Mostly Cloudy 33°
Tag:

United States Attorney’s Office

News
10 Accused Of Distributing Crack Cocaine In Westchester 10 Accused Of Distributing Crack Cocaine In Westchester
10 Accused Of Distributing Crack Cocaine In Westchester Ten people are facing charges after investigators reported that they trafficked crack cocaine in Westchester County.  The indictment charging 10 individuals with various drug distribution and firearms charges in and around Mount Vernon was announced by Damian Williams, the United States attorney for the Southern District of New York, on Tuesday, Nov. 15. “This investigation has shut down a violent drug trafficking organization based in Mount Vernon, New York," DEA Special Agent-in Charge Frank A Tarentino III said. "Drugs and guns cause irreparable damage in our communities, and l…

SHARE

by Nicole Valinote
News
CNN Producer Accused Of Luring Minors Worked With Fired Anchor Chris Cuomo CNN Producer Accused Of Luring Minors Worked With Fired Anchor Chris Cuomo
CNN Producer Accused Of Luring Minors Worked With Fired Anchor Chris Cuomo A CNN producer who was charged with enticing underage girls into sexual activity previously spoke about working closely with fired news anchor Chris Cuomo on the show "New Day." Connecticut resident John Griffin, of Fairfield County, was arrested and charged with three counts of using a facility of interstate commerce to attempt to entice minors to engage in unlawful sexual activity, according to an announcement from the United States Attorney’s Office for the District of Vermont on Friday, Dec. 10. Earlier report - CNN Producer From Stamford Charged With Enticing Minors Int…

SHARE

by Nicole Valinote
News
Man Admits To Stealing, Selling Luxury Car Tires, Rims In NY, CT, Other Parts Of New England Man Admits To Stealing, Selling Luxury Car Tires, Rims In NY, CT, Other Parts Of New England
Man Admits To Stealing, Selling Luxury Car Tires, Rims In NY, CT, Other Parts Of New England A man has pleaded guilty to a charge related to a scheme to steal tires and rims from vehicles at luxury car dealerships in Connecticut, New York and more states and sell them across the country.  Michael Farias, age 56, of Providence, Rhode Island, pleaded guilty on Wednesday, Nov. 10, to one count of interstate transportation of stolen property, according to Leonard Boyle, acting United States attorney for the District of Connecticut. Between May 2015 and August 2018, Farias and other individuals stole tires and rims for various luxury vehicles at dealerships in Connecticut…

SHARE

by Nicole Valinote
News
NY Man Accused Of Murdering Woman In Life Insurance Scheme NY Man Accused Of Murdering Woman In Life Insurance Scheme
NY Man Accused Of Murdering Woman In Life Insurance Scheme A New York man has been charged with an elaborate murder-for-hire scheme taken straight out of a movie script where he killed and dismantled the body of a 26-year-old woman for life insurance benefits, federal officials announced. Queens resident Cory Martin, age 34, was charged in Brooklyn federal court with murder-for-hire and conspiracy to commit murder-for-hire for his role in the death of 26-year-old Brandy Odom. Previously, Martin was charged with conspiracy to commit wire fraud, aggravated identity theft, and fraudulent use of identification relating to an alleged scheme to fraudulen…

SHARE

by Zak Failla
News
Former Bank Director From Area Charged In $1.4 Million Fraud Former Bank Director From Area Charged In $1.4 Million Fraud
Former Bank Director From Area Charged In $1.4 Million Fraud An attorney and former Park Avenue Bank director from the Hudson Valley has been accused of a $1.4 million bank fraud along with a co-conspirator. Rockland resident Mendel Zilberberg, 61, of Monsey, was charged this week with Aron Fried, 46, a Toms River, New Jersey, resident with bank fraud and other charges after allegedly scheming to obtain a $1.4 million loan from the bank. United States Attorney Geoffrey Berman said Zilberberg and Fried used false statements and misrepresentations to receive the loan, resulting in a $1 million loss for the bank when the loan later defaulted. Zilberber…

SHARE

by Zak Failla
News
Netflix Shelves Movie With Westchester Native Felicity Huffman After Admitting Guilt In Scandal Netflix Shelves Movie With Westchester Native Felicity Huffman After Admitting Guilt In Scandal
Netflix Shelves Movie With Westchester Native Felicity Huffman After Admitting Guilt In Scandal The hits keep coming for Northern Westchester native Felicity Huffman, who had her Netflix film postponed amid her role in the nation’s largest-ever college admissions scam involving her children. Last month, Huffman, 56, who spent much of her childhood in Bedford, was among dozens of prominent celebrities, wealthy parents and coaches who were implicated in “Operation Varsity Blues,” where they paid hundreds of thousands of dollars to get their children into some of the nation’s top colleges and universities. This week, Huffman and 13 others pleaded guilty to the college admissions scandal,…

SHARE

by Zak Failla
News
Three Responsible For Release Of Mercury In Westchester Village Settle Case Three Responsible For Release Of Mercury In Westchester Village Settle Case
Three Responsible For Release Of Mercury In Westchester Village Settle Case Three companies have reached a settlement with the United States Attorney’s Office to clean up mercury at a Westchester County Superfund Site. Robert Khuzami, an Attorney for the United States announced that they have reached an agreement with Columbia Gas Transmission LLC, Henry Schein, Inc., and Union Carbide Corporation, to recoup funds the EPA incurred for more than a decade in connection with its clean-up of mercury at the Port Refinery Superfund Site in Rye Brook. As part of the agreement, the three companies have agreed to pay a combined $179,647. According to the U.S. Attorney…

SHARE

by Zak Failla