Tag:

Criminal Investigation

Woman Nabbed In $8K Fraudulent Check Case At Credit Union In Region: Police Woman Nabbed In $8K Fraudulent Check Case At Credit Union In Region: Police
Woman Nabbed In $8K Fraudulent Check Case At Credit Union In Region: Police A 20-year-old woman has been charged with two felonies after cashing a fraudulent check worth over $8,000 at a credit union in the region, authorities said.  The investigation began in Putnam County on Friday, Nov. 15, when a deputy took a complaint from an investigator with the Hudson Valley Credit Union about a fraudulent check cashed at the Mahopac branch in Putnam County, according to the Sheriff’s Office. A Bureau of Criminal Investigation (BCI) investigator reviewed surveillance footage and other evidence, which quickly led to authorities identifying Xiomara Ortiz, a 20-year-old …
Update: Trooper Under Criminal Investigation Amid Doubts Over NY Highway Shooting Update: Trooper Under Criminal Investigation Amid Doubts Over NY Highway Shooting
Update: Trooper Under Criminal Investigation Amid Doubts Over NY Highway Shooting A New York State Police trooper who claimed someone shot him on a roadway in the region is now under criminal investigation amid growing doubts over his story. On Long Island, state police “have reason to believe that the incident did not occur the way it was reported” by trooper Thomas Mascia, an agency spokesperson told reporters Wednesday morning, Nov. 6. Police confirmed that the five-year department veteran is now the subject of both a criminal investigation and an internal probe being conducted by state police and the Nassau County District Attorney’s Office. Earlier Report: T…
New York's Sean 'Diddy' Combs Arrested, Charged With Sex Trafficking, Racketeering: Feds New York's Sean 'Diddy' Combs Arrested, Charged With Sex Trafficking, Racketeering: Feds
New York's Sean 'Diddy' Combs Arrested, Charged With Sex Trafficking, Racketeering: Feds Following several lawsuits accusing him of sexual assault and other abuses, successful hip-hop producer and New York native Sean "Diddy" Combs now faces federal sex trafficking charges, officials announced.  Combs, a 54-year-old New York City native who grew up in Westchester County in Mount Vernon, was arrested on Tuesday morning, Sept. 17 on a three-count indictment, according to the US Attorney's Office for the Southern District of New York.  According to federal officials, beginning as far back as 2008, Combs ran a criminal enterprise that involved sex trafficking, forced…
Gilgo Beach Murders: New Images Of 'Asian Doe' Released In Effort To ID Male Victim Gilgo Beach Murders: New Images Of 'Asian Doe' Released In Effort To ID Male Victim
Gilgo Beach Murders: New Images Of 'Asian Doe' Released In Effort To ID Male Victim Investigators are hoping newly released images will lead to the identification of another victim in the Gilgo Beach serial murders. On Long Island, the Gilgo Beach Task Force distributed facial reconstructions of who they've long referred to as "Asian Doe" during a press conference in Brentwood on Monday morning, Sept. 16. Suffolk County District Attorney Raymond Tierney said the man’s skeletal remains were found along Ocean Parkway in Gilgo Beach on April 4, 2011, though it’s believed he “suffered a violent death” sometime before 2006. Earlier Report: Heuermann Used 'Planning Doc' …
Decomposed Body Found Inside Capital Region Home; Suspect Accused Of Hiding Corpse Decomposed Body Found Inside Capital Region Home; Suspect Accused Of Hiding Corpse
Decomposed Body Found Inside Capital Region Home; Suspect Accused Of Hiding Corpse Police are investigating after a dead body was found inside a home in the region. Albany County Sheriff’s deputies made the shocking discovery at an Albany residence in the West Hill neighborhood, located on Sheridan Avenue near Henry Johnson Boulevard, on Thursday, July 11. Deputies obtained a search warrant for the home after learning of a possibly deceased individual inside. During their search, investigators located a body showing visible signs of decomposition, Albany County Sheriff Craig Apple said. One person was arrested on suspicion of concealing a human corpse, a felony. Neith…
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…
Suspected Gilgo Beach Serial Killer Rex Heuermann To Be Charged With Fifth Murder, Report Says Suspected Gilgo Beach Serial Killer Rex Heuermann To Be Charged With Fifth Murder, Report Says
Suspected Gilgo Beach Serial Killer Rex Heuermann To Be Charged With Fifth Murder, Report Says The man accused in the Gilgo Beach serial killings will be charged with a fifth murder, CBS News reports. Long Island resident Rex Heuermann, of Massapequa Park, is expected to be indicted on the additional charge in Suffolk County Court on Thursday, June 6, sources told the outlet. Additional details about the charge, including the alleged victim’s identity, were not immediately available. Earlier Report: Gilgo Beach Murders: Pizza Crust Helped Nab Suspect Who Allegedly Taunted Victim's Family The news comes just weeks after a team of investigators – including officials from New Y…