Tag:

White Plains federal court

Orange County Quadruple Murder Case: Former Police Officer Found Guilty Orange County Quadruple Murder Case: Former Police Officer Found Guilty
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…
NY Nurse Practitioner Nabbed In $10.5 Million Fraud Scheme NY Nurse Practitioner Nabbed In $10.5 Million Fraud Scheme
NY Nurse Practitioner Nabbed In $10.5 Million Fraud Scheme A nurse practitioner has been arrested in connection with a scheme that resulted in the fraudulent discharge of over $10.5 million worth of student loans on the basis of falsified medical certifications of permanent disabilities, federal authorities announced. Westchester County resident Catherine Seemer, age 42, of Elmsford, has been charged with the following, according to Damian Williams, the United States Attorney for the Southern District of New York: One count of wire fraud, which carries a maximum sentence of 20 years in prison;  One count of federal financial aid fraud, w…
Man Accused Of Trying To Rape Area Middle School Student Man Accused Of Trying To Rape Area Middle School Student
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 …
Two Convicted For Kidnapping Scheme Involving Children In Woodridge Two Convicted For Kidnapping Scheme Involving Children In Woodridge
Two Convicted For Kidnapping Scheme Involving Children In Woodridge Two more men have been convicted in federal court of scheming to kidnap two children from the region and repeatedly smuggle them over the border into Mexico to be a part of a sexual relationship, authorities announced. Mordechay Malka, age 27, and Matitau Malka, age 30, both US citizens from Guatemala who are members of the extremist Jewish sect Lev Torah, were convicted on multiple charges following a four-week trial in White Plains federal court. Federal prosecutors said that the Malkas participated in a scheme to kidnap a 14-year-old girl and 12-year-old boy in Sullivan County from their…
Details Emerge In Case Of Woman From Region Found Dead Details Emerge In Case Of Woman From Region Found Dead
Details Emerge In Case Of Woman From Region Found Dead New details have emerged in the case of a missing New York woman found dead in North Carolina. An accused drug dealer in the Hudson Valley has been arrested for allegedly participating in a conspiracy to distribute crack cocaine and for traveling and using facilities of interstate commerce to operate a narcotics business enterprise, and murdering the woman who he believed was stealing from that business, federal authorities in New York announced. The filing of a criminal complaint in Westchester County, at White Plains Federal Court on Friday, April 22, charges Putnam County resident …
Accused Drug Dealer In Area Arrested For Murder Of Customer Accused Drug Dealer In Area Arrested For Murder Of Customer
Accused Drug Dealer In Area Arrested For Murder Of Customer Updated story: Details Emerge In Case Of Missing Hudson Valley Woman Found Dead An accused drug dealer in the Hudson Valley has been arrested for allegedly participating in a conspiracy to distribute crack cocaine and for traveling and using facilities of interstate commerce to operate a narcotics business enterprise, and murdering a customer he believed was stealing from that business, federal authorities in New York announced. The filing of a criminal complaint in Westchester County, at White Plains Federal Court on Friday, April 22, charges Putnam County resident Dwayne Pu…
New Suspect From Area Nabbed In Connection To Jan. 6 Insurrection New Suspect From Area Nabbed In Connection To Jan. 6 Insurrection
New Suspect From Area Nabbed In Connection To Jan. 6 Insurrection A man arrested in the Hudson Valley over the summer for an alleged robbery is now facing charges for his alleged role in the Jan. 6 insurrection at the US Capitol in Washington, D.C. In June, Anthony Vuksanaj, a Putnam County resident, was arrested in Westchester for his role in a robbery, which led investigators to his cellphone, which was present during the Jan. 6 riot, according to court records. This week, the 52-year-old was arrested by federal officials in his Mahopac home in the town of Carmel, in advance of his appearance in White Plains federal court on Thursday, Sept. 30. Vuksana…
Man Sentenced For Kidnapping Woman In Hudson Valley Later Found Dead Man Sentenced For Kidnapping Woman In Hudson Valley Later Found Dead
Man Sentenced For Kidnapping Woman In Hudson Valley Later Found Dead The ex-boyfriend of a 24-year-old Westchester woman whose body was found dead in a suitcase in Connecticut has been sentenced to decades behind bars for his role in her 2019 kidnapping. Javier Enrique Da Silva Rojas, age 25, of Queens, pleaded guilty in White Plains federal court to kidnapping Valerie Reyes in New Rochelle and illegally transporting her to Fairfield County, where her body was found in a suitcase a week later in Greenwich. Earlier story - Shock, Sadness In Westchester After Missing Woman ID'd As Murder Victim US Attorney Audrey Strauss announced that Rojas has been sen…
Hudson Valley Baseball Coach Charged With Coercion, Enticement Of Minor Hudson Valley Baseball Coach Charged With Coercion, Enticement Of Minor
Hudson Valley Baseball Coach Charged With Coercion, Enticement Of Minor A baseball coach in Westchester is facing charges for allegedly enticing and coercing a 16-year-old former player into sexual activity, federal officials announced. Robert Pope, age 30, the owner and head coach of Mount Vernon Baseball, an independent organization, was arrested following an investigation into allegations of him having improper contact with a minor. U.S. Attorney Audrey Strauss said that between Sept. 1, 2020, through April 11 this year, Pope allegedly communicated with his teen victim through his cellphone and persuaded him to meet him at a location in Westchester on multi…
Ex-Attorney From Area Sentenced For Stealing $1M From 9/11 Victim Funds Ex-Attorney From Area Sentenced For Stealing $1M From 9/11 Victim Funds
Ex-Attorney From Area Sentenced For Stealing $1M From 9/11 Victim Funds A disbarred attorney from Northern Westchester will spend time behind bars after he admitted to stealing approximately $1 million that was rewarded to one of his clients from the 9/11 Victim Compensation Fund. Yorktown Heights resident Gustavo Vila has been sentenced to 51 months in prison after pleading guilty in White Plains Federal Court for stealing from his client, who was a first responder who suffered life-threatening medical conditions while cleaning up the crash site at Ground Zero. The Victim Compensation Fund was created in the wake of the terror attack to provide government fund…
Capitol Rioter Who Dragged Cop Down Stairs Attempted Suicide In Area Capitol Rioter Who Dragged Cop Down Stairs Attempted Suicide In Area
Capitol Rioter Who Dragged Cop Down Stairs Attempted Suicide In Area One of the Capitol rioters who dragged a police officer down the stairs is recovering at the Westchester Medical Center after attempting to commit suicide, according to reports. Colorado resident Jeffrey Sabol, who grew up in New York, allegedly was among the rioters who attacked a cop during the Jan. 6 riot before looking to flee the country to Switzerland and attempting suicide in Westchester to avoid facing prosecution for his role in the attack at the Capitol. In a video, Sabol can be seen allegedly dragging a police officer, who was later beaten by a crowd of pro-Trump supporters, down…
Disbarred Lawyer From Hudson Valley Admits To Stealing 9/11 Victim Funds Disbarred Lawyer From Hudson Valley Admits To Stealing 9/11 Victim Funds
Disbarred Lawyer From Hudson Valley Admits To Stealing 9/11 Victim Funds A disbarred attorney from Northern Westchester admitted to stealing approximately $1 million that was rewarded to one of his clients from the 9/11 Victim Compensation Fund. Yorktown Heights resident Gustavo Vila pleaded guilty in White Plains Federal Court for stealing from his client, who was a first responder who suffered life-threatening medical conditions while cleaning up the crash site at Ground Zero. The Victim Compensation Fund was created in the wake of the terror attack to provide government funds to compensate anyone who was harmed or killed as a result of the attacks. It ran fr…
Disbarred Hudson Valley Lawyer Stole 9/11 Victim Compensation, Feds Say Disbarred Hudson Valley Lawyer Stole 9/11 Victim Compensation, Feds Say
Disbarred Hudson Valley Lawyer Stole 9/11 Victim Compensation, Feds Say A disbarred attorney from Northern Westchester has been accused of stealing approximately $1 million that was rewarded to one of his clients from the 9/11 Victim Compensation Fund. Yorktown Heights resident Gustavo Vila was charged in White Plains Federal Court for allegedly stealing from his client, who was a first responder who suffered life-threatening medical conditions while cleaning up the crash site at Ground Zero. The Victim Compensation Fund was created in the wake of the terror attack to provide government funds to compensate anyone who was harmed or killed as a result of the atta…