Shauniqua Rodriguez, 41, of Lockport, NY, who was convicted of conspiracy to commit wire fraud, was sentenced to serve 12 months in prison by U.S. District Judge Richard J. Arcara. Between January 2014 and February 2017, the defendant conspired with others in a debt collection scheme that was spearheaded by co-defendant Joseph Ciffa. Specifically, defendant was an intermittent employee of the debt collection agency, which operated … [Read more...]
TWICE DEPORTED MEXICAN INDICTED ON IMMGIRATION CHARGES
A federal grand jury returned an indictment charging a 29 year old citizen of Mexico, with being a removed alien found in United States, and fraud and misuse of an alien registration receipt card. The charges carry a maximum penalty of 10 years in prison, and a $250,000 fine. According to the indictment and a previously filed complaint, on January 19, 2019, Juan Casarubias-Garcia, was pulled over by the New York State Police for … [Read more...]
SINCLAIRVILLE MAN PLEADS GUILTY TO DRUG CONSPIRACY CHARGE
U.S. Attorney James P. Kennedy, Jr. announced today that a 38 year old man of Sinclairville, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to conspiring to possess with intent to distribute, and distributing, acetyl fentanyl, fentanyl, and crack cocaine. The charge carries a maximum penalty of 20 years in prison, and a $1,000,000 fine. In January 2019, the defendant, Tracy Griffin, and co-defendant Brandon Blackshear, … [Read more...]
ARMED DRUG TRAFFICKER GETS 71 MONTHS SENTENCED
A 37-year old resident of Rochester pleaded guilty before United States District Judge Charles J. Siragusa to the felony charge of felon in possession of ammunition. He was sentenced to a prison term of 71 months to be served in the United States Bureau of Prisons. He was also ordered to serve a term of supervised release of three years. Billy B. Sanders was arrested on May 2, 2019, after officers from the New York State Department … [Read more...]
TWENTY YEAR-OLD ARRESTED FOR ARSON IN GENESEO
Sheriff Thomas J. Dougherty reports the arrest of a Geneseo resident on felony charges after an investigation by the Sheriff’s Office. On July 14, 2020 at approximately 10:40 am, Sheriff’s Deputies along with the Geneseo Fire Department responded to a vacant house on Big Tree Lane for witness reports that a person had just tried to set the house on fire. Witnesses were able to provide a detailed description of the suspect who had … [Read more...]
CONVICTED MURDERER SENTENCED FOR RE-ENTERING U.S. ILLEGALLY AND POSSESSING COUNTERFEIT DOCUMENTS
U.S. Attorney James P. Kennedy, Jr. announced today that Everardo Donoteo-Reyes, 29, of Mexico, who was convicted of possession of a counterfeit social security card and alien registration card, and illegal re-entry after deportation, was sentenced to serve 30 months in prison by U.S. District Judge Charles J. Siragusa. In September 2016, Immigration and Customs Enforcement, Enforcement and Removal Operations (ERO), administratively arrested the … [Read more...]
PENFIELD MAN CHARGED WITH BILKING INVESTORS HUNDREDS OF THOUSANDS OF DOLLARS
Brian L. Schumacher, 55, of Penfield, NY, was charged by complaint with wire fraud and wire fraud conspiracy. The charges carry a maximum penalty of 20 years in prison and a fine of $250,000. Between April 2016, and January 2017, the defendant conspired with others to defraud two investors out of hundreds of thousands of dollars. The actions of the defendant and others led investors, located in Massachusetts and California, to wire significant … [Read more...]
HUSBAND AND WIFE PLEAD GUILTY TO DRUG RELATED CHARGES
Anthony Allee, 29, of Medina, NY, pleaded guilty before U.S. District Judge John J. Sinatra, Jr. to possessing with intent to distribute, and distributing, cocaine, and unlawful possession of a short-barreled shotgun in furtherance of drug trafficking. The charges carry a mandatory minimum penalty of 10 years in prison, a maximum of 20 years, and a $1,000,000 fine. In addition, Allee’s wife Tashira, 37, pleaded guilty to maintaining a … [Read more...]
SENATOR GALLIVAN INTRODUCES LAW ENFORCEMENT PROTECTION LEGISLATION
Senator Patrick M. Gallivan (R-C-I, Elma) has introduced three bills and co-sponsored several others designed to better protect law enforcement officers across New York State. The package of legislation includes increased penalties for those who commit crimes against police officers. "Law enforcement officers have one of the most difficult jobs in society and often face life and death situations," Senator Gallivan said. "The vast majority of … [Read more...]
Car Lands n Ditch Leads To Felony Charges
LIVONIA - Sheriff Thomas J. Dougherty reports the arrest of a Monroe County resident on felony charges after an investigation by the Sheriff’s Office. On July 15, 2020 at approximately 3:05 am, Sheriff’s Deputies responded to Harder Road to investigate a single car motor vehicle crash. The responding Deputies located the vehicle involved in a ditch but there were no occupants in the vehicle. Investigating Deputies later found … [Read more...]
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