News and Press Releases

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December 2012

December 28, 2012

Texas Man Pleads Guilty to Drug and Money Laundering Conspiracy Charges

Man Sentenced to 8 Years on Watermark Ponzi Scheme

December 21, 2012

Former Rochester Resident Is Sentenced for Theft of Hud Section 8 Housing Benefits

December 19, 2012

Man Indicted on Transporting Minor to Engage in Prostitution

Husband and Wife; Third Person Indicted on Drug Charges

New Jersey Man Pleads Guilty to and Is Sentenced for Threatening to Kill the Ceo and President of Wegmans

Buffalo Woman Sentenced on Federal Narcotics Conviction

Rochester Woman Sentenced for Hud Fraud

December 18, 2012

Former Head of City Agency Sentenced for Stealing Federal Funds

Rochester Man Sentenced for Failure to Appear for Sentence

Buffalo Man Pleads Guilty to Conspiracy to Distribute Cocaine

December 17, 2012

Buffalo Man Pleads Guilty to Drug Conspiracy Charges

Man Is Sentenced in Child Pornography Case

Genesee County Man Sentenced in Methamphetamine Trafficking Case

December 14, 2012

Rochester Man and Woman Charged in Sex Trafficking Case

Texas Man Sentenced for Selling Counterfeit Nike Sneakers

Buffalo Man Pleads Guilty to Food Stamp Fraud

Man Charged with Robbing Four Banks

Financial Advisor Sentenced for Attempting to Evade the Payment of His Taxes

December 13, 2012

Rochester Man Arrested; Charged with Bank Robbery

Seven People Arrested; Charged with Operating a Prescription Drug Ring

December 12, 2012

Rochester Man Pleads Guilty to Drug Charges

Two Buffalo Men Plead Guilty to Cocaine Charges

December 11, 2012

Blasdell Man Pleads Guilty to Methamphetamine Trafficking

December 10, 2012

Russian Man Extradited to the United States From Finland

Rochester Tax Preparer Indicted for Preparation of False Tax Returns

Rochester Man Pleads Guilty to Drug Charges

December 8, 2012

Two-Time Felon Convicted of Drug Trafficking and Firearms Charges

December 6, 2012

Webster Man Pleads Guilty to Enticing a Minor

Marking One of the Best Years Ever, United States Attorney’s Office Recovers More Than $53,600,000 in Fiscal Year 2012

December 5, 2012

Brighton Man Is Sentenced in Child Pornography Case

December 4, 2012

Buffalo Man Pleads Guilty to Criminal Charges Related to the Kensington Towers Project

Greece Man Sentenced in Child Pornography Case

December 3, 2012

Sterling Man Sentenced on Drug Charges

 

November 2012

November 30, 2012

10th Street Member Sentenced in Attempted Murder

Lockport Woman Pleads Guilty to Stealing Government Funds

New York City Man Pleads Guilty to Entering An Aircraft in Violation of Security Requirements

November 29, 2012

Lockport Woman Sentenced for Credit Card Fraud

Former Union Leader Admits Theft of Union Funds

Approximately $9,000,000 to Be Returned to Victims Ofoil and Gas Ponzi Scheme

November 28, 2012

Two Men Charged with Burglarizing Middleport Pharmacy

Physician Charged with Possessing Crack Cocaine

Former Rochester Woman Pleads Guilty to Role in Wire Fraud Conspiracy

Syracuse Man Pleads Guilty to Committing Five Bank Robberies

Hornell Man Sentenced on Child Pornography Charges

November 27, 2012

Federal Authorities Crack Down on the Illegal Sale of Identification Documents

Buffalo Man Sentenced for Cocaine Trafficking

November 26, 2012

Cheektowaga Man Arrested; 15 Web Sites Seized as Part of Global Crackdown on Cyber Monday

November 21, 2012

Man Arrested for Possession of Child Pornography

Buffalo Man Pleads Guilty to Food Stamp Fraud

Nigerian Woman Pleads Guilty to Attempted Illegal Reentry Following Felony Conviction

Chinese Man Pleads Guilty to Falsely Claiming U.S. Citizenship

November 19, 2012

Hamlin Man Pleads Guilty to Child Pornography Charge

Rochester Man Is Sentenced to Loan Application Fraud

November 16, 2012

Man Sentenced for Transporting Minors Across State Lines and Sexually Abusing Them

Canadian Man Indicted on Tax Charge

Three Men Charged in 2004 Double Murder

November 14, 2012

Pharmacy Student Arrested: Charged with Possession with Intent to Distribute Pharmaceuticals, Marijuana and Mushrooms

New York City Man Sentenced on Drug Charges

Buffalo Man Sentenced on Drug Charges

Orchard Park Man Sentenced for Wire Fraud

Seneca Falls Man Charged in Child Pornography Case

Former Post Office Employee Sentenced for Theft

CBP Employee Arrested; Charged with Possession of Child Pornography

November 13, 2012

Barker Woman Pleads Guilty to Theft of Government Funds

Man Pleads Guilty to Failing to Appear for Sentence

Ontario Fish Dealer Sentenced for Violating the Lacey Act

Buffalo Man Sentenced for Series of Bank Robberies in Buffalo and Rochester

November 8, 2012

Rochester Man Sentenced for Escaping From Halfway House

Canadian Woman Sentenced on Drug Importation Charges

Manchester Man Sentenced for Filing False Military Discharge Certificate

Arkport Man Sentenced in Child Pornography Case

November 7, 2012

Tonawanda Man Pleads Guilty to Child Pornography Charges

Rochester Man Pleads Guilty to Bail Jumping

November 6, 2012

Former Rochester Man Sentenced on Drug, Illegal Reentry Charges

Niagara Falls Man Pleads Guilty to Drug Charge

November 5, 2012

Former Postal Employee Pleads Guilty to Stealing Mail

Niagara Falls Man Sentenced on Gun Charges

November 2, 2012

Richard Bailey Arrested and Charged with Receiving and Distributing Child Pornography

 

October 2012

October 31, 2012

Former Buffalo Man Is Sentenced for Mail Fraud and Tax Evasion

Erie County Holding Center Deputy Sentenced for a Civil Rights Violation Involving An Inmate

Nearly $1 Million Paid By Lafarge North America, Inc. to Resolve Federal Case

Canadian Police Officer Pleads Guilty to Exporting Drugs From the United States Into Canada

U.S. Attorney Continues the Battle Against Prescription Drug Abuse; Hosts Prescription Drug Abuse Summit

October 30, 2012

Former Western New York Doctor Charged with Lying to Public and Private Health Insurance Companies and Criminal Contempt

Rochester Man Sentenced for Failing to Register as a Sex Offender

October 26, 2012

Massachusetts Man Sentenced in International Drug Conspiracy Case

October 25, 2012

Nunda Man Sentenced for Enticing a Child

Two Rochester Men Plead Guilty to Credit Card Scheme

Rochester Man Sentenced in Child Pornography Case

October 24, 2012

Two Rochester Business Men Indicted on Fraud and Money Laundering Charges

Rush Man Charged with Assaulting a Federal Officer

Buffalo Man Charged with Perjury in Bailey Boys Investigation

Convicted Child Molester Sentenced for Receiving and Possessing Child Pornography

October 23, 2012

Rochester Man Sentenced on Child Pornography Charges

October 22, 2012

Ninth Member of Bailey Boys Gang Charged in a Drive-By Shooting

October 19, 2012

Two Gang Associates Plead Guilty to Drug Charges

Buffalo Man Sentenced on Marijuana Charges

October 18, 2012

Westchester County Man Pleads Guilty to Intending to Sell Prescription Pills

October 15, 2012

Buffalo Man Sentenced for Anthrax Mail Hoax

October 12, 2012

Rochester Woman and Heroin Trafficker Sentenced for Fourth Drug Felony

Buffalo Man Sentenced on Drug Charges

October 10, 2012

Rochester Couple Pleads Guilty to Selling Counterfeit Merchandise

October 9, 2012

Brighton Man Sentenced for Possession of Child Pornography

Buffalo Woman Sentenced for Aggravated Identity Theft

October 5, 2012

California Man Sentenced on Immigration Charge

Wayne County Man Is Sentenced in Child Pornography Case

Buffalo Woman Pleads Guilty to Stealing Government Funds

October 4, 2012

Rochester Man, Former Employee of Mo Better Mini Mart, Pleads Guilty to Food Stamp Fraud

October 3, 2012

Canandaigua Man Sentenced on Child Pornography Charge

Rochester Man and Woman Plead Guilty to Drug Charges

Buffalo Woman Pleads Guilty to Obstruction of Justice

Buffalo Man Sentenced on Drug Charges

West Seneca Woman Pleads Guilty to Bank Theft

October 2, 2012

Wayne County Man Pleads Guilty to Child Pornography Charge

Buffalo Man Sentenced on Drug Distribution Charge

October 1, 2012

Local Man Sentenced for Possession of Bath Salts with Intent for Distribution

Rochester Woman Pleads Guilty to Stealing Government Funds

Batavia Man Arrested, Charged with Transporting a Minor to Engage in Sexual Activity

Former Police Officer Pleads Guilty to Mail Fraud

Former Jail Guard Sentenced in Steroids Case

 

September 2012

September 28, 2012

Canadian Man Returned to United States From Hungary to Face Drug Charges

Four Individuals Convicted of Stealing Interstate Shipment From Railcar

Buffalo Man Pleads Guilty to Distribution of Child Pornography

Two Florida Men Plead Guilty to Transferring False Identification Documents

Amherst Man Charged with Sex Trafficking

September 27, 2012

Two Individuals and Two Corporations Indicted on Charges Related to Violations of the Clean Air Act & Mail Fraud

Woman Convicted of International Parental Kidnaping Charges

Buffalo Man Accused of Murdering Girlfriend and Setting Fires for Insurance Benefits

September 26, 2012

Former Mail Carrier Sentenced for Theft of Government Funds

Fifth National Take Back Initiative to Be Held September 29th

September 24, 2012

Southern Tier Man Pleads Guilty to Cocaine and Marijuana Trafficking

Chemung County Man Pleads Guilty to Possessing Child Pornography

Buffalo Man Convicted of Drug Charge

September 21, 2012

Buffalo Man Indicted for Advertising, Receipt, and Distribution of Child Pornography

Buffalo Man Convicted of Being a Felon in Possession of a Firearm

September 19, 2012

Dansville Man Pleads Guilty to Enticing a Minor to Engage in Sexual Activity

Buffalo Man Sentenced on Drug Charges

Lancaster Man Pleads Guilty to Child Pornography Charges

Elma Man Pleads Guilty to Marijuana Trafficking

September 18, 2012

10th Street Gang Member Pleads Guilty to Racketeering Charges

Former Pizzeria Owner Sentenced for Tax Evasion

Canadian Man Pleads Guilty to Bank Fraud

September 17, 2012

Florida Man Pleads Sentenced for Identity Theft

New York City Man Pleads Guilty to Cocaine Charges

September 14, 2012

Orchard Park Man Sentenced for Investment Fraud

Buffalo Man Pleads Guilty to Cocaine Charges Stemming From L.R.G.P. Gang Investigation

Middletown Woman Charged with Drug Trafficking and Aggravated Identity Theft

September13, 2012

Middletown Woman Charged with Drug Trafficking and Aggravated Identity Theft

Buffalo Man Sentenced on Drug Charges

Niagara Falls Man Sentenced on Drug Charges

September 12, 2012

Michigan Man Charged with Cyberstalking and Attempted Sexual Exploitation of Minor Victims

Niagara Falls Man Pleads Guilty to Obstructing Justice

Buffalo Man Pleads Guilty to Drug Charge

September 11, 2012

New York City Couple; Three Others Plead Guilty in Connection with Counterfeit Nike Sneaker Ring

September 10, 2012

Buffalo Man Pleads Guilty to Cocaine Charges Stemming From L.R.G.P. Gang Investigation

United States Attorney’s Office Provides Information to School Districts

10th St Gang Member Pleads Guilty to Racketeering Charges

September 7, 2012

Clarence Physician Indicted for Distributing Controlled Substances

September 6, 2012

Rochester Man Sentenced on Drug Charges

Two Men Arrested for Committing Four Bank Robberies

Rochester Man Sentenced on Gun and Drug Charges

Henrietta Pastor Sentenced for Victimizing a Child

City of Buffalo Employee Pleads Guilty to Stealing Hundreds of Thousands of Dollars From Parking Meters

Ringleader, Co-Defendant Plead Guilty to Prescription Drug Trafficking Charges

September 5, 2012

Corning Man Sentenced in Child Pornography Case

Tonawanda Man Pleads Guilty to Cocaine and Marijuana Trafficking

Brighton Man Pleads Guilty in Child Pornography Case

Buffalo Man Pleads Guilty to Drug Charge

Former Buffalo Lawmaker Sentenced to One Year in Prison for Theft of Government Funds

September 4, 2012

Buffalo Man Pleads Guilty to Gun Charge

Man Sentenced to 20 Years for Production and Possession of Child Pornography

City of Buffalo Employee Pleads Guilty to Stealing Thousands of Dollars From Parking Meters

August 2012

August 31, 2012

Amherst Man Charged with Sex Trafficking of Minors

August 30, 2012

Rochester Man Sentenced on Gun Charges

August 29, 2012

Georgia Woman Convicted By a Jury of Bank Fraud and Identity Theft

Rochester Man Arrested and Charged with Commodities Fraud

Canadian Man Sentenced for Prescription-Pill Trafficking

Nigerian Man Pleads Guilty to Use of Fraudulently Obtained U.S. Passport

Rochester Woman Indicted for Threatening to Kill the President

August 28, 2012

Rochester Man Sentenced on Cocaine Charges

Depew Man Sentenced for Prescription-Pill Trafficking

Amherst Man Sentenced for Cocaine Trafficking

August 27, 2012

Lancaster Man Sentenced for Sending a Threatening Text Message

Bank Employee Sentenced for Stealing

West Seneca Woman Pleads Guilty to Drug Charge

10th Street Gang Member Pleads Guilty to Attempted Murder

West Seneca Man Pleads Guilty to Drug Charges

Sodus Man Sentenced in Connection with Escape of a Federal Inmate

West Seneca Man Sentenced for Marijuana Trafficking

August 20, 2012

Man Sentenced to 4 Years Imprisonment for Trafficking in Firearms and for Being a Felon in Possession of a Firearm

August 17, 2012

Husband and Wife Indicted in Mortgage Fraud Scheme

Rochester Man Pleads Guilty to Possessing Child Pornography

Former Pizzeria Owner Sentenced for Filing False Tax Returns

Freedom Man Pleads Guilty to Defrauding His Employer

Man Sentenced to 70 Years for Production and Possession of Child Pornography

Lockport Woman Pleads Guilty to Credit Card Fraud

August 16, 2012

Prison Sentence for California Man Role in $76,000 Counterfeit Check Scheme

Brighton Man Indicted for Sex Trafficking of Minors

August 13, 2012

Father and Son Plead Guilty in Rebate Fraud Scheme

Buffalo Man Pleads Guilty to Escaping From Halfway House

Buffalo Man Sentenced on Drug Conspiracy Charges

August 10, 2012

Williamsville Man Charged with Bomb Making

North Tonawanda Doctor Arrested; Charged with Illegally Dispensing Prescription Drugs

Buffalo Woman Sentenced in Credit Card Scheme

August 9, 2012

Medina Attorney Indicted for Running a Marijuana Grow Operation

Former Truck Driver Convicted of Transporting Minors Across State Lines and Sexually Abusing Them

Medina Attorney Charged with Running a Marijuana Grow Operation  

August 8, 2012

Ontario County Man Sentenced for Receiving Child Pornography

August 6, 2012

Buffalo Man Pleads Guilty to Cocaine Charges

California Man Sentenced for $76,000 Counterfeit Check Scheme

Rochester Man Charged with Running Sex Trafficking Operation Involving a Minor Victim

Buffalo Man Sentenced on Fraud Charges

August 3, 2012

Rochester Man Charged with Production and Possession of Child Pornography

Buffalo Man Pleads Guilty to Five Bank Robberies

August 2, 2012

Niagara County Father, Son Sentenced for Manufacturing Pot

Former Sutherland Global Services Employees Charged with Defrauding Intuit

Second Associate of Bailey Boys Criminal Gang Convicted

August 1, 2012

Lawyer Sentenced for Embezzlingfrom An Employee Pension Benefit Plan

Rochester Man Charged with Possession of Child Pornography

Six Members of the Bailey Boys Gang; One Associate Indicted for Racketeering, Narcotics Trafficking and Murder

 

July 2012

July 31, 2012

Newark Man Pleads Guilty to Receiving and Possessing Child Pornography

July 26, 2012

Rochester Man Sentenced in Drug Conspiracy

Maryland Man Sentenced for Violating the Lacey Act

July 25, 2012

Akron Woman Arrested, Charged with Selling Synthetic Marijuana

Three Individuals Arrested, Charged with Selling Synthetic Marijuana

Williamsville Man Arrested, Charged with Selling Synthetic Marijuana

Buffalo Man Arrested; Charged with Drug, Weapons Charges

Twenty Individuals Charged in Narcotics Conspiracy

July 24, 2012

Williamsville Man Sentenced on Fraud Charges

Buffalo Man Pleads Guilty to Rico Charge Involving Gang Shooting

July 23, 2012

Head of Rochester Drug Ring; Co-Defendant Sentenced

Niagara Falls Man Sentenced for Possession of Child Pornography

Buffalo Man Sentenced on Drug Charges

Henrietta Man Charged with Distribution and Possession of Child Pornography

July 19, 2012

Victor Man Sentenced Onweapons and Aggravated Id Theft Charges

Fairport Man Pleads Guilty to Obscenity Charge

July 18, 2012

Eight Defendants Indicted on Narcotics and Firearms Offenses; Additional Defendant Charged

July 17, 2012

New Jersey Man Indicted for Making Online Threats Against Wegmans’ Ceo and President

July 13, 2012

Highland Man Pleads Guilty to Child Pornography

July 12, 2012

Rochester Woman Convicted of Stealing Federal Benefits

Rochester Man Sentenced on Drug Charges

July 11, 2012

Avon Woman Sentenced for Theft of Public Money

Buffalo Man Sentenced on Drug and Money Laundering Charges

Buffalo Woman Sentenced on Drug Charges

July 10, 2012

Former Nightclub Owners Plead Guilty to Federal Tax Violations

Thirty-Three Charged in Multi-Million Dollar International Loan Fraud Scheme

July 9, 2012

Cattaraugus County Man Sentenced on Marijuana Manufacturing

Buffalo Man Sentenced on Drug Conspiracy and Money Laundering Charges

Canadian Trucker Sentenced on Importation of Controlled Substance

Massachusetts Man Pleads Guilty to Drug Charges

July 2, 2012

Buffalo Woman Sentenced for Bank Fraud

Rochester Man Sentenced in Child Pornography Case

 

June 2012

June 29, 2012

Rochester Man Charged with Aiding in the Preparation of False Tax Returns

Wayne County Man Pleads Guilty in Child Pornography Case

June 28, 2012

Rochester Man Charged with Possession of Child Pornography

Erie County Holding Center Deputy Pleads Guilty to Civil Rights Violation Involving An Inmate

Tonawanda Man Arrested for Use of Fraudulent Immigration Document

June 27, 2012

Rochester Woman Pleads Guilty to Manufacturing Marijuana

June 26, 2012

Three People Indicted in Mortgage Scheme Against Flaherty Funding

Texas Woman Sentenced for Mortgage Fraud

Alden Man Pleads Guilty to Distribution and Receipt of Child Pornography; Obstruction of Justice

June 25, 2012

Buffalo Man Pleads Guilty to Anthrax Mail Hoax

Wisconsin Sex Offender Convicted in New York of Transporting Child Pornography

Buffalo Police Officer, Three Co-Defendants Indicted for Operating a Large Scale Marijuana Grow Operation

June 22, 2012

Nigerian Man Sentenced for Fraud At Area Colleges

June 21, 2012

Four Niagara County Residents Arrested, Indicted on Methamphetamine and Firearms Charges

June 20, 2012

Rochester Man Pleads Guilty to Loan Application Fraud

Caneadea Man Sentenced on Firearms Charge

Illinois Man Sentenced for Traveling Interstate with Intent to Engage in Sexual Contact with a Minor

Buffalo Man Pleads Guilty to Drug Charges

June 19, 2012

Former Rochester Woman Pleads Guilty to Theft of Hud Funds

Ontario Fish Dealer Charged with Lacey Act Violation

Arizona Man Pleads Guilty to Narcotics Trafficking

June 18, 2012

Buffalo Man Pleads Guilty to Drug Conspiracy Charges

June 15, 2012

Hamburg Man Arrested and Charged with Receipt of Child Pornography

Financial Advisor Pleads Guilty to Failing to Pay Taxes

Avon Man Sentenced in Tax Fraud Case

Brighton Men Charged with Harboring Illegal Aliens

June 14, 2012

Buffalo Man Guilty of Money Laundering

Buffalo Woman Pleads Guilty to Money Laundering

June 13, 2012

Batavia Man Pleads Guilty to Methamphetamine Trafficking

June 12, 2012

Buffalo Woman Pleads Guilty to Drug Charges

Three Defendants Plead Guilty to Drug Charges

Buffalo Man Sentenced for Trafficking Marijuana

June 11, 2012

Three Men Found Guilty of Marijuana Conspiracy

Man Sentenced on Drug Trafficking Charges

June 8, 2012

Five Defendants Plead Guilty to Drug Charges

June 5, 2012

Third Defendant Charged with Operating a Large Scale Marijuana Grow Operation

Rochester Man and Woman Sentenced on Drug Charges

June 4, 2012

Lockport Man Sentenced for Receipt of Child Pornography

California Man Sentenced for Enticing a Minor

Buffalo Man Sentenced on Drug and Firearms Charges

June 1, 2012

Four More Defendants Enter Federal Narcotics Pleas

Six Members of Buffalo East Side Gang Indicted for Racketeering and Other Offenses; Second Racketeering Indictment in One Week Against Different Violent Gangs

 

May 2012

May 31, 2012

Buffalo Police Officer, Co-Conspirator Arrested; Charged with Operating a Large Scale Marijuana Grow Operation

May 30, 2012

Former Rochester Amerk Sentenced on Drug Charges

Lancaster Man Sentenced for Using the Internet to Entice a Minor

Rochester Man Arrested for Filing False Tax Returns

May 29, 2012

Convicted NYC Police Officer Sentenced for Smuggling

Georgia Man Pleads Guilty to Drug Charges

Former Buffalo Lawmaker Pleads Guilty to Theft

May 25, 2012

Man Sentenced in Conspiracy to Commit Theft of Government Money

Buffalo Man Pleads Guilty to Drug Charges

17 Members, Associates of Cheko's Crew/7th Street Gang Indicted for Racketeering, Narcotics Trafficking and Murder

Niagara Falls Man Pleads Guilty to Gun Charge

May 24, 2012

Rochester Sisters Charged in Sex Trafficking Case

Two Buffalo Men Indicted on Drug Charges

Three Buffalo Men Indicted for Federal Drug Charges

May 23, 2012

Superseding Indictment Filed Against Wayne County Man for Online Trafficking of Counterfeit Merchandise

Gasport Woman Pleads Guilty to Credit Card Fraud

Buffalo Man Indicted on Drug Charges

Former Teacher Sentenced to 30 Years in Prison for Production and Possession of Child Pornography

May 22, 2012

Henrietta Minister Pleads Guilty to Victimizing a Child

Twelve Charged in Multi Million Dollar International Boiler Room Scheme

May 18, 2012

Orchard Park Businessman Pleads Guilty to Multi- Million Dollar Investment Scam

Lockport Couple Pleads Guilty to Credit Card Fraud

Rochester Man Sentenced on Drug and Weapons Charges

Alden Woman Pleads Guilty to Theft of Government Money; Filing a False Tax Return

Nigerian Man Pleads Guilty to Immigration Offense

Buffalo Man Pleads Guilty to Cocaine Charges Stemming From 31-Gang Investigation

Gang Defendant Sentenced on Rico Charges

Pilot Arrested for Possessing Gun at Buffalo Niagara International Airport

May 17, 2012

Buffalo Man Pleads Guilty to Identity Theft

Three Men Arrested, Charged with Selling Synthetic Marijuana

Second Buffalo Police Officer Arrested, Charged with Defrauding Injured on Duty Program

May 16, 2012

Rochester Man Pleads Guilty to making False Statements to IRS

Rochester Man Sentenced for Importing Counterfeit Pharmaceuticals

May 11, 2012

Violent Drug Trafficker Sentenced to 30 Years in Prison

Jury Convicts Honduran Man of Immigration Crime

Corning Man Pleads Guilty to Child Pornography Charges

Amherst Man Sentenced in Firearm Case   

May 10, 2012

Niagara Falls Man Pleads Guilty to Conspiring to Distribute Crack

May 9, 2012

Buffalo Police Officer Arrested, Charged with Fraud

May 8, 2012

Buffalo Man Sentenced on Firearms Charges

Rochester Man Sentenced in Cocaine Trafficking Case

May 7, 2012

Rochester Man Sentenced for Possession of Child Pornography

Buffalo Man Sentenced on Drug Charges

Buffalo Woman Sentenced for Bank Fraud

Pizzeria Owner Pleads Guilty to Tax Evasion

May 5, 2012

Three-Time Felon Convicted of Cocaine Conspiracy

May 2, 2012

Rochester Man Pleads Guilty to Child Pornography 

Rochester Man Arrested for Threatening to Kill the President

May 1, 2012

Man Pleads Guilty to Production and Possession of Child Pornography

North Tonawanda Woman Sentenced for Theft of Government Money

 

April 2012

April 30, 2012

Second California Man Pleads Guilty to Counterfeit Check Scheme

April 27, 2012

National Crime Victims' Rights Week "Extending the Vision, Reaching Every Victim"

Buffalo Woman Sentenced for Bank Fraud

April 26, 2012

NYC Woman Sentenced on Importation of Controlled Substance

Illinois Man Pleads Guilty to Mortgage Fraud and Identity Theft

Ontario Man Pleads Guilty to Conspiring to Import Prescription Drugs Into the United States

Former Jail Guard Pleads Guilty to Steroids Charges

Man Pleads Guilty to Identity Theft

April 25, 2012

Niagara Falls Man Pleads Guilty to Conspiring to Distribute Crack

Canadian Citizens Sentenced for Smuggling Attempt

Fourth National Take Back Initiative to Be Held April 28th

April 24, 2012

Buffalo Man Sentenced for Possession of Child Pornography

April 23, 2012

Former Union President Sentenced for Stealing From Union

Getzville Man Pleads Guilty to Mortgage Fraud

Gang Member Sentenced on Racketeering Charges

Buffalo Woman Pleads Guilty in Credit Card Scheme

April 20, 2012

Law Enforcement Seizes More Than Eight Pounds of Cocaine

California Man Pleads Guilty to Counterfeit Check Scheme

April 16, 2012

Niagara Falls Man Charged with Attempted Witness Tampering

April 12, 2012

Buffalo Man Indicted on Possession of Child Pornography

April 11, 2012

Leroy Man Pleads Guilty to Possession of Crystal Methamphetamine

Rochester Man and Woman Charged in Sex Trafficking Case

Former Buffalo Man Pleads Guilty to Mail Fraud and Tax Evasion

Canadian Woman Pleads Guilty to Drug Charges

April 10, 2012

Airline Employee Sentenced on Federal Fraud Charges

April 6, 2012

Former Investment Advisor Sentenced to 3 ½ Years in Prison

Lawyer Pleads Guilty to Embezzlement From An Employee Pension Benefit Plan

April 5, 2012

Man Sentenced on Wire Fraud Charge

Woman Sentenced in Bank Fraud Case

April 4, 2012

Rochester Man Pleads Guilty to Child Pornography

Rochester Man Sentenced to 20 Years in Drug Case

Cheektowaga Man Sentenced to Five Years in Federal Prison on Drug Charge

Lancaster Man Pleads Guilty to Conspiring to Import Prescription Drugs into the United States

Man Sentenced in Large Drug Conspiracy

Woman Pleads Guilty to Subscribing to a False Tax Return

April 3, 2012

Man Pleads Guilty to Attempting to Produce Child Pornography and to Possessing Child Pornography

Amherst Man Sentenced in Crack Cocaine and Gun Case

Former Postal Carrier Sentenced for Theft of Mail

April 2, 2012

Buffalo Woman Pleads Guilty to Bank Fraud

Tuscarora Town Man Pleads Guilty to Child Pornography

Former Jail Guard Pleads Guilty to Steroid Charges

Former Rochester Resident Pleads Guilty to Receipt of Child Pornography

Orchard Park Man Pleads Guilty in Chinese Magnesium Scheme

Buffalo Man Sentenced on Drug Conspiracy Charges

Niagara Falls Man Pleads Guilty to Providing Guns to a Felon

Rochester Man Indicted on Methamphetamine Charges

 

March 2012

March 30, 2012

Blasdell Man Pleads Guilty to Mail Fraud

Buffalo Man Pleads Guilty to Drug Conspiracy Charges

Scio Man Arrested for Violating the Federal Meat Inspection Act

March 29, 2012

Snyder Man Pleads Guilty to Tax Fraud

Batavia Man Arrested and Charged with Possession of Child Pornography

Two Additional Former 10th Street Gang Members Charged with Attempted Murder

Buffalo Man Arrested and Charged with Possession of Child Pornography

March 27, 2012

Buffalo Man Sentenced for Selling Crack Cocaine

Orchard Park Man Pleads Guilty to Wire Fraud

March 26, 2012

Amherst Man Sentenced for Possession of Child Pornography

Man Pleads Guilty to Drug Manufacturing Charges

Former Niagara Falls Woman Sentenced for International Parental Kidnaping

Lyons Man Sentenced in Child Pornography Case

Honeoye Falls Business Owner Pleads Guilty to Filing False Tax Returns

March 23, 2012

Saranac Lake Man Charged with Enticement

Rochester Woman Is Sentenced in Credit Card Scam Case

March 22, 2012

Williamsville Man Pleads Guilty to Fraud Charges

March 20, 2012

Buffalo Man Arrested for Online Enticement of a Fourteen Year Old Child

Rochester Woman Is Sentenced in Credit Card Scam Case

March 16, 2012

Georgia Man Sentenced on Weapons and Child Pornography Charges

Buffalo Man Sentenced on Drug Charges

Former Dansville Man Sentenced on Drug Trafficking Charges

Victor Man Pleads Guilty to Weapons and Aggravated Id Theft Charges

March 15, 2012

Michigan Man Arrested on Health Care Fraud Charge

Wisconsin Man Charged with Production of Child Pornography

Buffalo Woman Pleads Guilty to Identity Theft

March 14, 2012

Niagara Falls Man, Previously Charged with Kidnaping Children, Is Sentenced to 45 Years for Producing Child Pornography

Honeoye Falls Woman Pleads Guilty to Theft of Social Security Funds

Buffalo Man Pleads Guilty to Possession of Child Pornography

March 13, 2012

Ontario County Man Pleads Guilty to Child Pornography Charges

New Jersey Man Pleads Guilty to Defrauding Area Colleges

North Tonawanda Man Sentenced to 28 Months for Drug Charge

Tonawanda Man Pleads Guilty to Possession of Child Pornography

Cheektowaga Man Sentenced in Child Pornography Case

Rochester Man Is Sentenced on Drug and Gun Charges

Orchard Park Man Sentenced on Child Pornography Charges

Former WNY Company President Pleads Guilty to Conspiring to Smuggle Magnesium Powder Into the United States

March 9, 2012

Woman Convicted By a Jury of Filing False Tax Returns

Rochester Woman Arrested for Threatening to Kill the President

March 8, 2012

Niagara Falls Man Sentenced on Crack Cocaine and Gun Charges

Illinois Man Pleads Guilty to Child Pornography Charges

6 Charged in Connection with Buffalo Gang Case

March 7, 2012

Buffalo Man Sentenced on Drug Charges

March 6, 2012

First Federal Defendant Successfully Completes Veterans Treatment Court

March 5, 2012

Former Corrections Officer Sentenced for Possession of Child Pornography

Buffalo Man Charged with Robbing and Shooting Suspected Drug Dealer

 

February 2012

February 24, 2012

Grand Island Man Sentenced on Drug Charges

February 23, 2012

Hell's Angels Members and Others Indicted and Arrested in Connection with Methamphetamine Trafficking

February 22, 2012

Brighton Man Charged with Sex Trafficking of Minors

10th Street Gang Member Sentenced

Canandaigua Man Sentenced on Tax Fraud Charges

February 17, 2012

Anthony Grimes Pleads Guilty to Escaping From Federal Custody

Buffalo Man Pleads Guilty to Drug Conspiracy and Money Laundering Charges

10th Street Gang Member Sentenced to 30 Years in Prison

February 16, 2012

Man Sentenced in Theft of Public Money

Former Permanent Resident Convicted of Illegally Reentering the United States

Elmira Man Pleads Guilty to Receipt of Child Pornography

Rochester Man Pleads Guilty to Possession of Child Pornography

Rochester Woman Is Sentenced on Bank Fraud Charges

February 15, 2012

Lackawanna Man Sentenced on Drug Charges

Jury Convicts Georgia Man of Wire Fraud and Money Laundering

Pittsford Man Sentenced for Violating the Clean Air Act

February 14, 2012

Michigan Man Sentenced for Bomb Threat

Union President Sentenced for Embezzlement

Williamsville Business Owner Charged with Tax Fraud

Jury Says Convicted New York City Police Officer Must Forfeit Vehicle Used in Crime

February 13, 2012

Jury Convicts NYC Police Office of Smuggling

Final Defendant Pleads Guilty in Federal Drug Conspiracy

February 10, 2012

Buffalo Man Sentenced on Bank Fraud Charge

Tonawanda Man Sentenced on Drug and Firearm Charges

February 9, 2012

Buffalo Man Pleads Guilty to Drug Charges

Avon Man Pleads Guilty to Filing False Tax Return

Nine Charged with Participating in Long Running Drug Enterprise Controlling Two East Side Streets

February 7, 2012

Buffalo United States Attorney's Office Obtains $12 Million From Fourteen Hospitals to Resolve False Claims Act Allegations Related to Improper Medicare Reimbursements

February 6, 2012

Jury Convicts Silver Springs Man of Gun Charge

Former Teacher Pleads Guilty to Production and Possession of Child Pornography

February 3, 2012

Property Developer Indicted for Exposing Employees to Asbestos During Removal Operations

Six Additional 10th Street Gang Members and Associates Indicted for Racketeering and Narcotics Trafficking

Members of Arizona to Buffalo Drug Trafficking Organization Indicted

February 2, 2012

Defendant Sentenced for Stealing From 136 Housing Clients

 

January 2012

January 31, 2012

Massachusetts Man Indicted for Role in Marijuana Conspiracy

January 30, 2012

Buffalo Woman Sentenced on Drug Charges

Rochester Pharmacist Sentenced for Forging Prescriptions

January 27, 2012

Canadian Man Arrested on Child Pornography Charges

Elmira Woman Pleads Guilty to Tax Charges

9 Charged in Northeast Rochester Narcotics Conspiracy

January 26, 2012

Rochester Woman Charged in $45,000,000 Tax Refund Scheme

Buffalo Woman Pleads Guilty to Conspiring to Sell Prescription Drugs

Woman Sentenced in Wire Fraud Case

January 25, 2012

Rochester Man Sentenced in Child Pornography Case

Buffalo Woman Pleads Guilty to Bank Fraud

Tonawanda Man Sentenced on Drug and Arson Charges

Fugitive Extradited From Canada Sentenced in Drug Importation Case

Rochester Man Sentenced in Computer Intrusion Case

January 24, 2012

Bloomfield Man Sentenced for Possession of Child Pornography

Maryland Man Pleads Guilty to Violating the Lacey Act

January 23, 2012

Rochester Man Pleads Guilty to Possessing Child Pornography

Rochester Man Sentenced on Drug Charges

Man Sentenced for Bribing a Public Official

Lancaster Financial Advisor Sentenced for Fraud

12 Arrested in Buffalo Narcotics Roundup

January 19, 2012

Lancaster Man Pleads Guilty to Using the Internet to Entice a Minor

Amherst Man Pleads Guilty to Trafficking Counterfeit Sports Jerseys

January 18, 2012

Rochester Man Pleads Guilty to Failing to Register As a Sex Offender

Jamaican Man Sentenced and Ordered Deported

$10,000,000 Returned to Victims of Public Corruption Scheme Including Kodak and the Town of Greece

Rochester Man, Former Operator of Nick's Superstore Sentenced for Food Stamp Fraud

January 17, 2012

Pittsford Man Is Sentenced on Child Pornography Charges

El Salvador Man Pleads Guilty to Enticement of Minor

Buffalo Man Pleads Guilty to Gun and Drug Charges

10th Street Gang Members Plead Guilty to Racketeering Charges

Buffalo Man Indicted for Arson

Canadian Man Sentenced on Wire Fraud Charges

January 13, 2012

Buffalo Man Sentenced for Role in Creating a Meth Lab

January 12, 2012

Youngstown Man Sentenced on Child Pornography Charges

Niagara Falls Man Pleads Guilty to Drug Charges

Rochester Man Sentenced on Drug and Money Laundering Charges

January 11, 2012

North Tonawanda Woman Pleads Guilty to Theft of Government Money

Niagara County Husband and Wife Sentenced on Drug Charges

January 10, 2012

Buffalo Man Sentenced on Cocaine Charges

Second Superceding Indictment Filed in Operating Engineers Local 17 Case

Rochester Man Pleads Guilty to Drug and Gun Charges

West Seneca Man Pleads Guilty to Marijuana Trafficking

January 9, 2012

Buffalo Man Pleads Guilty to Drug Charges

Buffalo Man Sentenced on Firearms Charge

January 6, 2012

Rochester Woman Sentenced in Credit Card Scam

Buffalo Woman Pleads Guilty to Bank Fraud

Alabama Businessman Sentenced for Money Laundering

Prior Felon Sentenced on Fraud and Tax Charges

Michigan Man Pleads Guilty to Bomb Threat

January 5, 2012

Rochester Man Pleads Guilty to Drug Conspiracy

Getzville Man Indicted for Mortgage Fraud

Blasdell Man Sentenced on Gun Charge

Last Defendant Pleads Guilty to Drug Conspiracy; Ringleader Sentenced

Columbian National Pleads Guilty to Using a False Passport

Rochester Man Sentenced on Drug Charges

January 4, 2012

Public Official Sentenced for Receiving Illegal Gratuities

Canadian Man Convicted in Case Involving Largest Seizure of Cocaine in District History

TSA Worker Sentenced on Corruption Charges

Ohio Man Pleads Guilty in Sex Trafficking Case

January 3, 2012

Rochester Man Charged with Copyright Infringement

Messina Man Sentenced for Using the Internet to Entice Minors to Engage in Sexual Activity

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