Former attorney sentenced for fraud involving Ponzi Scheme
STAFF REPORTS BUFFALO, N.Y.– U.S. Attorney James P. Kennedy, Jr. announced today that a James A. MacCallum, 46, of Bemus Point, NY, who was convicted of mail fraud, was sentenced…
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STAFF REPORTS BUFFALO, N.Y.– U.S. Attorney James P. Kennedy, Jr. announced today that a James A. MacCallum, 46, of Bemus Point, NY, who was convicted of mail fraud, was sentenced…
STAFF REPORTS ROCHESTER — Margaret M. Tobin, 46, of Rochester, pleaded guilty before U.S. Magistrate Judge Jonathan W. Feldman to possession of an unlawful identification document of the United States.…
STAFF REPORTS ROCHESTER — Todd Sinclair, 50, of Cape Creek, Ariz., pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr. to being an unlawful user of a controlled…
STAFF REPORTS BUFFALO, N.Y.—U.S. Attorney James P. Kennedy, Jr. announced today that Raymel Weeden, 25, of Buffalo, NY, pleaded guilty before Senior U.S. District Judge William M. Skretny to discharge…
STAFF REPORTS ROCHESTER, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Justin Potts, 36, of Rochester, NY, was charged by criminal complaint with unauthorized access of a…
STAFF REPORTS BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Marcel Worthy, aka Cheese, 32, of Buffalo, NY, who was convicted of racketeering conspiracy involving five…
STAFF REPORTS ROCHESTER, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Michael Beers, 68, of Rochester, NY, who was convicted of making a false statement to an…
STAFF REPORTS BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Robert Hall, 42, of Buffalo, NY, who was convicted of conspiracy to possess with intent to…
STAFF REPORTS BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Paul Krieger, Ray Chrostowski, and Nicholas Birdwell, all of Buffalo, NY, were arrested and charged by…
STAFF REPORTS BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that a Minerva Maestre, 50, of Dunkirk, NY, who was convicted of possession with intent to distribute…