Kenmore man sentenced for mail fraud, tax evasion
BUFFALO — U.S. Attorney Trini E. Ross announced today that Michael MacPherson, 57, of Kenmore, NY, who was convicted of mail fraud and tax evasion, was sentenced to one-year supervised…
Rochester man pleads guilty to wire fraud for falsifying documents submitted to The Army
ROCHESTER — U.S. Attorney Trini E. Ross announced today that Reginald Cannon, 55, of Rochester, NY, pleaded guilty before U.S. District Judge David G. Larimer to wire fraud, which carries…
Former waitress sentenced to 2 1/2 – 5 years for stealing lottery tickets
Erie County District Attorney John J. Flynn announces that 31-year-old Danielle K. Bush of the Town of Tonawanda was sentenced yesterday afternoon before Erie County Court Judge Kenneth Case to…
Buffalo man pleads guilty to 10 felony charges for schemes to defraud banks, insurance company
Erie County District Attorney John J. Flynn announces that 25-year-old Christian D. Johnson of Buffalo pleaded guilty this morning before State Supreme Court Justice M. William Boller to the highest…
Tonawanda woman who stole lottery tickets, accused of faking cancer to get lighter sentence
Erie County District Attorney John J. Flynn announces that 31-year-old Danielle K. Bush of the Town of Tonawanda was arraigned yesterday afternoon before Erie County Court Judge Kenneth Case, acting…
Niagara County contractor sentenced to jail time for defrauding 7 Erie County residents
Erie County District Attorney John J. Flynn announces that 39-year-old Jarrod D. Vosburg of Appleton, New York was sentenced yesterday afternoon before State Supreme Court Justice Paul B. Wojtaszek. The…
State warns consumers of mail fraud tactics
NEW YORK – New York Attorney General Letitia James today issued a consumer alert to warn New Yorkers about mail theft and to provide recommendations from the United States Postal…
New York Attorney General accuses Trump, family, and business of fraud
NEW YORK – New York Attorney General Letitia James today filed a lawsuit against Donald Trump, the Trump Organization, senior management, and involved entities for engaging in years of financial…
AG James announces conviction of WNY Optician for Medicaid Fraud
NEW YORK – New York Attorney General Letitia James today announced the conviction of optician Thomas Foote, 59, of Wyoming County, for defrauding New York state by submitting false Medicaid…
Niagara County DA warns of unemployment claim fraud
Niagara County District Attorney Brian D. Seaman today said that the filing of fraudulent unemployment insurance claims using stolen identities continues to be a problem and that his office is…