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Homeland Security Investigations

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Drug Trafficker In Region Busted With 3 Kilos Of Cocaine, $136K In Cash, Police Say Drug Trafficker In Region Busted With 3 Kilos Of Cocaine, $136K In Cash, Police Say
Drug Trafficker In Region Busted With 3 Kilos Of Cocaine, $136K In Cash, Police Say A drug dealer/trafficker from the region was allegedly busted with three kilos of cocaine and other drugs along with cash following a two-month investigation. Sullivan County resident Raheen Meredith, age 50, of Thompson, was charged on Friday, Oct. 25. According to Sullivan County Sheriff's Office Undersheriff Eric Chaboty, the Sullivan County Sheriff’s Office Gang and Narcotics Intelligence Unit executed a search warrant in conjunction with “Operation Hard Rock,” a two-month-long investigation into wholesale cocaine distribution in Sullivan County.  Meredith was captured during a tr…

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by Kathy Reakes
News
Man Nabbed In Undercover Online Predator Sting In Hudson Valley, DA Says Man Nabbed In Undercover Online Predator Sting In Hudson Valley, DA Says
Man Nabbed In Undercover Online Predator Sting In Hudson Valley, DA Says A man is facing multiple charges after an online predator sting in the region. From Tuesday, April 30, through Sunday, Sept. 1 of this year, Robert Fidler age 66, of Nyack engaged in internet chats and attempted to arrange meetings with what he thought were two teenage girls, the Rockland County District Attorney's Office said. An undercover officer of the DA Office's Internet Crimes Against Children Task Force had assumed the personas of 13- and 14-year-old girls. During the conversations, Fidler described how he and the undercover officer would engage in sexual contact whe…

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by Joe Lombardi
News
Bank Manager From Orange County Sentenced For Hiring A Hitman To Murder Brother-In-Law Bank Manager From Orange County Sentenced For Hiring A Hitman To Murder Brother-In-Law
Bank Manager From Orange County Sentenced For Hiring A Hitman To Murder Brother-In-Law A Hudson Valley bank manager is headed for federal prison after pleading guilty to plotting to hire a hitman to murder her own brother-in-law. Orange County resident Reshma Massarone, age 40, of Pine Bush, a hamlet of Crawford, was sentenced to 9.5 years in prison and three years of post-release supervision on Wednesday, Aug. 28, said Damian Williams, US Attorney for the Southern District of New York.  “The defendant devised a chilling plan to have a member of her own family murdered for the low price of ten thousand dollars," said Williams. "Her plan was unthinkably heartless. For th…

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by Kathy Reakes
News
$400K, 415 Pounds Of Pot Seized In Hudson Valley Zava Smoke Shops Investigation $400K, 415 Pounds Of Pot Seized In Hudson Valley Zava Smoke Shops Investigation
$400K, 415 Pounds Of Pot Seized In Hudson Valley Zava Smoke Shops Investigation Five corporations and three people have pleaded guilty following an investigation into multiple smoke shops in the Hudson Valley that netted more than $400,000 and 405 pounds of pot. Rockland County District Attorney Thomas Walsh II announced Wednesday, July 10, that three individuals and five corporations that were involved in a year-long investigation into Rockland County smoke shops, said  have pleaded guilty, The investigation began on Monday, March 4, when the DA's Office, the New York Office of Homeland Security Investigations, New York State agencies, and local police …

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by Kathy Reakes
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