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Penfield man going to prison for bilking investors out of hundreds of thousands of dollars

November 3, 2021 U.S. Attorney Trini E. Ross announced today that Brian L. Schumacher of Penfield, NY, who was convicted of conspiracy to commit wire fraud, was sentenced to serve eight months in prison and pay restitution totaling $170,000 by Senior U.S. District Judge William M. Skretny.

Colombian Drug Kingpin and Paramilitary Leader Pleads Guilty

Colombian Drug Kingpin and Paramilitary Leader Pleads Guilty
dea.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dea.gov Daily Mail and Mail on Sunday newspapers.

Nine defendants arrested and multiple search warrants executed in crackdown of Rochester drug trafficking organization

October 26, 2021 U.S. Attorney Trini E. Ross announced today that nine defendants were arrested and charged by separate criminal complaints with drug related charges. The charges include conspiracy to possess with intent to distribute, and distributing, five kilograms or more of cocaine, which carries a minimum penalty of 10 years in prison, a maximum of life, and a $10,000,000 fine.

Owner of debt collection company pleads guilty to corruptly providing benefits to public official

October 12, 2021 The former owner of a debt collection company pleaded guilty today to a federal criminal charge for corruptly agreeing to underwrite certain expenses for a special event hosted by the former Cook County Circuit Court Clerk.

Chicago woman charged with filing false income tax returns to fraudulently obtain refunds and stimulus payments

Chicago woman charged with filing false income tax returns to fraudulently obtain refunds and stimulus payments
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

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