Tag:

Criminal Investigation

Orange County Woman Nabbed In $8K Fraudulent Check Case At Credit Union: Police Orange County Woman Nabbed In $8K Fraudulent Check Case At Credit Union: Police
Orange County Woman Nabbed In $8K Fraudulent Check Case At Credit Union: 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 …
Orange County Man Charged In Stabbing Death Of Another Man Using Kitchen Knives Orange County Man Charged In Stabbing Death Of Another Man Using Kitchen Knives
Orange County Man Charged In Stabbing Death Of Another Man Using Kitchen Knives A Hudson Valley man has been charged with alleged murder for using several kitchen knives to stab a man to death who was lying on the street following a fight. Orange County resident Cameron Williams, age 25, of New Windsor, was charged on Wednesday, Nov. 6, for the Sunday, Oct. 13 incident in the city of Newburgh. According to Orange County District Attorney David Hoovler, he was remanded to jail in place of $1,000,000 cash bail, $3,000,000 fully secured bond, and $10,000,000 partially secured bond. As alleged in court documents, after an altercation, Williams retrieved sev…
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…
Man Nabbed With Loaded Rifle, Drugs After Sending Threats In Hudson Valley: Police Man Nabbed With Loaded Rifle, Drugs After Sending Threats In Hudson Valley: Police
Man Nabbed With Loaded Rifle, Drugs After Sending Threats In Hudson Valley: Police A 56-year-old Hudson Valley man was caught with controlled narcotics and an illegally possessed weapon following an investigation into threatening messages, police said. Putnam County resident Kevin Willis of Southeast was arrested on Friday, Oct. 18 around 3:45 p.m. after he was found with narcotics and a firearm he was prohibited from having, the Putnam County Sheriff's Office announced on Wednesday, Oct. 23.  According to the Sheriff's Office, Willis's arrest followed a short investigation into threatening messages he had allegedly sent someone. While deputies questioned him, they l…
Orange County Drug Trafficker Admits Guilt, Faces 13 Years In Prison Orange County Drug Trafficker Admits Guilt, Faces 13 Years In Prison
Orange County Drug Trafficker Admits Guilt, Faces 13 Years In Prison A major Hudson Valley drug trafficker pleaded guilty to selling drugs and is expected to spend up to 13 years in prison. Orang County resident Andrew Mitchell, aka "Loc," age 49, of Chester, pleaded on Friday, Sept. 27. According to Orange County District Attorney David Hoovler, Mitchell was arrested as a result of an over four-month-long investigation designed to disrupt major narcotics trafficking in the City of Port Jervis and surrounding areas, including Pike County, Pennsylvania.  The investigation, dubbed “Operation Final Blow,” resulted in the seizure o…
Teacher Accused Of Kissing Student Returned To Hudson Valley HS After Retirement Announcement Teacher Accused Of Kissing Student Returned To Hudson Valley HS After Retirement Announcement
Teacher Accused Of Kissing Student Returned To Hudson Valley HS After Retirement Announcement A former teacher accused of taking a student behind a high school auditorium curtain in Westchester and kissing them returned to the district in a partial capacity for a year after announcing his retirement, officials said.  Hartsdale resident Michael Rubino, who taught music with Hastings Public Schools for over 20 years, was arrested on Wednesday, Sept. 11 on charges connected to his alleged unwanted touching and kissing of an underage student at Hastings High School, according to the Westchester County District Attorney's Office.  Earlier Report - Former Teacher…
Woman Caught Years After Fleeing Crash That Killed Man Near Hudson Valley Trail: Police Woman Caught Years After Fleeing Crash That Killed Man Near Hudson Valley Trail: Police
Woman Caught Years After Fleeing Crash That Killed Man Near Hudson Valley Trail: Police Years after a crash that left a man dead near a Northern Westchester bicycle trail, a 41-year-old woman has been accused of fleeing the scene after hitting him, police announced.  Bronx resident Glenys Manana-Rodriguez surrendered herself to Yorktown Police on Monday, Sept. 16 on charges connected to a fatal crash that happened within the town in August 2020, the department announced on Thursday, Sept. 19.  On the day of the crash, Aug. 23, 2020, a man who had been riding a bicycle was struck by an unknown vehicle in the area of Birdsall Drive where it intersects the North County …
Hudson Valley's  Sean 'Diddy' Combs Now Facing Sex Trafficking, Racketeering Charges: Feds Hudson Valley's  Sean 'Diddy' Combs Now Facing Sex Trafficking, Racketeering Charges: Feds
Hudson Valley's Sean 'Diddy' Combs Now Facing Sex Trafficking, Racketeering Charges: 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' …
NJ Grandma Kills Ex-Daughter-In Law Who Was Teacher In Westchester In Murder-Suicide: Reports NJ Grandma Kills Ex-Daughter-In Law Who Was Teacher In Westchester In Murder-Suicide: Reports
NJ Grandma Kills Ex-Daughter-In Law Who Was Teacher In Westchester In Murder-Suicide: Reports A 45-year-old New Jersey native and Westchester County, NY middle school teacher was shot and killed by her ex-husband's 65-year-old mother, who then turned the gun on herself in New York City, multiple news outlets say. Marisa Galloway — who hails from Wildwood, NJ and worked as a special education teacher in Ardsley, NY — was shot and killed by Kathleen Leigh near Gracie Mansion on Friday morning, July 26, NYPD brass said at a news briefing later that day. The NYPD said it happened amid a custody battle between Galloway and her ex-husband, whose mother was identified as Leigh, over their …
Investigation Leads To Guns, Cash, Drugs, Hudson Valley Duo Charged, Police Say Investigation Leads To Guns, Cash, Drugs, Hudson Valley Duo Charged, Police Say
Investigation Leads To Guns, Cash, Drugs, Hudson Valley Duo Charged, Police Say A Hudson Valley man and woman were charged, and police seized drugs, guns, and cash following a two-year investigation into drug sales in the area.  The incident occurred in Orange County on Thursday, July 25, at three locations in the city of Middletown. According to Lt. Jeffry Thoelen of the Middletown Police, the  Department's Narcotics Unit executed three no-knock search warrants at two residences and a storage unit, concluding an extensive two-year investigation into the sale and trafficking of fentanyl and cocaine in and around the Middletown area.  …
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…
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 …