Virginia man sentenced on fraud charge
STAFF REPORTS BUFFALO — Michael Martin, 58, of Virginia Beach, Virginia, who was convicted of conspiracy to commit wire fraud, was sentenced to 48 months in prison by U.S. District…
Buffalo woman sentenced for use of fraudulently obtained credit card
STAFF REPORTS BUFFALO — U.S. Attorney James P. Kennedy, Jr. announced today that Tamika Favors, 35, of Buffalo, NY, who was convicted of misdemeanor bank larceny, was sentenced by U.S.…
Ghanaian man pleads guilty to his role in internet romance fraud scheme
STAFF REPORTS BUFFALO — U.S. Attorney James P. Kennedy announced today that Adams Amen, 32, a citizen of Ghana, who resides in Detroit, Michigan, pleaded guilty to conspiracy to commit…
Pittsford man sentenced in million dollar food stamp fraud scheme
STAFF REPORTS ROCHESTER — Irving Feldman, 62, of Pittsford, who was convicted of food stamp fraud, was sentenced to 12 months in prison and ordered to pay $729,630 in restitution…
Husband and wife plead guilty in scheme to defraud United States
STAFF REPORTS ROCHESTER — U.S. Attorney James P. Kennedy, Jr. announced today that Bin “Ben” Wen, 46, and Peng “Jessica” Zhang, 45, both formerly of Horseheads, pleaded guilty for their…
Oklahoma woman sentenced in connection to a fraud scheme
STAFF REPORTS BUFFALO — Ann Nichols, 61, of Edmond, Okla., who was convicted of conspiracy to commit wire fraud, was sentenced to two years probation to include eight months home…
Buffalo man sentenced for credit card scheme
STAFF REPORTS BUFFALO — Randy Jarrett, 45 of Buffalo, who was convicted of conspiracy to commit access device fraud, was sentenced by U.S. District Judge Lawrence J. Vilardo to 21…
Georgia man sentenced in connection to fraud scheme
STAFF REPORTS BUFFALO — U.S. Attorney James P. Kennedy, Jr. announced today that Wilfredo Sanio, 53, of Georgia, who was convicted of misprision of a felony, was sentenced to two…
NYC pair sentenced for role in fraud scheme
STAFF REPORTS ROCHESTER — Angelo Louissaint, 42, and Jennifer Johnson, 42, both of West Babylon, who were convicted of conspiring to commit mail and wire fraud, were sentenced by U.S.…
Rochester woman sentenced for stealing VA benefits
STAFF REPORTS ROCHESTER — Acting U.S. Attorney James P. Kennedy, Jr. announced today that Lisa Benincasa, 54, of Rochester, who was convicted of theft of government monies, was sentenced by…