Williamsville couple sentenced for false tax filings
STAFF REPORTS BUFFALO — Shaheen Hassanali, 45, and her husband, Riyaz Hassanali, 57, both of Williamsville, NY, were each sentenced to one year probation by U.S. District Judge Richard J.…
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STAFF REPORTS BUFFALO — Shaheen Hassanali, 45, and her husband, Riyaz Hassanali, 57, both of Williamsville, NY, were each sentenced to one year probation by U.S. District Judge Richard J.…
STAFF REPORTS BUFFALO — Michael Giokas, 58, of Clarence, pleaded guilty before U.S. District Judge Richard J. Arcara to wire fraud for defrauding numerous clients of his investment advisory firm…
STAFF REPORTS WARSAW — A 31-year-old Warsaw man was charged Monday with promoting a sexual performance by a child under age 17 and possession a sexual performance by a child…
STAFF REPORTS MANSFIELD — A 62-year-old Geneva, Ohio man was charged this morning with DWI refusal and felony suspended operation. According to New York State Police, at approxiamtely 11:49 a.m.,…
STAFF REPORTS FRANKLINVILLE — A 65-year-old Franklinville man was charged Sunday with driving while intoxicated. According to New York State Police, at approximately 8:50 p.m. Tropers were dispatched to a…
STAFF REPORTS YORKSHIRE — A 62-year-old Freedom man was charged Saturday with moving from lane unsafely and DWI refusal. According to New York State Police, at approxiamtely 9:38 p.m., Troopers…
STAFF REPORTS BUFFALO — U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned a 23-count indictment charging four defendants with conspiracy to distribute one…
STAFF REPORTS BUFFALO — U.S. Attorney James P. Kennedy, Jr. announced today that Cleophus Dentmond, aka “Face,” 28, of Buffalo, pleaded guilty to conspiracy to possess with intent to distribute,…
STAFF REPORTS BUFFALO — U.S. Attorney James P. Kennedy, Jr. announced today that Dakkar Young, 23, of Tonawanda, pleaded guilty to distribution of child pornography, before U.S. District Judge Lawrence…
STAFF REPORTS BUFFALO — U.S. Attorney James P. Kennedy, Jr. announced today that Dominique McDowell, 26, of Tonawanda, NY, pleaded guilty to possession with intent to distribute, and distribution of…