Williamsville man charged in wire fraud scheme
BUFFALO — Robert C. Logel, 53, of Williamsville, was arrested and charged by criminal complaint with wire fraud. The charge carries a maximum penalty of 20 years in prison, and…
Jamaican man pleads guilty to conspiracy to commit fraud
BUFFALO — A 25-year-old Brooklyn man pleaded guilty Monday to conspiracy to commit mail and wire fraud before U.S. District Judge Richard J. Arcara. The charge carries a maximum penalty…
Amherst man indicted on fraud charges, theft of government money
BUFFALO — A 46-year-old Amherst man was indicted today on 48 counts including health care fraud, conspiracy to commit health care fraud, aggravated identity theft, making false statements in a…
Lancaster man pleads guilty to fraud
BUFFALO — A 52-year-old Lancaster man pleaded guilty to conspiracy to commit wire fraud before U.S. District Judge Richard J. Arcara. The charge carries a maximum penalty of 20 years…
Buffalo man pleads guilty to wire fraud and identity theft
BUFFALO — A 31-year-old Buffalo man pleaded today guilty to conspiracy to commit wire fraud and aggravated identity theft, before U.S. District Judge Elizabeth A. Wolford. The charges carry a…
Buffalo man sentenced on wire fraud and tax evasion
BUFFALO — A 40-year-old Buffalo man who was convicted of wire fraud and tax evasion before U.S. District Judge Richard J. Arcara, was sentenced to 41 months in prison. Assistant…
Final defendant sentenced in credit card scheme
BUFFALO — A 24-year-old citizen of Cuba was sentenced on Thursday to 12 months in prison following a conviction of conspiracy to commit wire fraud. The defendant was also ordered…