Tag:

Homeland Security

Hudson Valley Smoke Shop Raids Net 4 Felony Arrests Hudson Valley Smoke Shop Raids Net 4 Felony Arrests
Hudson Valley Smoke Shop Raids Net 4 Felony Arrests Following a months-long investigation, four people and five corporations were busted for allegedly illegally selling marijuana and criminal tax fraud. Rockland County District Attorney Thomas E. Walsh II announced Friday, June 21, the busts after raids of seven smoke shops in Rockland County. According to Scott Waters, spokesman for the Rockland County District Attorney's Office, the investigations began in March with help from Homeland Security, local police, and other state agencies. The warrants were executed at two smoke shops in Clarkstown, two in Orangetown, and one in the …
Man Tries Fleeing Arrest After Trying To Entice Teen Into Sex In Hudson Valley: Police Man Tries Fleeing Arrest After Trying To Entice Teen Into Sex In Hudson Valley: Police
Man Tries Fleeing Arrest After Trying To Entice Teen Into Sex In Hudson Valley: Police A 20-year-old Connecticut man was apprehended after ramming police vehicles to escape arrest for trying to entice a 13-year-old victim into engaging in sexual activity in the Hudson Valley, authorities said.  Fairfield County resident Francisco Javi Gomez of Norwalk was arrested in Putnam County on Wednesday, April 3 in connection with an investigation that began on Friday, March 15, the Putnam County Sheriff's Office announced on Friday, April 12.  According to authorities, Gomez had been enticing a 13-year-old victim to engage in sexual activity with him through social medi…
Fraud Scammer Who Took Nearly $50K From Hudson Valley Resident Nabbed, Police Say Fraud Scammer Who Took Nearly $50K From Hudson Valley Resident Nabbed, Police Say
Fraud Scammer Who Took Nearly $50K From Hudson Valley Resident Nabbed, Police Say A man who successfully pulled off a fraud scam of a Hudson Valley resident for more than $50,000 was nabbed by police following an investigation. Prashil Sha, age 22, of Maywood, New Jersey, was arrested and charged on Saturday, Oct. 21 with two counts of grand larceny for the incident that took place in Orange County in Wallkill.  According to Lt. Roberet McLymore, of the Wallkill Police, an officer responded to a fraud report in the area of Moriah Lane. An investigation by the department along with Homeland Security and the New York State Police led to the arrest of Sha after i…
COVID-19: Millions Of Phony N95 Face Masks Distributed In US COVID-19: Millions Of Phony N95 Face Masks Distributed In US
Covid-19: Millions Of Phony N95 Face Masks Distributed In US Millions of fake N95 face masks were purchased - and in some cases used - by hospitals, medical facilities, and government agencies in five states, according to The New York Times and various media outlets. Many of the masks were stamped with the 3M logos and shipped in boxes that said “Made in the USA” even though neither claim is true, said the NYT citing federal investigators with Homeland Security.  News of the investigation first broke in the Associated Press. 3M is a major American manufacturer of professional-grade face masks. The company has produced billions of masks since the…
Seven Charged In Hudson Valley Drug Trafficking Bust Seven Charged In Hudson Valley Drug Trafficking Bust
Seven Charged In Hudson Valley Drug Trafficking Bust A yearlong investigation into drug trafficking in the Hudson Valley led to the arrests of three alleged traffickers and four others who are facing a host of charges. In January last year, the Ulster County Regional Gang Enforcement Narcotics Team, Homeland Security, the Department of Justice and Bureau of Alcohol, Tobacco, and Firearms launched an investigation into a cocaine trafficking ring in Saugerties. During “Operation Co-Co,” investigators identified Saugerties residents Russell Neglia, 25, and Roger Hummer II, 38, as the kingpins, who were receiving cocaine from Teaneck, N.J. reside…
Six Busted By ICE In Cell Phone Fraud Scheme With Hub In Westchester Six Busted By ICE In Cell Phone Fraud Scheme With Hub In Westchester
Six Busted By ICE In Cell Phone Fraud Scheme With Hub In Westchester Six people were arrested Friday in a Westchester hub of a massive $1 million cell phone fraud scheme uncovered by an ICE task force.  The six are part of 12 people busted by ICE and Homeland Security, following a long-term investigation into the scheme that operated a hub out of a Mount Vernon apartment, according to ICE officials. The investigation, worked by HSI special agents and task force members from NYPD and the Westchester County District Attorney’s Office, uncovered a nationwide fraud conspiracy that accessed more than 3,300 customers’ cellphone accounts, fraudulently obtained more…
Newburgh Man Faces Child Porn Charges Newburgh Man Faces Child Porn Charges
Newburgh Man Faces Child Porn Charges An area man is behind bars after being arrested for possessing child porn, City of Newburgh Police said. Newburgh resident Davis Morse, 33, was arrested Tuesday by City of Newburgh detectives working in conjunction with the agents from Homeland Security following an investigation into child pornography, police said. Morse was charged with promoting a sexual performance by a child and possessing a sexual performance by a child, both felonies. Police declined to release further information as the case is still under investigation.