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Tag: Federal Bureau of Investigation
Here's What We Know About PA Man ID'd As Trump's Attempted Assassin: FBI
The rooftop shooter at former president Donald Trump's campaign rally has been identified by the Federal Bureau of Investigation on Sunday, July 14.
Thomas Matthew Crooks, 20 of Bethel Park, PA, was shot and killed by officials while still on the roof of a manufacturing plant about 130 yards, from the rally according to statements by officials.
Crooks had no criminal record, was a registered Republican, and previously donated to the liberal voter turnout group, Progressive Turnout Project, through ActBlue in January 2021, according to public records.
When he graduated fro…
Mother Takes Son From Hudson Valley School In Violation Of Custody Order, Police Say
A mother has been charged with allegedly violating a custody agreement after allegedly taking her son out of a Hudson Valley school.
Chana Elena Morales, age 32, of the Bronx, was arrested on Friday, Jan. 26 after taking the child from Maple Hill Elementary School in Orange County in the town of Wallkill.
According to Lt. Robert McLymore, of the town of Wallkill Police, officers responded to the school after officials said Morales had taken the child in violation of a custody and visitation order.
Around 8:30 p.m. the child, Morales, and her boyfriend, Johntae Xavier Williams, a …
Man Sends Bomb Threats To Over 150 Schools, Synagogues, Airports In NY, Other States: Feds
A 33-year-old man faces federal charges after sending bomb threats to over 150 school districts, synagogues, airports, hospitals, and malls in several states, including New York and Connecticut, officials announced.
Peru resident Eddie Manuel Nunez Santos, age 33, was arrested by Peruvian authorities on Tuesday, Sept. 26 after allegedly placing a string of bomb threats in New York, Connecticut, Arizona, and Alaska in retaliation against teenage girls for them refusing to send him sexually explicit photos, the US Attorney's Office for the Southern District of New York announced.
A…
HS Senior In Westchester Offered $500,000 In Scholarships, 5 Full Rides
A high school senior from Westchester diagnosed with a learning disability proved anything is possible by being offered a total of $500,000 in scholarships and five full rides from 15 colleges.
Mount Vernon High School senior Mia Vaquero, who will be graduating in June, was accepted into 15 schools and offered a cumulative $500,000 in scholarships, Mount Vernon City School District officials announced on Wednesday, May 24.
The first person in her family to pursue a college education, Vaquero was inspired to work hard in school after seeing how much her parents, who cam…
Accused Rapist From Hudson Valley Apprehended After Fleeing State, Police Say
A Hudson Valley man charged with raping a minor was caught after fleeing out of state, police said.
On Sunday, Oct. 16, police started investigating allegations that Orange County resident Jesus Torres, age 31, of Goshen, had sexual conduct with a child less than 13 years old, and learned that he had fled the state to avoid being arrested on Tuesday, Oct. 18, according to New York State Police.
With the help of the Federal Bureau of Investigation, Torres was found in West Orange, New Jersey on Saturday, Nov. 5, and transported back to New York where he was arraigned in cour…
NY Duo Accused Of Scheming To Conspire With Chinese Government
Two New York residents are among five people who have been charged with various crimes related to a transnational repression scheme orchestrated on behalf of the Chinese government, federal authorities announced.
Three of the defendants — Long Island residents Fan “Frank” Liu, age 62, of Jericho, and Matthew Ziburis, age 49, of Oyster Bay, and Qiang “Jason” Sun, age 40, of China — allegedly perpetrated in the scheme to target United States residents whose political views and actions are disfavored by the People's Republic of China government, such as advocating for democracy in the PRC, acco…
Former Nypd Officer From Westchester Sentenced For Trafficking Meth, Liquid Date Rape Drug
An ex-NYPD officer from the Hudson Valley will spend a decade behind bars after admitting to his role in running a scheme to traffic large quantities of methamphetamine and liquid date rape drugs in New York, federal officials announced.
Bronxville resident John Cicero, age 40, a former NYPD officer, pleaded guilty on Oct. 13, 2021, to distributing large quantities of methamphetamine and gamma-butyrolactone (known as “GBL”) in Westchester County and New York City.
On Tuesday, April 12, US Attorney Damian Williams announced that Cicero has been sentenced to 10 years in prison, four years of …
Northern Westchester Man Who IDs Himself As An 'Incel' Admits To Stalking, Terrorizing Women
A man who identifies himself as an “incel” or “involuntary celibate” has admitted to stalking and terrorizing at least two women, federal authorities announced.
Peekskill resident David Kaufman, age 27 - also known as “David Khalifa,” “John Morray,” and “Big Man,” pleaded guilty to stalking multiple victims between October 2019 and August 2020, including terrorizing messages and inappropriate photos.
According to officials, Kaufman self-identifies as a member of the “Incels,” or the “Involuntary Celibate,” which refers to a group of individuals who are “typically heterosexual, white males, …
Hudson Valley Entrepreneur Admits To Defrauding Investors Of Nearly $1,000,000
An entrepreneur from the area has admitted to defrauding investors of nearly $1 million.
Joseph Cimino, the founder of a tequila brand based in the Hudson Valley, pleaded guilty on Monday, Nov. 15 to securities and wire fraud charges.
As part of the plea, the 57-year-old Cimino, a resident of Warwick in Orange County, admitted fraudulently soliciting investments for his company.
“As he admitted in court today, Joseph Cimino lied about his tequila business’s finances to lure investors and then diverted investor funds in order to line his own pockets," Damian Williams, the US Attor…
Financial Advisor From Westchester Accused Of Embezzling $640K From Clients
A financial advisor from Westchester has been accused of embezzling more than $640,000 from clients.
Gregg Brie, of White Plains, was arrested on Thursday morning, Oct. 1 and charged with securities fraud and wire fraud, Audrey Strauss, the acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation announced.
“As alleged, Gregg Brie stole money so he could live a lavish lifestyle," Strauss said. "This office is committed to rooting out fraudule…
