U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging six defendants with conspiracy to commit bank fraud and aggravated identity theft for their roles in a financial fraud scheme. The charges carry a mandatory minimum penalty of two years in prison and a maximum of 30 years.
U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging Ronald D. Mitchell, 44, of Little Valley, NY, with possession with intent to distribute 50 grams or more of methamphetamine, distribution of methamphetamine, and possession with intent to distribute cocaine, which carry a mandatory minimum penalty of 10 years in prison, a maximum of life, and a fine of $10,000,000.
U.S. Attorney Michael DiGiacomo announced today that Nasif Talukder, 24, of the Bronx, NY, pleaded guilty before U.S. Magistrate Judge Jeremiah J. McCarthy to transferring obscene material to a minor, which carries a maximum penalty of 10 years in prison, and a fine of $250,000.
U.S. Attorney Michael DiGiacomo announced today that Quentavious Price, 38, of Hampton, GA, who was convicted of conspiracy to commit bank fraud, and aggravated identity theft, was sentenced to serve 36 months in prison by U.S. District Judge Lawrence J. Vilardo.
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