspiracy charge

Canadian man convicted of attempting to enter the United States illegally

Probationary Buffalo police officer arrested, charged with drug charges

California woman pleads guilty to drug charge

November 20, 2013

Rochester woman charged with stolen identity and refund fraud crimes

November 19, 2013

Buffalo grandmother who headed family drug organization sentenced on drug conspiracy charges

Cheektowaga man convicted of gun charge

Rochester man sentenced for extortion

November 13, 2013

Jamaican national indicted for fraudulently receiving medicaid benefits

November 7, 2013

Buffalo man charged with mortgage fraud

Chicago man sentenced on drug charges

Men indicted on fraud, identity theft, and conspiracy charges

Man charged with selling counterfeit currency

Fairport woman charged with felony for lying to federal agents

November 5, 2013

Rochester man sentenced on drug charges

November 1, 2013

Rochester man charged in plot to murder witness in sex trafficking case

October 2013

October 29, 2013

Buffalo man pleads guilty to producing counterfeit currency

Lackawanna store owner sentenced for food stamp fraud

October 28, 2013

Man sentenced for receipt of child pornography

October 25, 2013

Three time convicted felon pleads guilty to firearms and drugs charges

October 24, 2013

7th national take back initiative to be held october 26th

North Tonawanda man indicted on child pornography charges

Attica pleads guilty to child pornography charge

October 23, 2013

Former employee of Amherst technology firm indicted for stealing trade secrets

October 22, 2013

Tonawanda Buffalo convicted by jury of drug charges

Man who posed as wellsville doctor sentenced for health care fraud

October 18, 2013

Health care center nursing supervisor arrested and charged with selling hydrocodone and other pain killers

October 17, 2013

Former Sutherland Global Services employees sentenced for fraud

Rochester man pleads guilty to money laudering conspiracy

September 2013

September 30, 2013

Penfield man sentenced for trafficking heroin

September 27, 2013

Ohio man pleads guilty to criminal charge related to the Kensington towers project

Former Rochester resident sentenced for receipt of child pornography

Wayne County man sentenced for selling counterfeit Sons of Anarchy merchandise

September 26, 2013

Rochester man pleads guilty to defrauding elderly in telemarketing scheme

Woman indicted for stealing money from Unity Health System

10th street gang member pleads guilty to racketeering charge

September 25, 2013

Moldovan citizen indicted for Internet Fraud

Schuyler county man sentenced on methamphetamine charges

September 24, 2013

Gates man sentenced for transporting a child for sexual acts

Elmira woman sentenced for filing false tax returns

Brooklyn residents arrested in international lottery fraud scheme

Schuyler County man sentenced on drug trafficking and firearms charges

September 23, 2013

Lackawanna men indicted on drug charges

September 20, 2013

Buffalo attorney pleads guilty to submitting false tax returns

Local developer indicted for obstruction of justice

September 19, 2013

Former Telco Federal Credit Union employee pleads guilty to making false entries

Buffalo gang members plead guilty to cocaine charges

Ohio man sentenced for aiding and abetting his brother in a multi-million dollar fraud scheme

Four Michigan residents charged with credit card fraud

Two Canadians charged with credit card fraud

September 18, 2013

Pennsylvania sex offender sentenced for failing to register

LRGP member pleads guilty to murder; attempted murder of rival gang member

Greece man pleads guilty to online enticement of a minor

Kingston, NY man sentenced on drug charges

Elmira man sentenced to on gun and drug charges

Owner of McFarland Tax co. and employee indicted in conspiracy to defraud United States

Former union president pleads guilty to failure to maintain records

Rochester man indicted for threatening the President of the United States

Rochester man sentenced on drug and firearms charges

September 17, 2013

Tennessee woman charged in child pornography case

Crack cocaine trafficker sentenced on drug charges

Rockville center man; Long Island company plead guilty to cigarette smuggling

September 16, 2013

Dunkirk man pleads guilty to distribution and possession of child pornography

Rochester-Led Investigation interrupts significant international synthetic drug trafficking ring

September 13, 2013

Third City of Buffalo employee charged with stealing thousands of dollars from parking meters

September 12, 2013

Mexican national pleads guilty; sentenced for illegal re-entry

September 11, 2013

Rochester man sentenced in drug conspiracy

10th street member pleads guilty to RICO conspiracy

Webster plating company; general manager sentenced for violating the Clean Water Act

West Seneca woman sentenced on drug charge

Former funeral home owner pleads guilty to bank fraud

September 10, 2013

East Rochester man sentenced for roles in scrap medal theft and marijuana grow operation

September 6, 2013

Buffalo man sentenced for food stamp fraud

Sex offender sentenced in failure to register case

September 5, 2013

Buffalo woman pleads guilty to tax evasion and falsifying a passport application

Chicago man sentenced on mortgage fraud and identity theft charges

Rochester tax preparer pleads guilty to tax charges

Canadian nationals charged in $9 million tax refund scheme

August 2013

August 30, 2013

Tonawanda man indicted on drug charges

Orleans County man indicted on drug and gun charges

Rochester attorney pleads guilty to filing false tax returns

Pennsylvania man pleads guilty to production of child pornography

August 29, 2013

Crack cocaine trafficker sentenced to 25 years

League city texas man sentenced on drug and money laudering conspiracy charges

Three time felon sentenced on weapons charge

August 28, 2013

Major cocaine and heroin trafficker pleads guilty, agrees to forfeit $2.5 million in assets

August 27, 2013

Former Chinese restaurant owner pleads guilty to harboring illegal aliens

Rochester man pleads guilty to theft

Niagara Falls man sentenced on gun and witness tampering charges

Former Sutherland Global Services employee sentenced for mail fraud conspiracy

Chain Gang defendant sentenced to 30 years in prison

August 26, 2013

Canadian man found guilty of importing 147,000 estasy pills from Canada into the United States

West Valley man sentenced for attempted enticement of a minor

Mexican man sentenced for being in the country illegally

August 23, 2013

Bronx man arrested, charged with fraud and misuse of immigration documents

Olean businessman pleads guilty to tax evasion

Chinese nationals; husband and wife, sentenced in counterfeit sneaker case

August 22, 2013

Jamaican national charged again with fraudulently receiving medicaid benefits

August 21, 2013

Former postal service employee sentenced for stealing mail

Amherst man arrested, charged with drug charges

August 20, 2013

Waterloo man pleads guilty in child pornography case

Rochester woman under indictment for threatening to kill the President arrested for violating pre-trial release conditions

August 19, 2013

Seneca Falls man pleads guilty in child pornography case

August 16, 2013

Rochester man sentenced for stealing interstate shipment from rail car

Father and son plead guilty to drug charges

Former City of Buffalo employee sentenced for stealing hundreds of thousands of dollars from parking meters

Rochester man indicted in tax scheme

August 15, 2013

Significant cocaine trafficker responsible for double homicide sentenced

Avon man sentenced in child pornography case

August 12, 2013

Canadian nexus pass holder charged with possessing AR-15 rifle and false statement

August 9, 2013

Buffalo men indicted for rash of bank robberies

August 8, 2013

Buffalo man convicted following jury trial of a drug charges

August 7, 2013

Rochester man is sentenced in child pornography case

August 6, 2013

Williamsville man pleads guilty to bomb making

August 5, 2013

Man sentenced for transporting minor in interstate commerce to engage in illegal sexual activity

Lockwood pleads to drug charges

Lockport man sentenced on drug conspiracy charge and detroit man pleads guilty to money laudering charge

Annette Kendrick - arraigned on computer intrusion charge

August 2, 2013

Former erie county correctional facility deputy sentenced for violating civil rights of inmate

August 1, 2013

Florida man sentenced to 24 years in prison for conspiring to kill federal judge

US Attorney's office exceeds $70,000,000 in recoveries from affirmative litigation

July 2013

July 31, 2013

Elmira man indicted on gun charge

Rochester woman pleads guilty to bring marijuana into a federal prison

Canadaigua man sentenced on tax charges

Two-time felon sentenced to federal prison for drug trafficking and firearms charges

Rochester man sentenced in child pornography case

July 29, 2013

Texas man sentenced for presentation of false information to customs officers

Corning woman sentenced for lying to social security administration

Customs and border protection supervisor pleads guilty to possession of child pornography

July 25, 2013

Buffalo man pleads guilty to drug conspiracy charge

Tonawanda man indicted for selling deadly heroin cocktail that resulted in the death of a local man

Buffalo woman arrested, charged with bank robbery

July 24, 2013

Williamsville man pleads guilty to selling synthetic marijuana

Former Tax Preparers plead guilty to tax fraud

July 23, 2013

Former University of Rochester employee pleads guilty to fraud

July 22, 2013

Physician pleads guilty to health care fraud charges

July 18, 2013

Owner of el jimador mexican restaurant sentenced for harboring an illegal alien

Former postmaster pleads guilty to stealing postal service funds

Buffalo man on drug tracfficking and firearms charges

Lewiston man pleads guilty to Marijuana conspiracy

July 17, 2013

Buffalo woman pleads guilty to money laundering charge

July 15, 2013

Canadian man pleads guilty to conspiracy to import ecstasy

Rochester man sentenced on drug charges

Buffalo man pleads guilty to food stamp fraud

Dominican national sentenced for cocaine trafficking

July 12, 2013

Canadian man pleads guilty to access device fraud

Blasdell man sentenced for possession of child pornography

Buffalo man convicted following jury trial of gun and drug charges

July 11, 2013

Tennessee man pleads guilty to identity theft

Drug Kingpin convicted of operating a criminal enterprise; brings to six the total number of defendants convicted

July 10, 2013

Two rochester men indicted in sex trafficking case

Dominican replublic native sentenced on heroin distribution charges

Final dedendent pleads guity in family drug conspiracy which sought to control two city street

Rochester man sentenced on gun charge

July 9, 2013

Four defendants plead guilty to drug conspiracy charges

Rochester man sentenced for role in jail escape

Rochester man sentenced for stealing interstate shipment from railcar

Two rochester men indicted in sex trafficking case

July 8, 2013

10th Street gang member sentenced on RICO charge

July 3, 2013

Buffalo man sentenced on child pornography charges

Two Buffalo women charged in tax scheme

Convicted killer of John Granville designated a terrorist; assets frozen

July 2, 2013

Fifty-five hospitals to pay U.S. more than $34 million to resolve false claims act allegations related to kyphoplasty

Former sutherland global services employees plead guilty to mail fraud

Jail escapee's brothers sentenced on drug conspiracy charges

July 1, 2013

10th Street gang member sentenced on RICO charge

Mexican man charged with "Ticket Switch" Fraud at Home Depot

Buffalo man sentenced for drug trafficking

June 2013

June 28, 2013

Buffalo men plead guilty to concaine charges

Hamburg woman pleads guilty to conspiracy to defraud the government

June 27, 2013

Buffalo grandmother who headed family drug organization pleads guilty to drug conspiracy

Rochester man charged with making false statements

Tonawanda man sentenced in child pornography case

Buffalo woman indicted for concealing a person from arrest

Rochester woman sentenced for stealing from VA death pension program

June 26, 2013

Sanborn man sentenced on gun charge

Postal Worker arrested, charged with stealing diamonds, other items

Buffalo man pleads guilty to drug conspiracy charge

Federal escapee sentenced for drug trafficking; other charges

June 25, 2013

Dansville Man sentenced for enticing child

Rochester man is sentenced in child pornography case

June 24, 2013

Chain gang defendant sentenced to 50 years

Rochester man sentenced for stealing interstate shipment from railcar

June 21, 2013

Three rochester gang members indicted; charged with gun and drug charges

June 20, 2013

Rochester man pleads guilty to filing false tax returns

June 19, 2013

Buffalo man sentenced for heroin conspiracy

June 18, 2013

Buffalo man sentenced for food stamp fraud

June 14, 2013

Buffalo man convicted on drug charges

Buffalo Man Arrested, Charged with bank robbery

June 13, 2013

Buffalo man arrested on drug charges

10th street gang member sentenced for RICO conspiracy

Buffalo man pleads guilty to illegal selling identification documents

Schuyler county man convicted of drug trafficking and firearms charges

June 12, 2013

Rochester man indicted for making bomb threats against Kodak

Rochester man sentenced for bank fraud

PACT Act now fully enforceable

Wayne county man pleads guilty to selling counterfeit merchandise online

June 11, 2013

Batavia man pleads guilty to child pornography charge

June 10, 2013

Snyder man sentenced for tax fraud

Rochester man charged with sale of counterfeit postage stamps

June 7, 2013

Niagara falls man sentenced for drug possession

Two man sentenced for illegally selling identification documents

Tonawanda man arrested on drug charges

June 5, 2013

Bank employee pleads guilty in large tax refund scheme

Pennsylvania man pleads guilty in failure to register case

June 4, 2013

Brighton man pleads guilty to defrauding investors

Lockport man convicted of drug conspiracy charge

Michigan doctor pleads guilty to health care fraud

Rochester man is sentenced for copyright infringement

June 3, 2013

Rochester woman pleads guilty in case involving the filing of false tax returns

May 2013

May 31, 2013

Two men arrested for extortion in local gambling operation

May 30, 2013

California man sentenced on drug conspiracy charges

British national pleads guilty to a customs violation

Buffalo man sentenced for possession of child pornography

Niagara Falls man sentenced on drug conspiracy charge

Illinois sex offender sentenced in faiture to register case

May 29, 2013

Two Massachusetts men charged with invading a private conversation between two NFL general managers

Buffalo man sentenced on drug conspiracy charge

Buffalo man pleads guilty to child pornography

May 28, 2013

US Attorney's Office welcomes 19 law clerks in Buffalo and Rochester for the summer

Former afro dogs president convicted of drug conspiracy and other charges

Buffalo man charged with stealing hostorical documents

Buffalo man sentenced on drug charges

May 24, 2013

ISTA pharmaceuticals, Inc. plead guilty to federal felony charges; will pay $33.5 million to resolve criminal liability and false claims act allegations

May 23, 2013

Buffalo man sentenced on drug charges

May 22, 2013

Convicted sex offender pleads guilty to child pornography

Rochester woman sentenced for aiding in the escape of an inmate

Rochester man pleads guilty to firearm charge

Rochester man pleads guilty to drug and gun charges

May 21, 2013

Dunkirk man pleads guilty to filing tax returns for more than 120 dead people

Penfield man pleads guilty to drug trafficking charges

Mt. Morris man charged in child pornography case

Felon convicted of drug trafficking and firearms charges

Buffalo gang members plead guilty to cocain charges

May 20, 2013

Lockport man pleads guilty to drug conspiracy charge

Detroit man pleads guilty to money laundering conspiracy

Ontario county man charged with transportation of a minor with intent to engage in sexual activity

May 17, 2013

Georgia man indicted on federal gun trafficking charges

Town of Niagara man sentenced on drug conspiracy charge

May 16, 2013

Seneca Falls woman pleads guilty to fraud

Texas man sentenced for distributing "Bath Salts"

Rochester men indicted for mail fraud software scheme

May 14, 2013

Niagara falls man sentenced on gun charge

Business owners; brothers sentenced for employing unauthorized aliens

May 13, 2013

Buffalo man sentenced for heroin conspiracy

Rochester man pleads guilty to fraud and money laundering conspiracies

Rochester man sentenced for selling fake christmas ornaments

Michigan woman sentenced for role in international wire fraud conspiracy

Buffalo woman pleads guilty to wire fraud

May 10, 2013

Buffalo man sentenced to 10 years for drug trafficking

Niagara Falls man pleads guilty to weapons possession and witness tampering charges

Florida man pleads guilty to fraud scheme against M&T bank

Former Niagara Falls building commissioner sentenced for corruption

May 9, 2013

Rochester man pleads guilty to software mail fraud scheme

Buffalo man pleads guilty to wire fraud in fraudulent tax case

Gates man pleads guilty to transporting a child for sexual acts

May 8, 2013

Chili man pleads guilty to child pornography charges

Buffalo man sentenced for stealing social security benefits

May 7, 2013

Olean nurse charged with distribution and possession of child pornography

Teen Aged Gang Member guilty of murder

May 6, 2013

Niagara Falls man sentenced on drug charges

May 3, 2013

Georgia man sentenced for possession of child pornography

May 2, 2013

Saranac lake man pleads to reciept of child pornography

May 1, 2013

Buffalo man indicted on production, receipt, and possession of child pornography charges

Former VA employee arrested, charged with filing false statements

April 2013

April 29, 2013

Buffalo man indicted on conspiracy and aggravated identity theft charges

April 24, 2013

Individuals charged with unlawful sale of cocaine base, cocaine, heroin and oxycodone

Rochester man pleads guilty to drug charges

April 23, 2013

Rochester man sentenced for failing to register as a sex offender

2012 Martin Luther King Park murder of one person, wounding of four attributed to alleged bailey boys gang member

April 22, 2013

Buffalo man sentenced on drug charges

Canadian police officer sentenced for exporting drugs from the United States into Canada

April 18, 2013

Brooklyn man sentenced for money laundering

Batavia man pleads guilty to transporting individual in interstate commerce to engage in illegal sexual activity

Rochester crack cocaine dealer and brother sentenced

South Dakota man arrested and charged with distribution of child pornography

April 17, 2013

Buffalo Man Sentenced on Drug Conspiracy Charge

Dominican National Pleads Guilty to Cocaine Trafficking

Erie County Correctional Facility deputy pleads guilty to civil rights violation involving an inmate

Rochester man pleads guilty to illegally transporting and selling Georgia firearms to Rochester felons

April 16, 2013

Quality Roofing, Inc., order to pay $75,000 fine, restitution

Syracuse man sentenced to 57 months in prison for committing five bank roberries

April 15, 2013

Third active shooter training to be offered this Friday

April 11, 2013

California cocaine supplier to rochester sentenced

Rochester man convicted at trial of drug trafficking and firearms possession

April 10, 2013

Former union leader sentenced for theft of union funds

10 indicted in west side drug conspiracy

April 8, 2013

Man sentenced in child pornography case

April 4, 2013

Two men charged in sex trafficking case

April 3, 2013

Court of appeals rejects second amendment challenge to federal firearms statute

Rochester man pleads guilty child pornography case

Buffalo man pleads guilty to cocaine charges in 31-Gang Case

Drug organization operating in perry housing projects dismantled

April 2, 2013

Superceding Indictment filed, additional defendant charged in drug conspiracy

Rochester man arrested in connection with drug and gun sales

Tonawanda man sentenced for cocaine trafficking

March 2013

March 28, 2013

Historic Verdict in environmental crime case as tonawada coke and manager found guilty of violating the clean air act and resource conservation and recovery act

Rochester man pleads guilty to escape and participation in drug conspiracy with his two brothers

March 27, 2013

Newark man pleads guilty to possessing child pornography

Brighton man pleads guilty to sex trafficking of minors

Rochester schools employee charged in Jamaican lottery scam

March 26, 2013

Rochester man pleads guilty to producing child pornography

March 25, 2013

Rochester Man convicted of marijuana conspiracy

March 22, 2013

Canadian man pleads guilty to bank fraud

Ohio woman pleads guilty to firearms trafficking charges

Buffalo man pleads guilty to Hamburg and Kenmore bank robberies

Greece man arrested; charged with production of child pornography

March 21, 2013

Buffalo Man Convicted at Trial of a Gun Charge

Ransomville woman pleads guilty to marijuana conspiracy in Niagara County

Two Buffalo men plead guilty to drug conspiracy and money laundering

Chemung County man sentenced for possessing child pornography

Rochester woman sentenced for HUD fraud

Three men charged in seperate cases with gun charges

Jamestown Nurse arrested, charged with distributing oxycodone

March 20, 2013

Rochester man sentenced for his role in Mark and Hudson streets drug conspiracy

Two Defendants sentenced in credit card scheme

Members, associates of the bailey boys and LRGP gangs face murder and attempted murder charges in superseding indictments

March 19, 2013

Alden man sentenced for distrubution and receipt of child pornography; obstruction of justice

March 15, 2013

Two Brothers charged with defrauding the department of veterans affairs

Tonawanda man sentenced on child pornography charges

Rochester man pleads guilty in copyright infringement case

March 14, 2013

Top federal attorneys commemorate golden anniversary of historic right to counsel case

Illinois man pleads guilty to failing to register as a sex offender

Greece Woman indicted for supplying guns used in christmas eve shooting

March 13, 2013

Florida Man Pleas Guilty to conspiring to kill federal judge

March 12, 2013

Three Buffalo Men Arrested; Accused of Possessing and Distributing Cocaine and Crack Cocaine

Webster Man Sentenced For Enticing a Minor

March 11, 2013

Leader of Wayne county-NYC cocaine Ring Sentenced on Drug Charges

March 8, 2013

Pennsylvania Man Sentenced for Possesion of child Pornography

Elmira Woman Sentenced for Filing False Tax returns

March 6, 2013

Brockport Financial Advisor Arrested; Charged with Fraud

Rochester Man Sentenced For Role in Drug Conspiracy

Steuben County Woman charged with Kidnaping Woman and Her 6 Month-old Daughter

March 4, 2013

Rochester Man Sentenced For Distributing Child Pornography

March 1, 2013

Owner of Mexican Restaurant Pleads Guilty to Harboring Illegal Alien

March 1, 2013

Williamsville Man Indicted on Wire Fraud Charges

February 2013

February 26, 2013

NYC Man Sentenced on Drug Charges

February 14, 2013

Buffalo Man Convicted of Drug Trafficking and Firearms Charges

February 13, 2013

Georgia Man Charged with Firearms Trafficking

North Tonawanda Tax Preparer Sentenced for Tax Evasion and Bank Fraud

February 12, 2013

Schuyler County Man Convicted on Child Exploitation Charges

Mexican Man Sentenced for Transporting Undocumented Workers

Buffalo Man Pleads Guilty to Possession of Child Pornography

Texas Man Pleads Guilty to Distributing "Bath Salts"

February 8, 2013

9 People Charged for Conspiring to Sell Cocaine, Cocaine Base and Marijuana and Illegal Possession, Use of Firearms

Scio Man Pleads Guilty to Violating the Federal Meat Inspection act

Mexican Drug Traffickers Sentenced on Drug Conspiracy Charges; Conspiracy Manager Forfeits $750,000 in Cash

February 7, 2013

Rochester Man Sentenced for Failing to Register as a Sex Offender

Buffalo Woman Sentenced for Obstruction of Justice

February 6, 2013

Florida Man Sentenced in False Identification Documents Case

Buffalo Man Sentenced on Gun Charge

February 5, 2013

Rochester Man Arrested for Making False Threats Against Kodak

Schuyler County Man Pleads Guilty to Possession of Chemicals Used to Manufacture Methamphetamine

February 1, 2013

Lancaster Man Sentenced for Attempting to Receive Child Pornography

 

January 2013

January 31, 2013

Canadian Man Sentenced for Bank Fraud

Quality Roofing, Inc., Pleads Guilty to Submitting False Documents to Government

Florida Man Sentenced on Money Laundering and Tax Charges

January 29, 2013

Tonawanda Man Sentenced for Possession of Child Pornography

January 28, 2013

U.S. Attorney's Office Taking Proactive Measures to Address Active Shooter Incidents

January 24, 2013

Rochester Man Sentenced in Child Pornography Case

East Aurora Man Sentenced Ffor Money Laundering

January 23, 2013

Michigan Man Indicted on Charges of Cyberstalking and Production of Child Pornography

January 22, 2013

Williamsville Woman Pleads Guilty to Credit Card Fraud

Social Worker Indicted for Health Care Fraud

Former Niagara Falls Building Commissioner Pleads Guilty to Corruption Charge

January 18, 2013

Akron Man Indicted on Charges of Child Pornography

Buffalo Man Sentenced in Firearm Possession Case

10th Street Member Pleads Guilty to Rico Conspiracy

Seven Arrested; Charged With Drug Conspiracy and Money Laundering

Freedom Man Sentenced for Defrauding His Employer

Tonawanda Woman Sentenced on International Parental Kidnaping Charges

January 17, 2013

Buffalo Man Pleads Guilty to Drug Conspiracy Charges

East Rochester Man Pleads Guilty to Marijuana Charges

North Tonawanda Man Sentenced in Pharmacy Burglary

January 16, 2013

Georgia Man Sentenced for Fraud

Buffalo Man Sentenced on Drug Charge

Niagara Falls Man Sentenced for Obstructing Justice

Hamburg Woman Indicted on Fraud and Tax Charges

Rochester Man Sentenced in Bail Jumping Case

January 15, 2013

Rochester Man Charged With Attempting to Extort a Rochester Businessman

California Woman Sentenced for Bank Fraud and Identity Theft

January 14, 2013

Rochester Man Pleads Guilty in Child Pornography Case

January 10, 2013

Lockport man convicted of drug conspiracy charge

Buffalo man sentenced for attempted receipt of child pornography

Man Indicted on Attempting to Entice a Minor to Engage in Sexual Activity

January 9, 2013

Mexican National Sentenced for Unlawfully Entering the United States

Buffalo Man Sentenced for Selling Prescription Drugs

January 8, 2013

Buffalo Man Sentenced for Leading a Prescription Drug Ring

January 7, 2013

Niagara Falls Man Pleads Guilty to Drug Conspiracy Charge

January 4, 2013

Rochester Man Pleads Guilty in Large Tax Refund Scheme

January 2, 2013

Canadian Man Pleads Guilty to Making False Statements

 

Return to Top