Tag:

US Attorney's Office for Southern District of New York

Yonkers, NY
News
Yonkers Man Sells Opioid Three Times Stronger Than Fentanyl, Feds Say Yonkers Man Sells Opioid Three Times Stronger Than Fentanyl, Feds Say
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…

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by Ben Crnic
Mahopac, NY
News
Convicted Sex Offender Coerces Hudson Valley Girl To Send Him Explicit Photos, Videos: Feds Convicted Sex Offender Coerces Hudson Valley Girl To Send Him Explicit Photos, Videos: Feds
Convicted Sex Offender Coerces Hudson Valley Girl To Send Him Explicit Photos, Videos: Feds A convicted sex offender was deported from Mexico and brought back to the United States to face charges in connection with his alleged sexual exploitation of a 12-year-old Hudson Valley girl, federal officials said. Former Oregon resident Kennedy Carter, age 27, was deported from Mexico and presented in San Francisco federal court after allegedly coercing a 12-year-old Putnam County girl into sending him sexually explicit photos and videos over the internet, the US Attorney's Office for Southern District of New York announced on Friday, March 22.  According to federal officials, b…

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by Ben Crnic
Yonkers, NY
News
Police Officer From Yonkers Nabbed For Sexually Exploiting Child, Feds Say Police Officer From Yonkers Nabbed For Sexually Exploiting Child, Feds Say
Police Officer From Yonkers Nabbed For Sexually Exploiting Child, Feds Say A police officer from Westchester and his accomplice face criminal charges for sexually exploiting a child and having them send explicit videos and photos over the internet, federal officials announced.  Angad Beharry, a 46-year-old New York City Police Officer from Yonkers, and Gisainet Cristina Chirinos Viloria, a 23-year-old Venezuelan citizen from Goshen, Indiana, were both arrested on Thursday, Jan 25 on sexual exploitation charges, the US Attorney's Office for Southern District of New York announced.  According to federal officials, between Aug. 31, 2022, and Sept.…

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by Ben Crnic
Mahopac, NY
News
Hudson Valley Man Gets Jail Time For Stealing $500K From Retirement Accounts Hudson Valley Man Gets Jail Time For Stealing $500K From Retirement Accounts
Hudson Valley Man Gets Jail Time For Stealing $500K From Retirement Accounts A former financial advisor from the Hudson Valley will spend years in prison for his role in a scheme to steal from a retirement fund sponsored by a labor union for law enforcement employees. Putnam County resident Andrew Brown, age 56, of Putnam Valley, was sentenced to 18 months in prison for defrauding members of the Law Enforcement Employees Benevolent Association (LEEBA), a labor union for law enforcement officers employed by New York City, the US Attorney's Office for Southern District of New York announced on Wednesday, Jan. 17.  Earlier Report - $500K Scheme: Putnam Vall…

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by Ben Crnic
Pelham, NY
News
$10M Scheme: Pelham Manor Man Nabbed For Selling Fraudulent Prescriptions, Feds Say $10M Scheme: Pelham Manor Man Nabbed For Selling Fraudulent Prescriptions, Feds Say
$10M Scheme: Pelham Manor Man Nabbed For Selling Fraudulent Prescriptions, Feds Say A 44-year-old Westchester man faces healthcare fraud charges after generating fake prescriptions and using them to bill Medicare for at least $10 million of false claims, federal officials announced. Pelham Manor resident Manishkumar Patel, age 44, was arrested on Tuesday morning, Oct. 31 in connection with a healthcare fraud and kickback scheme involving the sale of fake prescriptions, the US Attorney's Office for Southern District of New York announced.  According to federal officials, between 2019 and 2022, Patel and a co-conspirator would fraudulently sell the prescriptions an…

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by Ben Crnic
White Plains, NY
News
$4M Scheme: Duo Nabbed After Stealing From White Plains-Based Company, Feds Say $4M Scheme: Duo Nabbed After Stealing From White Plains-Based Company, Feds Say
$4M Scheme: Duo Nabbed After Stealing From White Plains-Based Company, Feds Say Two men, including a Northern Westchester resident, have been convicted on charges related to their scheme to steal more than $4 million from a Westchester-based healthcare claims processing company, officials announced.  Shawn Rains, age 57, of Le Bouscat, France, and Joseph Maharaj, age 42, of Goldens Bridge, were both found guilty of mail fraud charges following their theft of over $4 million from White Plains-based OrthoNet, the US Attorney's Office for Southern District of New York announced on Monday, Oct. 23.  According to federal officials, Rains had been an exec…

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by Ben Crnic
Mount Vernon, NY
News
$760K Check Scheme: Mount Vernon Man Nabbed For 'Malicious Fraud,' Feds Say $760K Check Scheme: Mount Vernon Man Nabbed For 'Malicious Fraud,' Feds Say
$760K Check Scheme: Mount Vernon Man Nabbed For 'Malicious Fraud,' Feds Say A 26-year-old Westchester man who was arrested while hiding under his co-conspirator’s couch now faces charges in connection to a $760,000 check fraud scheme that victimized several people and their businesses, officials announced.  Mount Vernon resident Ishmael Benreuben, age 26, pleaded guilty on Tuesday, Oct. 10 to participating in a scheme involving the deposit of around $760,000 in fraudulent checks into bank accounts in several states, the US Attorney's Office for Southern District of New York announced. According to federal officials, between September 2021 and March 2…

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by Ben Crnic
Bedford, NY
News
Man Charged With Enticing 15-Year-Old Boy Over Internet In Katonah: Feds Man Charged With Enticing 15-Year-Old Boy Over Internet In Katonah: Feds
Man Charged With Enticing 15-Year-Old Boy Over Internet In Katonah: Feds A 40-year-old man faces at least a decade in prison for allegedly enticing a 15-year-old boy into engaging in sexual activity with him in Northern Westchester, federal officials said.  John Lord, age 40, of Sedona, Arizona, was arrested on Wednesday, Aug. 30, and charged with coercing a minor to engage in sexual activity with him in Katonah, the US Attorney's Office for Southern District of New York announced.  According to federal officials, on the day of Lord's arrest, he sent text messages to a 15-year-old boy whom he had met and communicated with on an online application askin…

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by Ben Crnic
Yorktown, NY
News
Former NYPD Officer From Yorktown Helped Gang Leader Escape Justice: Feds Former NYPD Officer From Yorktown Helped Gang Leader Escape Justice: Feds
Former Nypd Officer From Yorktown Helped Gang Leader Escape Justice: Feds A former New York City Police officer from Northern Westchester has been charged with warning gang members about details of a federal investigation into them, as well as helping the group's leader to escape capture for a murder he committed, officials said. Former NYPD officer Gina Mestre, a 33-year-old Mohegan Lake resident, was arrested on Tuesday, Aug. 15 for her role in obstructing a federal investigation into the Shooting Boys gang as well as serving as an accessory after the fact to a murder committed by the group, the US Attorney's Office for Southern District of New York announced o…

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by Ben Crnic
Mahopac, NY
News
$500K Scheme: Hudson Valley Man Stole From Retirement Accounts $500K Scheme: Hudson Valley Man Stole From Retirement Accounts
$500K Scheme: Hudson Valley Man Stole From Retirement Accounts A former financial advisor from the Hudson Valley has been convicted of participating in a scheme to steal from a retirement fund sponsored by a labor union for law enforcement employees.  Putnam County resident Andrew Brown, age 55, of Putnam Valley, was convicted of defrauding members of the Law Enforcement Employees Benevolent Association (LEEBA), a labor union for law enforcement officers employed by New York City, the US Attorney's Office for Southern District of New York announced on Wednesday, May 31.  Brown, along with former LEEBA President and New York State Tr…

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by Ben Crnic
Cortlandt, NY
News
Correction Officer From Cortlandt Manor Admits To Assaulting Inmate, Falsifying Records Correction Officer From Cortlandt Manor Admits To Assaulting Inmate, Falsifying Records
Correction Officer From Cortlandt Manor Admits To Assaulting Inmate, Falsifying Records A correction officer from Northern Westchester has admitted to assaulting an inmate of the Dutchess County prison he once worked at and preparing false reports of the incident.  Cortlandt Manor resident Taj Everly, age 32, pleaded guilty to assaulting an inmate at the Green Haven Correctional Facility in Dutchess County, located in Stormville, in May 2020 and then obstructing the investigation into the incident, the US Attorney's Office for Southern District of New York announced on Thursday, April 27.  Earlier Report - Correction Officer From Cortlandt Manor Charg…

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by Ben Crnic
Pelham, NY
News
$3,800,000 Money Laundering Case: Attorney From Pelham Admits Role In Scheme $3,800,000 Money Laundering Case: Attorney From Pelham Admits Role In Scheme
$3,800,000 Money Laundering Case: Attorney From Pelham Admits Role In Scheme An attorney from Westchester has admitted to laundering money in order to make payments to maintain six US properties owned by a sanctioned Russian oligarch, federal officials said.  Pelham resident and attorney Robert Wise pleaded guilty on Tuesday, April 25 to participating in a scheme to make around $3.8 million in payments to maintain six properties in the US that were owned by Viktor Vekselberg, a sanctioned Russian oligarch, according to the US Attorney's Office for Southern District of New York.  According to federal officials, Vekselberg was designated …

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by Ben Crnic