Tag:

Homeland Security Investigations

$1M Federal Insider Trading Scheme: Sayville Man Implicated, Feds Say $1M Federal Insider Trading Scheme: Sayville Man Implicated, Feds Say
$1M Federal Insider Trading Scheme: Sayville 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…
LI Child Therapist Shared Videos Of Infants Being Bound, Raped, Feds Say LI Child Therapist Shared Videos Of Infants Being Bound, Raped, Feds Say
LI 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…
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…