U.S. Attorney Michael DiGiacomo announced today that Kevin Burns, 45, of Irondequoit, NY, pleaded guilty before U.S. District Judge Meredith A. Vacca to possession of child pornography involving a prepubescent minor, which carries a maximum penalty of 20 years in prison, and a $250,000 fine.
U.S. Attorney Michael DiGiacomo announced today that Matthew White, 43, of Jamestown, NY, was arrested and charged by criminal complaint with communicating interstate threats, which carries a maximum penalty of five years in prison.
U.S. Attorney Michael DiGiacomo announced today that Kelvin Hunt, 48, of Rochester, NY, who was convicted of production of child pornography following a prior conviction, and possession of a firearm in furtherance of drug trafficking, was sentenced to serve 465 months in prison by U.S. District Judge Charles J. Siragusa.
U.S. Attorney Michael DiGiacomo announced today that Raymond Medina, 19, of Jamestown, NY, who was convicted of possession with intent to distribute methamphetamine, was sentenced to serve 48 months in prison by U.S. District Judge Lawrence J. Vilardo.
U.S. Attorney Michael DiGiacomo announced today that Timothy Siverd, 37, of Webster, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to wire fraud and aggravated identity theft, which carry a maximum penalty of 22 years in prison and a $250,00 fine.
U.S. Attorney Michael DiGiacomo announced today that Jonathan Woody, 31, of Rochester, NY, pleaded guilty to coercion and enticement of a minor, before U.S. District Judge Charles J. Siragusa. The charge carries a minimum penalty of 10 years in prison, maximum penalty of life and a $250,000 fine.
U.S. Attorney Michael DiGiacomo announced today that Richard Greer, 58, of Lockport, NY, who was convicted of possession of child pornography involving a prepubescent minor, was sentenced to serve 78 months in prison and 25 years supervised release by U.S. District Judge Lawrence J. Vilardo.
BUFFALO, NY — Today, United States Attorney Michael DiGiacomo announced criminal charges were brought against Dr. Joel Durinka, and a civil action was filed against Dr. Enaame Farrell in connection with alleged schemes to defraud Medicare. Both matters involved prescribing durable medical equipment (DME) that were not medically necessary. Their conduct resulted in Medicare paying millions of dollars for DME that were not medically necessary. The two matters are part of the Department of Justice's 2025 National Health Care Fraud Takedown.
U.S. Attorney Michael DiGiacomo announced today that Dawnn Marie Walters, 53, of Rochester, NY, who was convicted of conspiracy to gain unauthorized access to computers, was sentenced to serve one year probation, to include six months home detention, by U.S. Magistrate Judge Colleen D. Holland.
U.S. Attorney Michael DiGiacomo announced today that Santos Santiago, 49, of Jamestown, NY, who was convicted of narcotics conspiracy, was sentenced to serve 132 months in prison by U.S. District Judge John L. Sinatra, Jr.
U.S. Attorney Michael DiGiacomo announced today that Lloyd Smith, 25, of Amherst, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to distribution of cocaine and fentanyl, which carry a maximum penalty of 20 years in prison and a $1,000,000 fine.
U.S. Attorney Michael DiGiacomo announced today that Patricia Hutchins, 53, of Brockport, NY, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to making a false statement, which carries a maximum penalty of five years in prison and a $250,000 fine.
U.S. Attorney Michael DiGiacomo announced today that Youngshin Nam a/k/a Yejin Nam, 41, a citizen of South Korea, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to illegal re-entry. She was then sentenced to time served and turned over to Immigration and Customs Enforcement.
U.S. Attorney Michael DiGiacomo announced today that Dylan C. Irvin, 26, of Bradford, PA, who was convicted of receipt of child pornography, was sentenced to serve 20 years in prison and 10 years supervised release by U.S. District Judge Richard J. Arcara.
U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned a nine-count indictment charging Darryl Lamont Paul, a/k/a Darryl Lamont, 59, of Cheektowaga, NY, with sex trafficking by force, fraud, and coercion, conspiracy to commit sex trafficking by force, fraud and coercion, transportation across state lines of an individual with intent that such individual engage in prostitution, and using and maintaining a drug-involved premises. The charges carry a mandatory minimum penalty of 15 years in prison and a maximum of life.
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