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Tag: US Attorney's Office for the Southern District of New York
Armed Robbery: Correction Officer, Man Break Into Hudson Valley Home, Feds Say
A duo from Westchester, including a correction officer, face charges after breaking into a Hudson Valley home, restraining the occupants inside, and stealing cash and marijuana, federal officials said.
Mount Vernon residents Recaldo Fray and Kaheem Palmer, both age 31, have been charged in connection with an Orange County armed robbery that happened in Newburgh in early December 2023, the US Attorney's Office for the Southern District of New York announced on Wednesday, Jan. 24.
According to federal officials, on Monday, Dec. 4, Palmer and Fray, a correction officer at …
Man Poses As Nurse On Dating App, Then Assaults Several Women In Hudson Valley, NYC: Feds
A 30-year-old man faces kidnapping and cyberstalking charges after posing as a nurse on a dating application and brutalizing several women he met in Westchester and New York City, federal officials announced.
An eight-count indictment charging New Jersey resident Herman Brightman of West New York, also known as "Nazir Griffiths" and "Nazir Luckett," with kidnapping, cyberstalking, and more has been returned by a grand jury, the US Attorney's Office for the Southern District of New York announced on Monday, Dec. 11.
According to federal officials, between January 2022 and Septemb…
Police Officer, Hudson Valley Man Nabbed For Planning To Distribute Fentanyl, Heroin: Feds
A police officer and a Westchester man face years in prison for conspiring to distribute narcotics, officials announced.
New York City Police Officer and Bronx resident Grace Rosa Baez, age 37, and Yonkers resident Cesar Martinez, age 43, were both arrested on narcotics distribution charges, the US Attorney's Office for the Southern District of New York announced on Friday, Oct. 20.
According to federal officials, between Monday, Oct. 9, and Thursday, Oct. 19, Baez and Martinez had several conversations about wholesale narcotics trafficking with a "confidential source" worki…
Man Sends Bomb Threats To Over 150 Schools, Synagogues, Airports In NY, Other States: Feds
A 33-year-old man faces federal charges after sending bomb threats to over 150 school districts, synagogues, airports, hospitals, and malls in several states, including New York and Connecticut, officials announced.
Peru resident Eddie Manuel Nunez Santos, age 33, was arrested by Peruvian authorities on Tuesday, Sept. 26 after allegedly placing a string of bomb threats in New York, Connecticut, Arizona, and Alaska in retaliation against teenage girls for them refusing to send him sexually explicit photos, the US Attorney's Office for the Southern District of New York announced.
A…
Duo Accused Of Running Prostitution Ring Out Of Hudson Valley Massage Parlors: Feds
A husband and wife face charges after allegedly running an extensive prostitution business out of multiple New York massage parlors, including several in the Hudson Valley.
Putnam County residents Hong Ru Lin, age 50, and Kena Zhao, age 45, both of Putnam Valley, were arrested on Thursday, Sept. 14 for allegedly running a prostitution business out of numerous massage parlors in Putnam, Westchester, Queens, and Manhattan, the US Attorney's Office for the Southern District of New York announced.
According to federal officials, Lin and Zhao started running the prostitution ring in Septem…
Hudson Valley Man Pleads Guilty To Using Companies To Embezzle Millions
A former comptroller pleaded guilty in federal court to embezzling more than $2.5 million from two Hudson Valley manufacturing companies, according to the U.S. Attorney’s Office for the Southern District of New York.
Mark Cina, 56, of Pleasant Valley, pleaded guilty Wednesday to felony mail fraud and tax evasion, the office said.
Cina admitted to embezzling the money from two companies in the Town of Poughkeepsie over the course of approximately seven years, the U.S. Attorney's Office said.
For years, Cina allegedly used company money to gamble, pay his rent, dine out, and fund a host of o…
