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Homeland Security Investigations

Accused Cocaine Dealer Arrested During Pennsylvania Raid: DA Accused Cocaine Dealer Arrested During Pennsylvania Raid: DA
Accused Cocaine Dealer Arrested During Pennsylvania Raid: DA An accused cocaine dealer has been arrested in Lancaster City, the Lancaster County District Attorney’s Office announced. Victor Casado, 51, was charged with Felony Possession With Intent to Distribute Cocaine, Felony Possession With Intent to Distribute Marijuana, and Misdemeanor Possession of Drug Paraphernalia after a search warrant was executed at his home, authorities said on Monday, Nov. 25. Drug Task Force agents, Homeland Security Investigations, and Pennsylvania State Police conducted the search on Oct. 8 at Casado’s residence in the 200 block of East Ross Street. During the raid, …
Homeland Security Investigation Leads To $294K Cocaine Bust In PA Homeland Security Investigation Leads To $294K Cocaine Bust In PA
Homeland Security Investigation Leads To $294K Cocaine Bust In PA A joint investigation with Homeland Security Investigations (HSI) led to the arrest of a Columbia man and the seizure of more than $294,000 worth of cocaine and marijuana, the Lancaster County Drug Task Force announced on Thursday, Nov. 21, 2024. Roderick Gonzalez-Perez, of the 800 block of Blunston Street, was arrested on Oct. 4 after authorities intercepted a package containing over five kilograms of cocaine en route to his home from Puerto Rico. The package, addressed to “Senior Perez,” was flagged during transit, prompting a collaborative investigation by the Drug Task Force and HSI. Af…
Philly Man Admits To Attempting To Hire Girl, 12, As Prostitute At NJ Hotel: Feds Philly Man Admits To Attempting To Hire Girl, 12, As Prostitute At NJ Hotel: Feds
Philly Man Admits To Attempting To Hire Girl, 12, As Prostitute At NJ Hotel: Feds A Philadelphia man admitted to trying to hire a preteen girl as a prostitute and meet her at a New Jersey hotel, authorities said. Louis Goldenberg, 41, pleaded guilty on Wednesday, Sept. 18, New Jersey's U.S. Attorney Philip Sellinger said in a news release. He was charged in September 2023 with attempted online enticement of a minor to engage in prostitution. According to court documents and statements, Goldenberg started messaging an undercover agent posing as a middle-aged woman with a 12-year-old niece in August 2023. For the next month, Goldenberg continually expre…
UPMC Professor Of Pediatric Radiology Indicted For Child Porn: USDOJ UPMC Professor Of Pediatric Radiology Indicted For Child Porn: USDOJ
Upmc Professor Of Pediatric Radiology Indicted For Child Porn: Usdoj A University of Pittsburgh Doctor and Professor Of Pediatric Radiology has been indicted on child pornography charges, according to a release by the US Department Of Justice on Wednesday, Sept. 4.  Dr. Ashok Panigrahy, 53, of Pittsburgh, was caught transporting "material depicting the sexual exploitation of a minor in interstate commerce, as well as possessed material depicting the sexual exploitation of a minor," in Nov. 2022, as stated in the USDOJ release.  The material included images of the raping of children under the of 12 and/or prepubescent, according to federal court documents obt…
Speakers Filled With Millions In Meth, Cocaine From Cali Found In Bucks Co.: DA Speakers Filled With Millions In Meth, Cocaine From Cali Found In Bucks Co.: DA
Speakers Filled With Millions In Meth, Cocaine From Cali Found In Bucks Co.: DA Six men were charged with trafficking millions of dollars in methamphetamine and cocaine by concealing them inside Bluetooth karaoke speakers and shipping them from California to Bucks County, authorities said. This multifaceted investigation by the Bucks County Detectives Drug Strike Force, Homeland Security Investigations, and the Attorney General’s Office resulted in the dismantling of the Byrne Drug Trafficking Organization, led by Matthew James Byrne, 43, of Broomall in Delaware County, Bucks County District Attorney Jennifer Schorn announced on Wednesday, Aug. 7. The Charged Suspects …
Bethlehem Man Paid $24K+ To Filipino Child Sex Traffickers: USDOJ Bethlehem Man Paid $24K+ To Filipino Child Sex Traffickers: USDOJ
Bethlehem Man Paid $24K+ To Filipino Child Sex Traffickers: Usdoj A 49-year-old Pennsylvania man has been sentenced for paying and directing "livestreamed sexual abuse of Filipino children," the US Department of Justice announced on Friday night, Aug. 2.  Harold "Harry" C. Daleus (also known as Dalaeus), Jr., 49, of Bethlehem, was sentenced to 20 years in prison to be followed by a lifetime of supervised release for the production of child pornography and related offenses, United States Attorney Jacqueline C. Romero detailed in the release.  Daleus sent over $24,000 to the Philippines over several years, "in order to view the live transmiss…
Bucks Man Downloaded 'Over 200' Files Of Child Pornography, Police Say Bucks Man Downloaded 'Over 200' Files Of Child Pornography, Police Say
Bucks Man Downloaded 'Over 200' Files Of Child Pornography, Police Say A 32-year-old Quakertown man faces child pornography charges, according to Warrington police.  Andrew Gregory Lewis came under investigation last November when police found that over 200 illegal files were downloaded to his computer, according to authorities. A search warrant was executed at his Quakertown home and an analysis of his devices revealed additional files, police said.  Lewis surrendered to authorities on July 3 and his bail was set at $250,000, Warrington police said. He had a preliminary hearing on Monday, July 15, court records show.  homeland Security Investi…
'Child Sexual Abuse Material' On Kik Traced To Bucks County Man, Police Say 'Child Sexual Abuse Material' On Kik Traced To Bucks County Man, Police Say
'Child Sexual Abuse Material' On Kik Traced To Bucks County Man, Police Say A Warrington man is in police custody on child pornography charges, authorities say.  Police said they received a cyber tip in March that a Kik Messenger account "shared, disseminated, and/or uploaded apparent child sexual abuse material" on the platform.  The account was later linked to 51-year-old Christos Rallis, authorities said.  Police obtained an arrest warrant and Rallis surrendered on June 7, Warrington PD said. His bail was set at 10 percent of $250,000 and he has a preliminary hearing scheduled for Aug. 5, according to court records.  The Bucks County Distri…