Federal Tipoffs Involving New York Newsletter for Friday March 07, 2025 ( 3 items ) |
Justice Dept.: New York Woman Pleads Guilty for Role in Deadly Alien Smuggling Conspiracy on the Northern Border
WASHINGTON, March 7 -- The U.S. Department of Justice issued the following news release on March 6, 2025:
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New York Woman Pleads Guilty for Role in Deadly Alien Smuggling Conspiracy on the Northern Border
A New York woman pleaded guilty today for her role in a deadly human smuggling conspiracy that left a family of four, including two children under the age of three, dead in the St. Lawrence River.
According to court documents, Janet Terrance, 45, of Hogansburg, conspired with five othe
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Medical Billing Company Owner Sentenced for Health Care Fraud
SYRACUSE, New York, March 6 -- The office of the U.S. Attorney for the Northern District of New York issued the following news release:
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Medical Billing Company Owner Sentenced for Health Care Fraud
ALBANY, NEW YORK - Scott Newcombe, age 41, of Plattsburgh, New York, was sentenced today to 1 year of probation, and ordered to pay $34,583.21 in restitution, for health care fraud.
Acting United States Attorney Daniel Hanlon; Craig L. Tremaroli, Special Agent in Charge of the Albany Field O
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North Country Woman Pleads Guilty to Role in Deadly Alien Smuggling Conspiracy
SYRACUSE, New York, March 6 -- The office of the U.S. Attorney for the Northern District of New York issued the following news release:
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North Country Woman Pleads Guilty to Role in Deadly Alien Smuggling Conspiracy
WASHINGTON - A Hogansburg, New York, woman pled guilty today for her role in a deadly smuggling conspiracy that left a family of four, including two children under the age of three, dead in the St. Lawrence River.
According to court documents, Janet Terrance, age 45, conspir
more
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