Albany- Page 38

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that KENDALL JONES, also known as “Wolf,” 32, of Hartford, was sentenced today by U.S. District Judge Alvin W.…

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that KEVIN BARCO, 37, of Hartford, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to…

ALBANY, NEW YORK – A grand jury yesterday returned a superseding indictment charging Christopher Thomas, age 38, of Colonie, New York, with crimes related to the sex trafficking of children and adults. …

ALBANY, NEW YORK – Paul J. Carter, also known as Paul Hamilton, and formerly known as Paul Cristallo, pled guilty today to making false statements in a 2018 U.S. visa application. The…

SYRACUSE, NEW YORK – Jeffrey Blake, age 51, of Ithaca, New York, was sentenced today to serve 160 months (thirteen years and four months) in federal prison for attempted online enticement of…

SYRACUSE, NEW YORK – Jennifer Caloia, age 57, a licensed pharmacist who owned and operated Dougherty Pharmacy in Morrisville, New York, from 1998 to 2015, was sentenced today in federal court in…

NEW ALBANY – Two Lexington, Indiana men were charged in the Southern District of Indiana on charges related to their alleged possession of more than 5 kilograms of cocaine. According to court…

VALDOSTA, Ga. – A Norman Park, Georgia, resident pleaded guilty to wire fraud for defrauding a life insurance settlement company after falsely claiming herself as the recipient of a large policy on an…

ALBANY, NEW YORK – John R. Paeglow III, age 64, of Troy, New York, pled guilty today to defrauding a commercial finance company.  The company paid more than $400,000 to Paeglow’s book…

ALBANY, NEW YORK – Peter Mami, age 43, of Orange County, New York, pled guilty today to possessing and intending to distribute more than 500 grams of cocaine.  The announcement was made…

ALBANY, Ga. – An Albany resident with several prior felony convictions pleaded guilty to illegally possessing a firearm resulting from a Project Safe Neighborhoods (PSN) investigation. Lenwood Thomas, 40, of Albany, pleaded guilty…

SYRACUSE, NEW YORK – Robert Hardin, age 75, of Michigan, was charged today with interstate travel with the intent to engage in sexual conduct with a minor.  The announcement was made by…

ALBANY, NEW YORK – Micah Hines, a/k/a “Water,” age 42, pled guilty today to distributing more than 28 grams of cocaine base, and also admitted to distributing fentanyl, in January 2021. The…

ALBANY, Ga. – Multiple co-defendants involved in a high-volume drug trafficking operation located in a southwest Georgia city were sentenced to federal prison for their crimes this week. On Thursday, August 19,…

ALBANY, NEW YORK – Derek R. Schwartz, age 52, of Coppell, Texas, was indicted yesterday and accused of conspiring with ValueWise CEO Michael T. Mann to defraud companies that loaned millions of…

ALBANY, NEW YORK – Nicholas Faber, age 25, of Rochester, New York, was sentenced today to serve 36 months in prison for computer fraud and aggravated identity theft in connection with his…