Find Your Daily Voice
45°
Hudson Valley Man Among Trio Nabbed In $701K Fraud Scheme, Feds Say
Three men are facing federal charges for allegedly using other people’s identities to defraud the New York Labor Department out of hundreds of thousands of dollars.
Errol Murray, age 21, of Yonkers; Taliek Lanier, age 22, of Albany; and Thomas Brace, age 61, of Altoona, Pennsylvania, formerly of Albany, were all arrested on federal charges of mail and wire fraud, plus identity theft.
Federal prosecutors said the trio conspired with a 36-year-old Albany woman, Jamie Johnson, and provided her with the personal identifying information of other people.
Jonson pleaded guilty in February 2022 of…
Neighborhood Complaints Lead To Gun, Drug Charges For Area Duo, Police Say
Two area men have been arrested for alleged possession of guns and drugs during a crackdown on gun violence.
Michael Wardlaw-Brown, age 31, and Winston White, age 28, both of the City of Poughkeepsie, were arrested on Wednesday, May 5 as part of the City of Poughkeepsie Police Department's ongoing investigation into drug activity and gun violence in the area of Carroll Street, said Capt. Richard Wilson.
During a warrant search, conducted by the department's Neighborhood Recovery Unit along with the FBI Safe Streets Task Force, and the Dutchess County Task Force, agents recove…
Area Man, 25, Faces Drug Trafficking, Firearms Offenses
An ex-convict wanted for missing mandated sessions with his parole officer was apprehended by police after they recovered a backpack he tossed aside, filled with an illegal firearm and "large quantity" of narcotics, while he was pursued by law enforcement, police said.
Police said a City of Newburgh detective allegedly spotted Alberto Rivera, of Newburgh, 25, who the detective knew was wanted by authorities, riding a bicycle on Broadway on Friday, Oct. 1 at approximately 1:25 p.m.
When the detective stopped his vehicle in Rivera's path, police said, the wanted man fled the scene…
Rockland Trio Nabbed In Scam To Transmit Money From Illegal Activity
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…
Man's Fatal Overdose In Area Leads To Federal Indictment
An alleged drug dealer is facing federal charges after allegedly selling heroin and fentanyl that led to the fatal overdose of an area man.
Montague, New Jersey, resident Robert Ciervo, 25, has been charged for allegedly participating in a conspiracy to distribute narcotics, which resulted in the death of 36-year-old Westtown resident Richard Beauchesne earlier this year.
Ciervo was arrested on Sunday, Sept. 29 and charged in White Plains federal court with participating in a conspiracy to distribute drugs with Margaret Flood, 38, and Robert Flood, 39, both of Sparrowbush, and Travis Hoppe…
