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Thursday, dec 26
Tag:
Federal charges
Politics
It's Now 'Logistically Impossible' For Trump To Serve Any Prison Time, Expert Says
Critics hoping to see former President Donald Trump in a jail cell can kiss that fantasy goodbye following his second White House win. The 78-year-old Trump will almost certainly see his myriad legal troubles vanish now that he’s been declared the winner of the 2024 election against Vice President Kamala Harris, said Neama Rahmani, a former federal prosecutor. Trump is currently facing federal charges in Washington, DC, for alleged fraud in the 2020 election, as well as election fraud charges in the state of Georgia. Special Counsel Jack Smith has also appealed a federal judge’s ruling dism…
News
Capitol Riot: Hudson Valley Man Convicted Of Participating In Jan. 6 Breach, Posting Selfie
A 35-year-old member of the Proud Boys from Westchester has been convicted of felony charges in connection to his participation in the deadly riot at the US Capitol on Jan. 6, 2021, federal officials announced. White Plains resident William Pepe, formerly of the Dutchess County city of Beacon, was found guilty of charges related to his conduct during the Jan. 6 breach following a bench trial before US District Judge Timothy Kelly, the US Attorney's Office for the District of Columbia announced on Wednesday, Oct. 23. According to federal officials, on the morning of Jan. 6, 2…
News
Here's How Hudson Valley's Sean Combs Broke Social Media Silence After Sex Trafficking Arrest
Almost a month after his arrest for federal sex trafficking and racketeering charges, hip-hop mogul and New York native Sean Combs has broken his silence on his social media pages. On Tuesday, Oct. 15, a post appeared an on Instagram page belonging to Combs, a 54-year-old New York City native who grew up in Westchester County's Mount Vernon and will stand trial in May for federal charges. Although the post is the first to be made following Combs's arrest, it does not address the allegations against him; instead, it celebrates the birthday of the embattled star's young 2-yea…
News
Hudson Valley's Sean 'Diddy' Combs' Mom Calls Allegations Against Him 'Lies': Report
As New York native and hip hop mogul Sean "Diddy" Combs faces federal sex trafficking and racketeering charges, his mother is coming to his defense while also admitting he has made mistakes, according to reports. Combs's mother, Janice Small Combs, released a statement defending her son, who was arrested on Tuesday, Sept. 17 on a three-count indictment accusing him of running a criminal enterprise that involved sex trafficking, forced labor, kidnapping, arson, bribery, and obstruction of justice, BBC reported on Monday, Oct. 7. Earlier Report - Mount Vernon's Sean 'D…
News
Hudson Valley's Sean 'Diddy' Combs Accused Of Drugging Woman, Filming Rape In New Lawsuit
Following his arrest on federal sex trafficking charges, a woman has filed a lawsuit against hip-hop mogul and New York native Sean "Diddy" Combs accusing him of drugging and sexually assaulting her while recording it on film. In a lawsuit filed in the US District Court for the Southern District of New York on Tuesday, Sept. 24, Thalia Graves accused Combs of spiking her glass of wine and rendering her unconscious before raping her in a studio in Manhattan. According to the lawsuit complaint, Graves met Combs, a 54-year-old New York City native who grew up in Westchest…
Politics
Ex-Rep Santos Celebrates 'Squad' Member's 'Humiliating' Loss: 'We're Coming To Get You'
Former Rep. George Santos may have been banished out into the political cold, but he's kept his grudges hot. The 36-year-old former Republican who served New York's 3rd District posted a video Tuesday night, Aug. 6, celebrating after another member of the so-called "Squad" lost her primary. Related: Santos Announces Comeback Bid After Being Ousted From Congress Rep. Cori Bush, who has served Missouri's 1st District since 2021, lost her bid on Tuesday to remain on the Democratic ticket to local prosecutor Wesley Bell, who garnered 51 percent of the vote to Bush's 45, according to NBC …
News
Update: Westchester-Based Accountant Nabbed In Tax Fraud Scheme Was Longtime Firefighter
A Westchester-based accountant who admitted participating in a multi-million dollar tax evasion scheme with his partner was a volunteer firefighter who served for almost three decades, including during 9/11. Certified public accountants New Jersey resident Jack Sardis, age 66, of Englewood Cliffs in Bergen County, and his partner, George Sanossian, age 70, of Scarsdale, both admitted to scheming with their clients to reduce tax liabilities through a shell company, leading to over $2 million in unreported cash transactions, the US Attorney's Office for the Southern District of…
News
Sergeant Indicted After Tasing Handcuffed Victim 7 Times in 2 Minutes In Westchester: Feds
A Westchester Sergeant faces federal charges after tasing a handcuffed victim seven times in the span of two minutes and violating their rights in the process, officials said. Brooklyn resident Mario Stewart, age 44, a Sergeant with the Mount Vernon Police Department, has been indicted on federal charges after allegedly using excessive force against a handcuffed individual in a March 2019 incident, the US Attorney's Office for the Southern District of New York announced on Thursday, July 20. According to federal officials, at the time of the incident, Stewart had been …
News
'Mid White Crisis': NY Attorney Grabbed Officer's Baton, Pushed Others In Jan. 6 Riots: Feds
An attorney from New York is the latest to face charges for his alleged role in breaching the US Capitol building on Jan. 6, 2021, a law enforcement source told Daily Voice. Long Island resident John O’Kelly, age 66, of the hamlet of East Williston in North Hempstead, was arrested at home Thursday, Oct. 20. He’s facing multiple felony charges for his alleged actions that day in “disrupting a joint session of the US Congress,” which had convened to count the electoral votes from the 2020 presidential election, the US Attorney’s Office for the District of Columbia said. Federal prosecutors s…
News
Westchester Man Among Trio Nabbed In $701K Fraud Scheme, Feds Say
Three men are facing federal charges for allegedly using other people’s identities to defraud the New York Labor Department out of hundreds of thousands of dollars. Errol Murray, age 21, of Yonkers; Taliek Lanier, age 22, of Albany; and Thomas Brace, age 61, of Altoona, Pennsylvania, formerly of Albany, were all arrested on federal charges of mail and wire fraud, plus identity theft. Federal prosecutors said the trio conspired with a 36-year-old Albany woman, Jamie Johnson, and provided her with the personal identifying information of other people. Jonson pleaded guilty in February 2022 of…
Police & Fire
Lack Of COVID Test Stops Kidnapper's Bid To Cross Canadian Border With Girl In Trunk
A teenage man who was stopped at the Canadian border for lack of a COVID-19 test had kidnapped a 16-year-old from Connecticut, sexually assaulted her, and put her in the trunk of his car, according to police. The kidnapping was reported in Connecticut when the suspect, 19-year-old Christopher Jesus Constanzo, abducted and sexually assaulted the female victim on Thursday, Dec. 2, according to Vermont State Police. Constanzo is then reported to have held the victim in the trunk of his car while he drove from Connecticut toward the US border crossing in Highgate Springs, Vermont. Early …
Police & Fire
Neighborhood Complaints Lead To Gun, Drug Charges For Area Duo, Police Say
Two area men have been arrested for alleged possession of guns and drugs during a crackdown on gun violence. Michael Wardlaw-Brown, age 31, and Winston White, age 28, both of the City of Poughkeepsie, were arrested on Wednesday, May 5 as part of the City of Poughkeepsie Police Department's ongoing investigation into drug activity and gun violence in the area of Carroll Street, said Capt. Richard Wilson. During a warrant search, conducted by the department's Neighborhood Recovery Unit along with the FBI Safe Streets Task Force, and the Dutchess County Task Force, agents recove…
News
Hudson Valley Man Caught Taking Photos During Capitol Riot Enters Plea
An area man who was caught on video photographing papers on a desk in the U.S. Senate chamber during the Jan. 6 insurrection at the U.S. Capitol has pleaded not guilty to federal charges for his role in the riot. Dutchess County resident Christopher Patrick Moynihan, of Salt Point, was arrested in February and charged with multiple crimes in relation to his role at the deadly riot. Specifically, Moynihan was charged with trying to obstruct, influence and impede an official Congressional proceeding, entering a restricted government building or grounds, and uttering loud, threatening or abu…
News
Area Man, 25, Faces Drug Trafficking, Firearms Offenses
An ex-convict wanted for missing mandated sessions with his parole officer was apprehended by police after they recovered a backpack he tossed aside, filled with an illegal firearm and "large quantity" of narcotics, while he was pursued by law enforcement, police said. Police said a City of Newburgh detective allegedly spotted Alberto Rivera, of Newburgh, 25, who the detective knew was wanted by authorities, riding a bicycle on Broadway on Friday, Oct. 1 at approximately 1:25 p.m. When the detective stopped his vehicle in Rivera's path, police said, the wanted man fled the scene…
News
Trio From Area Nabbed In FBI Sting For Running $6M Unlicensed Money Transmitting Scheme In Area
Three area residents have been arrested and charged for running a multi-million dollar scheme to operate an unlicensed money transmitting businesses to launder money derived from illegal activities. Rockland residents Chaskel Landau, 45, of Spring Valley, Alter Landau, 64, of Spring Valley, and Joseph Neumann, 78, of Monsey, were arrested this week, U.S. Attorney Geoffrey Berman announced. The three were tied to an elaborate scheme to transmit approximately $6 million. The three were arrested following an FBI sting operation. It is alleged that between September 2014 and August 2016, the t…
News
Man's Fatal Overdose In Area Leads To Federal Indictment
An alleged drug dealer is facing federal charges after allegedly selling heroin and fentanyl that led to the fatal overdose of an area man. Montague, New Jersey, resident Robert Ciervo, 25, has been charged for allegedly participating in a conspiracy to distribute narcotics, which resulted in the death of 36-year-old Westtown resident Richard Beauchesne earlier this year. Ciervo was arrested on Sunday, Sept. 29 and charged in White Plains federal court with participating in a conspiracy to distribute drugs with Margaret Flood, 38, and Robert Flood, 39, both of Sparrowbush, and Travis Hoppe…
Police & Fire
Ramapo Police Officer Busts Mailbox Fisherman Red Handed
ROCKLAND COUNTY, N.Y. - A man “fishing” was actually the one who got caught by the Ramapo Police Department. This week, an officer from the Ramapo Police Department was on patrol when he spotted a suspicious suspect “fishing” for mail from a United States Postal Service mailbox on a Ramapo street. Police said that the suspect - whose name was not released - attached a glue trap to a string and continually dropped the trap into the mailbox, pulling out nearly a dozen pieces of mail containing checks. After being spotted, the suspect was brought into custody by the officer and may face feder…
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