Dealer Nabbed For Overdose Deaths From Fentanyl-Laced Heroin In Hudson Valley Dealer Nabbed For Overdose Deaths From Fentanyl-Laced Heroin In Hudson Valley
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…
Hudson Valley Man Charged As Leader Of Organized Armed Robbery Conspiracy Hudson Valley Man Charged As Leader Of Organized Armed Robbery Conspiracy
Hudson Valley 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…
Northern Westchester Man Convicted Of Gunpoint Robbery Of 100+ Kilos Of Cocaine, Smuggling Northern Westchester Man Convicted Of Gunpoint Robbery Of 100+ Kilos Of Cocaine, Smuggling
Northern Westchester Man Convicted Of Gunpoint Robbery Of 100+ Kilos Of Cocaine, Smuggling A Northern Westchester man has been convicted of a gunpoint robbery of more than 100 kilograms of cocaine and smuggling a firearm and other contraband into a New York correctional facility with his wife, federal authorities announced. US Attorney Damian Williams unsealed four-count superseding information charging Chappaqua resident Deejay Williams, age 45, on several offenses following his guilty plea in July 2021. Specifically, White admitted to: Offenses relating to his participation in a May 29, 2019 gunpoint robbery in the Bronx targeting more than 150 kilograms of cocaine; His part…
Westchester Woman Faces Child Porn Charges Westchester Woman Faces Child Porn Charges
Westchester Woman Faces 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…
Man Admits In NY To Laundering Millions From Fraud Schemes Targeting Victims Across US Man Admits In NY To Laundering Millions From Fraud Schemes Targeting Victims Across US
Man Admits In NY To Laundering Millions From Fraud Schemes Targeting Victims Across US A 36-year-old man has pleaded guilty in New York to a charge related to a money-laundering scheme involving the theft of tens of millions of dollars. Fred Asante, of Virginia, pleaded guilty on Wednesday, Feb. 16, to conspiracy to commit money laundering, according to Damian Williams, the United States attorney for the Southern District of New York. He was arrested on Feb. 17, 2021, Williams reported. “Fred Asante admitted today to laundering money from victims of various fraud schemes, including cruel scams targeting elderly online daters searching for companionship," Williams said. …
Leader Of Hudson Valley "Southside" Street Gang Charged With Murder, Firearms Offenses Leader Of Hudson Valley "Southside" Street Gang Charged With Murder, Firearms Offenses
Leader Of Hudson Valley "Southside" Street Gang Charged With Murder, Firearms Offenses An alleged street gang leader in the Hudson Valley is facing life in prison after being charged with murder and firearms offenses, federal prosecutors announced. Ardae Hines - also known as “Young Money,” and “YM” - a leader of the Orange County “Southside” street gang in the city of Newburgh, is facing multiple charges for his role in the 2016 murder of Deandric Little. Prosecutors said between 2014 and June 2017, the “Southside Gang” operated around the intersection of South Street and Chambers Street in Newburgh. According to the indictment, to gain funds for the gang, protect the gang’…
Woman Accused Of Embezzling $550K From Firm Located In Westchester, Fairfield Counties Woman Accused Of Embezzling $550K From Firm Located In Westchester, Fairfield Counties
Woman Accused Of Embezzling $550K From Firm Located In Westchester, Fairfield Counties A woman is facing charges for allegedly engaging in an elaborate scheme to bilk her employers’ business based in New York and Connecticut out of more than a half-million dollars to live a lavish lifestyle, authorities announced. Bronx resident Susana Rivera, age 40, the former Director of Accounting and Human Resources for a kitchen remodeling firm located in Westchester and Fairfield County, with wire fraud and aggravated identity theft in connection with her alleged embezzlement of more than $550,000 from her employer. US Attorney Damian Williams said that beginning in October 2019, River…
Westchester 'Goonies' Street Gang Members Sentenced For 2014 Murder Westchester 'Goonies' Street Gang Members Sentenced For 2014 Murder
Westchester 'Goonies' Street Gang Members Sentenced For 2014 Murder Two alleged members of the Westchester “Goonies” street gang will spend decades in prison for their roles in a 2014 revenge murder over a stolen vehicle, federal officials announced. Raheem “Trigga” Jones was sentenced to 25 years, and Markel “Kellz” Overton was sentenced to 20 years in prison for participating in the 2014 murder of Dean Daniels in Mount Vernon and their participation in other violent incidents in furtherance of their gang. Specifically, Jones, age 33, pleaded guilty to one count each of racketeering conspiracy and using a firearm in connection with an assault with a danger…
Westchester Man Admits To Murder Of 21-Year-Old Westchester Man Admits To Murder Of 21-Year-Old
Westchester Man Admits To Murder Of 21-Year-Old One of two suspects implicated in the murder of a 21-year-old man during a drug deal gone wrong has admitted to his role in a fatal shooting, federal officials announced. Yonkers resident Marcus Chambers, age 30, also known as “Chino,” “Chi D,” and “SP,” pleaded guilty this week to participating in the murder of Jonathan Johnson, 21, on March 18, 2011, in White Plains. Original story - Duo Charged For Murder Of 21-Year-Old In White Plains According to US Attorney Damian Williams, on the day of the shooting, Chambers and his co-conspirator, Darnell Kidd, murdered Johnson by shooting hi…
Feds Launch Investigation Into Westchester Police Department Feds Launch Investigation Into Westchester Police Department
Feds Launch Investigation Into Westchester Police Department Federal investigators have launched a probe into a Hudson Valley police department to determine whether or not officers engaged in a pattern of discriminatory policing. US Attorney Damian Williams announced that in Westchester, the Justice Department has opened a pattern or practice investigation into the Mount Vernon Police Department. According to Williams, the investigation will assess the department’s use of force, strip and body cavity searches, and how it handles evidence. The investigation will include a comprehensive review of Mount Vernon Police Department’s systems of accountabil…
NY Doctor Claimed More Than $1 Million In Fraudulent Tax Deductions, Feds Say NY Doctor Claimed More Than $1 Million In Fraudulent Tax Deductions, Feds Say
NY Doctor Claimed More Than $1 Million In Fraudulent Tax Deductions, Feds Say A New York doctor has admitted to tax evasion after federal authorities say he claimed more than $1 million in fraudulent tax deductions. Long Island resident Jordan Sudberg pleaded guilty on Tuesday, Nov. 23 to tax evasion for the calendar years 2015 through 2017, in connection with false deductions from a scheme involving his issuance of hundreds of business checks falsely purporting to be payments for business services, which he provided in exchange for cash to a black market money exchange network. As part of his plea, Sudberg agreed to pay $551,660 in restitution to the Internal Reven…
Two Convicted Of Scheming To Kidnap, Sexually Exploit Children From Region Two Convicted Of Scheming To Kidnap, Sexually Exploit Children From Region
Two Convicted Of Scheming To Kidnap, Sexually Exploit Children From Region Two men have been convicted of a salacious scheme to kidnap two area children from their mother and smuggle them across the border into Mexico to be a part of a sexual relationship in the region, federal authorities announced. Nachman Helbrans, age 39, and Mayer Rosner, age 45, US citizens from Guatemala, were convicted following a four-week jury trial of child sexual exploitation offenses and kidnapping in Sullivan County. US Attorney Damian Williams said that the two were found complicit in scheming to kidnap a 14-year-old girl and 12-year-old boy from their mother in Woodridge, then smug…