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Tag Archives: mail fraud

DMV employee admits mail fraud

Latonya Young, 44, an employee of the Erie County Clerk’s Office, who was assigned to work at the state Department of Motor Vehicles, pleaded guilty Friday to mail fraud, a charge that carries a maximum sentence of 20 years in ...

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Brighton man sentenced for defrauding investors

John Zdanecis, 79, of Brighton, who was convicted of mail fraud, has been sentenced by U.S. District Judge Charles G. Siragusa to five years’ probation. The defendant was also ordered to pay $82,500 in restitution to victims. Zdanecis, according to ...

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Two workers admit mail fraud

Former Sutherland Global Services employees Brian Wergin, 31, and Bohdan “Don” Luzecky, 45, both of Rochester, pleaded guilty to mail fraud Tuesday before U.S. District Judge Frank P. Geraci Jr. The charge carries a maximum penalty of 20 years in ...

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Former Buffalo housing counselor admits fraud

Lori J. Macakanja, 35, of Dunkirk, Chautauqua County, has pleaded guilty to mail fraud and theft of government money. Macakanja, in her capacity as a housing counselor employed by HomeFront Inc., inappropriately requested money from clients, telling them it would be used ...

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