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William F. Sweeney, Jr.

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Sports Hall Of Famer Identified As Man Accused Of Possessing Child Porn Videos, Images Sports Hall Of Famer Identified As Man Accused Of Possessing Child Porn Videos, Images
Sports Hall Of Famer Identified As Man Accused Of Possessing Child Porn Videos, Images A Northern Westchester man accused of receiving and possessing videos and images containing child porn has been identified as a retired teacher and sports fixture in the area. Richard Leaf, age 72, of Somers, was arrested on Tuesday, Feb. 23, following an investigation by the FBI, said Audrey Strauss, the United States Attorney for the Southern District of New York. Inducted into the Hall of Fame in 2017, Leaf, a Scarsdale High School graduate who was a social studies teacher in the Harrison School District, has been the announcer for the Section 1 boys and girls basketball tournaments for…

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by Kathy Reakes
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Hudson Valley Entrepreneur Accused Of Defrauding Investors Of Nearly $1 Million Hudson Valley Entrepreneur Accused Of Defrauding Investors Of Nearly $1 Million
Hudson Valley Entrepreneur Accused Of Defrauding Investors Of Nearly $1 Million An entrepreneur from the Hudson Valley has been accused by federal authorities of defrauding investors of nearly $1 million. Audrey Strauss, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the FBI announced that Joseph Cimino, the founder of an Orange County-based tequila company, was arrested Tuesday morning, Feb. 17, and charged with securities fraud and wire fraud arising out of his fraudulent solicitation of investments for the company.  Cimino is scheduled to appear in Wh…

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by Joe Lombardi
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Hudson Valley Man Charged In Connection To Alleged Role In Deadly Capitol Riot Hudson Valley Man Charged In Connection To Alleged Role In Deadly Capitol Riot
Hudson Valley Man Charged In Connection To Alleged Role In Deadly Capitol Riot A Hudson Valley man was arrested for his alleged involvement in the Wednesday, Jan. 6 storming of the United States Capitol during the deadly pro-Trump riot, the FBI announced on Saturday, Jan. 16. Federal authorities apprehended Edward Lang at his Orange County home in Newburgh, according to NBC New York. "Decisions have consequences," said William F. Sweeney, Jr., assistant director in charge of the FBI’s New York Field Office. "Edward Lang is in custody for the ones he made during the assault on our Capitol. "FBI special agents and employees have sworn an oath to protect our natio…

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by Joe Lombardi
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Financial Advisor From Westchester Accused Of Embezzling $640K From Clients Financial Advisor From Westchester Accused Of Embezzling $640K From Clients
Financial Advisor From Westchester Accused Of Embezzling $640K From Clients A financial advisor from Westchester has been accused of embezzling more than $640,000 from clients. Gregg Brie, of White Plains, was arrested on Thursday morning, Oct. 1 and charged with securities fraud and wire fraud, Audrey Strauss, the acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation announced. “As alleged, Gregg Brie stole money so he could live a lavish lifestyle," Strauss said. "This office is committed to rooting out fraudule…

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by Joe Lombardi
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Trio From Area Nabbed In FBI Sting For Running $6M Unlicensed Money Transmitting Scheme In Area Trio From Area Nabbed In FBI Sting For Running $6M Unlicensed Money Transmitting Scheme In Area
Trio From Area Nabbed In FBI Sting For Running $6M Unlicensed Money Transmitting Scheme In Area Three area residents have been arrested and charged for running a multi-million dollar scheme to operate an unlicensed money transmitting businesses to launder money derived from illegal activities. Rockland residents Chaskel Landau, 45, of Spring Valley, Alter Landau, 64, of Spring Valley, and Joseph Neumann, 78, of Monsey, were arrested this week, U.S. Attorney Geoffrey Berman announced. The three were tied to an elaborate scheme to transmit approximately $6 million. The three were arrested following an FBI sting operation. It is alleged that between September 2014 and August 2016, the t…

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by Zak Failla
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19 Accused Of Sex Trafficking At Westchester Residential Treatment Center 19 Accused Of Sex Trafficking At Westchester Residential Treatment Center
19 Accused Of Sex Trafficking At Westchester Residential Treatment Center At least nine girls at a Westchester County residential treatment facility were trafficked or recruited to engage in prostitution, U.S. Attorney Geoffrey Berman announced. Charges have been brought against 19 men who allegedly trafficked minors and young women who were in the New York State child welfare system. Eighteen of the suspects have been arrested, one remains at large. As alleged, the men “trafficked or recruited to engage in prostitution at least 15 minor girls in the child welfare system, including at least nine minors who resided at a particular non-incarceratory residential tre…

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by Zak Failla
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Four Charged With Gun Trafficking, Drug Distribution In Westchester Four Charged With Gun Trafficking, Drug Distribution In Westchester
Four Charged With Gun Trafficking, Drug Distribution In Westchester Four men are facing federal charges for allegedly trafficking firearms and distributing crack cocaine in and around the southern border of Westchester and Fairfield counties. U.S. Attorney Geoffrey Berman and the FBI announced that Walter Jones, Frank Maxwell, Markel Calhoun and Jamar Calhoun have been charged with weapon and drug charges for alleged offenses that centered in Port Chester. In March and February last year, Jones and Markel Calhoun allegedly conspired to traffic weapons and sold four firearms in Port Chester and Riverside in Greenwich. During that same period, the two were un…

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by Zak Failla
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Westchester Man Nabbed In Cold-Case La Cosa Nostra Mob Hit Westchester Man Nabbed In Cold-Case La Cosa Nostra Mob Hit
Westchester Man Nabbed In Cold-Case La Cosa Nostra Mob Hit A member of the La Cosa Nostra organized crime family is facing murder charges in the cold-case fatal stabbing of a Westchester man, prosecutors announced. John Tortora Jr., known as "Johnny T," a member of the Genovese Crime Family, was arrested by FBI agents and Yonkers Police in connection with the 1997 death of 29-year-old Richard Ortiz in Yonkers. “The arrest of John Tortora should remind everyone that justice delayed is not justice denied," FBI Assistant Director William F. Sweeney Jr. said. "Whether a crime was allegedly committed decades ago or just days ago, the…

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by Joe Lombardi
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Westchester Doctors Charged With Taking Fentanyl Prescription Kickbacks Westchester Doctors Charged With Taking Fentanyl Prescription Kickbacks
Westchester Doctors Charged With Taking Fentanyl Prescription Kickbacks Two doctors from Westchester practicing in Manhattan were among five charged with participating in a bribery and kickback scheme that prosecutors said sought to increase the drug company’s sales while taking advantage of patients, Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York announced Friday. Gordon Freedman of Mount Kisco and Jeffrey Goldstein of New Rochelle were among the five charged with participating in a scheme to receive bribes and kickbacks in the form of fees for sham educational programs from a pharmaceutical company in exchange for prescribing milli…

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by Joe Lombardi