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 Investigation (FBI); and Acting Inspector in Charge Joshua McCallister, Boston Division, United States Postal Inspection Service (USPIS).
Romance scams: Kenyan woman, Nigerian man face 30-year jail in U S for defrauding victims of over $4million
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Un dominicano dirigía tráfico internacional de cocaína desde República Dominicana a Puerto Rico, Massachusetts y Rhode Island
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Rochester, NY U.S. Attorney James P. Kennedy, Jr. announced today that John Piccarreto, Jr. of Rochester, NY, pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr. to conspiracy to commit mail fraud and filing a false tax return. The charges carry a maximum penalty of 20 years in prison and a $250,000 fine.
Assistant U.S. Attorney John J. Field, who is handling the case, stated that between 2017 and June 2018, the defendant conspired with co-defendants Perry Santillo, Christopher Parris and others, to obtain money through an investment fraud commonly known as a Ponzi scheme. The scheme, which was conducted under the umbrella of a business entity called Lucian Development, involved the sale of fraudulent promissory notes that were issued under the names various entities that Santillo and Parris controlled, including Lucian Development, First Nationale Solutions, United RL Capital Services, and Percipience Global Corporation (the issuers), among others. These issuer
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A Jamestown man has pleaded guilty to attempting to possess cocaine with the intent to distribute.
U.S. Attorney James Kennedy Jr. announced Wednesday that Jeffrey Guzman Suarez, 30, entered the plea, which carries a maximum penalty of 20 years in prison and a $1 million fine.
Assistant U.S. Attorney Richard Antoine, who is handling the case, stated that on Oct. 2, 2019, during a review of outgoing mail, U.S .Postal Inspectors were alerted to a suspicious parcel sent from Puerto Rico and addressed to Suarez.
A Niagara Frontier Transit Detection K-9 was brought in and gave a positive alert, indicating the presence of narcotics. During the execution of a search warrant on the package, inspectors discovered, concealed inside a small portable charcoal grill, an off-white chunky substance in brick form wrapped in multiple layers of plastic wrap, food storage bags, and cleaning wipes. The substance field tested positive for cocaine. On Oct. 11, 2019, the d