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Tag:
Federal charges
Teaneck, NJ
Police & Fire
Teaneck Postmaster Dragged Female Employee Into Bathroom After Groping Her: Feds
A postmaster at the Teaneck Post Office is facing federal charges after being accused of sexually assaulting a female employee he was supervised, authorities said. Gabriel Ekram Pagabe Ali, 47, is charged with violating the woman’s civil rights and assaulting her while she was working as a City Carrier Assistant for the U.S. Postal Service, U.S. Attorney Philip R. Sellinger and Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division announced. The incident happened on Nov. 26, 2022, when Ali groped the victim’s breasts and buttocks without her consen…
Mineola, NY
Politics
It's Now 'Logistically Impossible' For Trump To Serve Any Prison Time, Expert Says
Critics hoping to see former President Donald Trump in a jail cell can kiss that fantasy goodbye following his second White House win. The 78-year-old Trump will almost certainly see his myriad legal troubles vanish now that he’s been declared the winner of the 2024 election against Vice President Kamala Harris, said Neama Rahmani, a former federal prosecutor. Trump is currently facing federal charges in Washington, DC, for alleged fraud in the 2020 election, as well as election fraud charges in the state of Georgia. Special Counsel Jack Smith has also appealed a federal judge’s ruling dism…
White Plains, NY
News
Capitol Riot: White Plains Man Convicted Of Participating In Jan. 6 Breach, Posting Selfie
A 35-year-old member of the Proud Boys from Westchester has been convicted of felony charges in connection to his participation in the deadly riot at the US Capitol on Jan. 6, 2021, federal officials announced. White Plains resident William Pepe, formerly of the Dutchess County city of Beacon, was found guilty of charges related to his conduct during the Jan. 6 breach following a bench trial before US District Judge Timothy Kelly, the US Attorney's Office for the District of Columbia announced on Wednesday, Oct. 23. According to federal officials, on the morning of Jan. 6, 2…
Mount Vernon, NY
News
Here's How Mount Vernon's Sean Combs Broke Social Media Silence After Sex Trafficking Arrest
Almost a month after his arrest for federal sex trafficking and racketeering charges, hip-hop mogul and New York native Sean Combs has broken his silence on his social media pages. On Tuesday, Oct. 15, a post appeared an on Instagram page belonging to Combs, a 54-year-old New York City native who grew up in Westchester County's Mount Vernon and will stand trial in May for federal charges. Although the post is the first to be made following Combs's arrest, it does not address the allegations against him; instead, it celebrates the birthday of the embattled star's young 2-yea…
Alexandria, VA
Business
Former NFL Player, UVA Alum Turned Developer Charged With Embezzlement In Virginia: Feds
A former NFL player who was a standout at the University of Virginia is facing federal charges for alleged embezzlement, authorities announced. Christopher Harrison, 52, was charged by a grand jury for allegedly misappropriating loans intended for the development of two projects linked to his real estate company. According to the indictment, Harrison allegedly secured loans from Cedar Rapids Bank & Trust (CRBT) for $14,492,057 for the Model Tobacco Project in Richmond and $7,706,675 for the Whitaker Park Project in North Carolina. Under the terms of the agreements, the former offe…
Mount Vernon, NY
News
Mount Vernon's Sean Combs' Mom Calls Allegations Against Him 'Lies': Report
As New York native and hip hop mogul Sean "Diddy" Combs faces federal sex trafficking and racketeering charges, his mother is coming to his defense while also admitting he has made mistakes, according to reports. Combs's mother, Janice Small Combs, released a statement defending her son, who was arrested on Tuesday, Sept. 17 on a three-count indictment accusing him of running a criminal enterprise that involved sex trafficking, forced labor, kidnapping, arson, bribery, and obstruction of justice, BBC reported on Monday, Oct. 7. Earlier Report - Mount Vernon's Sean 'D…
Newark, NJ
News
Company Hired To Replace 18,000 Lead Pipes In Newark Faked Work, Billed For It Anyway: Feds
Two people hired by the City of Newark to replace 18,000 lead pipes are facing federal charges after they intentionally left the pipes in the ground, hid them from officials, and then collected payment for work that they didn't properly perform, federal officials said. Michael Sawyer, 57, of Burlington, and Latronia "Tee" Sanders, 55, of Roselle, are each charged by complaint with conspiracy to commit wire fraud, US Attorney Philip R. Sellinger said (click here for the complaint). Citing charging documents, NJ Advance Media says JAS Group Enterprise Inc. (JAS), the company in which Sa…
Irvington, NJ
News
Irvington Woman Sneaks 26 Pounds Of Pot Disguised As Christmas Gifts Onto Flight: Feds
A New Jersey woman is facing federal charges for trying to smuggle more than 26 pounds of marijuana disguised as Christmas gifts into the U.S. Virgin Islands, authorities said. Ceestra Burgess, 23, of Irvington, had arrived at the Henry Rohlsen Airport in St. Croix on a Spirit Airlines flight from Fort Lauderdale when, during a luggage inspection, a Customs and Border Protection canine alerted to the presence of drugs in Burgess’ checked bag, according to a release from the U.S. Attorneys Office for the District of Virgin Islands. The luggage was then placed on the baggage claim carous…
Mount Vernon, NY
News
Mount Vernon's Sean 'Diddy' Combs Accused Of Drugging Woman, Filming Rape In New Lawsuit
Following his arrest on federal sex trafficking charges, a woman has filed a lawsuit against hip-hop mogul and New York native Sean "Diddy" Combs accusing him of drugging and sexually assaulting her while recording it on film. In a lawsuit filed in the US District Court for the Southern District of New York on Tuesday, Sept. 24, Thalia Graves accused Combs of spiking her glass of wine and rendering her unconscious before raping her in a studio in Manhattan. According to the lawsuit complaint, Graves met Combs, a 54-year-old New York City native who grew up in Westchest…
Arnold, MD
News
Former DoD Deputy Chief Admitted To Operating Dogfighting Kennel Out Of Arnold Home: Feds
A Maryland man who used to serve as a Department of Defense deputy chief admitted to his role in a violent dogfighting ring that involved him electrocuting animals who lost, federal authorities announced. Frederick Douglass Moorefield, Jr., 63, pleaded guilty to federal charges that include conspiracy to engage in animal fighting, specifically the fighting of dogs, and interstate travel in aid of racketeering. According to the guilty plea, federal agents began investigating Moorefield’s connections to dogfighting after officers from Anne Arundel County Animal Control responded to a rep…
Chichester, PA
News
Feds Charge Upper Chichester Man, NJ Brother In Assault Of News Reporter At Capitol Riot
Two brothers from Pennsylvania and New Jersey are facing federal charges for assaulting a news reporter during the Jan. 6, 2021 Capitol Riot, federal officials announced Thrusday on Thursday, Sept. 12 Philip Walker, 52, of Upper Chichester, Pennsylvania, and David Walker, 49, of Delran, New Jersey, are both charged in a criminal complaint for alleged violent conduct, including assault and robbery, committed during the breach of the U.S. Capitol, the DOJ said. Video footage shows Philip Walker carrying what appeared to be Victim 1's photographic equipment after the initial assault. When…
Worcester, MA
Politics
Ex-Rep Santos Celebrates 'Squad' Member's 'Humiliating' Loss: 'We're Coming To Get You'
Former Rep. George Santos may have been banished out into the political cold, but he's kept his grudges hot. The 36-year-old former Republican who served New York's 3rd District posted a video Tuesday night, Aug. 6, celebrating after another member of the so-called "Squad" lost her primary. Related: Santos Announces Comeback Bid After Being Ousted From Congress Rep. Cori Bush, who has served Missouri's 1st District since 2021, lost her bid on Tuesday to remain on the Democratic ticket to local prosecutor Wesley Bell, who garnered 51 percent of the vote to Bush's 45, according to NBC …
Fredericksburg, VA
Police & Fire
VA Man Who Made Thousands Of Posts Threatening VP Kamala Harris, Other Officials Arrested: Feds
A 66-year-old Virginia man who made thousands of posts and replies online threatening outgoing President Joe Biden, Vice President Kamala Harris and other elected officials has been arrested, federal authorities announced on Monday. Winchester resident Frank Lucio Carilllo was arrested on federal charges and made his initial court appearance on Aug. 5 in District Court in Roanoke after being arrested last week following a probe into his actions online. “Open political discourse is a cornerstone of our American experience," US Attorney Christopher Kavanaugh stated. "We can disagree. "…
Yonkers, NY
News
Yonkers Man Sells Opioid Three Times Stronger Than Fentanyl, Feds Say
Two men, including one from Westchester County, face federal charges for allegedly selling a narcotic up to three times stronger than fentanyl, officials announced. Yonkers resident Miguel de Jesus Reyes Medina, age 49, and Camden, NJ resident Erik Alberto Lopez Valdez, age 38, were arrested on Thursday, July 18 on drug distribution charges, the US Attorney's Office for Southern District of New York announced. According to federal officials, in April 2024, Reyes Medina agreed to sell fentanyl to an undercover agent working with law enforcement, reportedly asking f…
Peekskill, NY
Police & Fire
New Update: Man Accused Of Firing Gun During Fight In Peekskill Restaurant
A man faces federal charges in connection to a shots-fired incident in Northern Westchester that happened just after Independence Day. New York City resident Quincy Lamar Williams was arrested on Tuesday, July 9 in connection with an incident on Friday morning, July 5 in the 900 block of Main Street in Peekskill, Peekskill Police announced on Wednesday, July 10. According to the department, at around 12:30 a.m. on Friday, Williams fired a gun during an altercation that began in Ofori's World Cuisine at 982 Main St. The incident led to officers roping the area off as they …
Fredericksburg, VA
News
Former Prison Guard Admits To Child Exploitation, Child Porn Offenses In Virginia: Feds
A former prison officer at the Coffeewood Correctional Center in Virginia is facing decades in prison after paying a minor in exchange for multiple sexually explicit images and video, officials say. Davey Jonathan Sisk, 29, pleaded guilty this week to federal charges in connection to child exploitation and child porn possession, authorities announced. According to court documents, between June 2023 and February, Sisk used the social media app "Telegram" to coerce another person to create and send him illicit photos or video of minors. During that time frame, one of the children was 3 and t…
Arlington, VA
Politics
Protestors Don't Get Far Storming Field During Congressional Game At Nats Park (
Video
)
Eight climate change protestors were arrested after storming the field during a Congressional baseball game at National's Park Wednesday, June 12. Before the game, US Capitol Police had been tipped off that some people planned on protesting. Officers were well-prepared with a plan, executed swiftly when the protestors sprung into action. BREAKING: We have taken the field at the Congressional Baseball Game + play has FROZEN!Congress sends billions of public $$ to subsidize deadly fossil fuels — but the police are tackling us instead.This Chevron-sponsored game cannot continue. This is unc…
Scarsdale, NY
News
Update: Scarsdale-Based Accountant Nabbed In Tax Fraud Scheme Was Longtime Firefighter
A Westchester-based accountant who admitted participating in a multi-million dollar tax evasion scheme with his partner was a volunteer firefighter who served for almost three decades, including during 9/11. Certified public accountants New Jersey resident Jack Sardis, age 66, of Englewood Cliffs in Bergen County, and his partner, George Sanossian, age 70, of Scarsdale, both admitted to scheming with their clients to reduce tax liabilities through a shell company, leading to over $2 million in unreported cash transactions, the US Attorney's Office for the Southern District of…
Alexandria, VA
Police & Fire
Ex-Coworker IDs Alexandria Capitol Rioter Who Shoved Journalist, Police: Feds
A 57-year-old Virginia man has been arrested for assaulting law enforcement at the Jan. 6, 2021 U.S. Capitol riot, federal officials said. David A. Marshall, Jr., of, Alexandria, identified by a former co-worker, assaulted law enforcement officers and a member of the news media, shoving and yanking the journalist down a set of stairs, and assisted other rioters in seizing police equipment, court papers say. Just after 1:10 p.m., he "pushed and shoved" officers in the West Plaza then picked up up a yellow flag and took an officer’s baton and bag, federal paperwork details. Marsha…
Manassas, VA
Police & Fire
'To Families Of Men About To Be Slain:' Feds Detail Letter Written By Would-Be VA Church Gunman
A 35-year-old Virginia man is facing new federal charges months after showing up to to a church with a handgun and threatening to kill its members on social media, officials said. Falls Church resident Rui Jiang, 35, was charged with attempted aggravated murder of multiple people, after showing up to the Park Valley Church on Waverly Farm Drive in Haymarket with a handgun on Sunday, Sept. 24, Prince William County police said. Federal officials this week charged Jian by criminal complaint with posting threatening messages online against the congregants of a Haymarket church. A search of hi…
Albany, NY
News
Naughty Nurse Practitioner In Capital Region Helped Friend Get Controlled Drugs, Feds Say
A nurse practitioner from the region is facing federal charges for allegedly helping a friend acquire controlled drugs. Albany County resident Christopher Viagrande, age 41, of Latham, is accused of distributing controlled substances outside the course of professional practice and with no legitimate medical purpose, according to a complaint filed in Albany federal court on Tuesday, Feb. 6. Prosecutors said Viagrande, a psychiatric nurse practitioner, prescribed amphetamine to someone who was never his patient on 40 occasions between May 2021 and December 2023. Amphetamines are stimulants t…
Towson, MD
Sports
Drone-Flying PA Man Who Caused AFC Championship Game Delay Faces Prison Time In Maryland: Feds
A Pennsylvania man who flew a drone over M&T Bank Stadium during the Baltimore Ravens' AFC Championship Game loss is facing felony charges, authorities announced. Chadds Ford resident Matthew Hebert found himself in the crosshairs of federal officials during the Raves' loss against the Kansas City Chiefs on Sunday, Jan. 28 and will now face prison time after taking several photos of himself with the drone at the game, which had to be temporarily suspended. "An administrative timeout... you may have not heard of one like that before. But it was a drone apparently that was interfering …
Albany, NY
Police & Fire
Special Delivery: Man Ships Meth To Capital Region, Sells Fentanyl, Feds Say
A 46-year-old man is facing federal charges after allegedly shipping methamphetamine to the region from out of state and selling fentanyl. Michael Laudicina, of Santa Cruz, California, was arraigned on drug charges in Albany federal court on Thursday, Jan. 4. Prosecutors said Laudicina shipped at least 50 grams of meth to Albany, Ulster, and Warren counties on three occasions between July and November 2022. He also sold fentanyl – a powerful, synthetic opioid that’s nearly 100 times stronger than morphine – in August 2022, prosecutors said. In court Thursday, Laudicina was arraigned on ch…
Bristol, PA
News
Philly Car Salesman Ripped Off Wheelchair-Bound Buyers For $2.5M, Feds Say
A used car salesman in Philadelphia faces federal charges for allegedly scamming $2.5 million from his customers, authorities say. Edward Scott Rock, 47, is accused of mail and wire fraud, according to the US Attorney's Office for the Eastern District of Pennsylvania. Between 2019 and 2023, investigators claim Rock accepted payment for about 120 cars equipped for wheelchair users or people with disabilities, but never delivered the vehicles. Authorities say he took $2.5 million from victims across 36 states, about two-thirds of whom were either physically disabl…
Albany, NY
News
Capital Region Man Molested 6-Year-Old, Photographed Her Genitals, Feds Say
A 73-year-old man from the region is facing federal charges after allegedly sexually abusing a young girl who was in his care. Albany County resident Daniel Fuino, of Slingerlands, was indicted on multiple counts of sexual exploitation in Albany federal court in November 2023. The US Attorney’s Office in the Northern District announced the charges Tuesday, Nov. 28, following an investigation by FBI Albany’s Child Exploitation Task Force. According to prosecutors, Fuino repeatedly molested the victim between 2022 and May 2023, starting when the girl was 6 years old. He is also accused of t…
Cambridge, MA
Police & Fire
Marlborough College Professor Indicted On Child Porn Charges: Feds
An American Sign Language professor from Middlesex County, who allegedly traded child pornography online featuring kids as young as 4, was indicted this week on multiple federal charges, authorities said. Larry Stephen, 45, of Marlborough, is charged with one count of receipt of child pornography, distribution of child pornography, and possession of child pornography, the US Attorney for Massachusetts said on Thursday, Aug. 17. Police arrested him in June. Agents in Virginia began investigating Stephen in May after they found child porn being shared on an unnamed social med…
Mount Vernon, NY
News
Mount Vernon Sergeant Indicted After Tasing Handcuffed Victim 7 Times in 2 Minutes: Feds
A Westchester Sergeant faces federal charges after tasing a handcuffed victim seven times in the span of two minutes and violating their rights in the process, officials said. Brooklyn resident Mario Stewart, age 44, a Sergeant with the Mount Vernon Police Department, has been indicted on federal charges after allegedly using excessive force against a handcuffed individual in a March 2019 incident, the US Attorney's Office for the Southern District of New York announced on Thursday, July 20. According to federal officials, at the time of the incident, Stewart had been …
Dorchester, MA
Police & Fire
Man Groped Crewman Aboard Boston-Bound Cruise Ship: Feds
A Minnesota man accused of groping a male crewmember of a luxury cruise ship last year was indicted on federal sex charges, authorities said. Daniel Farias, 45, faces a single count of abusive sexual contact during a trip from Reykjavík, Iceland, to Boston in August, the US Attorney for Massachusetts said. Investigators said the crew member was using the midship restroom when Farias exited a stall and began to rub his arms. When the man recoiled and asked Farias to stop, the Minnesotan allegedly grabbed the man's genitals over his clothes and made an explicit comment, officials …
Lusby, MD
Police & Fire
Maryland State Police Trooper Leaked Information To Drug Dealer: Reports
A veteran Maryland State Police trooper is facing federal charges for allegedly selling drugs, according to reports. Federal officials announced that Cpl. Justin Riggs, a 10-year veteran of the department, was arrested over the weekend and faces multiple charges after he was caught in a sting operation allegedly tipping off a criminal in exchange for cash. It is alleged that Riggs shared details of the agency’s investigation into the criminal's drug trafficking operation, including a tip that there was a tracker in the dealer’s vehicle and that a wiretap was planned. According to reports,…
Towson, MD
News
Road-Raging Richmond Man Charged In Maryland With Pointing Gun, Red Laser At Motorists: DOJ
Authorities say that a Virginia man is facing federal charges in Maryland for brandishing a handgun and acting violently during incidents on I-495 and the Baltimore-Washington Parkway. Lavar William Henderson, 44, of Richmond, has been indicted by a federal grand jury for being a felon in possession of a firearm after he allegedly pointed a gun with a red laser at other motorists on the busy roadways, according to prosecutors. According to the indictment unsealed this week, on Wednesday, Oct. 26, officers with the US Park Police were tipped off about a man in a black Jaguar who was wearing …
Towson, MD
News
US Marshals Join Search For Maryland Woman Involved In International Murder-For-Hire Plot
The US Marshals have widened a search for a Maryland woman who they say was involved in an interstate murder-for-hire plot with her husband, reports Fox Baltimore. Jessica Erazo-Rosa, 36, is wanted on federal charges and has been on the run for more than a year since the arrest of her husband Rudy Adonaldo-Chaves following a 2019 undercover investigation into an international drug trafficking ring, continues the outlet. Erazo-Rosa is said to have been intimately involved with the plot, which was uncovered after an undercover agent set up an undercover buy. During the operation, he reportedl…
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