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Rochester-area man sentenced to two years in prison for fraud, money laundering and tax offenses - Vimarsana News

Rochester-area man sentenced to two years in prison for fraud, money laundering and tax offenses

Syracuse, NY — Michael Bartusek, of Fairport, New York, was sentenced today to two years in prison for wire fraud, money laundering, and filing a false tax return. The announcement was made by Acting United States Attorney Antoinette T. Bacon of the Northern District of New York; United States Attorney James P. Kennedy, Jr. of the Western District of New York; Thomas Fattorusso, Acting Special Agent in Charge, New York Field Office, Internal Revenue Service – Criminal Investigation (IRS-CI); Janeen DiGuiseppi, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Inv...

Source: irs.gov
Syracuse Man Pleads Guilty to Federal Drug Charge - Vimarsana News

Syracuse Man Pleads Guilty to Federal Drug Charge

Aaron Acevedo Admits to Trafficking Heroin and Cocaine SYRACUSE, N.Y. – Aaron Acevedo, 27, of Syracuse, New York pled guilty in federal court today to possessing with intent to distribute heroin and cocaine, announced Acting United States Attorney Antoinette T. Bacon, Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration, New York Division, and Chief Kenton Buckner, City of Syracuse Police Department. As part of his guilty plea, Acevedo admitted that in June 2020 he possessed, and intended to distribute, more than 40 grams of heroin and more than 120 g...

Rochester-area man pleads guilty to fraud, money laundering and tax offenses - Vimarsana News

Rochester-area man pleads guilty to fraud, money laundering and tax offenses

SYRACUSE, NY — Michael Bartusek of Fairport, New York, pled guilty today to wire fraud, money laundering, and filing a false tax return. The announcement was made by Acting United States Attorney Antoinette T. Bacon of the Northern District of New York; United States Attorney James P. Kennedy, Jr. of the Western District of New York; Jonathan D. Larsen, Special Agent in Charge, New York Field Office, Internal Revenue Service – Criminal Investigation (IRS-CI); Thomas Relford, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI); and Inspector in C...

Source: irs.gov