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Tag: Homeland Security Investigations
Fake ICE Agent Sparks Investigation, Police Say
A man was allegedly caught posing as a Customs and Border Protection Officer on Long Island, prompting police to investigate potential fraud.
On Wednesday, Nov. 1, Andy Kwok, age 53, was arrested in a Levittown restaurant for pretending to be a US Immigration and Customs Enforcement (ICE) agent, according to Nassau County Police.
At approximately 11:20 a.m., Kwok, a resident of the hamlet of Delmar in Albany County, was dining at K City Hot Pot and Sushi, located at 3056 Hempstead Turnpike.
He was dressed as a Customs and Border Protection (CBP) Officer, complete with a fraudulent ID car…
Former Coach In Area Charged With Transporting Minors, Now Cops, To Engage In Sexual Activity
A former diving coach in the Hudson Valley is facing federal charges, years after he allegedly transported teenagers across state lines for sex.
Victor Byrne, age 56, who formerly coached competitive divers in Rockland County, was arrested Wednesday, Aug. 31, in Orlando, Florida.
Federal prosecutors said Byrne transported a 16-year-old victim from Cape Cod, Massachusetts to Rockland County to engage in illegal sexual activity in July 2006.
In February 2008, he transported another 16-year-old from New Jersey to Rockland County, again to engage in illegal sex, prosecutors said.
Byrne worked…
Registered Sex Offender Busted By Undercover Officers In Hudson Valley Targeting 'Teen Girl'
A registered sex offender was busted by undercover officers during a sexual predator sting operation in the Hudson Valley, officials announced.
In Rockland County, New Jersey resident Brian Reed, age 33, of Sussex, was busted and indicted following an online sting conducted by the District’s Attorney’s Special Investigative Unit.
Rockland County DA Thomas Walsh II noted that Reed is a registered sex offender with a past conviction in New Jersey.
According to Walsh, between Wednesday, May 25 and Thursday, May 26, Reed allegedly exchanged text messages, photos, and phone calls - all sexually…
Orange County Man 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…
Orange County Man, Woman Charged After Probe Of Drug Shipments Through Mail
Two Hudson Valley residents were arrested following an investigation into a home receiving shipments of drugs through the mail.
Orange County residents Muhammad Iftikhar, age 42, and Maria Younis, age 39, both of Goshen, were arrested following the investigation, which concluded on Tuesday, Feb. 8, New York State Police reported.
Police said the two were arrested after a search warrant was executed at the Goshen residence, and law enforcement seized more than 50 grams of anabolic steroids and more than 20 grams of MDMA.
Authorities said the investigation was conducted by State Police in co…
Six, Including Area Cop, Charged In Sex Trafficking, Bribery Scheme
A police officer who allegedly protected a prostitution ring in exchange for free sexual favors is among six facing a host of charges for their roles in operating a sex trafficking organization throughout New York, federal officials announced.
In Brooklyn federal court, a 14-count indictment has been unsealed for six suspects who ran the operation - which included minors - while the cop protected them from being arrested by law enforcement.
Those charged:
Wayne Peiffer, age 48, of Highland in Ulster County;
Jose Facundo Zarate Morals, age 32, of Queens.
Luz Elvira Cardona, age 33, of Que…