Tag:

Homeland Security Investigations

Ex-School Counselor In Capital Region To Spend 15 Years In Prison For Child Sex Crimes Ex-School Counselor In Capital Region To Spend 15 Years In Prison For Child Sex Crimes
Ex-School Counselor In Capital Region To Spend 15 Years In Prison For Child Sex Crimes A Capital Region ex-school counselor will spend 15 years in prison after pleading guilty to the sexual exploitation of a child. Related: Ex-School Counselor In Capital Region Filmed Sexually Explicit Content Of Child For Years Albany County resident Kristy Lynne Koldis, age 46, of Latham, was sentenced on Thursday, Oct. 3, said US Attorney for the Northern District Of New York Carla Freedman. In previously pleading guilty, Koldis admitted that she created sexually explicit content depicting the lewd and lascivious exhibition of the victim's genitals from the time the child was nine …
Westchester's Sean 'Diddy' Combs Subject Of New Federal Criminal Investigation: Report Westchester's Sean 'Diddy' Combs Subject Of New Federal Criminal Investigation: Report
Westchester's Sean 'Diddy' Combs Subject Of New Federal Criminal Investigation: Report A federal criminal investigation is focusing on well-known hip-hop artist and longtime New Yorker Sean "Diddy" Combs, according to a report by NBC.  Combs, a 54-year-old New York City native who grew up in Westchester County in Mount Vernon, was told that he is a focus of an ongoing criminal investigation being conducted by federal authorities in the Southern District of New York, NBC reported.  The outlet added that as part of the probe, a federal grand jury is hearing evidence. There is nothing to suggest that charges are coming, though.  Combs has not received a lett…
Westchester's Sean 'Diddy' Combs Faces New Sexual Abuse Allegation: Report Westchester's Sean 'Diddy' Combs Faces New Sexual Abuse Allegation: Report
Westchester's Sean 'Diddy' Combs Faces New Sexual Abuse Allegation: Report Following several previous accusations, well-known hip-hop artist and longtime New Yorker Sean "Diddy" Combs is facing a new lawsuit filed by a former model who claims the producer sexually assaulted her, according to reports.  CNN reports that former model Crystal McKinney, the winner of MTV's 1998 Model Mission competition show, filed the latest lawsuit against Combs, a 54-year-old New York City native who grew up in Westchester County in Mount Vernon, on Tuesday, May 21. McKinney alleges that Combs drugged and sexually assaulted her in 2003 following a Men's Fashion Week event in New Yor…
Fake ICE Agent On Long Island Sparks Investigation, Police Say Fake ICE Agent On Long Island Sparks Investigation, Police Say
Fake ICE Agent On Long Island 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…
Duo Nabbed In Drug Den Full Of People In  Region, Sheriff Says Duo Nabbed In Drug Den Full Of People In  Region, Sheriff Says
Duo Nabbed In Drug Den Full Of People In Region, Sheriff Says Two people were arrested after sheriff's deputies served a warrant at an apartment in the region known as a frequent drug den. The incident took place in Sullivan County around 3 a.m., Friday, June 9 at 18 Roosevelt Place, Apartment 16 in Monticello. "The residence is well known in the neighborhood as a drug-prone location where the injection and smoking of illicit substances take place," said Sullivan County Undersheriff Eric Chaboty. Seven people were removed from the apartment, none of whom lived there, Chaboty said.  Detectives charged Sullivan County resident Lauren T. Stack, ag…
NY Engineer Sentenced For Stealing GE's Trade Secrets To Benefit China NY Engineer Sentenced For Stealing GE's Trade Secrets To Benefit China
NY Engineer Sentenced For Stealing GE's Trade Secrets To Benefit China A New York engineer is heading to federal prison for conspiring to steal General Electric’s trade secrets to benefit the Chinese government. Schenectady County resident Xiaoqing Zheng, age 59, of Niskayuna, was sentenced to two years behind bars in federal court in Albany on Tuesday, Jan. 3. It followed his March 2022 conviction on a charge of conspiracy to commit economic espionage. After a four-week trial, the jury either acquitted Zheng, or could not reach a unanimous verdict, on 11 other charges. According to the US Attorney’s Office in the Northern District, Zheng worked at GE Po…
Ex-NY Resident Indicted For Massive Fraud Scheme Involving Sports Betting Ex-NY Resident Indicted For Massive Fraud Scheme Involving Sports Betting
Ex-NY Resident Indicted For Massive Fraud Scheme Involving Sports Betting A former New Yorker is accused of being the mastermind of a massive sports betting fraud scheme that bilked victims out of tens of millions of dollars. Cory Zeidman, age 61, formerly of Long Island, was charged with conspiracy to commit wire fraud, mail fraud, and money laundering. He was arrested Wednesday, May 25, in Florida, according to the US Attorney’s Office in the East District. Federal prosecutors said Zeidman used national radio ads to lure sports fans into believing that they could “get in on the ground floor” of his phony sports betting organization and that it could provide i…