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Fentanyl Deaths: Dealer From Region, Age 25, Nabbed After Multiple Overdoses, Feds Say
A Hudson Valley man who allegedly peddled fentanyl to customers including friends, has been charged in connection with the death of two, and the overdoses of at least five people.
Rockland County resident Justin Turnick, age 25, of Congers, was arrested on Wednesday, July 12 by agents with the Westchester Resident Agent Task Force for the Drug Enforcement Agency (DEA), along with local law enforcement agencies, said Damian Williams, the US Attorney for the Southern District of New York.
Turnick was charged with distributing fentanyl that resulted in death or serious bodily injury to five vi…
Orange County Quadruple Murder Case: Former Police Officer Found Guilty
A former police officer at several municipalities in Westchester and Dutchess counties has been convicted for the murders of four men in Orange County after a drug deal that went bad.
According to an indictment that was filed in White Plains Federal Court, Nicholas Tartaglione killed Martin Luna, age 41, Urbano Santiago, age 32, Miguel Luna, age 25, and Hector Gutierrez, 43, at the Likquid Lounge in the town of Chester in Orange County following the botched cocaine deal in April 2016.
The first victim was allegedly strangled with a zip tie, and three others were taken to an Otisville home i…
Gang Members, Associates In Area Charged With Racketeering, Narcotics, Other Offenses
The FBI and other law enforcement officials in the Hudson Valley raided numerous homes in a warrant sweep charging 14 members of a street gang for committing various racketeering, narcotics, and firearms offenses.
The "takedown," took place in Orange and Dutchess counties on Thursday, Dec. 1, focusing on Poughkeepsie and the city of Newburgh, said Damian Williams, the US Attorney for the Southern District of New York.
An indictment charges several members of the Young Gunnaz Gang, aka “YG," with acts of violence. This includes Kashad Sampson, aka “Shoca,” a YG leader who is charged w…
Man Sentenced For Shooting Death Of 21-Year-Old In Hudson Valley
One of two suspects implicated in the fatal shooting of a 21-year-old man during a drug deal gone wrong in Westchester County will spend decades in federal prison.
Yonkers resident Marcus Chambers, age 31, also known as “Chino,” “Chi D,” and “SP,” was sentenced to 20 years behind bars Monday, Oct. 3, in federal court in White Plains.
Earlier Report: Westchester Man Admits To Murder Of 21-Year-Old
The sentence came months after he pleaded guilty to participating in the murder of Jonathan Johnson on March 18, 2011, in White Plains.
On the day of the shooting, Chambers and his co-consp…
Teen Duo Accused Of Subjecting Victims To Violent Crimes After Luring Them To Region
Two men have been arrested in connection with a series of alleged carjacking, robberies, and kidnappings in Westchester.
Diante Fernandes, age 19, and Mark Francis, age 18, both of the Bronx, were arrested and charged on Wednesday, Sept. 28, said Damian Williams, US Attorney for the Southern District of New York.
According to the allegations in the complaint, and statements made in court, between Monday, Sept. 26 and Tuesday, Sept. 27, the duo carjacked, robbed, and kidnapped multiple victims, in the Bronx and Yonkers.
Once on Sept. 26 and again on Sept. 27, the two lured victims to a loca…
‘Trusted Lieutenant’ Of College Sex-Cult Leader In Region Admits To Conspiracy
A former Westchester County college student who fell under the spell of convicted sex-cult leader Larry Ray has pleaded guilty to conspiring to launder money for his illegal dealings.
Isabella Pollok, age 31, a former student at Sarah Lawrence College, located near the border of Yonkers and Bronxville, who was described as Ray's "trusted lieutenant," pleaded guilty on Wednesday, Sept. 7 to one count related to Ray's twisted plot in Manhattan federal court.
Ray, now age 62, will be sentenced in December on more than a dozen charges, including extortion, sex trafficking, and racketeering cons…
Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry
A woman has been accused of embezzling $4 million from her New York employer and its clients to pay for, among other things, her wedding, travel, and making payments to a cosmetic surgeon.
Long Island resident Carmen Miranda, age 50, of Massapequa, was charged with wire fraud, bank fraud, and aggravated identity theft, in connection with her scheme to embezzle over $4 million from her employer and its clients in Manhattan.
Miranda, who is also known as “Millie Miranda,” was an account manager at a small business management firm that primarily serviced clients in the entertainment indus…
Postal Workers Charged After Fraud Evidence Discovered In Hotel In Region, Feds Say
Three United States Postal Service workers were charged in a bribery and mail theft scheme after evidence was discovered at a Westchester County hotel.
Oscar Abreu, age 41, of South Ozone Park, Rafael Grullon, of Manhattan, age 40, and Aldo Palomino Jr., of Long Island City, age 30, were charged in connection with their participation in a conspiracy to receive bribes and steal hundreds of pieces of mail, according to an announcement from Damian Williams, the United States Attorney for the Southern District of New York.
The US Attorney's Office said the defendants are each charged with …
Duo Planned Home Invasion Robbery For Tens Of Millions In Bitcoin In Region, Feds Say
Two men have been apprehended after federal authorities say they planned to commit a home invasion robbery for tens of millions of dollars in bitcoin in Westchester.
Federal officials announced the unsealing of an Indictment in White Plains Federal Court on Friday, June 24m charging the duo with conspiracy to commit Hobbs Act robbery in May 2020 in Irvington-on-Hudson.
Dominic Pineda, age 21, of Manassas, Virginia, and Shon Morgan, also age 21, of Centreville, Virginia, were arrested on Thursday, June 23 in Virginia.
From May 18, 20200 to May 24, 2020, they participated in the plan…
Man Accused Of Trying To Rape Area 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 …
Dealer Nabbed For Overdose Deaths From Fentanyl-Laced Heroin In Area
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…
Man From Area 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…
NY Woman, Man Face 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…
