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Federal Bureau of Investigation

Contractor Admits Stiffing Hudson-Bergen Light Rail Nearly $500G For No-Show Work Contractor Admits Stiffing Hudson-Bergen Light Rail Nearly $500G For No-Show Work
Contractor Admits Stiffing Hudson-Bergen Light Rail Nearly $500G For No-Show Work UPDATE: An electrical supervisor from Bergen County admitted soaking the Hudson Bergen Light Rail for nearly a half-million dollars worth of no-show work, including while he was vacationing in Florida, federal authorities said. Joseph Ferrara, 56, of North Arlington, "submitted claims for compensation covering hundreds of hours relating to work allegedly performed during regular, overtime and double time hours" that was, in fact, never done, U.S. Attorney for New Jersey Philip Sellinger said. Ferrara, who worked as an electrical supervisor for a subcontractor hired by the light rail system,…
TikTok Ban Explained: What's The Fate Of Popular Video Sharing App? TikTok Ban Explained: What's The Fate Of Popular Video Sharing App?
TikTok Ban Explained: What's The Fate Of Popular Video Sharing App? Another sell-or-be-banned TikTok legislation is working its way up to the Senate. The House passed the sell-or-be-banned bill for the app (360-58) on Saturday, April 20 as part of a larger foreign aid package for Ukraine, Israel, and Taiwan, giving Chinese TikTok owner ByteDance up to a year to sell the app. Otherwise, TikTok will be subject to a nationwide ban. According to Politico, the bill is expected to pass the Senate as it's considered "priority legislation" for Majority Leader Chuck Schumer. A previous, standalone bill was passed by the House in March over national security co…
Rockland Advises Residents To Be On Alert After FBI Warning Rockland Advises Residents To Be On Alert After FBI Warning
Rockland Advises Residents To Be On Alert After FBI Warning Authorities at a county in the Hudson Valley are asking residents to be on alert if they "See Something, To Say Something," after a Federal Bureau of Investigation warning of a possible ISIS-like attack in the US. Rockland County officials said the county, towns, and law enforcement are on alert following an FBI warning sent to the US House of Representatives on Thursday, April 11. During that panel, FBI Bureau Director Christopher Wray said he was increasingly concerned about “the potential for a coordinated attack here in the homeland, akin to the ISIS-K attack we saw at the Russia Concer…
Man Assaults FBI Officer In Yonkers, Gets Nearly 2 Decades In Prison Man Assaults FBI Officer In Yonkers, Gets Nearly 2 Decades In Prison
Man Assaults FBI Officer In Yonkers, Gets Nearly 2 Decades In Prison A 27-year-old man will spend nearly two decades in prison for assaulting a Federal Bureau of Investigation officer while leading authorities on a chase and firing gunshots into a crowd in Westchester.  New Rochelle resident Darren Smith, age 27, was sentenced on Tuesday, April 2 to 230 months in prison for assaulting an FBI officer during a September 2020 pursuit in Yonkers, the US Attorney's Office for the Southern District of New York announced. According to federal officials, on September 25, 2020, Yonkers Police officers pulled over the car Smith had been driving. He then spe…
Latest Update: $15K Reward Offered For Info On Suspect In Double-Fatal Shooting In Mount Vernon Latest Update: $15K Reward Offered For Info On Suspect In Double-Fatal Shooting In Mount Vernon
Latest Update: $15K Reward Offered For Info On Suspect In Double-Fatal Shooting In Mount Vernon Federal officials are offering a $15,000 reward for any information on the whereabouts of a suspect wanted in connection with a violent shootout at a Westchester warehouse that left both an employee and a member of a robbery crew dead.  In an announcement on Sunday, March 24, the New York division of the Federal Bureau of Investigation said they are offering a $15,000 reward for any information on the whereabouts of Marco Tulio Fernandez-Rodriguez, who is wanted in connection with an attempted gunpoint robbery of a warehouse in Mount Vernon in the area of 137 South Fifth Ave. …
NY 'Sugar Daddy' Admits Traveling To Virginia For Sex With 14-Year-Old: Feds NY 'Sugar Daddy' Admits Traveling To Virginia For Sex With 14-Year-Old: Feds
NY 'Sugar Daddy' Admits Traveling To Virginia For Sex With 14-Year-Old: Feds A 27-year-old New York man admitted to driving eight hours to Virginia for sex with a 14-year-old girl, his "sugar baby," federal authorities said. Derrick Loi, of Lakeville, NY this week pleaded guilty to one count of coercion and enticement, according to a release from the U.S. Attorney's Office, Western District of Virginia. In February 2023, Loi met a 14-year-old girl from Lynchburg on Twitter (now known as X), and, in the early morning hours of Feb. 14, 2023, began chatting with her on Discord, the attorney's office said citing court documents. Loi told the young girl not on…
MD/PA Bank Robber Indicted In 2nd Robbery Spree Months After Release: USDOJ MD/PA Bank Robber Indicted In 2nd Robbery Spree Months After Release: USDOJ
MD/PA Bank Robber Indicted In 2nd Robbery Spree Months After Release: Usdoj A man who recently completed his sentence following a plea deal with the Federal Bureau of Investigation for six armed robberies  — was indicted on March 20 following a second robbery spree of five more businesses, Palmyra police announced on Monday, March 25, 2024.  Mark Shane Herrick, now 47, of Hanover, was first arrested by the FBI in 2009 for robbing the following businesses while armed with a tire iron or crowbar: June 6, 2008 - Fulton Bank, Harrisburg, PA. June 7, 2008 - M&T Bank, Harrisburg, PA. June 13, 2008 - PNC Bank, Lower Macungie, PA. June 16, 2008 - PNC Bank, H…
Doctor Accused Of Child Sex Exploitation In Meriden Dies By Suicide, Officials Say Doctor Accused Of Child Sex Exploitation In Meriden Dies By Suicide, Officials Say
Doctor Accused Of Child Sex Exploitation In Meriden Dies By Suicide, Officials Say A Connecticut rheumatology chief arrested following a child exploitation investigation has died by suicide, according to the Chief Medical Examiner's Office. John Magaldi, age 61, address unknown, the chief of Hartford HealthCare rheumatology at the Bone & Joint Institute, died from a gunshot wound to the head, the medical examiner's office confirmed on Friday, March 15.  Magaldi was charged in New Haven County by Meriden Police and the Federal Bureau of Investigation on Monday, March 11 for allegedly seeking sexual activity with children, the Meriden Police said. The de…
FEDS: Hawthorne Dad Takes Plea Deal, Admits Trafficking Child Porn FEDS: Hawthorne Dad Takes Plea Deal, Admits Trafficking Child Porn
Feds: Hawthorne Dad Takes Plea Deal, Admits Trafficking Child Porn 𝗨𝗣𝗗𝗔𝗧𝗘: A 50-year-old father from Hawthorne admitted that he trafficked child porn, federal authorities said. Edward M. O’Hagan “used one of his email accounts to send video files containing images of child sexual abuse to himself,” U.S. Attorney Philip R. Sellinger said. O'Hagan, Sellinger said, "also used two email addresses to create accounts on an encrypted file storage platform that was used to upload or create files containing images of child sexual abuse." Investigators who arrested O'Hagan last May "recovered hundreds of images and videos depicting child sexual abuse" on his electr…
Chicopee Man Gets 20 Years For Sexually Abusing Child, Filming It: Feds Chicopee Man Gets 20 Years For Sexually Abusing Child, Filming It: Feds
Chicopee Man Gets 20 Years For Sexually Abusing Child, Filming It: Feds A 36-year-old Hampden County man who admitted to sexually abusing a child was sentenced Wednesday, March 6, to two decades behind bars, federal authorities said.  Michael Geoffroy, of Chicopee, pleaded guilty to three counts of sexual exploitation of a child, three counts of distribution of child pornography, and one count of possession of child sexual abuse material on Feb. 16, the US Attorney for Massachusetts said.  Geoffroy was accused of creating two videos and images of child sexual abuse material in December 2020 and distributing them to an online chat group the same day, t…
$10K Reward Offered For Suspect In New Rochelle Murder Who May Have Fled South: FBI $10K Reward Offered For Suspect In New Rochelle Murder Who May Have Fled South: FBI
$10K Reward Offered For Suspect In New Rochelle Murder Who May Have Fled South: FBI The Federal Bureau of Investigation is offering a $10,000 reward to anyone with information regarding a suspect charged in connection with a Westchester homicide that left a 29-year-old man dead.  The reward is being offered to anyone with information regarding the location of 29-year-old Mtayari Dixon, who allegedly shot and killed New Rochelle resident James Caldwell, Jr. in October 2022 after the two were involved in a verbal fight, according to the city's police department.  Earlier Report - Search Intensifies For Suspect In New Rochelle Murder: May Have Fled T…
Man Who Turned Runaway 15-Year-Old Girl Into Prostitute In Canton Gets 15 Years: Feds Man Who Turned Runaway 15-Year-Old Girl Into Prostitute In Canton Gets 15 Years: Feds
Man Who Turned Runaway 15-Year-Old Girl Into Prostitute In Canton Gets 15 Years: Feds A man in Canton will be sent to prison for 15 years for sex trafficking a missing minor in 2021, officials said. Keion Rowell, 24, was convicted by a federal jury in September 2023 on one count of sex trafficking a child, according to the U.S. Attorney's Office, District of Massachusetts. A judge on Wednesday, Jan. 31, sentenced him to 15 years in prison and five years of supervised release.  Related: Man Guilty In 'Gut Wrenching' Child Sex Trafficking Case In Canton Involving Girl, 15: Feds “Mr. Rowell inflicted severe trauma on a vulnerable young life,” Acting United States At…
Feds: NY Man Who Shook Down Jersey Shore Dad For $200G Gets 10 Years, No Parole Feds: NY Man Who Shook Down Jersey Shore Dad For $200G Gets 10 Years, No Parole
Feds: NY Man Who Shook Down Jersey Shore Dad For $200G Gets 10 Years, No Parole UPDATE: A man who admitted trying to strong-arm a Jersey Shore resident into giving him and his accomplices $200,000 must spend the next decade in federal prison. Francis A. Garzon, 35, of Brooklyn, must serve the entire plea-bargained 121-month sentence because there's no parole in the federal prison system. Garzon and Endrit Kllogjeri, 28, were undone by an undercover detective posing as the Monmouth County victim. Garzon took a deal from the government, pleading guilty last July to conspiracy and extortion rather than risk the potential consequences of a trial conviction. Kllogjeri, me…
Mother Takes Son From Wallkill School In Violation Of Custody Order, Police Say Mother Takes Son From Wallkill School In Violation Of Custody Order, Police Say
Mother Takes Son From Wallkill School In Violation Of Custody Order, Police Say A mother has been charged with allegedly violating a custody agreement after allegedly taking her son out of a Hudson Valley school. Chana Elena Morales, age 32, of the Bronx, was arrested on Friday, Jan. 26 after taking the child from Maple Hill Elementary School in Orange County in the town of Wallkill. According to Lt. Robert McLymore, of the town of Wallkill Police, officers responded to the school after officials said Morales had taken the child in violation of a custody and visitation order. Around 8:30 p.m. the child, Morales, and her boyfriend, Johntae Xavier Williams, a …
State Police, Feds Investigating After Police Officer Shot In Scranton (UPDATED) State Police, Feds Investigating After Police Officer Shot In Scranton (UPDATED)
State Police, Feds Investigating After Police Officer Shot In Scranton (Updated) More details are emerging in the Thursday, Jan. 11 shooting of a Scranton police officer.  The officer and an unnamed "subject" were both shot during an "exchange of gunfire," authorities said previously.  In a Thursday afternoon press conference, a state police spokesman said SPD officers were investigating a pair of shootings — one on the 400 block of Harrison Avenue and one on the 300 block of Prospect Avenue — when the gunfight broke out.  Both the officer and the other person remain at Geisinger CMC in "critical but stable" condition, according to police. …
FBI: New Jersey Man Seized Overseas After Threatening American Jihad FBI: New Jersey Man Seized Overseas After Threatening American Jihad
FBI: New Jersey Man Seized Overseas After Threatening American Jihad A New Jersey man motivated by the Hamas attack on Israel was captured in Kenya after he aspired to be "a martyr for the jihadist cause" and dedicated himself to joining a terrorist group tied to al-Qaida, federal authorities charged. Karrem Nasr, 23, moved from the Trenton suburb of Lawrenceville to Egypt in July hoping to connect with the Somali-based al-Shabab, they said. He intended to "receive military training and engage in jihad" against the United States and its allies and was "prepared to kill and be killed" for the cause, U.S. Attorney Damian Williams said in Brooklyn on Friday, De…
Bloods Leader, Passaic County Man Busted with 28 Lbs Of Coke, 500 Lbs Of Pot At Teterboro: FBI Bloods Leader, Passaic County Man Busted with 28 Lbs Of Coke, 500 Lbs Of Pot At Teterboro: FBI
Bloods Leader, Passaic County Man Busted with 28 Lbs Of Coke, 500 Lbs Of Pot At Teterboro: FBI A high-ranking member of the Bloods with longstanding mob ties and a Passaic County man with a criminal history of his own were seized when they tried to fly to London out of Teterboro Airport with 28 pounds of cocaine and 500 pounds of pot on a private jet, federal authorities said. Leonardo Petrosillo, 45, of West Milford, and Edwin Spears, 49, of Newark brought three companions -- Spears’s girlfriend, an exotic dancer from Maryland and a friend of hers -- as a front for a dozen drug-stuffed bags of luggage, they said. The plane was to fly it all to John Lennon Airport in London, accordin…
PA Man Sentenced For Brutal Attack That Killed Warren County Mom, Son PA Man Sentenced For Brutal Attack That Killed Warren County Mom, Son
PA Man Sentenced For Brutal Attack That Killed Warren County Mom, Son The Pennsylvania man who pleaded guilty to the brutal attack on an 84-year-old mother and her 53-year-old son at their New Jersey home has been sentenced to state prison. Kyle Kaspereen, of the 1200 block of Butler Street in Easton, was sentenced to 35 years in New Jersey State Prison with a 30-year period of parole ineligibility on Wed., Dec. 20, Warren County Prosecutor James L. Pfeiffer said. UPDATE: The Warren County Prosecutor says the motive for the gruesome Washington attack appears to be robbery. He says Kyle Kaspereen of Easton stole 84-year-old Elaine Trachin’s wallet & her…
York Man Charged One Week After He Allegedly Distributed Child Porn: Indictment York Man Charged One Week After He Allegedly Distributed Child Porn: Indictment
York Man Charged One Week After He Allegedly Distributed Child Porn: Indictment Only one week after a South Central Pennsylvania man was allegedly distributing child pornography he was arrested on related charges, the US Department of Justice announced on Friday, Dec. 1.  Michael "Mike" Lee Carbaugh, 37, of Mount Wolf, was allegedly distributed child pornography from Nov. 3rd through the 7th, as well as possessed child pornography on Nov. 15 when he was arrested, federal and state court documents obtained by Daily Voice detail.  Detective Mark E. Baker with the Northern York County Regional Police Department in Dover Pennsylvania arrested Carbaugh on the…
Ex-State Sen. In Fitchburg Charged With 28 Counts Of Fraud: Feds Ex-State Sen. In Fitchburg Charged With 28 Counts Of Fraud: Feds
Ex-State Sen. In Fitchburg Charged With 28 Counts Of Fraud: Feds A former Republican state senator who represented Worcester and Middlesex counties was charged with illegally taking thousands in COVID relief money and concealing cash from the IRS, federal authorities said.  Dean Tran, 48, of Fitchburg, was indicted on 25 counts of wire fraud and three charges of filing false tax reports on Friday, Nov. 17, the US Attorney for Massachusetts said. He pleaded not guilty to all of the charges.  Tran served in the Massachusetts Senate from 2017-2021.  Investigators said Tran collected $30,120 in unemployment benefits after being voted out of o…
New Update: Suspect From Westchester Nabbed In Shooting Of Off-Duty NYPD Officer In Yonkers New Update: Suspect From Westchester Nabbed In Shooting Of Off-Duty NYPD Officer In Yonkers
New Update: Suspect From Westchester Nabbed In Shooting Of Off-Duty Nypd Officer In Yonkers A 30-year-old man has been charged with shooting an off-duty police officer in a targeted attack that happened near a parkway in Westchester, authorities announced.  Port Chester resident Bryan Martinez, age 30, was arrested on Thursday evening, Nov. 16 in connection with the shooting of a 27-year-old off-duty New York City Police Department officer near the Saw Mill River Parkway in Yonkers on Tuesday, Nov. 14, Yonkers Police announced.  Earlier Report - Latest Update: Police Seek Help In Solving Shooting Of Off-Duty NYPD Officer In Yonkers On the day of the shooting, …
Stonington Woman Admits Trafficking Crystal Meth: Also Caught With Cocaine, Pills, Feds Say Stonington Woman Admits Trafficking Crystal Meth: Also Caught With Cocaine, Pills, Feds Say
Stonington Woman Admits Trafficking Crystal Meth: Also Caught With Cocaine, Pills, Feds Say A 43-year-old Connecticut woman could spend decades in prison after selling crystal meth to undercover agents, leading to her being caught with several types of illegal drugs at her residence, officials announced. New London County resident Jill Mulligan of North Stonington, age 43, pleaded guilty to methamphetamine possession charges on Wednesday, Nov. 1, the US Attorney's Office for the District of Connecticut announced.  According to federal officials, in April and May 2023, the Federal Bureau of Investigation's Northern Connecticut Gang Task Force made three controlled purchas…
Search Intensifies For Suspect In New Rochelle Murder: May Have Fled To South, Police Say Search Intensifies For Suspect In New Rochelle Murder: May Have Fled To South, Police Say
Search Intensifies For Suspect In New Rochelle Murder: May Have Fled To South, Police Say A year after a Westchester homicide that left a 29-year-old man dead, authorities are continuing to ask the public for help in finding the suspect, who is believed to have fled south.  New Rochelle Police are still searching for 29-year-old Mtayari Dixon, who is accused of fatally shooting New Rochelle resident James Caldwell, Jr. in October 2022, the department announced on Thursday, Oct. 26, the one-year anniversary of the incident.  Earlier Report - Police Offering Cash Reward For Suspect In Fatal Shooting Of 29-Year-Old In New Rochelle According to New Rochelle Poli…
Danbury Teacher's Aide Accused Of Making 4 School Bomb Threats Danbury Teacher's Aide Accused Of Making 4 School Bomb Threats
Danbury Teacher's Aide Accused Of Making 4 School Bomb Threats Following a 10-month investigation, a Fairfield County teacher's aide was charged with threatening and breach of peace after allegedly making four bomb threats at the school where she worked. Litchfield County resident Amber Davidson, age 36, of New Milford, was arrested Thursday,  Oct. 12, said Erin Henry, spokesperson for the Danbury Police Department. According to police, Davidson, an employee at Pembroke Elementary School in Danbury, allegedly began making the threats on Tuesday, Nov. 29, 2022, by placing a note in a school bathroom indicating there was a bomb in the building. …
Manchester Woman Helps Hide Killing Of Father Of 3, Sells His Belongings: Here's Her Sentence Manchester Woman Helps Hide Killing Of Father Of 3, Sells His Belongings: Here's Her Sentence
Manchester Woman Helps Hide Killing Of Father Of 3, Sells His Belongings: Here's Her Sentence A Connecticut woman will spend time in prison after helping to cover up the kidnapping and murder of a Massachusetts man on Christmas Eve, officials announced.  Hartford County resident Shamari Smith, age 34, of Manchester, also known as "Dakota," was sentenced on Friday, Oct. 13 to 25 months in prison for helping to cover up the murder of 28-year-old Francisco Roman, Jr. in December 2020, the US Attorney's Office for District of Connecticut announced.  Earlier Report: Murder Conviction: Manchester Woman Admits To Role In 2020 Killing Of Father Of 3 According …
Registered Sex Offender In Suitland Busted By Undercover Agent Posing As Pedophile In DC: Feds Registered Sex Offender In Suitland Busted By Undercover Agent Posing As Pedophile In DC: Feds
Registered Sex Offender In Suitland Busted By Undercover Agent Posing As Pedophile In DC: Feds A repeat offender from Maryland is facing decades in prison after being busted by undercover FBI agents operating out of Washington, DC. Suitland resident Aaron Christopher Davis, 32, a registered sex offender with a history of running afoul of the law, is facing fresh charges for distributing child porn, federal authorities announced. In August, FBI agents went undercover while monitoring a dating app that they learned was being used by some who have sexual interest in children, at which point they came across Davis, who sent a message he believed was being delivered to a purported pedophi…
Weeks-Long Cyberattack Brings 3 CT Hospitals To Their Knees Weeks-Long Cyberattack Brings 3 CT Hospitals To Their Knees
Weeks-Long Cyberattack Brings 3 CT Hospitals To Their Knees A cyberattack on three Connecticut hospitals affected patient care so severely that many were sitting on the floors of emergency rooms bringing the operation of the group to its knees financially. The attack took place in August and affected Waterbury Hospital in New Haven County; Manchester Hospital in Hartford County, and Rockville General in Tolland County. All three are part of Prospect Medical Holdings, based in Connecticut, according to reporting from the CT Mirror. The cyberattack also affected medical offices affiliated with the hospitals. Thinking the attack would last for a …
Man Sends Bomb Threats To Over 150 Schools, Synagogues, Airports In NY, Other States: Feds Man Sends Bomb Threats To Over 150 Schools, Synagogues, Airports In NY, Other States: Feds
Man Sends Bomb Threats To Over 150 Schools, Synagogues, Airports In NY, Other States: Feds A 33-year-old man faces federal charges after sending bomb threats to over 150 school districts, synagogues, airports, hospitals, and malls in several states, including New York and Connecticut, officials announced. Peru resident Eddie Manuel Nunez Santos, age 33, was arrested by Peruvian authorities on Tuesday, Sept. 26 after allegedly placing a string of bomb threats in New York, Connecticut, Arizona, and Alaska in retaliation against teenage girls for them refusing to send him sexually explicit photos, the US Attorney's Office for the Southern District of New York announced.  A…
Ex-Atlantic City Basketball Star Admits Hiring Hit Man: Prosecutor Ex-Atlantic City Basketball Star Admits Hiring Hit Man: Prosecutor
Ex-Atlantic City Basketball Star Admits Hiring Hit Man: Prosecutor A 34-year-old Atlantic City convict has pleaded guilty to hiring another man to commit murder, authorities said. Khalif Toombs was sentenced on Thursday, Sept. 14 in connection with the shooting death of Lamir King, 21, also of Atlantic City, according to the Atlantic County Prosecutor's Office. Toombs pleaded guilty to first-degree conspiracy to commit murder, the prosecutor said. Toombs at one point was best known as an Atlantic City High School basketball star who went on to play for South Carolina State University. The plea calls for Toombs to serve 12 years in New Jersey State P…
Man Sent Child Porn To FBI Special Agent: Frederick Police Man Sent Child Porn To FBI Special Agent: Frederick Police
Man Sent Child Porn To FBI Special Agent: Frederick Police It didn't take long for local and federal officials to bust a man in Maryland who was caught red-handed sending child porn to undercover special agents last month, police say. James Robert Jackson, 37, of Frederick, is facing a host of sex offense charges after being busted distributing child sex abuse materials.  In August, a detective at the Frederick Police Department was tipped off by a special agent with the FBI that Jackson had been chatting online with an undercover officer, during which he distributed the illicit imagery. The detective and a special agent were able to work qui…
16 Indicted In Crime Ring Targeting Asian-American Jewelers Across Mid-Atlantic: Feds 16 Indicted In Crime Ring Targeting Asian-American Jewelers Across Mid-Atlantic: Feds
16 Indicted In Crime Ring Targeting Asian-American Jewelers Across Mid-Atlantic: Feds An indictment of 16 members of a violent mid-Atlantic crime ring has been unsealed and the federal agencies are naming names.  Of the 16, eight of the alleged crime ring members were arrested in the morning on Wednesday, Aug. 30, 2023, police in Fairfax County, Virginia announced later that day.  They were all arrested in connection to a violent crime spree that took place between Jan. 7, 2022, through Jan. 27, 2023.  The crime ring members were all from Maryland and the District of Columbia. They met with their accused leader – Trevor Wright, also known as “Taliban Glizzy” …