Buffalo man sentenced in cross-country drug conspiracy
STAFF REPORTS BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Gabriel Rodriguez, 40, of Buffalo, NY, who was convicted of conspiracy to possess with intent to…
Buffalo man sentenced in towing scandal involving Buffalo police officers
STAFF REPORTS BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Christopher Mahoney, 34, who was convicted of conspiring to make payments and gratuities to City of…
Buffalo woman pleads guilty to defrauding the IRS
STAFF REPORTS BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that LaTosha Bowers, 32, of Buffalo, NY, pleaded guilty before Chief U.S. District Judge Frank P. Geraci,…
Founder of not-for-profit organization convicted of stealing United Nations Grant Funds sentenced
STAFF REPORTS BUFFALO, N.Y.– U.S. Attorney James P. Kennedy, Jr. announced today that Deborah Bowers, 63, of Clarence, NY, who was convicted following a jury trial of conspiracy to commit…
Former 5LINX owner pleads guilty to wire fraud and tax charges for involvement in scheme
STAFF REPORTS ROCHESTER — U.S. Attorney James P. Kennedy, Jr. announced today that Craig Jerabeck, 57, of Rochester, NY pleaded guilty to conspiracy to commit wire fraud and filing a…
Buffalo man pleads guilty to Tax Evasion; owes over $1,000,000 to IRS
STAFF REPORTS BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. and Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division announced today that Dorian…
Buffalo man pleads guilty to tax evasion; owes over $1M to IRS
STAFF REPORTS Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney James P. Kennedy, Jr. announced today that Dorian Wills, 52, of…
Hamburg man who fled country sentenced for wire fraud
STAFF REPORTS BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Michael Wilson, 31, formerly of Hamburg, NY, who was convicted of wire fraud, was sentenced to…
Owner of “Fast Cash Tax” pleads guilty to conspiring to defraud IRS
STAFF REPORTS ROCHESTER — Jason Jimenez, 39, of Rochester, pleaded guilty to conspiring to defraud the Internal Revenue Service, before U.S. District Judge Elizabeth A. Wolford. The charge carries a…
Niagara Falls woman pleads guilty to fraud charge
BUFFALO — Twenty-one-year-old LaTanya McCain of Niagara Falls pleaded guilty to conspiracy to defraud the government. The charge carries a maximum penalty of 10 years in prison and a $250,000…