Everything WNY and Only WNY
STAFF REPORTS BUFFALO — U.S. Attorney James P. Kennedy, Jr. announced today that Jose Ruben Gil, 53, of Bell Gardens, California, who was convicted of operating a continuing criminal enterprise…
STAFF REPORTS ROCHESTER, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Colin B. Montague, 63, of Greece, NY, who was convicted after a seven-week jury trial of…
STAFF REPORTS ROCHESTER, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that a civil forfeiture complaint has been filed against Dr. Muhammad A. Cheema, 45, of Pittsford, NY,…
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…
STAFF REPORTS ROCHESTER, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that following a seven-week trial, a federal jury has convicted Colin B. Montague, 63, of Greece, NY,…
STAFF REPORTS BUFFALO — Thomas Bass, 23, of Grand Island, who was convicted of possession with intent to distribute and distribution of marijuana, and money laundering, was sentenced to 7…
STAFF REPORTS BUFFALO — Sergiy Bezrukov, 33, of Salamanca, pleaded not guilty to a 48-count indictment charging him with conspiracy to defraud, mail fraud, wire fraud, bank fraud, and money…
STAFF REPORTS news@allwnynews.com BUFFALO — Kevin Szura, 21, of Queens, who was convicted of conspiracy to possess with intent to distribute, and distribution of, controlled substances and money laundering conspiracy,…
STAFF REPORTS news@allwnynews.com BUFFALO — Acting U.S. Attorney James P. Kennedy, Jr. announced today that Damarcus Hennings, 25; Shaquata Hennings, 30; Shahana Beaver, 25; and Janice Humphrey, 28, all of…
ROCHESTER — Dr. Xingjia Cui, 52, of Pittsford, was arrested and charged by criminal complaint with health care fraud, money laundering and tax fraud. The charges carry a maximum sentence…