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Homeland Security Investigations

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FBI, Homeland Security Join 'High-Level' Probe Into Missing Student In Dominican Republic FBI, Homeland Security Join 'High-Level' Probe Into Missing Student In Dominican Republic
FBI, Homeland Security Join 'High-Level' Probe Into Missing Student In Dominican Republic The search for missing Virginia college student Sudiksha Konanki has escalated into a major international investigation, with the FBI and Homeland Security Investigations (HSI) now assisting Dominican authorities, officials announced. The Dominican Republic Attorney General’s Office confirmed that it has assembled a high-level joint task force to investigate the mysterious disappearance of the 20-year-old University of Pittsburgh student from Chantilly who vanished in Punta Cana last week. Authorities say they are exploring all possibilities. "The prosecuting authority is conducting extens…

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by Zak Failla
News
Missing American Sudiksha Konanki Vanishes During Beach Walk In DR Missing American Sudiksha Konanki Vanishes During Beach Walk In DR
Missing American Sudiksha Konanki Vanishes During Beach Walk In DR The search is on for a University of Pittsburgh student from Virginia who vanished while on vacation in the Dominican Republic. An "exhaustive" international search involving the US and Dominican Republic officials has been launched for Chantilly native Sudiksha Konanki, 20, who has not been heard from since last week. Konanki was reported missing on Thursday, March 6, while vacationing with five friends at a resort in Punta Cana, according to the Loudoun County Sheriff’s Office. Konanki, a citizen of India and permanent US resident, has not been seen since around 4:15 a.m. that …

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by Zak Failla
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Undocumented Immigrant Assaults Federal Agents In NY, Detained Under 'Laken Riley Act': DOJ Undocumented Immigrant Assaults Federal Agents In NY, Detained Under 'Laken Riley Act': DOJ
Undocumented Immigrant Assaults Federal Agents In NY, Detained Under 'Laken Riley Act': DOJ A Nicaragua man in the United States illegally assaulted federal agents in upstate New York while being detained under the new Laken Riley Act, prosecutors said. Michel Manuel Garcia-Rojas, 38, who resides in Albany, was charged with assaulting a federal officer in Albany federal court Thursday, March 6, following an alleged incident in Rotterdam. Garcia-Rojas entered the United States illegally in 2023 and has been in removal proceedings since that time, according to the US Attorney’s Office in the Northern District. On Wednesday, March 5, Rotterdam Police contacted Homeland Security Inve…

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by Michael Mashburn
Sports
$39.5M In Fake Sports Gear Seized In Massive Crackdown Before Super Bowl LIX $39.5M In Fake Sports Gear Seized In Massive Crackdown Before Super Bowl LIX
$39.5M In Fake Sports Gear Seized In Massive Crackdown Before Super Bowl LIX Authorities confiscated $39.5 million worth of counterfeit sports merchandise ahead of Super Bowl LIX in New Orleans. More than 214,500 items were seized in the year-long crackdown, Immigration and Customs Enforcement said in a news release on Wednesday, Feb. 5. "Operation Team Player" targeted fake jerseys, hats, jewelry, and other memorabilia being sold to fans. Led by the National Intellectual Property Rights Coordination Center (IPR Center), the operation involved Homeland Security Investigations, Customs and Border Protection (CBP), and major sports leagues.  The initia…

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by Chris Spiker
News
$1M Federal Insider Trading Scheme: Long Island Man Implicated, Feds Say $1M Federal Insider Trading Scheme: Long Island Man Implicated, Feds Say
$1M Federal Insider Trading Scheme: Long Island Man Implicated, Feds Say A Westchester man and Long Island resident are among four people charged in connection with their alleged involvement in an insider trading scheme that netted over $1 million in profits, federal officials announced. David Cooper, age 38, of the Westchester village of Larchmont, and John Lowe, age 61, of the Suffolk County hamlet of Sayville, were arrested on charges of conspiracy to commit securities fraud and securities fraud, the US Attorney's Office for the Eastern District of New York announced on Wednesday, Jan. 15.  Three other men—Randy Grewal, 54, of Anthem, Arizona, and Richar…

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by Ben Crnic
News
Plainview Child Therapist Shared Videos Of Infants Being Bound, Raped, Feds Say Plainview Child Therapist Shared Videos Of Infants Being Bound, Raped, Feds Say
Plainview Child Therapist Shared Videos Of Infants Being Bound, Raped, Feds Say A licensed child therapist from Long Island is accused of sharing videos of child sex abuse, with some victims as young as toddlers. Renee Hoberman, age 36, of Plainview, was arraigned on charges of distributing child pornography in Central Islip federal court on Wednesday, Oct. 23. Prosecutors said Hoberman used social media messaging apps to upload videos depicting one or more minors engaging in sexually explicit conduct between June and October 2024. Several videos depicted infants aged six months to one year being physically restrained and raped by an adult male, as the infants cried…

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by Michael Mashburn
News
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…

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by Ben Crnic
News
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…

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by Ben Crnic