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Tag Archives: U.S. Attorney’s Office

Rochester couple pleads guilty to sex trafficking

A Rochester couple has admitted to federal sex trafficking charges. Frederick Evans, 40, and his wife, Lashara Evans, 37, pleaded guilty to charge before U.S. District Judge Charles J. Siragusa. Frederick Evans pleaded guilty to transporting a minor across state ...

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Canadian man admits to smuggling money

A Canadian man had admitted that he illegally took $10,000 from the United States to Canada. Richard Clarke, 48, a Canadian citizen living in Buffalo, pleaded guilty to bulk cash smuggling out of the United States before Chief U.S. District ...

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Erie County man pleads guilty to wire fraud

A man who used to live in Hamburg, Erie County, has pleaded guilty to wire fraud. Wilson, 30, defrauded investors out of more than $10 million between June 2008 and July 2010, according to the U.S. Attorney’s Office. He created several fake investment companies and ...

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Buffalo man accused of selling deadly heroin mixture that led to two deaths

A federal grand jury has returned an eight-count indictment charging Aaron J. McDuffie, 22, of Buffalo, with possessing with intent to distribute and distributing quantities of heroin, fentanyl, butyryl fentanyl, and furanyl fentanyl, and possessing a firearm in furtherance of ...

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Buffalo man sentenced on cocaine charge

Phillip Keomongkoun, 30, of Buffalo, who was convicted of conspiring to possess with intent to distribute, and to distribute, cocaine, was sentenced to two years probation by Senior U.S. District Judge William M. Skretny. Between July 2012 and Jan. 18, ...

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Postal worker stole mail

A Buffalo postal worker has been sentenced to one year of probation for stealing the U.S. mail. Richard D’Arcy Jr., 37,  who pleaded guilty to theft of mail by a postal employee, was sentenced to one year probation by U.S. ...

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Feds break up drug operation

A Buffalo man has admitted to drug charges. Robert Hall, 41, pleaded guilty to conspiracy to possess with intent to distribute, and to distribute, five kilograms or more of cocaine before U.S. District Court Judge Richard J. Arcara. Hall faces ...

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Buffalo man admits to drug charges

A Buffalo man has admitted to federal drug charges. Gabriel Rodriguez, 39, pleaded guilty to conspiracy to possess with intent to distribute, and to distribute, 100 kilograms or more of marijuana, according to the U.S. Attorney’s Office. U.S. District Court ...

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