Michael Groh, former president of Digitel Solutions for Business, has pleaded guilty before Chief U.S. District Court Judge William M. Skretny to failing to account and pay payroll taxes.
Tagged with: fraud guilty plea Taxes
Read More »February 9, 2011 Comments Off on Former businessman admits fraud
Michael Groh, former president of Digitel Solutions for Business, has pleaded guilty before Chief U.S. District Court Judge William M. Skretny to failing to account and pay payroll taxes.
Tagged with: fraud guilty plea Taxes
Read More »February 9, 2011 Comments Off on Seneca County woman admits stealing
Vita Traver, 70, of Seneca Falls, has pleaded guilty before U.S. District Court Judge David B. Larimer to theft of government money. She faces up to 10 years in prison, a $250,000 fine or both.
Tagged with: guilty plea Seneca County theft
Read More »February 9, 2011 Comments Off on Ruling: ‘Escape’ jail guard gets his job back
BUFFALO — An arbitrator has ruled that a correction officer fired after Ralph "Bucky" Phillips escaped from a western New York jail can get his job back. Phillips shot three state troopers, one fatally ...
Read More »February 8, 2011 Comments Off on Mexico man sentenced in Rochester porn case
Efrain Vega-Medina, 38, of Mexico, has pleaded guilty before U.S. District Judge Charles J. Siragusa to possession of child pornography and sentenced to five years in prison and 10 years supervised release.
Tagged with: child pornography immigration sentencing
Read More »February 8, 2011 Comments Off on NYC woman pleads guilty in mortgage scheme
Valine Taylor, 28, of New York City, has pleaded guilty to conspiracy to commit mail fraud. She faces up to 20 years in prison and a fine of $40,000.
Tagged with: guilty plea mail fraud
Read More »February 8, 2011 Comments Off on Florida man admits guilt in counterfeiting scheme
Matthew Bressman, 40, of Polk County, Fla., has pleaded guilty before U.S. District Court Judge Charles Siragusa to producing counterfeit currency.
Tagged with: guilty plea
Read More »February 4, 2011 Comments Off on Western NY man sentenced for child porn possession
John Mola, 49, of Dunkirk, Chautauqua County, who was convicted of possession of child pornography, has been sentenced by U.S. District Court Judge Richard J. Arcara to 72 months in prison and lifetime supervised release.
Tagged with: child pornography sentencing Western New York
Read More »February 3, 2011 Comments Off on Local man sentenced for bank fraud
Vincent Howard, 39, of Rochester, has was sentenced by U.S. District Judge David G. Larimer to five years in prison for conviction of bank fraud and aggravated identity theft.
Tagged with: bank fraud identity theft sentencing
Read More »February 3, 2011 Comments Off on Judge says jail for Bush whistle-blower protector
WASHINGTON, D.C. — The former head of a whistle-blower protection office under President George W. Bush must spend at least a month in jail, according to a ruling by a federal judge that could threaten to derail the ex-official's plea deal.
Tagged with: criminal contempt federal judge President George W. Bush
Read More »February 3, 2011 Comments Off on Guilty plea in drug trafficking case
Robert Oliver, of Canada, has pleaded guilty before U.S. District Court Judge Richard J. Arcara, to misprision of felony. Oliver faces up to three years in prison, a fine of $250,000 or both.
Tagged with: felony guilty plea heroin
Read More »February 1, 2011 Comments Off on UR stabbing suspect indicted
A Monroe County grand jury indictment was handed up Friday, charging Darren Venable, 20, of Brooklyn, with one count of second-degree murder.
Tagged with: indictment U of R
Read More »January 28, 2011 Comments Off on International arms smuggling case lands in Rochester
Three foreign nationals are facing federal charges of smuggling banned weapons parts into the United States. A federal grand jury in Rochester has indicted the three men, according to U.S. Attorney William J. Hochul Jr. ...
Tagged with: federal grand jury guns
Read More »