Rockland County man sentence for role in mortgage fraud scheme
STAFF REPORTS BUFFALO — U.S. Attorney James P. Kennedy, Jr. announced today that Daniel Badu, 56, of New City, NY, who was convicted of conspiring to commit mail and wire…
Western District Of New York takes part in largest ever nationwide elder fraud sweep
STAFF REPORTS BUFFALO – Attorney General William P. Barr and U.S. Attorney James P. Kennedy, Jr. today announced the largest coordinated sweep of elder fraud cases in history, surpassing last…
Buffalo couple pleads guilty to fraudulent tax refund scheme
STAFF REPORTS BUFFALO — U.S. Attorney James P. Kennedy, Jr. announced today that Emmanuel Collins, a/k/a Scooter, 40, and Quintella Wilson, 36, both of Buffalo, NY, pleaded guilty to conspiracy…
Williamsville man re-sentenced on tax fraud charges
STAFF REPORTS BUFFALO — U.S. Attorney James P. Kennedy, Jr. announced today that Carlo J. Marinello, Jr., 72, of Williamsville, was re-sentenced upon a jury verdict convicting him of eight…
Underwood announces judgment against Ithaca auction house for failing to pay over $230K to consumers
PRESS RELEASE ITHACA, N.Y. — Attorney General Barbara D. Underwood today announced a judgment obtained against Finger Lakes Estate and Auction, Inc. (“Finger Lakes”) and its owner, Charles Dorsey, for…
Niagara Falls taxi company owner, employees charged with defrauding Medicaid
PRESS RELEASE NIAGARA FALLS – Attorney General Barbara D. Underwood today announced the arrests of Sadat Khan, 29, Kashif Pervez, 36, Marcus Mathis, 41, Chester Haugabook, 48, and William Medina,…
A.G. Underwood announces court orders shutting down fraudulent moving broker company
PRESS RELEASE BUFFALO, N.Y. — Attorney General Barbara D. Underwood today announced a court order against Goldy Sandhu and his businesses, Pan-American Relocation Services, Inc., AAA Moving Services, Inc., and…
A.G. Underwood announces lawsuit against Buffalo debt collector for illegal collection tactics
PRESS RELEASE BUFFALO, N.Y. — Attorney General Barbara D. Underwood today announced a lawsuit jointly filed with the Federal Trade Commission against a Buffalo debt collection operation run by Robert…
Amherst man sentenced on health care fraud charge
STAFF REPORTS BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Umar Adeyola, 48, of Amherst, NY, who was convicted of conspiracy to commit health care fraud,…
A.G. Underwood announces $65 million settlement with Wells Fargo for misleading investors
PRESS RELEASE NEW YORK, N.Y. — Attorney General Barbara D. Underwood announced today that Wells Fargo & Company will pay a $65 million penalty following the Attorney General’s investigation into…