Nurse Practitioner From Elmsford Nabbed In $10.5 Million Fraud Scheme Nurse Practitioner From Elmsford Nabbed In $10.5 Million Fraud Scheme
Nurse Practitioner From Elmsford Nabbed In $10.5 Million Fraud Scheme A nurse practitioner has been arrested in connection with a scheme that resulted in the fraudulent discharge of over $10.5 million worth of student loans on the basis of falsified medical certifications of permanent disabilities, federal authorities announced. Westchester County resident Catherine Seemer, age 42, of Elmsford, has been charged with the following, according to Damian Williams, the United States Attorney for the Southern District of New York: One count of wire fraud, which carries a maximum sentence of 20 years in prison;  One count of federal financial aid fraud, w…
Man Accused Of Trying To Rape Hudson Valley Middle School Student Man Accused Of Trying To Rape Hudson Valley Middle School Student
Man Accused Of Trying To Rape Hudson Valley Middle School Student A man has been charged with allegedly traveling to attempt to rape a Hudson Valley 13-year-old girl at an area hotel. Thomas Rivera, age 32, of Lauderhill, Florida, was arrested on Tuesday, June 7, for communicating online with the girl and persuading her to meet him in Dutchess county to engage in sex, said Damian Williams, the US Attorney for the Southern District of New York. According to the allegations in the complaint filed on Friday, June 3, in White Plains federal court in April the town of Poughkeepsie Police department received a report from the town of Hyde Park Police regarding …
US Sues Municipality In Westchester For Discrimination US Sues Municipality In Westchester For Discrimination
US Sues Municipality In Westchester For Discrimination The United States has filed a lawsuit against a Westchester County municipality and its fire department, alleging that they discriminated and retaliated against a female firefighter who reported that a male senior firefighter had harassed and stalked her.  The lawsuit was filed against the Town/Village of Harrison, Fire District Two of Harrison, and the Harrison Fire Department, according to an announcement on Wednesday, June 8, from Damian Williams, the United States Attorney for the Southern District of New York. Williams said the US is alleging that the town and fire department…
Men Charged With Murder For Roles In Broad Daylight Shooting Near Westchester School Men Charged With Murder For Roles In Broad Daylight Shooting Near Westchester School
Men Charged With Murder For Roles In Broad Daylight Shooting Near Westchester School Two members of a racketeering enterprise are facing charges - including murder - for their roles in a brazen fatal daytime shooting in Westchester, federal officials announced. James Bazemore - also known as “TJ” - has been charged with murder for the April 2018 murder of Tasheen Williams in Mount Vernon, while his co-conspirator, Jared “Jay” Mujaahid is facing charges for providing him with the deadly weapon used in the act. According to the indictment, Bazemore and Mujaahid were members or associates of a racketeering enterprise known as Big Paper. “In order to fund the enterprise, prot…
Hudson Valley Man Among Four Charged In Multi-Billion Dollar Market Manipulation Scheme Hudson Valley Man Among Four Charged In Multi-Billion Dollar Market Manipulation Scheme
Hudson Valley Man Among Four Charged In Multi-Billion Dollar Market Manipulation Scheme Federal officials announced that four have been arrested and charged for their alleged roles in the multi-billion dollar collapse of Archegos Capital Management. US Attorney for the Southern District of New York Damian Williams said that the firm’s former CFO, Long Island resident Patrick Halligan, age 45, of Syosset, and New Jersey resident of Bill Hwang of Tenafly in Bergen County, have been arrested in connection to what Williams said was a racketeering scheme to manipulate the prices of publicly traded securities and to defraud global investment banks. Also charged, according to the De…
Details Emerge In Case Of Missing Hudson Valley Woman Found Dead Details Emerge In Case Of Missing Hudson Valley Woman Found Dead
Details Emerge In Case Of Missing Hudson Valley Woman Found Dead New details have emerged in the case of a missing New York woman found dead in North Carolina. An accused drug dealer in the Hudson Valley has been arrested for allegedly participating in a conspiracy to distribute crack cocaine and for traveling and using facilities of interstate commerce to operate a narcotics business enterprise, and murdering the woman who he believed was stealing from that business, federal authorities in New York announced. The filing of a criminal complaint in Westchester County, at White Plains Federal Court on Friday, April 22, charges Putnam County resident …
NY Lt. Gov. Brian Benjamin Arrested For Alleged Scheme To Funnel Fraudulent Donations NY Lt. Gov. Brian Benjamin Arrested For Alleged Scheme To Funnel Fraudulent Donations
NY Lt. Gov. Brian Benjamin Arrested For Alleged Scheme To Funnel Fraudulent Donations New York State's No. 2 political official has been arrested in connection with a campaign-funding scheme during a previous campaign to run for New York City comptroller, federal officials announced. New York Lt. Gov. Brian Benjamin, who has been in the role for less than a year, is facing charges that include bribery, honest services wire fraud, and falsification of records following an investigation into probes from his former campaign. Benjamin - a former state senator from Harlem - joined New York Gov. Kathy Hochul’s administration in September following her ascension into the role follo…
Dealer Nabbed For Overdose Deaths From Fentanyl-Laced Heroin In Hudson Valley Dealer Nabbed For Overdose Deaths From Fentanyl-Laced Heroin In Hudson Valley
Dealer Nabbed For Overdose Deaths From Fentanyl-Laced Heroin In Hudson Valley A Hudson Valley alleged drug dealer has been charged in connection with the overdose deaths of four people. Dutchess County resident Allen Peloquin, aka "Ace," age 34, of Poughkeepsie, was taken into custody on Thursday, March 31. Peloquin was charged with distributing fentanyl-laced heroin that resulted in the death of a woman in Putnam County in Carmel, in Feb. 2020, and a man in Poughkeepsie, in May 2020, said Damian Williams, the US Attorney for the Southern District of New York. Peloquin was also charged with participating in a narcotics conspiracy that distributed fentanyl-laced…
Hudson Valley Man Charged As Leader Of Organized Armed Robbery Conspiracy Hudson Valley Man Charged As Leader Of Organized Armed Robbery Conspiracy
Hudson Valley Man Charged As Leader Of Organized Armed Robbery Conspiracy A Hudson Valley man was arrested and accused of leading an organized armed robbery conspiracy in the region. Orange County resident Patrick Chellel, age 31, of the village of Montgomery, was arrested on Wednesday, March 23, and charged in a conspiracy to commit armed robberies of suspected drug dealers in Orange County, the Bronx and Hartford, according to Damian Williams, the United States attorney for the Southern District of New York. “As alleged, Patrick Chellel organized and directed a violent conspiracy to rob suspected drug dealers and associates at gunpoint," Williams said. "C…
Westchester Man Convicted Of Gunpoint Robbery Of 100+ Kilos Of Cocaine Westchester Man Convicted Of Gunpoint Robbery Of 100+ Kilos Of Cocaine
Westchester Man Convicted Of Gunpoint Robbery Of 100+ Kilos Of Cocaine A Northern Westchester man has been convicted of a gunpoint robbery of more than 100 kilograms of cocaine and smuggling a firearm and other contraband into a New York correctional facility with his wife, federal authorities announced. US Attorney Damian Williams unsealed four-count superseding information charging Chappaqua resident Deejay Williams, age 45, on several offenses following his guilty plea in July 2021. Specifically, White admitted to: Offenses relating to his participation in a May 29, 2019 gunpoint robbery in the Bronx targeting more than 150 kilograms of cocaine; His part…
Westchester Woman Faces Child Porn Charges Westchester Woman Faces Child Porn Charges
Westchester Woman Faces Child Porn Charges A Westchester County woman is one of two people facing child pornography charges following an investigation. Dilicia Aguirre-Orellana, age 22, of Yonkers, and 33-year-old Jonathan Rivera, of Brooklyn, were both charged with production and receipt and distribution of child pornography, according to an announcement on Monday, Feb. 28, from Damian Williams, the United States attorney for the Southern District of New York. Aguirre-Orellana was also charged with possession of child pornography, Williams said. Rivera was arrested on or about Saturday, Feb. 26, and Aguirre-Orellana was arres…
Man Admits In NY To Laundering Millions From Fraud Schemes Targeting Victims Across US Man Admits In NY To Laundering Millions From Fraud Schemes Targeting Victims Across US
Man Admits In NY To Laundering Millions From Fraud Schemes Targeting Victims Across US A 36-year-old man has pleaded guilty in New York to a charge related to a money-laundering scheme involving the theft of tens of millions of dollars. Fred Asante, of Virginia, pleaded guilty on Wednesday, Feb. 16, to conspiracy to commit money laundering, according to Damian Williams, the United States attorney for the Southern District of New York. He was arrested on Feb. 17, 2021, Williams reported. “Fred Asante admitted today to laundering money from victims of various fraud schemes, including cruel scams targeting elderly online daters searching for companionship," Williams said. …