New York- Page 976

COVID-19 Pandemic Fraud

Buffalo Woman Pleads Guilty To COVID Fraud

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Shaneesha White, 25, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence…

Batavia Woman Arrested, Charged With COVID Fraud

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.- U.S. Attorney James P. Kennedy, Jr. announced today that Danielle Tooley, 36, of Batavia, NY, was arrested and charged by criminal complaint with…

Troy Man Pleads Guilty to Wire Fraud Charges

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…

Facebook