Buffalo man sentenced to prison for tax evasion
STAFF REPORTS BUFFALO, N.Y. — A Buffalo man who owned and operated a debt collection business was sentenced to 37 months in prison today for tax evasion, announced Principal Deputy…
Former Rochester residents plead guilty to defrauding manufacturing company
STAFF REPORTS ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Kana Chanel Hill and Aaron James Dempsey, formerly of Rochester, NY, pleaded guilty before U.S. District…
Five defendants admit their roles in overseas investment scams
STAFF REPORTS BUFFALO, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that Gene Foland, 58, Jeffrey G. Klein, 63, Joel Marcus, 79, all of Florida, Saad Shuaib, 49, a citizen…
Amherst man pleads guilty to filing false tax returns
STAFF REPORTS BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Maxim Levin, 40, of Amherst, NY, pleaded guilty before Chief U.S. District Judge Frank P. Geraci,…
California man pleads guilty to drug traffciking charge involving over 200 lbs. of cocaine
STAFF REPORTS BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Armando Ernesto Abarca, 22, of Modesto, California, pleaded guilty, before U.S. District Judge Elizabeth A. Wolford,…
Jury convicts Williamsville dentist on false tax return charges
STAFF REPORTS BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Charles Weber, 62, of Snyder, NY, was convicted after a jury trial of two counts of…
Olean man sentenced for committing bank fraud and tax evasion
STAFF REPORTS BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Joseph Stevens, 54, of Olean, NY, who was convicted of bank fraud and tax evasion, was…
Amherst man pleads guilty to wire fraud and money laundering scheme
STAFF REPORTS BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Raymond Clark, 41, of East Amherst, NY, pleaded guilty to wire fraud and money laundering, before…
Final 5linx owner pleads guilty to wire fraud and tax charge for his role in multi-million dollar marketing scheme
STAFF REPORTS ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Jason Guck, 43, of Victor, NY, pleaded guilty to conspiracy to commit wire fraud and filing…
Westfield woman charged with embezzling thousands of dollars from health care agency
STAFF REPORTS BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Alicia Raynor, 40, of Westfield, NY, was arrested and charged by criminal complaint with embezzlement. The…