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Tag: US Attorney for the Southern District of New York
Fentanyl Deaths: Dealer Nabbed By Westchester Task Force 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…
Teen Duo Accused Of Subjecting Victims To Violent Crimes After Luring Them To Westchester
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…
Man Accused Of Trying To Rape Hudson Valley 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 …
Man Charged In White Plains Federal Court For $1.6M Fraud Scheme, Feds Say
A man from the region has been charged in connection to a scheme to defraud the US Small Business Administration of more than $1.6 million in COVID-19 relief funds, federal authorities announced.
An indictment outlining the charge against Rockland County resident Elizier Scher, age 33, of Spring Valley, were unsealed on Thursday, June 9 at White Plains federal court after his arrest earlier in the morning, Damian Williams, the US Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the FBI, announced.
The SB…
Dealer Nabbed For Overdose Deaths From Fentanyl-Laced Heroin In Hudson Valley
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…
Westchester Doctor Sentenced For Pushing Fentanyl For Drug Company
A Westchester doctor who practiced in Manhattan has been sentenced to five years in prison for taking bribes from drug companies for prescribing fentanyl.
Jeffrey Goldstein, of New Rochelle, was sentenced on Wednesday, June 16, for violating the anti-kickback statute after receiving more than $200,000 from Subsys’s manufacturer, Insys Therapeutics, in exchange for prescribing Subsys, a potent fentanyl-based spray, said. Audrey Strauss, the U.S. Attorney for the Southern District of New York.
Goldstein, age 51, previously pleaded guilty, in August 2019, the United States Attorney's Office sa…
Hudson Valley Man Convicted For Running Multimillion-Dollar Ponzi, Embezzlement Schemes
A Hudson Valley man has been convicted for operating a multimillion-dollar investment club that was actually a Ponzi scheme.
Rockland County resident Ruless Pierre, age 51, of Nanuet, was convicted in Manhattan federal court of securities fraud, wire fraud, and structuring charges on Thursday, May 27.
According to the allegations contained in the complaint, indictment, and the evidence presented at trial:
From at least November 2016 through October 2019, Pierre solicited money from investors of Ruless Pierre Consulting Group by falsely promising them that he would earn a 20 percent return…
