10 Accused Of Distributing Crack Cocaine In Mount Vernon 10 Accused Of Distributing Crack Cocaine In Mount Vernon
10 Accused Of Distributing Crack Cocaine In Mount Vernon Ten people are facing charges after investigators reported that they trafficked crack cocaine in Westchester County.  The indictment charging 10 individuals with various drug distribution and firearms charges in and around Mount Vernon was announced by Damian Williams, the United States attorney for the Southern District of New York, on Tuesday, Nov. 15. “This investigation has shut down a violent drug trafficking organization based in Mount Vernon, New York," DEA Special Agent-in Charge Frank A Tarentino III said. "Drugs and guns cause irreparable damage in our communities, and l…
Yonkers Man Sentenced For Shooting Death Of 21-Year-Old Yonkers Man Sentenced For Shooting Death Of 21-Year-Old
Yonkers Man Sentenced For Shooting Death Of 21-Year-Old One of two suspects implicated in the fatal shooting of a 21-year-old man during a drug deal gone wrong in Westchester County will spend decades in federal prison. Yonkers resident Marcus Chambers, age 31, also known as “Chino,” “Chi D,” and “SP,” was sentenced to 20 years behind bars Monday, Oct. 3, in federal court in White Plains. Earlier Report: Westchester Man Admits To Murder Of 21-Year-Old The sentence came months after he pleaded guilty to participating in the murder of Jonathan Johnson on March 18, 2011, in White Plains. On the day of the shooting, Chambers and his co-consp…
Teen Duo Accused Of Subjecting Victims To Violent Crimes After Luring Them To Yonkers Teen Duo Accused Of Subjecting Victims To Violent Crimes After Luring Them To Yonkers
Teen Duo Accused Of Subjecting Victims To Violent Crimes After Luring Them To Yonkers Two men have been arrested in connection with a series of alleged carjacking, robberies, and kidnappings in Westchester. Diante Fernandes, age 19, and Mark Francis, age 18, both of the Bronx, were arrested and charged on Wednesday, Sept. 28, said Damian Williams, US Attorney for the Southern District of New York. According to the allegations in the complaint, and statements made in court, between Monday, Sept. 26 and Tuesday, Sept. 27, the duo carjacked, robbed, and kidnapped multiple victims, in the Bronx and Yonkers. Once on Sept. 26 and again on Sept. 27, the two lured victims to a loca…
US Settles With 4 Parties For Release Of Mercury In Village Of Rye Brook US Settles With 4 Parties For Release Of Mercury In Village Of Rye Brook
US Settles With 4 Parties For Release Of Mercury In Village Of Rye Brook Four companies will pay out nearly half a million dollars to the federal government for their role in contaminating a Westchester County neighborhood with thousands of pounds of toxic mercury. As part of a consent decree settling a civil lawsuit filed Tuesday, Sept. 13, in federal court in White Plains, the four companies admitted to delivering mercury to Port Refinery, a mercury refining business in the Village of Rye Brook. Port Refinery operated out of a two-story garage that was bordered by private homes on three sides, according to the US Attorney’s Office in the Southern District. Th…
‘Trusted Lieutenant’ Of Sarah Lawrence College Sex-Cult Leader Admits To Conspiracy ‘Trusted Lieutenant’ Of Sarah Lawrence College Sex-Cult Leader Admits To Conspiracy
‘Trusted Lieutenant’ Of Sarah Lawrence College Sex-Cult Leader Admits To Conspiracy A former Westchester County college student who fell under the spell of convicted sex-cult leader Larry Ray has pleaded guilty to conspiring to launder money for his illegal dealings. Isabella Pollok, age 31, a former student at Sarah Lawrence College, located near the border of Yonkers and Bronxville, who was described as Ray's "trusted lieutenant," pleaded guilty on Wednesday, Sept. 7 to one count related to Ray's twisted plot in Manhattan federal court. Ray, now age 62, will be sentenced in December on more than a dozen charges, including extortion, sex trafficking, and racketeering cons…
Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry
Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry A woman has been accused of embezzling $4 million from her New York employer and its clients to pay for, among other things, her wedding, travel, and making payments to a cosmetic surgeon. Long Island resident Carmen Miranda, age 50, of Massapequa, was charged with wire fraud, bank fraud, and aggravated identity theft, in connection with her scheme to embezzle over $4 million from her employer and its clients in Manhattan. Miranda, who is also known as “Millie Miranda,” was an account manager at a small business management firm that primarily serviced clients in the entertainment indus…
Postal Workers Charged After Fraud Evidence Discovered In Yonkers Hotel, Feds Say Postal Workers Charged After Fraud Evidence Discovered In Yonkers Hotel, Feds Say
Postal Workers Charged After Fraud Evidence Discovered In Yonkers Hotel, Feds Say Three United States Postal Service workers were charged in a bribery and mail theft scheme after evidence was discovered at a Westchester County hotel. Oscar Abreu, age 41, of South Ozone Park, Rafael Grullon, of Manhattan, age 40, and Aldo Palomino Jr., of Long Island City, age 30, were charged in connection with their participation in a conspiracy to receive bribes and steal hundreds of pieces of mail, according to an announcement from Damian Williams, the United States Attorney for the Southern District of New York. The US Attorney's Office said the defendants are each charged with …
Duo Planned Irvington Home Invasion Robbery For Tens Of Millions In Bitcoin, Feds Say Duo Planned Irvington Home Invasion Robbery For Tens Of Millions In Bitcoin, Feds Say
Duo Planned Irvington Home Invasion Robbery For Tens Of Millions In Bitcoin, Feds Say Two men have been apprehended after federal authorities say they planned to commit a home invasion robbery for tens of millions of dollars in bitcoin in Westchester. Federal officials announced the unsealing of an Indictment in White Plains Federal Court on Friday, June 24m charging the duo with conspiracy to commit Hobbs Act robbery in May 2020 in Irvington-on-Hudson.  Dominic Pineda, age 21, of Manassas, Virginia, and Shon Morgan, also age 21, of Centreville, Virginia, were arrested on Thursday, June 23 in Virginia. From May 18, 20200 to May 24, 2020, they participated in the plan…
Nurse Practitioner From Elmsford Nabbed In $10.5 Million Fraud Scheme Nurse Practitioner From Elmsford Nabbed In $10.5 Million Fraud Scheme
Nurse Practitioner From Elmsford Nabbed In $10.5 Million Fraud Scheme A nurse practitioner has been arrested in connection with a scheme that resulted in the fraudulent discharge of over $10.5 million worth of student loans on the basis of falsified medical certifications of permanent disabilities, federal authorities announced. Westchester County resident Catherine Seemer, age 42, of Elmsford, has been charged with the following, according to Damian Williams, the United States Attorney for the Southern District of New York: One count of wire fraud, which carries a maximum sentence of 20 years in prison;  One count of federal financial aid fraud, w…
Man Accused Of Trying To Rape Hudson Valley Middle School Student Man Accused Of Trying To Rape Hudson Valley Middle School Student
Man Accused Of Trying To Rape Hudson Valley Middle School Student A man has been charged with allegedly traveling to attempt to rape a Hudson Valley 13-year-old girl at an area hotel. Thomas Rivera, age 32, of Lauderhill, Florida, was arrested on Tuesday, June 7, for communicating online with the girl and persuading her to meet him in Dutchess county to engage in sex, said Damian Williams, the US Attorney for the Southern District of New York. According to the allegations in the complaint filed on Friday, June 3, in White Plains federal court in April the town of Poughkeepsie Police department received a report from the town of Hyde Park Police regarding …
US Sues Town/Village Of Harrison For Discrimination US Sues Town/Village Of Harrison For Discrimination
US Sues Town/Village Of Harrison For Discrimination The United States has filed a lawsuit against a Westchester County municipality and its fire department, alleging that they discriminated and retaliated against a female firefighter who reported that a male senior firefighter had harassed and stalked her.  The lawsuit was filed against the Town/Village of Harrison, Fire District Two of Harrison, and the Harrison Fire Department, according to an announcement on Wednesday, June 8, from Damian Williams, the United States Attorney for the Southern District of New York. Williams said the US is alleging that the town and fire department…
Men Charged With Murder For Roles Broad Daylight Shooting In Mount Vernon Men Charged With Murder For Roles Broad Daylight Shooting In Mount Vernon
Men Charged With Murder For Roles Broad Daylight Shooting In Mount Vernon Two members of a racketeering enterprise are facing charges - including murder - for their roles in a brazen fatal daytime shooting in Westchester, federal officials announced. James Bazemore - also known as “TJ” - has been charged with murder for the April 2018 murder of Tasheen Williams in Mount Vernon, while his co-conspirator, Jared “Jay” Mujaahid is facing charges for providing him with the deadly weapon used in the act. According to the indictment, Bazemore and Mujaahid were members or associates of a racketeering enterprise known as Big Paper. “In order to fund the enterprise, prot…