Tag: Homeland-Security-Investigations

Wyandanch woman sentenced to 36 months for bank fraud, identity theft

A Wyandanch woman was sentenced to 36 months in federal prison for using counterfeit IDs to steal and attempt to steal thousands from bank accounts in Western New York, federal prosecutors said.

Khvicha Chalisuri pleads guilty to bringing unauthorized traveler into U.S. at Peace Bridge

The U.S. Attorney's Office says Khvicha Chalisuri pleaded guilty after a June 24 Peace Bridge inspection found a Romanian national hiding in the truck's sleeper cab; sentencing is set for Dec. 22.

Two Canadian Men Plead Guilty in Buffalo Case Over Attempted Illegal Export of Firearms to Dubai and Colombia

Two men from Quebec pleaded guilty in Buffalo federal court for conspiring to illegally export firearms, suppressors and ammunition to Dubai and Colombia, the U.S. Attorney's Office said.

Honduran man charged with assaulting Border Patrol agent in Niagara Falls

The U.S. Attorney's Office says Esli Osman Diaz-Bejarano was charged after allegedly biting a Border Patrol agent during an immigration enforcement action in Niagara Falls on Sept. 2.

Lancaster Business Owner Charged in More Than $1M Forklift Sales Fraud

A Lancaster man, Jason Knobloch, has been charged in a scheme that allegedly defrauded about 32 customers out of more than $1 million through purported forklift sales, the U.S. Attorney's Office says.
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