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Tag Archives: fraud

Former Paychex employee sentenced

Howard Schwartz, 36, of Chicago, who was convicted of defrauding Paychex Inc., has been sentenced by U.S. District Court Judge David G. Larimer to six months of home confinement and five years probation. Assistant U.S. Attorney Richard A. Resnick said ...

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Business charged in city demolition contractor case

Donna Caceci-Sinisgalli, the wife of a former city demolition contractor whose business is under investigation, is facing numerous felony counts in connection with a multi-agency investigation. She is accused of lying about the true nature ...

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Doctor’s office employee indicted

A federal grand jury in Buffalo has returned seven indictments charging nine people in connection with the use of fraudulently issued and forged prescriptions for controlled substances, according to U.S. Attorney William J. Hochul Jr.

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Wyoming County man cleared in Ponzi scheme

A jury has found that Robert Burt of Perry, Wyoming County, was a victim and not part of a day-trading Ponzi scheme that also defrauded other Perry residents. The verdict, which followed six days of testimony, was rendered after 30 minutes of deliberation.

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Wayne County man admits to defrauding Xerox

James Noto, 43, of Ontario, has pleaded guilty before U.S. District Judge Charles J. Siragusa to mail fraud conspiracy. The charge carries a maximum penalty of 20 years in prison and a $250,000 fine. Assistant U.S. Attorneys Bradley E. Tyler and Marisa J. Miller said Noto was charged in an indictment ...

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