U.S. Attorney for the Western District of New York
Recent News About U.S. Attorney for the Western District of New York
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Ever Josue Erazo-Lopez, a 30-year-old citizen of Honduras, pleaded guilty to illegally reentering the United States after being previously removed.
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A Buffalo resident has pleaded guilty to conspiracy to commit bank fraud in a case involving the fraudulent use of credit card accounts, according to an announcement from U.S. Attorney Michael DiGiacomo.
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A Canandaigua man has been charged with making threats to harm attendees at a holiday Christmas market event in Rochester, New York.
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A Jamestown man has pleaded guilty to his involvement in a drug trafficking conspiracy that distributed fentanyl and cocaine in the area.
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A Jamestown woman has been arrested and charged with possession with intent to distribute methamphetamine, according to an announcement from U.S. Attorney Michael DiGiacomo.
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Victor Jose Marino Pullo, a 24-year-old citizen of Ecuador, has been arrested and charged with being an alien in possession of a firearm.
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A Jamestown man, Russell Sims, 32, was arrested and charged with possession with intent to distribute fentanyl, according to an announcement by U.S. Attorney Michael DiGiacomo.
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Kevin Miller, 35, of Buffalo, New York, was arrested and charged with possession with intent to distribute and distribution of five grams or more of methamphetamine.
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A former teacher from the Rochester area, Kevin Burns, 45, has been sentenced to 54 months in prison for possessing child pornography involving a prepubescent minor.
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A Rochester man has admitted to participating in a bank fraud scheme involving stolen checks, according to an announcement from U.S. Attorney Michael DiGiacomo.
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Setterstix Inc. and MAE-EITEL Inc., both controlled by foreign interests, have agreed to pay a total of $1,757,603.65 to settle allegations that they improperly received Paycheck Protection Program (PPP) loans from the U.S. Small Business...
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Four men have been charged with illegal re-entry into the United States, according to an announcement from U.S. Attorney Michael DiGiacomo for the Western District of New York.
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Two men have been charged with illegal re-entry into the United States in separate criminal complaints, according to an announcement by U.S. Attorney Michael DiGiacomo for the Western District of New York.
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Three Mexican nationals have pleaded guilty to illegal reentry into the United States and have been sentenced to time served, according to an announcement from U.S. Attorney Michael DiGiacomo for the Western District of New York.
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Four men have been charged in federal court with illegal re-entry offenses following separate incidents in Amherst and West Seneca, New York.
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Moises Orduna-Rios, 36, and Raquel Orduna-Rios, 30, of Plymouth, Michigan, have been arrested and charged with multiple federal offenses related to the employment and harboring of unauthorized aliens as well as money laundering.
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A Gates, New York woman has been sentenced to more than five years in prison for her involvement in a retail theft ring that resulted in over $1 million in losses to major retailers.
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Two transportation companies, 3rd Avenue Transit, Inc. and Y&M Transit Corporation, have agreed to pay $4.4 million to settle allegations that they improperly obtained Paycheck Protection Program (PPP) loans from the U.S. Small Business...
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Edward Forrester, a 67-year-old resident of Attica, New York, has been charged by criminal complaint with production and possession of child pornography following a previous conviction.
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Ana Castro Castro, a 38-year-old citizen of Ecuador, has pleaded guilty to illegally re-entering the United States after being previously removed.