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Homeland Security Investigations

Bank Manager From Pine Bush Sentenced For Hiring A Hitman To Murder Brother-In-Law Bank Manager From Pine Bush Sentenced For Hiring A Hitman To Murder Brother-In-Law
Bank Manager From Pine Bush 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…
$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 …
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…