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Feds: Monserrate used charity to fund campaign

NEW YORK CITY — A disgraced New York politician who was expelled from the state Senate after a misdemeanor conviction for assaulting his girlfriend was accused Tuesday of funding his 2006 campaign with...

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Rochester man sentenced in conspiracy case

Juan Perez, 21, of Rochester, has been sentenced by U.S. District Judge David G. Larimer to 75 months in prison. Perez was convicted of possession and distribution of heroin.

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Two men plead guilty in bank fraud case

Jia Ming Huang, 45, of New York City, and Rungen Huang, 38, of Florida, have pleaded guilty before Chief U.S. District Court Judge William M. Skretny, to conspiracy to commit bank fraud.

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Guilty verdicts in Buffalo Ponzi scheme case

U.S. Attorney William J. Hochul Jr. has announced that a federal jury has convicted Ian Campbell Gent, 58, and James F. Lagona, 50, of conspiracy and mail fraud. Each charge carries a penalty of up to...

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Conspiracy: United States v. Desnoyers

U.S. Court of Appeals, Second Circuit Conspiracy Factual Insufficiency — Legal Insufficiency United States v. Desnoyers 10-0447-cr Appealed from the Northern District of New York Background: A jury...

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United States v. al Kassar, et al.

U.S. Court of Appeals for the Second Circuit Federal Jurisdiction Classified Information — Conspiracy United States v. al Kassar, et al. 09-1051-cr Judges Jacobs, Hall and Scheindlin Background: Three...

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Conspiracy: United States v. Leslie

U.S. Court of Appeals for the Second Circuit Conspiracy Withdrawal — Incarceration United States v. Leslie 10-2994-cr Judges Calabresi, Wesley and Lynch Background: The defendant appealed from a...

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U.S. sues Apple, publishers over e-book prices

WASHINGTON — The Justice Department and 15 states sued Apple Inc. and major book publishers Wednesday, alleging a conspiracy to raise the price of electronic books they said cost consumers more than...

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Judge: Apple conspired to raise e-book prices

NEW YORK — Apple Inc. broke antitrust laws and conspired with publishers to raise electronic book prices, a federal judge ruled Wednesday, citing “compelling evidence” from the words of the late Steve...

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Second Circuit – Conspiracy: United States v. Roy

U.S. Court of Appeals for the Second Circuit – Conspiracy – Overt Act   United States v. Roy 13-4702 Judges Katzmann, Pooler and Carney   Background: The defendant appealed from a conviction on count...

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