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Niagara Falls Man Pleads Guilty To COVID-19 Fraud

CONTACT: Barbara Burns   PHONE:       (716) 843-5817 FAX #:          (716) 551-3051   BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Leo Benevento, 57, of Niagara Falls, NY, pleaded guilty to wire fraud before U.S. District…
August 31, 2022

Hogansburg Man Pleads Guilty to Alien Smuggling

PLATTSBURGH, NEW YORK – Brian Lazore, age 45, of Hogansburg, New York, pled guilty today to conspiracy to commit alien smuggling and three counts of alien smuggling. The announcement was made by…
August 31, 2022

Jackson Man Pleads Guilty to Armed Carjacking

Jackson, Miss. – A Jackson man pled guilty to armed carjacking, announced U.S. Attorney Darren LaMarca and Special Agent in Charge Kurt Thielhorn of the Bureau of Alcohol, Tobacco, Firearms and Explosives.…
August 30, 2022

Bridgeport Man Pleads Guilty To Defrauding Amazon

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that RAJHNI…
August 27, 2022
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