Tag: 2017
Gino Cordisco Pleads Guilty to Conspiracy, Pennsylvania 2023
A Butler County pharmacist has pleaded guilty to conspiracy charges in a scheme to reuse medications left over from nursing homes, according to federal prosecutors. Gino Cordisco, 47, of Mars, PA, pleaded guilty to one count before United States District Judge Arthur J. Schwab. The guilty plea was announced by Acting United States Attorney Soo…
Natasha Pierre, Obtaining U.S. Citizenship Through Lies, Florida 2017
Tampa, Florida – In a shocking case of immigration fraud, Natasha Pierre, 46, of Davenport, was sentenced to six months in federal prison for obtaining U.S. citizenship through false and misleading representations to U.S. immigration authorities. Pierre, also known as Elsie Petitfrere, pleaded guilty on August 30, 2017, to the charges. The Court also entered…
Froilan Tressord Bonilla, Access Device Fraud, New York 2018
BUFFALO, N.Y. – A Texas man pleaded guilty to access device fraud in a New York court, facing up to 15 years in prison and a $250,000 fine. Froilan Tressord Bonilla, 31, of Houston, Texas, pleaded guilty to access device fraud before U.S. District Judge Richard J. Arcara. According to Assistant U.S. Attorney John D.…
John Bauche, Mail Fraud & Money Laundering, California 2017
A Mission Viejo man who allegedly bilked his employer out of nearly $1 million by using his consulting company to submit bills for internet marketing services that were not performed has been indicted by a federal grand jury. John Bauche, 36, was named in a six-count indictment returned yesterday by the grand jury. The indictment…
Dimas Escobar, Reentry of a Removed Alien, Connecticut 2017
Related Federal Cases Jose Raul Maita, Unlawful Reentry and DUI, Southbury CT, 2023 · Connecticut Enrique Fajardo Marin, Reentry and Sex Offender Violation, CT 2018 · Connecticut Carlos Sanchez, Inmate Sexual Abuse, Connecticut 2024 · Texas Nicolas Brown, Child Exploitation, Connecticut 2024 · New Mexico Travis Tilley, Child Pornography, Connecticut 2024 · New York Table…
Roderick Arrington, Schuele Shooter Sentenced to Life, New York 2023
BUFFALO, N.Y. – Roderick Arrington, a/k/a Ra-Ra, 37, of Buffalo, NY, a member of the notorious Schuele Boys Gang, was sentenced to life in prison for his role in a violent crime spree that terrorized the East Side of Buffalo. According to court records, Arrington was convicted of racketeering conspiracy, murder-in-aid-of-racketeering, and related charges. He…
Christopher Ray Nunes, Coercion and Enticement of a Minor, Texas 2015
Related Federal Cases John Francis Aragon, Coercion and Enticement of a Minor, VA 2024 · Washington Christopher Heath-Lowther, Transporting Minor for Sex, Platteville … · Texas Mike Lozano, Attempted Enticement of a Minor, TX 2024 · Arkansas Andrew Cunningham, Enticement of a Minor, USA 2024 · Texas James Doe, Transporting Minor for Criminal Sexual Activity,…
Dominion Diagnostics, False Claims Act Violations, Vermont 2023
Related Federal Cases Bernard Savage, Drug Trafficking, Vermont 2023 · New York Myron Bernard Hood, Heroin and Cocaine Distribution, Vermont 2024 · Pennsylvania Eight Men, Child Pornography Possession and Promotion, Vermont 2024 · Washington Human Trafficking, Vermont 2023 · Washington Dennis Martin, Illegal Firearm Possession, Vermont 2019 · Vermont Key Facts State: Vermont Category: Crime…
Michael Rosier, Bank Fraud, New York 2014
Bank Fraud Scheme Unfolds in Buffalo, NY: Two Men Sentenced for Conspiracy and Bank Fraud BUFFALO, N.Y. – In a shocking turn of events, Michael Rosier, 23, and Cody Kross-Rosier, 23, both of Buffalo, NY, have been sentenced for their involvement in a bank fraud scheme that left a trail of financial devastation in its…
Troy X. Kelley, Tax Fraud, Washington 2018
Troy X. Kelley, former Washington State Auditor, was convicted yesterday of nine criminal counts for fraud relating to a business he operated prior to his statewide elective office. Kelley was found guilty of possession of stolen property, making false declarations in a court proceeding, and tax fraud. The charges stem from a business Kelley operated…
