U.S. Attorney Michael DiGiacomo announced today that Bryan Gutierrez, 27, of Buffalo, NY, who was convicted of narcotics conspiracy, was sentenced to serve 80 months in prison by U.S. District Judge Lawrence J. Vilardo.
U.S. Attorney Michael DiGiacomo announced today that Guodeng Chen, and Didi Huang, both of Pittsford, NY, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr to transportation of stolen goods in interstate commerce, which carries a maximum penalty of 10 years in prison.
U.S. Attorney Michael DiGiacomo announced today that Martino Carter, 39, of Sloan, NY, pleaded guilty before U.S. District judge Lawrence J. Vilardo to possession with intent to distribute marijuana and being felon in possession of a firearm and ammunition, which carry a maximum penalty of 15 years in prison and a $250,000 fine.
U.S. Attorney Michael DiGiacomo announced today that Jacob D. Ortiz, 34, of Buffalo, NY, who was convicted of assaulting a federal employee resulting in bodily injury, was sentenced to time served and three years’ supervised release by U.S. District Judge Richard J. Arcara.
U.S. Attorney Michael DiGiacomo announced today that John Vincent Ridgeway, 76, of Buffalo, NY, who was convicted of failure to disclose an event impacting eligibility for supplemental security income benefits, was sentenced to serve 15 months in prison by U.S. District Judge Richard J. Arcara.
U.S. Attorney Michael DiGiacomo announced today that a federal jury convicted John Richard Wade, 51, of Hornell, NY, of receipt and possession of child pornography, which carry a maximum penalty of 40 years in prison.
U.S. Attorney Michael DiGiacomo announced today that Javaris Corbit, 36, of Rochester, NY, was arrested and charged by criminal complaint with possession with intent to distribute 400 grams or more of fentanyl and 500 grams or more of cocaine, possession of a firearm in furtherance of a drug trafficking crime, and being a felon in possession of a firearm, which carry a mandatory minimum penalty of 15 years in prison, a maximum of life, and a fine of $10,000,000.
U.S. Attorney Michael DiGiacomo announced that Jason Goodsell, 41, of Wellsville, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to distribution of child pornography, which carries a mandatory minimum penalty of five years in prison, a maximum penalty of 20 years in prison, and a $250,000 fine.
U.S. Attorney Michael DiGiacomo announced today that Vance Ashley, 57, of Bridgeport, Connecticut, who was convicted of conspiracy to commit bank fraud, was sentenced to serve 27 months in prison by U.S. District Judge Richard J. Arcara.
U.S. Attorney Michael DiGiacomo announced today that Steven S. Butler, 42, of Buffalo, NY, was arrested and charged by criminal complaint with being a felon in possession of a firearm and possession with intent to distribute cocaine, which carry a maximum penalty of 20 years in prison.
U.S. Attorney Michael DiGiacomo announced today that Gerald Harper, 31, of Buffalo, NY, was arrested and charged by criminal complaint with being a felon in possession of a firearm, which carries a maximum penalty of 15 years in prison and a $250.000 fine.
U.S. Attorney Michael DiGiacomo announced today that Rashad Rabah, 33, of Rochester, NY, pleaded guilty to receipt of child pornography before U.S. District Judge Meredith A. Vacca. The charge carries a minimum penalty of five years in prison, a maximum penalty of 20 years and a $250,000 fine.
U.S. Attorney Michael DiGiacomo announced today that Andrew Klos, 21, of Jamestown, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to production of child pornography, which carries a mandatory minimum penalty of 15 years in prison, a maximum of 30 years, and a fine of $250,000.
U.S. Attorney Michael DiGiacomo announced today that Alec Dierna, 32, and John Engler, 40, both of Boca Raton, Florida, pleaded guilty to conspiracy to commit mail fraud before U.S. District Judge Meredith A. Vacca. The charge carries a maximum penalty of 20 years in prison and a $250,000 fine.
U.S. Attorney Michael DiGiacomo announced today that Jay Sunilbharthi Goswami, 21, of Gujarat, India, and Jersey City, NJ, was arrested and charged by criminal complaint with wire fraud, conspiracy to commit wire fraud, money laundering, and conspiracy to commit money laundering. The charges carry a maximum penalty of 20 years in prison.
U.S. Attorney Michael DiGiacomo announced today that Nicholas Janes, 40, of Tonawanda, NY, who was convicted of mail fraud, was sentenced to serve five years’ probation by U.S. District Judge John L. Sinatra, Jr.
U.S. Attorney Michael DiGiacomo announced today that Nicholas Mangione, 45, of Buffalo, NY, who was convicted of possession of child pornography following a prior conviction, was sentenced to serve 15 years in prison by U.S. District Judge Lawrence J. Vilardo.
U.S. Attorney Michael DiGiacomo announced today that Talib Hussain, 75, of Pittsford, NY, pleaded guilty before U.S. District Judge Meredith A. Vacca to misprision of a felony, which carries a maximum penalty of three years in prison, and a fine of $250,000.
U.S. Attorney Michael DiGiacomo announced today that Fangfang Yan, 41, of Shanxi, China, and Pittsford, NY, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr to misprision of a felony, which carries a maximum penalty of three years in prison, and a fine of $250,000.
U.S. Attorney Michael DiGiacomo announced today that Alexandria Duncan, 23, of Buffalo, NY, who was convicted of conspiracy to commit mail theft, was sentenced to serve two years’ probation by U.S. District Judge Richard J. Arcara.
U.S. Attorney Michael DiGiacomo announced today that Mohamed Patel, 40, of Ontario, CA, who was convicted of conspiracy to possess with intent to distribute morphine, was sentenced to serve 42 months in prison by U.S. District Judge Lawrence J. Vilardo.
U.S. Attorney Michael DiGiacomo announced today that Safire Rehabilitation of Northtowns, LLC, Safire Rehabilitation of Southtowns, LLC, and Williamsville Suburban, LLC, have agreed to pay $9,000,000 to resolve allegations arising under the Federal False Claims Act and the New York False Claims Act regarding false claims submitted to Medicare and Medicaid. This action is part of the Trump Administration’s Task Force to Eliminate Fraud.
U.S. Attorney Michael DiGiacomo announced today that Sean Reed, Jr., 38, of Niagara Falls, NY, who was convicted of conspiracy to illegally transport firearms and obtaining controlled substances through fraud, was sentenced to serve 24 months in prison by U.S. District Judge Richard J. Arcara.
U.S. Attorney Michael DiGiacomo announced today that Iftekhar Latif Nieon, 24, of Bangladesh, pleaded guilty before Chief U.S. District Judge Elizabeth A. Wolford to conspiracy to commit wire fraud, which carries a maximum penalty of 20 years in prison.
U.S. Attorney Michael DiGiacomo announced today that Christopher Rankin, 40, of Washington State, pleaded guilty before U.S. Magistrate Judge Michael J. Roemer to transmitting a program, information, code, or command to a protected computer and causing damage, which carries a maximum penalty of one year in prison, and a fine of $100,000.