Richard S Hartunian

Type: Person
Name: Richard S Hartunian
First reported 21 hours ago - Updated 21 hours ago - 1 reports

Florida Man Sentenced on Money Laundering Charge

ALBANY, NY—Philip Gurian, 52, of Boca Raton, Florida, was sentenced today in United States District Court in connection with his previous guilty plea to conspiracy to commit money laundering, announced United States Attorney Richard S. Hartunian; Andrew ... [Published United States Department of Justice - 21 hours ago]
First reported Apr 15 2014 - Updated Apr 15 2014 - 1 reports

IRS: Lawyer hid millions

MALONE — A New York City attorney who frequently defended clients from the St. Regis Mohawk Reservation pleaded guilty to income-tax evasion.Stanley L. Cohen, an attorney with offices on Avenue D in New York City and Jeffersonville, pleaded guilty in ... [Published Press-Republican Online - Apr 15 2014]
First reported Apr 14 2014 - Updated Apr 14 2014 - 1 reports

Attorney who often represents Mohawks guilty of federal tax charge

HOGANSBURG A New York City attorney who has represented several Mohawks on various issues for more than two decades faces 18 months in federal prison after admitting Monday in U.S. District Court, Syracuse, that he did not file state or federal tax returns ... [Published Watertown Daily Times - Apr 14 2014]
First reported Apr 09 2014 - Updated Apr 10 2014 - 1 reports

Ronald House Sentenced on Obstruction of Justice Charges

ALBANY, NY—Richard S. Hartunian, United States Attorney for the Northern District of New York, announced that Ronald L. House, 58, of Rochester, New York, was sentenced today in Buffalo, New York, on his November 2013 conviction for three counts of obstruction ... [Published United States Department of Justice - Apr 09 2014]
First reported Mar 28 2014 - Updated Mar 29 2014 - 1 reports

New: Utica woman pleads guilty to prostituting teenager

(WKTV) - A Utica woman pleaded guilty in federal court Friday to sex trafficking of a child, U.S. Attorney Richard S. Hartunian said.Lynette Tilden will be sentenced on July 29. She faces 10 years to life on the charge.According to authorities, Tilden ... [Published NBC-WKTV News Channel 2 - Mar 28 2014]
First reported Mar 28 2014 - Updated Mar 28 2014 - 1 reports

Trial of alleged 'death ray' builder set to start April 29

ALBANY - A Galway man accused of building a "death ray" to strike against "enemies of Israel" is scheduled to go on trial April 29, court documents show.Meanwhile, prosecutors are seeking to withhold some information during the trial, according to court ... [Published Gloversville Leader-Herald - Mar 28 2014]
First reported Mar 26 2014 - Updated Mar 26 2014 - 1 reports

Fourteen Bloods Street Gang Members Charged in a Federal Felony Complaint with Engaging in a Drug Trafficking Conspiracy in Binghamton

BINGHAMTON, NY—United States Attorney Richard S. Hartunian announced that 14 members and associates of the Bloods street gang known as the “MacBallers” were charged today by way of a felony criminal complaint in federal court in Binghamton, New York, ... [Published United States Department of Justice - Mar 26 2014]
First reported Mar 14 2014 - Updated Mar 14 2014 - 1 reports

Defendant Pleads Guilty to Federal Offense of Sex Trafficking of a Child

BINGHAMTON, NY—United States Attorney Richard S. Hartunian announced that Alexandria Samson Davall, from Utica, New York, pleaded guilty today in federal court to an offense charging her with sex trafficking of a child.In pleading guilty, Davall admitted ... [Published United States Department of Justice - Mar 14 2014]
First reported Nov 10 2013 - Updated Nov 10 2013 - 1 reports

South Carolina man guilty in scheme to smuggle 500 million cigarettes through Mohawk reservation

A federal court jury has convicted a South Carolina man of participating in a conspiracy to manufacture 500 million untaxed cigarettes on the St. Regis Mohawk Reservation and then smuggle them into Canada.William D. Humphries, 67, Lake City, S.C., was ... [Published Watertown Daily Times - Nov 10 2013]

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Florida Man Sentenced on Money Laundering Charge [Published United States Department of Justice - 21 hours ago]
IRS: Lawyer hid millions [Published Press-Republican Online - Apr 15 2014]
Attorney who often represents Mohawks guilty of... [Published Watertown Daily Times - Apr 14 2014]
Ronald House Sentenced on Obstruction of Justic... [Published United States Department of Justice - Apr 09 2014]
New: Utica woman pleads guilty to prostituting ... [Published NBC-WKTV News Channel 2 - Mar 28 2014]
Trial of alleged 'death ray' builder set to sta... [Published Gloversville Leader-Herald - Mar 28 2014]
Fourteen Bloods Street Gang Members Charged in ... [Published United States Department of Justice - Mar 26 2014]
Defendant Pleads Guilty to Federal Offense of S... [Published United States Department of Justice - Mar 14 2014]
South Carolina man guilty in scheme to smuggle ... [Published Watertown Daily Times - Nov 10 2013]
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