Buffalo, NY - Page 56

A federal judge in Greeneville, Tennessee, sentenced two Florida men for their roles in a multimillion-dollar health care fraud scheme. Peter Bolos, 44, of Tampa, was convicted by a federal jury in…
May 18, 2022

Australian Citizen Sentenced for Visa Fraud

ALBANY, NEW YORK – Paul J. Carter, also known as Paul Hamilton, and formerly known as Paul Cristallo, was sentenced today to time served (6 days in jail), and to pay a…
May 11, 2022

AWH Signs Term Sheet to Settle Lawsuit with MedMen

Transaction expected to close within the coming month NEW YORK, May 11, 2022 – Ascend Wellness Holdings, Inc. (“AWH” or the “Company”) (CSE: AAWH.U) (OTCQX: AAWH), a multi-state, vertically integrated cannabis operator focused…
May 11, 2022

Texas And Maryland Women Arrested For COVID-19 Relief Fraud

CONTACT: Barbara Burns   PHONE:       (716) 843-5817 FAX #:          (716) 551-3051   BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Brandie S. Williams, 41, of Dallas, Texas, and Brittany L. Herbert, 35, of Brandywine, Maryland,…
May 9, 2022

Queens Men Sentenced for Home Invasion, Burglary

PRESS RELEASE: ERIE COUNTY DISTRICT ATTORNEY’S OFFICE Erie County District Attorney John J. Flynn announces that 51-year-old Luis E. Diaz Rincon, 44-year-old Hillmer Bayona Arango, 46-year-old Jose A. Ordonez Saenz, and 21-year-old…
May 8, 2022

Jamestown Man Pleads Guilty To Narcotics Conspiracy

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Kevin Hughes, 60, of Jamestown, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr.…
May 4, 2022
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