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Tuesday, nov 5
Tag:
Department of Homeland Security
News
Homeland Security Specialist In DC Sentenced For Prepubescent Child Porn Possession
A former Mission Support Specialist with the Department of Homeland Security in Washington, DC who was double-crossed will spend years in prison for child porn offenses, federal authorities announced. Maryland resident Jeffrey Darnell Alderson, 34, of Waldorf, was sentenced on Friday, May 12, to 42 months in prison, followed by five years of supervised release, after admitting to possession of child pornography earlier this year. Alderson’s downfall came after a man in Philadelphia was arrested in January 2020 for promoting and selling child sexual abuse material and identified him as a cus…
News
DC Man Admits To Impersonating Federal Law Enforcement To Live Rent Free, $1M Bank Fraud Scheme
A second man has admitted to impersonating a Department of Homeland Security officer in Washington, DC to run a series of elaborate schemes to live a luxurious lifestyle. District of Columbia resident Haider Ali, 36, admitted this week to charges stemming from a scheme in which he pretended to be a federal law enforcement officer for a range of purposes, the Department of Justice announced. The impersonation scheme allowed Ali to maintain a series of apartments in which he then failed to pay rent, officials said. He also admitted carrying out a bank fraud scheme in which he obtained more …
News
Man Who Showed Up For Sex With 'Girl,' 13, At NJ Motel Sent To Federal Prison
A Bronx man was sentenced to two years in federal prison for arranging what he thought would be sex with a 13-year-old girl at a New Jersey motel. Eduardo Silva, 44, must serve the entire term because there’s no parole in the federal prison system. U.S. District Judge Renée Marie Bumb also sentenced him to lifetime supervised release during a hearing in federal court in Camden on Thursday, April 28. Silva used a social media app to ask the “minor” whether she was “into older guys,” U.S Attorney Philip R. Sellinger said. He then “sent a series of explicit online communications and text mess…
News
COVID Mask Seller From Brooklyn Pleads Guilty To Gouging NJ Grocers At 400% Markup
A Brooklyn company admitted that it illegally made a killing off a New Jersey grocery store chain by selling it COVID masks during the pandemic at a 400% markup, federal authorities said. Milk & Honey Ventures and two partners bought 250,000 KN95 filtering facepiece respirators from a foreign manufacturer, U.S. Attorney Philip R. Sellinger said Tuesday, March 29. MHV had never sold personal protective equipment before, Sellinger said. The company and one its partners sold 100,000 of the masks to a chain of New Jersey grocery stores at $5.25 per mask -- far in excess of prevailing marke…
News
Crypto
Crime
: Rapping 'Crocodile of Wall Street,' Husband Nabbed In $4.5 Billion Bitcoin Bust
The self-described “Crocodile of Wall Street” and her husband were arrested by federal agents in Manhattan on Tuesday, Feb. 8, on charges of conspiring to launder billions of dollars in cryptocurrency stolen in a bombshell hack of a virtual currency exchange. Ilya “Dutch” Lichtenstein, 34, and Heather Rhiannon Morgan, a 31-year-old business blogger/rapper, weren’t charged in the 2016 theft from Bitfinex of what at the time was $71 million worth of cryptocurrency – now valued at $4.5 billion. They are charged with conspiring to (a) commit money laundering and (b) defraud the United States, …
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