Defendants Charged with Setting Fire to Victim’s Car to Induce Protection Payment Brooklyn, N.Y. – An indictment was unsealed today in federal court in Brooklyn charging Peter Tuccio and Jonathan Gurino with arson and arson conspiracy, extortion and extortion conspiracy and using fire to commit a felony. The defendants were arrested today and are scheduled … Continue reading New York News: Brooklyn, Two Alleged Associates of Gambino Organized Crime Family Indicted for Arson and Extortion
ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that a federal jury has convicted Andre L. Barnes, 42, of Rochester, NY, of conspiracy to sex traffic minors, sex trafficking of minors and adults by force, and transportation of girls across state lines to engage in prostitution. The charges carry a mandatory minimum sentence … Continue reading New York News: ROCHESTER, Andre L. Barnes, Federal Jury Convicts Rochester Man Of Sex Trafficking
Manhattan, N.Y. – Manhattan U.S. Attorney Geoffrey S. Berman said: “We are reviewing the decision of the Court and will respond within the time frame set forth by Judge Pauley. The well-being of the over 400,000 NYCHA residents continues to be our paramount concern.” SOURCE: news provided by JUSTICE.GOV on Wednesday, November 14, 2018.
Co-Conspirators Used the Stolen Identities of Children to Assist Their Clients to Fraudulently Claim Refunds Totalling Tens of Millions of Dollars New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James D. Robnett, Special Agent in Charge, Internal Revenue Service-Criminal Investigations (“IRS-CI”), announced charges today against … Continue reading New York News: 9 Defendants Charged In Manhattan Federal Court With Massive Tax And Identity Fraud Scheme
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Juan Felix Andres, 20, of Mexico, who was convicted of illegal reentry after deportation following conviction of an aggravated felony, and violation of supervised release, was sentenced to serve 14 months in prison by U.S. District Judge Richard J. Arcara. Assistant U.S. Attorney … Continue reading New York News: Native Of Mexico, Juan Felix Andres Sentenced For Illegally Re-entering The United States
NEWARK, N.J. – A Pearl River, New York, man was sentenced today to 300 months in prison for photographing and filming a child engaged in sexually explicit conduct and sharing those images online, U.S. Attorney Craig Carpenito announced. Richard Murphy, 33, previously pleaded guilty before U.S. District Judge John Michael Vazquez to an information charging … Continue reading New Jersey News: New York Man, Richard Murphy Sentenced To 25 Years In Prison For Producing Images Of Child Sexual Abuse
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Timothy McCluskey, 61, of Williamsville, NY, pleaded guilty before U.S. Magistrate Judge Michael J. Roemer to conspiracy to commit mail fraud. The charge carries a maximum penalty of 20 years in prison and a $250,000 fine. Assistant U.S. Attorney Marie P. Grisanti, who … Continue reading New York News: Williamsville Man, Timothy McCluskey Pleads Guilty To Stealing From A Union And Insurance Company
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Marc I. Korn, 62, of East Amherst, NY, pleaded guilty to bank theft and willful failure to pay tax before Senior U.S. District Judge William S. Skretny. Together, the charges each carry a maximum penalty of two years in prison and a $200,000 … Continue reading New York News: BUFFALO, Marc I. Korn, Former Owner Of Local Nursing Homes Pleads Guilty To Bank Theft And Tax Charges