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USA v. Percoco et al
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1:16-cr-00776
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December 22, 2025
Physicist Takes No-Jail Deal To End 'Buffalo Billion' Saga
A New York physicist who over a decade ago allegedly defrauded the Empire State's "Buffalo Billion" development initiative while serving as president of SUNY Polytechnic Institute copped to a conspiracy count Monday in another step toward closing a case that wound its way up to the U.S. Supreme Court.
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December 17, 2025
2 Defendants In Landmark NY Corruption Case Ink Plea Deals
New York federal prosecutors have reached plea agreements with two criminal defendants involved in a landmark U.S. Supreme Court case that narrowed the scope of public corruption prosecutions, according to court filings Wednesday.
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October 24, 2025
Judge Tells Feds To 'Fish Or Cut Bait' On 'Buffalo Billion' Case
A Manhattan federal judge said Friday it's time for prosecutors to either make a deal with four men whose 2018 bid-rigging convictions from an upstate New York development initiative were overturned by the U.S. Supreme Court, or schedule a 2026 retrial.
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March 07, 2025
Retrial In Landmark Graft Case Faces Potential Roadblocks
A retrial in a public corruption case tied to an infrastructure initiative under former New York Gov. Andrew Cuomo faces possible obstacles after being returned to a federal judge by the U.S. Supreme Court, with the parties awaiting further legal guidance from the justices and the defense saying the Trump administration's priorities may sink the case.
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January 01, 2020
White Collar Cases To Watch In 2020
In 2020, defense attorneys will have their eye on a number of cases and trends, including the potentially game-changing U.S. Supreme Court review of convictions stemming from the Bridgegate scandal, a racketeering case against traders at JPMorgan Chase and a continued focus on sanctions enforcement.
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April 15, 2019
Ex-Cuomo Aide Must Forfeit $320K From Bid-Rigging Scheme
A former aide to New York Gov. Andrew Cuomo was ordered Monday to forfeit the $320,000 he received in bribes in a scheme to rig bids for hundreds of millions of dollars in state development contracts.
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March 15, 2019
Ex-Exec Ducks Jail For Rigging Bids, Scores Law Firm Gig
A Manhattan federal judge spared former LP Ciminelli construction executive Kevin Schuler from prison Friday for rigging "Buffalo Billion" project bids after the 47-year-old cooperator's lawyer said he was so impressed with his client that he hired him.
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December 11, 2018
Ex-SUNY Prez Gets 3.5 Years For 'Buffalo Billion' Bid-Rigging
Manhattan U.S. District Judge Valerie E. Caproni hit former State University of New York Polytechnic Institute President Alain Kaloyeros with three and a half years in prison Tuesday for rigging bids, but allowed the nuclear scientist credited with a revitalization of the upstate school to stay free while he appeals.
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December 07, 2018
NY Builder Gets 3 Years For Bribery, 'Buffalo Billion' Fraud
The former president of COR Development Co. was sentenced to three years in prison Friday, following his conviction for bribing a former top aide to New York Gov. Andrew Cuomo and his role in a scheme to rig bids for hundreds of millions of dollars in state development contracts.
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December 03, 2018
Builder Gets 28 Months On 'Buffalo Billion' Fraud Convictions
Construction executive Louis Ciminelli was sentenced to two years and four months in prison by a Manhattan federal judge Monday for bid-rigging related to a key project in the "Buffalo Billion" initiative, with the judge saying his crime was offset by charitable giving and a cancer diagnosis.