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Tag: Homeland Security Investigations
Police Officer From Westchester Nabbed For Sexually Exploiting Child, Feds Say
A police officer from Westchester and his accomplice face criminal charges for sexually exploiting a child and having them send explicit videos and photos over the internet, federal officials announced.
Angad Beharry, a 46-year-old New York City Police Officer from Yonkers, and Gisainet Cristina Chirinos Viloria, a 23-year-old Venezuelan citizen from Goshen, Indiana, were both arrested on Thursday, Jan 25 on sexual exploitation charges, the US Attorney's Office for Southern District of New York announced.
According to federal officials, between Aug. 31, 2022, and Sept.…
$1.5M Fraud: Hudson Valley Man Lied To Investors About Being Licensed Broker, Feds Say
A Hudson Valley man faces up to 20 years in prison for allegedly lying to investors that he was a licensed investment broker and making off with more than $1.5 million of his customer's cash.
Rockland County resident Jeffrey Tognetti Jr., age 26, of Piermont, was charged on Thursday, Aug. 31 with wire fraud, said Damian Williams, the US Attorney for the Southern District of New York.
As alleged in public court proceedings in White Plains feral court, Tognetti ran a scheme that solicited and obtained funds from victims based on the misrepresentations that, among other things,…
Greenwich Man Charged With Child Porn Offenses, Including Possessing Images With Infants
A Fairfield County man is facing charges after investigators found that his laptop contained about 1,000 images depicting the sexual abuse of children, including infants.
Christopher Bates Jr., age 36, of Greenwich, was arrested on a federal complaint charging him with child pornography offenses on Tuesday, Dec. 13, according to Vanessa Roberts Avery, United States attorney for the District of Connecticut.
Investigators found that an IP address at Bates' home was being used to access the dark web to view images that depicted the sexual abuse of children, Roberts Avery reported.
…
Former Coach In Hudson Valley Charged With Transporting Minors, Now Cops, To Engage In Sex Acts
A former diving coach in the Hudson Valley is facing federal charges, years after he allegedly transported teenagers across state lines for sex.
Victor Byrne, age 56, who formerly coached competitive divers in Rockland County, was arrested Wednesday, Aug. 31, in Orlando, Florida.
Federal prosecutors said Byrne transported a 16-year-old victim from Cape Cod, Massachusetts to Rockland County to engage in illegal sexual activity in July 2006.
In February 2008, he transported another 16-year-old from New Jersey to Rockland County, again to engage in illegal sex, prosecutors said.
Byrne worked…
Registered Sex Offender Busted By Undercover Officers In Hudson Valley Targeting 'Teen Girl'
A registered sex offender was busted by undercover officers during a sexual predator sting operation in the Hudson Valley, officials announced.
In Rockland County, New Jersey resident Brian Reed, age 33, of Sussex, was busted and indicted following an online sting conducted by the District’s Attorney’s Special Investigative Unit.
Rockland County DA Thomas Walsh II noted that Reed is a registered sex offender with a past conviction in New Jersey.
According to Walsh, between Wednesday, May 25 and Thursday, May 26, Reed allegedly exchanged text messages, photos, and phone calls - all sexually…
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…
Man, Woman In Hudson Valley Charged After Police Probe Shipments Of Drugs Through Mail
Two Hudson Valley residents were arrested following an investigation into a home receiving shipments of drugs through the mail.
Orange County residents Muhammad Iftikhar, age 42, and Maria Younis, age 39, both of Goshen, were arrested following the investigation, which concluded on Tuesday, Feb. 8, New York State Police reported.
Police said the two were arrested after a search warrant was executed at the Goshen residence, and law enforcement seized more than 50 grams of anabolic steroids and more than 20 grams of MDMA.
Authorities said the investigation was conducted by State Police in co…
Six, Including Police Officer In Hudson Valley, Charged In Sex Trafficking, Bribery Scheme
A police officer who allegedly protected a prostitution ring in exchange for free sexual favors is among six facing a host of charges for their roles in operating a sex trafficking organization throughout New York, federal officials announced.
In Brooklyn federal court, a 14-count indictment has been unsealed for six suspects who ran the operation - which included minors - while the cop protected them from being arrested by law enforcement.
Those charged:
Wayne Peiffer, age 48, of Highland in Ulster County;
Jose Facundo Zarate Morals, age 32, of Queens.
Luz Elvira Cardona, age 33, of Que…
