Tag:

Customs and Border Protection

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…
Airline Mechanic From Long Island Who Worked At JFK Charged For Cocaine Importation Conspiracy Airline Mechanic From Long Island Who Worked At JFK Charged For Cocaine Importation Conspiracy
Airline Mechanic From Long Island Who Worked At JFK Charged For Cocaine Importation Conspiracy An American Airlines mechanic from Long Island who worked at JFK Airport is facing charges for his role in an alleged cocaine importation scam, federal officials said. Hicksville resident Paul Belloisi, 52, has been arraigned on an indictment that charged him with conspiracy to possess cocaine with intent to distribute, conspiracy to import cocaine and importation of cocaine through the airport. U.S. Attorney Richard Donoghue said that on Tuesday, Feb. 4, shortly after American Airlines flight 1349 arrived at JFK Terminal 8 from Montego Bay, Jamaica, a routine search by Customs and Border P…
Long Island Man Pleads Guilty To Using Long Island Home To Produce Ecstasy, Grow Pot Long Island Man Pleads Guilty To Using Long Island Home To Produce Ecstasy, Grow Pot
Long Island Man Pleads Guilty To Using Long Island Home To Produce Ecstasy, Grow Pot An electrician with the New York City Department of Environmental Protection has pleaded guilty to using a stash house on Long Island to produce ecstasy and grown marijuana. Joseph Guida, 45, of Elmhurst, entered his plea on Wednesday, Oct. 16, at the federal courthouse in Central Islip.  According to court filings, Guida used a house in Mastic for more than five years to manufacture MDMA and marijuana for resale, said the U.S. Attorney's Office for the Eastern District of New York. His operation was uncovered when officers with Customs and Border Protection interc…