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Miami man pleads guilty to money laundering | News, Sports, Jobs

Mar 15, 2021 ALBANY Yanio Montes De Oca, age 33, of Miami, Florida, pleaded guilty Friday to participating in a conspiracy to launder funds derived from a nationwide gas station skimming scheme that involved stealing the banking and personal information of residents of upstate and central New York, including in Albany, Broome and Montgomery counties, in the Northern District of New York, who used the “pay at the pump” feature to make gasoline purchases. The announcement was made by Acting United States Attorney Antoinette T. Bacon; Thomas F. Relford, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI); and Inspector in Charge Joseph Cronin, Boston Division, United States Postal Inspection Service (USPIS).

Hogansburg resident accused of trying to smuggle aliens into country

Wednesday, February 24, 2021 - 9:16 am HOGANSBURG A Hogansburg resident was arrested Feb. 17 in connection with a failed smuggling incident. Kyle Thompson, 28, of Hogansburg, was charged with alien smuggling following an announcement made by Acting United States Attorney Antoinette T. Bacon and Robert N. Garcia, Chief Patrol Agent, United States Border Patrol, Swanton Sector. The criminal complaint alleges that Thompson was arrested while transporting two illegal aliens who had illegally crossed into the United States via the St. Lawrence River near Hogansburg. The Saint Regis Mohawk Tribal Police attempted to stop Thompson’s vehicle as he fled with the occupants in his vehicle.

U S AG s Office launches law enforcement task force focused on human trafficking

ALBANY, N.Y. — Acting United States Attorney Antoinette T. Bacon announced her office, together with federal, state, and local law enforcement, has launched a law enforcement task force focused on combating human trafficking. The task force is comprised of members from the United States Attorney’s Office; Federal Bureau of Investigation; Homeland Security Investigations; Drug Enforcement Administration; New York State Police; the Police Departments of Albany, Colonie, Rotterdam, Schenectady, Troy; Sherriff’s Offices of the Counties Albany, Schenectady, Rensselaer, and Ulster; Rensselaer County Probation Department; and the Offices of the District Attorneys of Albany, Rensselaer, Schenectady, and Saratoga Counties. The United States Attorney’s Office plans to expand the task force to cover all 32 counties it serves.

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