Federal Bureau of Investigation - Albany Field Division - Press Releases

Press Releases - 2008

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12/10/08		THREE CHARGED WITH ILLEGALLY MANUFACTURING AND SELLING EXPLOSIVE MATERIALS
12/10/08		FORMER NEW YORK STATE SUPREME COURT JUSTICE INDICTED FOR ATTEMPTED EXTORTION AND BRIBERY
12/09/08		FRANK SARGENT PLEADS GUILTY TO CONSPIRACY TO BRIBE A PRISON GUARD AT THE ADDISON COUNTY JAIL
12/05/08		MEN ARRESTED ON DRUG, EXPLOSIVE DEVICES CHARGES
12/04/08		THOMAS GORSIN PLEADS GUILTY
12/02/08		NEW JERSEY MAN SENTENCED FOR OXYCONTIN DISTRIBUTION CONSPIRACY
11/26/08		ALBANY RESIDENT SENTENCED IN RICO INVESTIGATION INVOLVING THE JUNGLE JUNKIES GANG
11/08/08		THREE CONVICTED IN MONEY LAUNDERING SCHEME (PDF)
11/03/08		VOORHEESVILLE RESIDENT SENTENCED FOR POSSESSION OF CHILD PORNOGRAPHY
10/31/08		ELECTION DAY PROGRAM
10/29/08		15 ARRESTED IN CRACK DISTRIBUTION RING
10/27/08		JOHNSON CITY RESIDENT PLEADS GUILTY TO BANK FRAUD AND FILING A FALSE TAX RETURN (PDF)
10/23/08		JUNGLE JUNKIES GANG NARCOTICS CONSPIRACY SENTENCE (PDF)
10/15/08		FORMER OPERATORS OF THE HIGHGATE MANOR INDICTED IN $26 MILLION MORTGAGE FRAUD SCHEME
10/09/08		FULTON RESIDENT PLEADS GUILTY TO PRODUCTION OF CHILD PORNOGRAPHY AND WITNESS TAMPERING (PDF)
10/01/08		RAYMOND GAGNON TO BE SENT TO TEXAS TO FACE CHILD PORNOGRAPHY CHARGES (PDF)
10/01/08		MICHAEL JACQUES INDICTED FOR KIDNAPPING AND DEATH OF BROOKE BENNETT AND FACES POSSIBLE DEATH PENALTY (PDF)
09/25/08		CARTHAGE MAN INDICTED ON CHILD PORNOGRAPHY CHARGES
09/24/08		CLAYVILLE MAN SENTENCED FOR POSSESSION WITH INTENT TO DISTRIBUTE (PDF)
09/22/08		INDIVIDUAL INDICTED AS PART OF PROJECT SAFE CHILDHOOD INITIATIVE (PDF)
09/12/08		CANADIAN CITIZEN SENTENCED FOR TRANSMITTING DEATH THREATS
09/11/08		RICO CONSPIRACY INVOLVING GANG SENTENCE
09/09/08		THOMAS GORSIN INDICTED AS PART OF PROJECT SAFE CHILDHOOD INITIATIVE
08/26/08		YOUTH SOCCER REFEREE ARRESTED AS PART OF PROJECT SAFE CHILDHOOD INITIATIVE (PDF)
08/21/08		JOHNSON CITY WOMAN CHARGED IN BANK FRAUD (PDF)
08/14/08		NEW YORK MAN INDICTED ON COCAINE CONSPIRACY, FIREARMS, AND TERRORIST HOAX CHARGES
08/14/08		VALENTINE'S DAY BANK ROBBER SENTENCED
08/14/08		ALBANY RESIDENT SENTENCED FOR WIRE FRAUD, MORTGAGE FRAUD, AND FALSE STATEMENTS ON HUD-INSURED LOANS (PDF)
08/12/08		COUPLE PLEADS GUILTY TO OPERATING FRAUDULENT INVESTMENT SCHEME (PDF)
08/08/08		COUPLE CHARGED IN INSURANCE BUSINESS FRAUD
07/25/08		VERMONT BOOKKEEPER INDICTED FOR LONG-TERM EMBEZZLEMENTS
07/25/08		GANG MEMBER SENTENCED
07/16/08		FEDERAL BUREAU OF INVESTIGATION SPECIAL AGENT JAMES T. LYONS, JR., SELECTED AS THE RECIPIENT OF THE “SOUTHERN TIER AWARD FOR EXCELLENCE IN LAW ENFORCEMENT” FOR CALENDAR YEAR 2007
07/03/08		RICHARD SHUMWAY PLEADS GUILTY TO MORTGAGE FRAUD
07/03/08		SEVENTH GANG MEMBER SENTENCED IN RICO VIOLATIONS
07/02/08		TEXAS MAN CHARGED WITH OBSTRUCTION OF JUSTICE
07/02/08		SUPPORTING TERRORISM CONVICTIONS (PDF)
06/26/08		BENNINGTON NATIVE SENTENCED FOR STRUCTURING FINANCIAL TRANSACTIONS
06/12/08		MILTON MAN IMPRISONED FOR 70 MONTHS FOR RECEIPT AND POSSESSION OF CHILD PORNOGRAPHY
06/11/08		JUNGLE JUNKIES GANG MEMBER SENTENCED
06/04/08		ILLINOIS MAN CHARGED WITH SENDING CHILD PORNOGRAPHY TO VERMONT
06/03/08		RICO VIOLATION SENTENCE
06/03/08		CHILD PORNOGRAPHY SENTENCE
05/27/08		JURY CONVICTS CLARENDON MAN OF INSURANCE FRAUD
05/23/08		RACKETEERING GUITLY PLEA (PDF)
05/08/08		DRUG TRAFFICKING SENTENCE
05/07/08		PHILADELPHIA MAN SENTENCED IN IDENTITY THEFT SCHEME
05/06/08		FORMER TITLE COMPANY OWNERS SENTENCED IN MORTGAGE AND TAX FRAUD SCHEME (PDF)
05/06/08		ST LAWRENCE COUNTY MAN ARRESTED ON CHILD PORNOGRAPHY CHARGES (PDF)
05/02/08		BENNINGTON WOMAN SENTENCED FOR WIRE FRAUD
04/25/08		TWO PLEAD GUILTY WITH INTENT TO DISTRIBUTE COCAINE (PDF)
04/24/08		CONSPIRACY TO COMMIT MURDER IN AID OF RACKETEERING SENTENCE
04/09/08		TWO DELAWARE MEN INDICTED FOR BANK ROBBERY
04/08/08		SIXTH MAN SENTENCED IN BRATTLEBORO DRUG RING
04/04/08		OHIO MAN CHARGED WITH DEFRAUDING FAYETTEVILLE BUSINESSMAN
04/03/08		FOUR BRATTLEBORO MEN SENTENCED FOR COCAINE DISTRIBUTION
03/24/08		POSSESSION WITH INTENT TO DISTRIBUTE COCAINE BASE RELATING TO THE CRIMINAL ACTIVITIES OF THE JUNGLE JUNKIES GANG PLEA (PDF)
03/21/08		NEW YORK MAN ARRAIGNED ON INDICTMENT CHARGING DRUG ROBBERY AND USE OF A FIREARM RESULTING IN MURDER
03/20/08		NEW HAMPSHIRE MAN SENTENCED TO 27 MONTHS IN PRISON FOR CHILD EXPLOITATION
03/19/08		JOHNSON CITY MAN SENTENCED FOR MAKING FALSE BOMB THREAT
03/18/08		MEDIA ADVISORY (PDF)
03/05/08		VERMONT MAN SENTENCED FOR ARMED BANK ROBBERY
03/05/08		SYRACUSE MAN SENTENCED FOR POSSESSING AND RECEIVING CHILD PORNOGRAPHY VIA THE INTERNET
03/05/08		POSSESSION OF CHILD PORNGRAPHY VIA THE INTERNET SENTENCE (PDF)
03/04/08		MARBLE MAN JOHN BYORS PLEADS GUILTY ON EVE OF TRIAL
03/03/08		WILLISTON MAN CHARGED WITH FRAUDULENTLY OBTAINING AND LAUNDERING OVER A MILLION DOLLARS
02/26/08		POSSESSION OF CHILD PORNOGRAPHY SENTENCE (PDF)
02/15/08		BUYING AND SELLING MINOR CHILD FOR PURPOSE OF PRODUCING CHILD PORNOGRAPHY CHARGES
02/12/08		NAZZARA BERNARDO PLEADS GUILTY TO MORTGAGE FRAUD
02/11/08		MATTHEW MASKELL SENTENCED FOR BACKWARD-BANDIT ROBBERIES
02/11/08		RECEIPT OF CHILD PORNOGRAPHY SENTENCE (PDF)
02/06/08		MALCOLM ROY SENTENCED FOR SHOOTING NEAR BORDER
02/06/08		AUBURN MAN ARRESTED ON CHILD PORNOGRAPHY CHARGES (PDF)
02/04/08		FRAUD CHARGES INDICTMENT (PDF)
01/24/08		ASHLEY PENNIMAN SENTENCED FOR ROLE IN BACKWARD-BANDIT ROBBERIES
01/23/08		NEW YORK MAN INDICTED FOR DRUG ROBBERY AND USE OF A FIREARM RESULTING IN MURDER (PDF)
01/15/08		ATTORNEY PLEADS GUILTY TO FRAUD (PDF)
01/15/08		COUPLE PLEADS GUILTY TO OPERATING FRAUDULENT INVESTMENT SCHEME (PDF)

01/23/08	NEW YORK MAN INDICTED FOR DRUG ROBBERY AND USE OF A FIREARM RESULTING IN MURDER (PDF)
01/15/08	ATTORNEY PLEADS GUILT TO FRAUD (PDF)
01/15/08	COUPLE PLEADS GUILTY TO OPERATING FRAUDULENT INVESTMENT SCHEME (PDF)

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