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Tag: Homeland Security Investigations
PA Man Arrested For Dealing Cocaine After $66K Seized: DA
A Lancaster man accused of dealing cocaine was arrested after authorities seized more than $66,000 in cash and cocaine from his home, the Lancaster County Drug Task Force announced Monday, Dec. 2
Alex Yamil Ramos-Flores, 28, is charged with Felony Possession with Intent to Deliver Cocaine and Misdemeanor Possession of Drug Paraphernalia, officials said.
Detectives, with help from Homeland Security Investigations and Pennsylvania State Police, raided Ramos-Flores’ home in the 400 block of Fairview Avenue on Nov. 6. They uncovered 14 grams of powder cocaine worth $1,400, two loaded pistol mag…
Lancaster Raid Busts Man With $19K In Cocaine, Meth, Mushrooms, Guns: DA
A Lancaster man is accused of dealing more than $19,000 in illegal drugs, including cocaine, methamphetamine, and psilocybin mushrooms, authorities announced.
Josiah McClarence-Giddons, 30, was charged with multiple felonies, including possession with intent to deliver cocaine, methamphetamine, and psilocybin mushrooms, after a search warrant was executed at his home in the 600 block of East Madison Street on Tuesday, Nov. 14, according to the Lancaster County Drug Task Force.
Agents with the Drug Task Force, Homeland Security Investigations, and Pennsylvania State Police said they seized…
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, …
Philly Trio Admits $1.6M Worth Of Thefts From 55 UPS Locations Across NJ, NY, PA, Beyond
UPDATE: Three young Philadelphia men admitted burglarizing 55 UPS warehouses across New Jersey, New York, Pennsylvania and beyond, netting more than $1.6 million worth of electronics.
Sekou Fofanah, 20, Shamaire Brown, 19, and Quamaire Brown, 19, each pleaded guilty in federal court in Camden to conspiracy to commit cargo theft, U.S. Attorney Philip R. Sellinger announced.
All three and a fourth man, Aboudramane Karamoko, had been arrested and released at one time or other since the burglaries began nearly four years ago, records show.
The most recent was last past April, when po…
NJ's Richard Reinhold Jr., 46, Deputy Special Agent For Homeland Security Dies
Richard Reinhold Jr., a well-respected deputy special agent in charge with Homeland Security Investigations from New Jersey, died on Monday, Feb. 26 with his family by his side, his obituary said. He was 46 years old.
Rich, of Delran — affectionately referred to by colleagues as "Big Daddy" — previously worked as an agent in Chicago, Philadelphia, Washington DC, and Newark, NJ.
Richard grew up in Philadelphia and attended Father Judge High School and Holy Family University where he received a bachelor’s degree in accounting, his obituary said. After graduating, he joined the…
Predator Sting: PA Man Expected Sex With Girl, 12, At NJ Hotel, Homeland Security Says
A Pennsylvania man who arranged what he thought was sex with a pre-teen in a New Jersey hotel was instead seized by federal agents when he showed up, authorities said Wednesday.
Louis Goldenberg, 41 of Philadelphia, "began interacting on a messaging application with an undercover Homeland Security Investigations agent, who was posing as a middle-aged woman with a 12-year-old niece" last month, U.S. Attorney for New Jersey Philip R. Sellinger said on Sept. 20.
Goldenberg messaged the purported aunt, "continuously expressing interest in having sexual contact," the U.S. att…
How JFK Airport Customs Agents ID'd Ghost Gun Manufacturing Ring Out Of Suburban Philly Home
Three men from Montgomery County have been arrested for their roles in trafficking and manufacturing ghost guns and suppressors, authorities said.
Tony Phan Ho, 32, ran the operation out of his Hatfield home with help from Rithga Ngoy, 36, of Hatfield and Michael Phan Nguyen, 32, of Lansdale, Montgomery County District Attorney Kevin R. Steele said.
A search of Ho’s property found all of the tools needed to privately manufacture firearms, numerous AR-15 rifle parts, firearm sights, firearm sight tools, a Polymer80 tool kit, weapon mounted lights, a Glock pistol barrel, a Sig Sauer…
Predator Who Drove 2,700 Miles For Sex With Jersey Shore Girl, 14, Busted When He Returns: Feds
A predator from Louisiana who drove 2,700 miles roundtrip for sex with an underage Jersey Shore girl was captured when he flew back for more, federal authorities said.
Spencer William-Wayne Caudle, 34, began grooming the 14-year-old victim through the Whisper app in April, a complaint on file in U.S. District Court in Trenton alleges.
Although he expressed concern about ending up on TV's “To Catch a Predator,” Caudle drove to Toms River and “committed sexual acts on the victim” on May 27, U.S. Attorney for New Jersey Philip R. Sellinger said.
Caudle left for home later that night, Seliling…
PA Man Learns His Fate For Fathering Two Kids With 12-Year-Old Girl
A Pennsylvania man was sentenced Tuesday, July 26 for repeatedly leaving the country to have a sexual relationship with a 12-year-old girl, with whom he later fathered two children, federal authorities said.
Valentin Ortiz, 73, of Reading, was sentenced to five years and 11 months in prison, followed by five years of supervised release, and was ordered to pay $10,000 restitution, United States Attorney Jacqueline C. Romero said.
Ortiz was convicted in November 2021 of one count of travel in foreign commerce with the intent to engage in illicit sexual conduct, and two counts o…
