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Date of Press Release
Description
11/18/2009 ATTORNEY INDICTED ON EMBEZZLEMENT CHARGES
11/18/2009 WOMAN IS SENTENCED TO 5 YEARS PROBATION, RESTITUTION IN THE AMOUNT OF $30,578.85 AND A FINE OF $750 FOR WIRE FRAUD
11/18/2009 MAN ARRESTED IN CHILD PORNOGRAPHY CASE
11/17/2009 WILLIAMSVILLE COUPLE PLEADS GUILTY TO FEDERAL MONEY LAUNDERING AND TAX FRAUD CHARGES
11/17/2009 LORAL HUFFMAN SENTENCING
11/17/2009 ROCHESTER MAN PLEADS GUILTY TO FILING FRAUDULENT DISABILITY DOCUMENTS
11/16/2009 MAN PLEADS GUILTY TO TRAVELING ACROSS STATE LINES WITH INTENT TO ENGAGE IN SEXUAL ACTIVITY WITH A MINOR
11/12/2009 ROMANIAN MAN IS SENTENCED IN BANK FRAUD CHARGE
11/12/2009 LACKAWANNA MAN SENTENCED FOR DISTRIBUTIONOF COCAINE AND POSSESSION OF A FIREARM
11/12/2009 AVON MAN IS SENTENCED TO 70 MONTHS IN PRISON FOR POSSESSING CHILD PORNOGRAPHY
11/09/2009 GUILTY PLEAS IN $130,000 TAX AND STUDENT LOAN FRAUD CASE
11/06/2009 GIDNEY SENTENCED TO OVER 3 YEARS IN JAIL
11/03/2009 ROCHESTER MAN SENTENCED TO 10 YEARS IN PRISON FOR POSSESSING CHILD PORNOGRAPHY
11/03/2009 BUFFALO MAN SENTENCED FOR ROLE IN
HEROIN DISTRIBUTION ORGANIZATION
10/29/2009 MAN SENTENCED IN POSSESSION OF CHILD PORNOGRAPHY CASE
10/27/2009 R.I.T. GRADUATE STUDENT PLEADS GUILTY TO RECEIPT OF CHILD PORNOGRAPHY
10/27/2009 GUILTY VERDICTS AGAINST MAJOR CRACK COCAINE TRAFFICKERS
10/23/2009 MAN PLEADS GUILTY TO STORING HAZARDOUS WASTE WITHOUT A PERMIT
10/23/2009 MAN SENTENCED IN CHILD PORNOGRAPHY CASE
10/22/2009 SENTENCING OF COUPLE RESCUED FROM NIAGARA GORGE ICE BRIDGE
10/22/2009 MAN SENTENCED IN AUTO INSURANCE FRAUD SCHEME
10/21/2009 MAN SENTENCED IN PONZI SCHEME
10/15/2009 SIX INDIVIDUALS CHARGED IN MULTI-MILLION DOLLAR MORTGAGE SCHEME AGAINST FLAHERTY FUNDING
10/15/2009 MAN SENTENCED IN CONSPIRACY TO POSSESSWITH INTENT TO DISTRIBUTE COCAINE CASE
10/13/2009 MAN INDICTED ON POSSESSION OF CHILD PORNOGRAPHY CHARGES
10/13/2009 MAN SENTENCED FOR USE OF ALTERED PASSPORT
10/9/2009 MAN ADMITS TO CANISIUS HIGH SCHOOL FRAUD
10/7/2009 MAN SENTENCED IN CHILD PORNOGRAPHY CASE
10/6/2009 SENTENCING IN $5.6 MILLION INVESTMENT FRAUD CASE
10/6/2009 HENRIETTA MAN PLEADS GUILTY TO
RECEIPT OF CHILD PORNOGRAPHY
10/2/2009 CRIMINAL COMPLAINT FILED IN DEBT COLLECTION FRAUD CASE
10/1/2009 WOOD SENTENCED TO OVER 8 YEARS IN PRISON
9/30/2009 WOMAN PLEADS GUILTY IN INSURANCE WIRE FRAUD CASE
9/30/2009 HILL SENTENCED TO 5 YEARS IN PRISON
9/29/2009 MULLEN SENTENCED TO 210 MONTHS IN JAIL
9/29/2009 INDIANA AND ALABAMA HOSPITALS TO PAY U.S. OVER $8 MILLION
TO SETTLE FALSE CLAIMS ACT ALLEGATIONS
9/29/2009 MEN INDICTED FOR RACKETEERING AND VIOLENT CRIMES IN AID OF RACKETEERING
9/28/2009 FORMER BUFFALO POLICE OFFICE PLEADS GUILTY
9/25/2009 PEACE CORPS TEACHER SENTENCED FOR
TRANSPORTING CHILD PORNOGRAPHY
9/24/2009 BUFFALO MAN PLEADS GUILTY TO CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE COCAINE
9/23/2009 RESTAURANT OWNER PLEADS GUILTY TO INDUCING ILLEGAL ALIENS TO RESIDE AND REMAIN IN THE UNITED STATES
9/22/2009 FORMER SODUS POINT POSTMASTER INDICTED
9/22/2009 LIMA MAN INDICTED FOR
DISTRIBUTING CHILD PORNOGRAPHY
9/21/2009 Lancaster Highway Superintendent Pleads Guilty
9/18/2009 ROCHESTER MAN CHARGED IN
AGGRAVATED SEXUAL ABUSE ON HIGH SEAS CASE
9/16/2009 MAN CONVICTED ON PONZI SCHEME CHARGES
9/16/2009 WOMAN PLEADS GUILTY TO AGGRAVATED IDENTIFY THEFT
9/15/2009 MAN SENTENCED IN POSTAL FRAUD CASE
9/14/2009 Darick Holmes Pleads Guilty To Tax Indictment
9/14/2009 WASH COMPANY PLEADS GUILTY AND IS SENTENCED TO PAY $10,000 FINE FOR VIOLATING CLEAN WATER ACT
9/14/2009 SON OF CHOSEN FEW PRESIDENT CHARGED WITH THREATENING A WITNESS AGAINST HIS FATHER
9/14/2009 NEWARK WOMAN CHARGED WITH THEFT
OF GOVERNMENT PROPERTY
9/14/2009 ROCHESTER MAN INDICTED FOR FILING
FRAUDULENT DISABILITY DOCUMENTS
9/14/2009 DANSVILLE MAN INDICTED FOR
POSSESSING CHILD PORNOGRAPHY
9/10/2009 ROCHESTER CITY EMPLOYEE CHARGED WITH MAIL FRAUD
9/9/2009 FORMER SODUS POINT POSTMASTER CHARGED WITH STEALING MONEY FROM HER POST OFFICE
9/9/2009 MAN SENTENCED FOR POSSESSION CHILD PORNOGRAPHY
9/9/2009 MAN INDICTED ON CHARGES OF RECEIPT, DISTRIBUTION AND POSSESSION
OF CHILD PORNOGRAPHY
9/3/2009 MAN CHARGED IN PRODUCTION OF CHILD PORNOGRAPHY CASE
9/1/2009 TWO CHARGED IN MAKING & PASSING COUNTERFEIT CURRENCY
9/1/2009 MAN SENTENCED FOR NARCOTICS AND FIREARMS OFFENSES
9/1/2009 Attorney Richard J. Weiner agrees to settle civil charges that he violated anti-solicitation provision in aftermath of the Colgan Air Flight 3407 accident near Buffalo, New York
9/1/2009 FORMER PROFESSOR SENTENCED IN CHILD PORNOGRAPHY CASE
8/31/2009 MAN SENTENCED IN TAX FRAUD SCHEME
8/31/2009 COLEMAN SENTENCED IN  INVESTMENT FRAUD CASE
8/27/2009 MAN PLEADS GUILTY TO CHILD PORNOGRAPHY
8/26/2009 FORMER PULTNEYVILLE POSTMASTER PLEADS GUILTY TO STEALING MONEY FROM THE POST OFFICE
8/26/2009 DAVIS SENTENCED TO 2O YEARS IN PRISON
8/26/2009 PAUL BARRETT SENTENCED TO 60 MONTHS IN PRISON
8/24/2009 WOMAN PLEADS GUILTY TO THEFT OF POSTAL PROPERTY
8/21/2009 MAN SENTENCED IN CHILD PORNOGRAPHY CASE
8/21/2009 WOMAN PLEADS GUILTY TO WIRE FRAUD
8/10/2009 SENTENCING IN TAX FRAUD CASE
8/7/2009 FORMER JUDGE SENTENCED TO 18 MONTHS FOR TRANSPORTING AN INDIVIDUAL IN INTERSTATE COMMERCE WITH THE INTENT THAT THE INDIVIDUAL ENGAGE IN PROSTITUTION
8/7/2009 ROMANIAN MAN PLEADS GUILTY TO BANK FRAUD CHARGE
8/5/2009 MAN IS SENTENCED TO 15 MONTHS FOR POSSESSING CHILD PORNOGRAPHY
8/3/2009 UNITED STATES v. NAM HONG
8/3/2009 BUFFALO MAN PLEADS GUILTY TO ENGAGING IN A CONTINUING CRIMINAL ENTERPRISE
7/31/2009 MAN INDICTED ON KIDNAPING CHARGE
7/31/2009 MAN IS SENTENCED TO 70 MONTHS FOR TRAVELING WITH INTENT TO ENGAGE IN ILLICIT SEXUAL CONDUCT
7/31/2009 MAN ARRESTED FOR SALE OF COUNTERFEIT STAMPS
7/28/2009 ALLEGANY MAN SENTENCED TO JAIL FOR HEALTH CARE FRAUD
7/28/2009 ORCHARD PARK RESIDENT SENTENCED ON COPYRIGHT INFRINGEMENT AND TAX FRAUD CONVICTIONS
7/27/2009 FORMER ADAMS BASIN POSTMASTER PLEADS GUILTY TO STEALING MONEY FROM THE POST OFFICE
7/22/2009 MAN SENTENCED IN FRAUD SCHEME
7/21/2009 MILLET SENTENCED TO 38 MONTHS IN JAIL
7/14/2009 SYLVIA SENTENCED TO 13 MONTHS IN PRISON
7/14/2009 PHILLIPS SENTENCED TO 46 MONTHS IN PRISON
7/14/2009 MAN PLEADS GUILTY TO AUTO INSURANCE FRAUD
7/14/2009 TWO PEOPLE CHARGED IN UNITED NATIONS FRAUD CASE
7/14/2009 ROCHESTER MAN SENTENCED TO 135 MONTHS IN FEDERAL PRISON FOR RECEIPT OF CHILD PORNOGRAPHY
7/9/2009 PITTSFORD MAN CHARGED IN CHILD PORNOGRAPHY CASE
7/8/2009 LONGBOAT SENTENCED TO 135 MONTHS IN PRISON
7/7/2009 MAN PLEADS GUILTY FOR THE SECOND TIME TO ATTEMPTED ILLEGAL RE-ENTRY AFTER DEPORTATION/REMOVAL
7/6/2009 FORMER KODAK EMPLOYEE SENTENCED FOR
DEFRAUDING EASTMAN KODAK COMPANY AND OTHERS
6/25/2009 ROCHESTER MAN CHARGED WITH PRODUCTION OF CHILD PORNOGRAPHY AND ONLINE ENTICEMENT OF A MINOR
6/24/2009 FATHER AND SON ARRESTED IN CHILD PORNOGRAPHY CASE
6/23/2009 MAN PLEADS GUILTY TO POSSESSION OF CHILD PORNOGRAPHY
6/18/2009 MAN INDICTED ON CHARGES INVOLVING ILLEGAL ASBESTOS REMOVAL,FALSIFYING DOCUMENTS AND LYING TO OSHA
6/18/2009 MONROE COUNTY EMPLOYEE ROBERT MORONE IS CHARGED WITH DEFRAUDING THE COUNTY
6/17/2009 ROCHESTER MAN SENTENCED TO FEDERAL PRISON FOR TRADING CHILD PORNOGRAPHY
6/17/2009 MAN SENTENCED FOR 5 BANK ROBBERIES
6/17/2009 BUFFALO AREA DRUG SMUGGLING RING BUSTED
6/16/2009 MAN INDICTED FOR ONLINE ENTICEMENT AND CHILD PORNOGRAPHY OFFENSES
6/16/2009 MAN CHARGED WITH DEFRAUDING SCHOOL
6/15/2009 FORMER UNION OFFICER SENTENCED FOR FAILURE TO MAINTAIN UNION RECORDS
6/11/2009 ROCHESTER MAN SENTENCED FOR TAX EVASION
6/11/2009 WEBSTER MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR POSSESSION OF CHILD PORNOGRAPHY
6/8/2009 PICCOLI PLEADS GUILTY TO MULTI MILLION PONZI SCHEME
6/5/2009 MAN IS SENTENCED TO 3 YEARS FOR
TO TRANSMITTING INFORMATION REGARDING A MINOR
6/4/2009 ROCHESTER AREA DRUG SMUGGLING RING BUSTED
6/3/2009 FORMER POSTAL CLERK SENTENCED IN THEFT OF POSTAL MATTER
6/3/2009 MAN SENTENCED IN CHILD PORNOGRAPHY CASE
6/2/2009 FORMER BANK EMPLOYEE PLEADS GUILTY TO DEFRAUDING TWO BANKS
6/2/2009 MAN IS SENTENCED TO 12 YEARS IN PRISON
FOR RECEIPT OF CHILD PORNOGRAPHY
6/2/2009 FEDERAL JUDGE IMPOSES SENTENCE ON MAN FOR ASSAULT AND ROBBERY OF AN INDIVIDUAL ASSISTING FEDERAL AGENTS
6/1/2009 MAN PLEADS GUILTY TO MAKING A FALSE CLAIM TO UNITED STATES CITIZENSHIP
6/1/2009 FORMER OWNER OF COPIES INC SENTENCED TO HOME CONFINEMENT
6/1/2009 MAN PLEADS GUILTY TO CHILD PORNOGRAPHY CHARGES
5/29/2009 MAN SENTENCED IN DRUG TRAFFICKING AND FIREARMS CASE
5/28/2009 MAN CONVICTED OF GUN CHARGE
5/27/2009 MAN PLEADS GUILTY TO THEFT FROM
EMPLOYEE BENEFIT PLAN
5/27/2009 MAN PLEADS GUILTY TO DEFRAUDING THE POSTAL SERVICE, TO MONEY LAUNDERING AND TO FILING A FALSE TAX RETURN
5/22/2009 MAN PLEADS GUILTY TO POSSESSION OF CHILD PORNOGRAPHY
5/22/2009 MAN PLEADS GUILTY TO BEING IN THE U.S. ILLEGALLY
5/21/2009 MAN PLEADS GUILTY TO FALSE CLAIM OF U.S. CITIZENSHIP
5/21/2009 MAN PLEASE GUILTY TO CHILD PORNOGRAPHY
5/21/2009 MAN PLEADS GUILTY MISUSE OF PASSPORT
5/21/2009 MAN SENTENCED FOR DESTRUCTION OF MAIL
5/20/2009 DEPEW MAN PLEADS GUILTY TO POSSESSION OF CHILD PORNOGRAPHY
5/20/2009 MAN PLEADS GUILTY TO CHILD PORNOGRAPHY
5/19/2009 BUFFALO MAN SENTENCED IN FEDERAL TAX FRAUD CASE
5/13/2009 MAN ENTERS GUILTY PLEA TO POSSESSION OF CHILD PORNOGRAPHY
5/13/2009 MAN PLEADS GUILTY TO FRAUD AND FALSE STATEMENTS TO THE IRS
5/13/2009 WEST SIDE HEROIN AND COCAINE TRAFFICKING RINGS ARRESTED
5/11/2009 NIAGARA COUNTY MAN SENTENCED FOR
RECEIPT OF CHILD PORNOGRAPHY
5/11/2009 MAN IS SENTENCED TO 78 MONTHS FOR POSSESSING CHILD PORNOGRAPHY
5/08/2009 MAN INDICTED ON CHILD PORNOGRAPHY CHARGES
5/07/2009 CHOSEN FEW MOTORCYCLE CLUB MEMBERS ARRESTED
IN EARLY MORNING RAIDS
5/07/2009 RETIRED LOCKPORT POLICE DETECTIVE SENTENCED
FOR TRANSPORTING A WOMAN FROM WESTERN NEW YORK
TO KENTUCKY FOR THE PURPOSE OF ENGAGING IN PROSTITUTION
5/05/2009 DEFENDANT SENTENCED FOR FIREARM AND DRUG CHARGES
5/04/2009 TREVOR MILLER PLEADS GUILTY TO ASSAULTING A FEDERAL AGENT
5/04/2009 GUILTY PLEA IN TAX FRAUD CASE