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Cash

County Commissioner In PA Accused Of Setting Up NY Drug Deals During Meetings: Court Docs County Commissioner In PA Accused Of Setting Up NY Drug Deals During Meetings: Court Docs
County Commissioner In PA Accused Of Setting Up NY Drug Deals During Meetings: Court Docs A Lehigh County commissioner accused in a sweeping drug investigation tied to multiple states was arranging deals through text messages — including during meetings and while at City Hall, prosecutors revealed in newly released court documents. Zachary Cole-Borghi, who was serving as a Lehigh County commissioner at the time of the alleged crimes, is now facing more than 100 charges tied to a years-long drug probe spanning Pennsylvania, New York, Illinois, and Wisconsin, District Attorney Gavin P. Holihan announced Wednesday, March 25. Cole-Borghi was among 22 people charged in the large-scal…
Duo Poses As Government Agents, Stealing Gold From Victims In 5 States — Including NY (UPDATE) Duo Poses As Government Agents, Stealing Gold From Victims In 5 States — Including NY (UPDATE)
Duo Poses As Government Agents, Stealing Gold From Victims In 5 States — Including NY (Update) A New Jersey man accused in a sweeping gold-theft scam across five states has entered a guilty plea, his attorney confirmed to Daily Voice on Tuesday, Dec. 9. Bharat Awasarmol and co-defendant Prakashkumar Prajapati were previously indicted for a multistate wire fraud conspiracy that began in March 2023, according to a superseding indictment returned on Thursday, April 3. Prosecutors said the pair and their co-conspirators posed as government officials to trick victims into turning over cash and gold. Victims in Maine, New Hampshire, New York, New Jersey, and Virginia received telephone cal…
Trio Robs Late-Night DoorDasher In Hudson, Police Say Trio Robs Late-Night DoorDasher In Hudson, Police Say
Trio Robs Late-Night DoorDasher In Hudson, Police Say Three men are facing felony charges after allegedly robbing a DoorDash driver who was making a late-night food delivery in the Hudson Valley. The incident happened around 12:40 a.m. Wednesday, Aug. 20, when Hudson City Police responded to a 911 call reporting a robbery near Strawberry Alley. A DoorDash delivery driver told officers he was approached by three men who demanded his wallet and food order. One suspect claimed to have a firearm, though no weapon was displayed. Fearing for his safety, the driver handed over his iPhone, cash, and the food order, police said. He was not physically …
Don’t Answer If You Get This Call, FBI Says Don’t Answer If You Get This Call, FBI Says
Don’t Answer If You Get This Call, FBI Says If you get a call from someone claiming to be the FBI or another government agency and threatens arrest unless you pay up, hang up. Scammers across the country are impersonating federal authorities and spoofing legitimate government phone numbers in a rising wave of fraud, authorities say. Victims are being told they face immediate arrest unless they send money via prepaid gift cards, wire transfers, cash, or cryptocurrency. The threats are fake, but the financial losses are very real. Here’s how the scam works: Caller ID spoofing — Scammers manipulate phone numbers so it looks like the …
$10M Lie: Sweet-Talking Scammer Conned Capital Region Victim Out Of Thousands, Police Say $10M Lie: Sweet-Talking Scammer Conned Capital Region Victim Out Of Thousands, Police Say
$10M Lie: Sweet-Talking Scammer Conned Capital Region Victim Out Of Thousands, Police Say A fraudster convinced an elderly Capital Region man he had won millions in a sweepstakes, then walked away with tens of thousands in cash, police said. Lance Norman, 36, of Queens, was arrested on Monday, May 12, in connection with an elaborate Publishers Clearing House scam that targeted a victim in Columbia County, according to New York State Police. A Chatham man told troopers he received a phone call claiming he had won $10 million and a new Mercedes-Benz. The caller instructed him that in order to claim the prize, he needed to pay taxes up front. The victim handed over approximately $…
Columbia Co. Victim Gave $100K In Gold, Cash To Scammer Posing As Federal Agent, Police Say Columbia Co. Victim Gave $100K In Gold, Cash To Scammer Posing As Federal Agent, Police Say
Columbia Co. Victim Gave $100K In Gold, Cash To Scammer Posing As Federal Agent, Police Say A Long Island man posing as a federal agent conned a Hudson Valley woman into handing over nearly $100,000 in cash and gold, police said. Mykhaylo Mykhaylov, 39, of Copiague, was busted during an undercover operation in Columbia County on Wednesday, May 7 — just as the victim was about to deliver yet another payment, New York State Police said. The 73-year-old victim first contacted police on Monday, May 5, after realizing she may have been targeted in a fraud scheme that began in March. She told troopers that people claiming to be agents with the Federal Trade Commission had convinced her …
Homeland Security Secretary Kristi Noem’s Purse Stolen With $3K, ID Inside: Report Homeland Security Secretary Kristi Noem’s Purse Stolen With $3K, ID Inside: Report
Homeland Security Secretary Kristi Noem’s Purse Stolen With $3K, ID Inside: Report Homeland Security Secretary Kristi Noem's purse — containing thousands in cash — was reportedly stolen on Easter Sunday. According to reports, Noem was eating dinner at a DC restaurant when an unknown thief stole her purse, which contained $3,000 in cash, an ID badge, passport, driver's license and other valuable items. The incident was first reported by CNN. "The Secret Service, which provides security for Noem, reviewed security camera footage at the restaurant and saw an unknown white male wearing a medical mask steal her bag and leave the restaurant," a law enforcement source told the …
$250K In Jewels, Gold, Heirlooms Stolen From Luxury NY Homes By NJ-Based Crew: Police $250K In Jewels, Gold, Heirlooms Stolen From Luxury NY Homes By NJ-Based Crew: Police
$250K In Jewels, Gold, Heirlooms Stolen From Luxury NY Homes By Nj-based Crew: Police A crew of burglars accused of ransacking luxury homes in New York and stealing over $250,000 in jewelry, gold, and family heirlooms has been busted in New Jersey, Nassau County police announced. David Fernando Moreno Hernandez, Juan Pablo Orjuela-Saavedra, and Ivan Stewar Ramirez-Villalobos, all Colombian nationals based in Newark and East Orange, are accused of breaking into homes in Muttontown and Old Westbury over several months, detectives said in a release on Thursday, Feb. 27, 2025. The trio allegedly shattered rear windows and glass doors to enter unoccupied homes under cover of ni…
Search Of Crack Cocaine Dealers' Home Turns Up Drugs, Cash In NY: Officials Search Of Crack Cocaine Dealers' Home Turns Up Drugs, Cash In NY: Officials
Search Of Crack Cocaine Dealers' Home Turns Up Drugs, Cash In NY: Officials An investigation into narcotics sales in the town of Kingston has led to the arrest of two people suspected of distributing crack cocaine and cocaine throughout the region.  Ulster County Sheriff's Office Capt. Joe Sciutto said the investigation, which began in July 2024, was initiated after multiple complaints about drug activity in the town. Sciutto said over six months, investigators from the Ulster Regional Gang Enforcement Narcotics Team (URGENT) and the New York State Police identified Anthony N. Harding Jr., 28, and Meredith S. McSpirit, 29, both of Kingston, as key figures in t…
International Theft Groups Targeting Hudson Valley Homes: Police International Theft Groups Targeting Hudson Valley Homes: Police
International Theft Groups Targeting Hudson Valley Homes: Police New Windsor Police are warning residents about a series of residential burglaries they believe are linked to international organized theft groups.  These groups, often composed of individuals from South America, have been targeting homes in residential neighborhoods across the region and state, said New Windsor Police Chief Daniel Valeri.  According to Valeri, after investigating several burglaries in New Windsor, they found the organized theft rings focused on stealing high-end jewelry, watches, designer items, and cash.  He added that their typical method involves forcing …
Massive Drug Trafficking Network Dismantled In Hudson Valley, 7 Arrested Massive Drug Trafficking Network Dismantled In Hudson Valley, 7 Arrested
Massive Drug Trafficking Network Dismantled In Hudson Valley, 7 Arrested A major drug trafficking network responsible for distributing cocaine and counterfeit oxycodone pills laced with fentanyl throughout the Hudson Valley has been dismantled, New York Attorney General Letitia James announced. Seven individuals, including network leaders, were busted Friday, Jan. 10, following a yearlong investigation led by the Attorney General’s Organized Crime Task Force and the New York State Police Special Investigations Unit.  Authorities seized over 10,500 fentanyl-laced pills worth $75,000, more than eight kilograms of cocaine valued at $200,000, three firearms, in…
Hudson Valley Man Arrested In Connection With Vehicle Larcenies In Area: Police Hudson Valley Man Arrested In Connection With Vehicle Larcenies In Area: Police
Hudson Valley Man Arrested In Connection With Vehicle Larcenies In Area: Police A 29-year-old man has been arrested in connection with a series of vehicle larcenies in the Village of Airmont, but police are still searching for additional suspects, authorities report. The Ramapo Police Department arrested Keith Casas, age 29, of Airmont, in connection with multiple reports of larcenies from vehicles that occurred over two weekends in early December, said Det. Lt. Chris Franklin of the Ramapo Police. According to Franklin, the thefts occurred overnight in Airmont, targeting unlocked vehicles. Items stolen included cash, credit cards, and personal belongings. The stolen c…
Two Men From Region Nabbed With 2 Kilograms Of Cocaine On I-87 In Catskill Two Men From Region Nabbed With 2 Kilograms Of Cocaine On I-87 In Catskill
Two Men From Region Nabbed With 2 Kilograms Of Cocaine On I-87 In Catskill In a significant drug bust, the New York State Police apprehended two Staten Island men during a routine traffic stop on I-87 in Catskill.  Walter A. Harris, age 38, and Johnny C. Mitchell, age 35, were busted shortly after midnight on Saturday, Dec. 7, said Trooper AJ Hicks.  Hicks said an investigation led to the discovery of approximately 2.2 kilograms of cocaine and more than $3,200 in cash. Both men were charged with possession of a controlled substance and intent to sell.  They were arraigned and held without bail at the Greene County Jail. 
Search On For 4 Armed Home Invasion Suspects In Region Search On For 4 Armed Home Invasion Suspects In Region
Search On For 4 Armed Home Invasion Suspects In Region Police in the Hudson Valley are searching for four suspects who forcefully invaded a Hudson Valley home with a gun, stealing jewelry and cash. According to Lt. Robert McLymore of the Wallkill Police, the home invasion occurred at 6 p.m. Sunday, Dec. 1, on Ross Lane in Wallkill. An investigation found that four suspects forcefully entered the victim’s residence. McLymore said one suspect pulled out a handgun, placing it in the back of the male victim while entering the home. The suspects removed jewelry and an undetermined amount of cash from the home. Inside were a man, a woman,…
22-Year-Old Suspect Nabbed For Garage Break-Ins, Vehicle Theft In Region: Police 22-Year-Old Suspect Nabbed For Garage Break-Ins, Vehicle Theft In Region: Police
22-Year-Old Suspect Nabbed For Garage Break-Ins, Vehicle Theft In Region: Police A man from the region faces multiple charges after allegedly breaking into a garage and stealing cash and a vehicle, according to the New York State Police. Dutchess County resident Markus R. Rosien, age 22, of Milan, was arrested following an investigation by New York State Police from the Rhinebeck barracks. Authorities say Rosien forced his way into Triebel’s Garage in Red Hook on two occasions, taking a small amount of cash and a vehicle. Rosien has been charged with: Two counts of burglary in the third degree, a class D felony; Grand larceny in the fourth degree of a vehicle, a clas…
Update: Trooper Under Criminal Investigation Amid Doubts Over NY Highway Shooting Update: Trooper Under Criminal Investigation Amid Doubts Over NY Highway Shooting
Update: Trooper Under Criminal Investigation Amid Doubts Over NY Highway Shooting A New York State Police trooper who claimed someone shot him on a roadway in the region is now under criminal investigation amid growing doubts over his story. On Long Island, state police “have reason to believe that the incident did not occur the way it was reported” by trooper Thomas Mascia, an agency spokesperson told reporters Wednesday morning, Nov. 6. Police confirmed that the five-year department veteran is now the subject of both a criminal investigation and an internal probe being conducted by state police and the Nassau County District Attorney’s Office. Earlier Report: T…
Dunkin' Burglary Suspect In Region Nabbed After Crawling In Drive-Thru Window Dunkin' Burglary Suspect In Region Nabbed After Crawling In Drive-Thru Window
Dunkin' Burglary Suspect In Region Nabbed After Crawling In Drive-Thru Window A burglary suspect from the region was nabbed after he was caught on surveillance video crawling through a Dunkin' Donuts drive-thru window. Sullivan County resident Paul A. Ellis, age 38, of Monticello, was charged with burglary and petit larceny on Monday, Oct. 14. According to Monticello Police Lt. Mark Johnstone, an investigation into a Dunkin' burglary at 144 Jefferson St. in Monticello on Thursday, Oct. 10, found that Ellis forced his way through the drive-thru window when the business was closed. Once inside, Johnstone said Ellis stole a cash box containing $200 in cash. Ellis …
Man From Region Busted With Kilo Of Cocaine During Traffic Stop, Police Say Man From Region Busted With Kilo Of Cocaine During Traffic Stop, Police Say
Man From Region Busted With Kilo Of Cocaine During Traffic Stop, Police Say A Hudson Valley man is behind bars after he was allegedly busted with a kilo of cocaine during a traffic stop. Ulster County resident Anthony Johnson, age 41, of Kingston, was stopped on Thursday, Oct. 10, on I-87 while driving a 2018 Audi Q7 in Orange County in Cornwall. According to Trooper Steven Nevel of the New York State Police, a probable cause search of the vehicle during the stop by troopers and K9 Moran yielded a kilo of cocaine and $7,739 in cash. Johnson was charged with two counts of criminal possession of a controlled substance, both felonies.  He was remanded to the Or…
Couple Busted Selling Fentanyl, Cocaine Out Of Capital Region Home, Police Say Couple Busted Selling Fentanyl, Cocaine Out Of Capital Region Home, Police Say
Couple Busted Selling Fentanyl, Cocaine Out Of Capital Region Home, Police Say A couple is facing charges after investigators found hard drugs and trafficking materials inside their home in the region, police said. Rensselaer County residents Jacen Blair, age 46, and Rebecca Gorman, age 33, were arrested at their Hoosick Falls residence Friday, July 12, following a multi-agency drug trafficking investigation. Sheriff’s officials said a search warrant executed at the couple’s Scott Street home uncovered approximately 71 grams of cocaine and fentanyl, along with a 22-caliber rifle. They also found drug packaging materials, scales, and an undisclosed amount of cash, acc…