mail fraud
Sekou Diakate, a 41-year-old postal delivery person in Canandaigua, has been accused of mail fraud. According to the Ontario County Sheriff’s Office, Diakate allegedly stole checks while on his delivery route, altered them, and deposited them into his own checking account in 2023. He was arrested and placed in pre-arraignment detention at the Ontario County […]
ROCHESTER, N.Y. — The U.S. Attorney’s Office for the Western District of New York has expanded its investigation into a COVID-era cleaning supply scam, revealing $8 million in fraudulent billings. From January 2019 to January 2022, the defendants billed 5,458 businesses for cleaning products under fake company names. Exploiting the pandemic, they sent small, seemingly […]
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