Tag:

Undercover Investigation

Man Who Wanted To 'Make Love' With Teen He Met Online In North Bethesda Home Sentenced Man Who Wanted To 'Make Love' With Teen He Met Online In North Bethesda Home Sentenced
Man Who Wanted To 'Make Love' With Teen He Met Online In North Bethesda Home Sentenced A Maryland man who preyed on a Washington, DC teen will spend years behind bars after targeting the girl on social media, federal authorities announced. Jonathan Willis, 37, of North Bethesda, was sentenced to 10 years in prison for the coercion and enticement of a 14-year-old online after he repeatedly shared unwanted pictures with the girl and attempting to persuade her to head across state lines for sexual activity. According to court documents, in March last year, Willis began to communicate with the girl through Snapchat, offering to pay her cash for sexually explicit photos. He also s…
Life In Prison Possibility For Bellport Dealer Who Sold Heroin, Cocaine To Suffolk County Cop Life In Prison Possibility For Bellport Dealer Who Sold Heroin, Cocaine To Suffolk County Cop
Life In Prison Possibility For Bellport Dealer Who Sold Heroin, Cocaine To Suffolk County Cop A convicted drug dealer from Long Island who was busted with a cache of hard drugs after selling heroin to an undercover cop could spend the rest of his life in prison. Johnnie Funderburke, age 38, of Bellport, was found guilty on over a dozen drug and weapons charges by a Suffolk County jury on Monday, June 12. According to prosecutors, Funderburke sold heroin to an undercover detective from the Suffolk County Police Department in June 2021. He later sold heroin and cocaine to the same undercover detective on two other occasions. In July 2021, police executed a search warrant at his Bell…
Accokeek Woman 'Sexually Attracted To Children' Gets Prison Time For Toddler Porn In MD Accokeek Woman 'Sexually Attracted To Children' Gets Prison Time For Toddler Porn In MD
Accokeek Woman 'Sexually Attracted To Children' Gets Prison Time For Toddler Porn In MD Federal officials say that a woman who claimed to be sexually attracted to children will spend years behind bars after being busted with a host of child porn files following an investigation that was launched by a man in Washington, DC. Shemara Shay Mack-Smith, 42, of Accokeek, was sentenced to 108 months in prison, followed by 120 months of supervised release for the distribution of child pornography, federal authorities announced. Mack-Smith set her own downfall in motion in late April 2020, when a concerned citizen who met her at a home in DC alerted the police that she had showed him c…
Predator Preying On 'Teen' Online Busted By Undercover MD State Police Investigators Predator Preying On 'Teen' Online Busted By Undercover MD State Police Investigators
Predator Preying On 'Teen' Online Busted By Undercover MD State Police Investigators Investigators from the US Army gave Maryland State Police a hand to apprehend a 55-year-old predator who targeted teens online, according to authorities. Walkersville resident Michael Vance Culpepper, 55, was arrested on Monday, May 8, after he agreed to meet with undercover officers posing as a 13-year-old girl with nefarious intentions. The probe into Culpepper was launched in April when the state police’s Internet Crimes Against Children Task Force was conducting an undercover online investigation on a social networking site. It is alleged that Culpepper began engaging in an inappropria…
Lynn Man Who Shared Child Porn Nabbed, Police Call His Crime 'Abhorrent' Lynn Man Who Shared Child Porn Nabbed, Police Call His Crime 'Abhorrent'
Lynn Man Who Shared Child Porn Nabbed, Police Call His Crime 'Abhorrent' A 58-year-old who shared child pornography online was caught red-handed when he shared images with undercover investigators as part of a months-long investigation, officials say.  Michael Derosa, of Lynn, was the subject of a child pornography investigation that started in December 2022 and culminated on Wednesday, March 22, according to the Rowley Police Department.  The investigation, carried out by the Rowley Police Cyber Crimes Unit, focused on an individual sharing child porn from an internet protocol address in Lynn. The person allegedly shared multiple images of child porno…
Undercover Bust: Hoboken Store Was Selling Pot Without License, Police Say Undercover Bust: Hoboken Store Was Selling Pot Without License, Police Say
Undercover Bust: Hoboken Store Was Selling Pot Without License, Police Say An undercover investigation by the Hoboken Police Department led to three people being arrested on Thursday, March 30, for selling cannabis out of a storefront without a license. The Hoboken Police Department Street Crimes Unit had been looking into Hoboken Exotica, at 521 Washington St. since February, after numerous complaints from residents, police said.  Officers conducted a series of undercover purchases before making the arrests, police said.  “The sale and use of unregulated cannabis and illicit drugs has been prevalent across the state,” said Chief of Police Steven A…
Xanax, Meth Found On Dealer Selling Crack To Undercover Investigators, Lancaster DA Says Xanax, Meth Found On Dealer Selling Crack To Undercover Investigators, Lancaster DA Says
Xanax, Meth Found On Dealer Selling Crack To Undercover Investigators, Lancaster DA Says It's pretty clear a man with a car full of scales and measuring cups is not hiding his secret passion for baking when he has nearly 20 years of drug arrests, undercover investigators buy crack cocaine from him, and they later find crack dust on the scales. The Lancaster County Drug Task Force arrested 37-year-old Eric Lee Wilson of Manheim, following multiple under cover drug purchases as part of their investigation in to drug sales in the city launched in March 2023.  Wilson's vehicle was found with 45 grams of crack cocaine, five grams of methamphetamine, 12 Xanax pills, 25 grams of …
Drug Trafficker Convicted On 16  Counts Of Distributing Fentanyl In Chelsea: DA Drug Trafficker Convicted On 16  Counts Of Distributing Fentanyl In Chelsea: DA
Drug Trafficker Convicted On 16 Counts Of Distributing Fentanyl In Chelsea: DA A Suffolk County jury convicted a 31-year-old Chelsea man Thursday, March 16, on multiple counts of trafficking fentanyl following an eight-day trial, authorities said.  James Oliveras, who also goes by the name Christian Hernandez, was found guilty of 14 counts of distribution of a Class A substance, and one charge each of trafficking in fentanyl of 10 grams or more and trafficking in fentanyl between 18-36 grams, the Suffolk County District Attorney's Office announced. The jury deliberated for 15 hours before returning their verdict.  A judge will sentence Olivera…
NJ Dealer Awaiting Trial For Shooting Detectives Gets 13 Years In Federal Drug Takedown NJ Dealer Awaiting Trial For Shooting Detectives Gets 13 Years In Federal Drug Takedown
NJ Dealer Awaiting Trial For Shooting Detectives Gets 13 Years In Federal Drug Takedown A manager of a major New Jersey drug ring who's awaiting trial for shooting two undercover detectives must spend 13 years in federal custody after taking a plea deal from the government in a separate case. Juan Figueroa, 25, was the last of 19 members of the Bloods-related group who were convicted following a federal assault on an open-air drug market in Camden that provided walkup and drive-by service to its customers. Figueroa and two associates were also charged in state court with ambushing two Camden County Police detectives who were investigating the ring, which peddled heroin, crack,…
US Marshals Join Search For Maryland Woman Involved In International Murder-For-Hire Plot US Marshals Join Search For Maryland Woman Involved In International Murder-For-Hire Plot
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…
Woman Charged With Prostitution After Investigation Of Hicksville Spa Woman Charged With Prostitution After Investigation Of Hicksville Spa
Woman Charged With Prostitution After Investigation Of Hicksville Spa A woman was arrested for prostitution during a raid at a Long Island spa, police announced. An undercover investigation at the premise in Hicksville located at 195 South Broadway, led to the arrest of Ru Shao, age 35, of Queens, Nassau County Police said. According to Narcotics Vice Squad Detectives, Shao performed unauthorized massages. The location was secured by the Town of Oyster Bay Building Department. Shao was charged with unauthorized practice of a profession and prostitution.   She was issued an appearance ticket returnable on Wednesday, Nov. 23 at First District Court…
Virginia Man Admits To Producing Toddler Porn After Undercover Agent Poses As Teen Girl: DOJ Virginia Man Admits To Producing Toddler Porn After Undercover Agent Poses As Teen Girl: DOJ
Virginia Man Admits To Producing Toddler Porn After Undercover Agent Poses As Teen Girl: DOJ A Virginia man who was busted by an undercover officer posing as a teen girl admitted to a child porn charge after being caught with sexually explicit imagery in his Google Photos, including an incident involving him and a toddler. Virginia Beach resident Dylan Seader, 22, pleaded guilty to the production of child sexual abuse material following his apprehension by members of the Virginia Beach Police Department, Homeland Security, and the FBI in March during a massive joint investigation. The investigation was launched to track down people looking to engage in sexual activity with min…
Bergen County Man Shared Child Porn With Undercover Agent: Feds Bergen County Man Shared Child Porn With Undercover Agent: Feds
Bergen County Man Shared Child Porn With Undercover Agent: Feds A 34-year-old Bergen County man is facing federal charges for sharing child porn online — once with an undercover agent, authorities said. New Milford's Michael Kimmerle distributed videos of child sex abuse through a peer-to-peer file-sharing program from August 2021 through August 2022, U.S. Attorney Philip R. Sellinger said Friday, Oct. 7. An undercover agent conducted online session using the same program, during with a user shared multiple videos of child sex abuse from an IP address that traced back to Kimmerle's home, Sellinger said. A raid of Kimmerle's home turned up thumbnail ima…
NY Woman Ran Prostitution Ring At NJ Massage Parlor: Prosecutor NY Woman Ran Prostitution Ring At NJ Massage Parlor: Prosecutor
NY Woman Ran Prostitution Ring At NJ Massage Parlor: Prosecutor A 42-year-old woman from Flushing, NY was arrested on accusations she ran a prostitution ring out of a Central Jersey massage parlor, authorities said. An undercover investigation into "numerous anonymous complaints" at a Watchung parlor earlier this month led to the arrest of Zhuhua Luo, 42, Somerset County Prosecutor John P. McDonald said. Authorities did not disclose the name of the massage parlor. A search warrant was executed by members of the Somerset County Prosecutor’s Office Northern Street Crimes Task Force and local police, who seized cash as alleged proceeds of prostit…
Undercover Operation Leads To Arrest Of Alleged Cocaine Dealer In Frederick County: Police Undercover Operation Leads To Arrest Of Alleged Cocaine Dealer In Frederick County: Police
Undercover Operation Leads To Arrest Of Alleged Cocaine Dealer In Frederick County: Police A man with a checkered criminal history is facing a dozen charges following an undercover investigation into drug dealing in Maryland, authorities announced. Frederick resident Marcus McRae, 22, was arrested on Tuesday, Aug. 10 by members of the Frederick County Sheriff’s Office Narcotics Unit, with assistance from the Frederick Police Department following “an extensive undercover investigation” that began in July. On Friday, Aug. 12, investigators announced that McRae was charged with: Three counts of Controlled Dangerous Substance (CDS) possession – paraphernalia; Three counts of CDS p…
Sex Trafficker In Maryland Sentenced For Recruiting Teen To Engage In Commerical Sex Acts Sex Trafficker In Maryland Sentenced For Recruiting Teen To Engage In Commerical Sex Acts
Sex Trafficker In Maryland Sentenced For Recruiting Teen To Engage In Commerical Sex Acts A sex trafficker in Maryland has been sentenced to more than a decade in prison for recruiting a teenager to engage in commercial sex acts, according to federal prosecutors. Baltimore resident Kyle David Robinson, 29, has been sentenced to 126 months in federal prison, followed by eight years of supervised release, for sex trafficking a minor. As part of his plea agreement, Robinson admitted to knowingly recruiting, enticing, transporting, and advertising a 14-year-old to engage in commercial sex acts for his own financial benefits. In May 2021, prosecutors said that Robinson approached t…
Fentanyl, Cocaine Seized In Berks County Drug Bust: DA Fentanyl, Cocaine Seized In Berks County Drug Bust: DA
Fentanyl, Cocaine Seized In Berks County Drug Bust: DA Thousands of dollars worth of fentanyl and cocaine along with paraphernalia were seized from a 72-year-old man in a Berks County bust, authorities said. Angel M. Torres-Hernandez became the center of an investigation in May, when authorities learned he was allegedly selling cocaine from his home in Reading, Chief County Detective Michael J. Gombar said. During the investigation, undercover detectives bought cocaine from Torres-Hernandez several times, they said. They later identified a home in the 1100 block of North 9th Street as his residence and stash location. On Thursday, June 3…
Cairo Man Admits To Attempt To Entice, Transfer Obscene Material To Minor Cairo Man Admits To Attempt To Entice, Transfer Obscene Material To Minor
Cairo Man Admits To Attempt To Entice, Transfer Obscene Material To Minor A Capital District man could spend decades in prison after admitting that he tried to engage in sex acts with a 14-year-old child. Greene County resident Thomas Squires, age 37, of Cairo, pleaded guilty Tuesday, June 14, to attempting to entice and transfer obscene material to a minor, according to the US Attorney’s Office in the North District. Squires admitted that in July and August 2020 he sent graphic, sexually explicit text messages to who he thought was the teen, but was actually an undercover investigator, prosecutors said. He also repeatedly asked the child for naked photos. The…
Sussex Sex Offender Busted By Undercover Officers In 'Targeting' Teen: DA Sussex Sex Offender Busted By Undercover Officers In 'Targeting' Teen: DA
Sussex Sex Offender Busted By Undercover Officers In 'Targeting' Teen: DA A registered sex offender was busted by undercover officers during a sexual predator sting operation in New York, officials announced. Brian Reed, 33, of Sussex, was busted and indicted following an online sting conducted by the District’s Attorney’s Special Investigative Unit. Rockland County DA Thomas Walsh II noted that Reed is a registered sex offender with a past conviction in New Jersey. According to Walsh, between Wednesday, May 25 and Thursday, May 26, Reed allegedly exchanged text messages, photos, and phone calls - all sexually explicit in nature - with what he believed to be a 1…
Registered Sex Offender Busted Soliciting 'Teen Girl' In Rockland Online Registered Sex Offender Busted Soliciting 'Teen Girl' In Rockland Online
Registered Sex Offender Busted Soliciting 'Teen Girl' In Rockland Online A registered sex offender was busted by undercover officers during a sexual predator sting operation in the Hudson Valley, officials announced. In Rockland County, New Jersey resident Brian Reed, age 33, of Sussex, was busted and indicted following an online sting conducted by the District’s Attorney’s Special Investigative Unit. Rockland County DA Thomas Walsh II noted that Reed is a registered sex offender with a past conviction in New Jersey. According to Walsh, between Wednesday, May 25 and Thursday, May 26, Reed allegedly exchanged text messages, photos, and phone calls - all sexually…
Undercover Officer Nabs Pair In Eastern PA Prostitution Sting: Reports Undercover Officer Nabs Pair In Eastern PA Prostitution Sting: Reports
Undercover Officer Nabs Pair In Eastern PA Prostitution Sting: Reports A pair from Eastern Pennsylvania were charged in an undercover prostitution investigation, WFMZ reports. Candace Pickering, 49, went to meet a potential customer who claimed they would pay $300 for sex at a Poconos hotel Wednesday, June 1, the outlet says citing the Monroe County District Attorney's Office.  Little did she know that she'd be met by an undercover officer who discovered marijuana, meth, and other drugs. Also with Pickering was 79-year-old Leonard Chistakoff, who was waiting for her in a car nearby with a gun and drugs, according to the outlet. Click here for more from W…
5.5 Pounds Of Coke Seized In Undercover Hudson County Drug Bust: Prosecutor 5.5 Pounds Of Coke Seized In Undercover Hudson County Drug Bust: Prosecutor
5.5 Pounds Of Coke Seized In Undercover Hudson County Drug Bust: Prosecutor Nearly 5.5 pounds of cocaine was seized from three men in an undercover Hudson County drug bust, authorities said. Nicolas Mora-Daza, 24, of Union City, Christopher Gonzalez, 33 of Union City and John Perez, 31, of Weehawken, sold cocaine to an undercover officer multiple times over the course of a month, Hudson County Prosecutor Esther Suarez said. Nearly $125,000 worth of cocaine was seized from the trio as a result of a search warrant at a Weehawken home, Suarez said. They were arrested on multiple drug and distribution charges, and taken to the Hudson County Correctional Facility …
UNDERCOVER BUST: NJ Go-Go Bar Workers Accused Of Promoting Prostitution, Selling Coke To Guests UNDERCOVER BUST: NJ Go-Go Bar Workers Accused Of Promoting Prostitution, Selling Coke To Guests
Undercover Bust: NJ Go-Go Bar Workers Accused Of Promoting Prostitution, Selling Coke To Guests Assaults. Shots fired. An overdose. These are just some of the calls over the last two years that sparked a an undercover investigation into AJ's Go-Go Bar in Hudson County, leading to nine arrests for cocaine distribution and prostitution this week, authorities in Secaucus announced on Wednesday. During the investigation, undercover detectives purchased various quantities of cocaine from different employees of the establishment. Detectives were also offered sex for cash by numerous employees of the premises, Secaucus Police Chief Dennis Miller said. The six-month long probe culminated on…
Feds Charge Somerset County Data Analyst With Trafficking Child Porn Feds Charge Somerset County Data Analyst With Trafficking Child Porn
Feds Charge Somerset County Data Analyst With Trafficking Child Porn A data analyst from Somerset County was charged with trafficking child porn following an undercover investigation, federal authorities said. Marc-Evan Manasse, 27, Somerville “distributed material containing images and video files of child sexual abuse” on a file-sharing network, Acting U.S. Attorney for New Jersey Rachael A. Honig said. Detectives went undercover to access five video files and 11 images containing child sexual abuse from an IP address at Manasse’s home, Honig said. The files included “multiple visual depictions of pre-pubescent children being sexually abused by adults,” s…
Chester County Man Gets 28 Years In Prison For Sharing 'Homemade' Child Porn Chester County Man Gets 28 Years In Prison For Sharing 'Homemade' Child Porn
Chester County Man Gets 28 Years In Prison For Sharing 'Homemade' Child Porn A Chester County man was sentenced to 28 years in federal prison on Tuesday for recording and distributing "homemade" child pornography online, authorities said. Israel Faber, 34, pleaded guilty to three counts of manufacturing child pornography, one count of distribution of child pornography, and one count of possession of child pornography in April, according to the U.S. Dept. of Justice. Faber was also sentenced to a lifetime of supervised release. Faber's charges stemmed from an undercover investigation into an online chat group for "homemade" child pornography, where he shared a video …
Western Mass Man Admits To Distributing Heroin Western Mass Man Admits To Distributing Heroin
Western Mass Man Admits To Distributing Heroin A Western Massachusetts man will face decades in prison after admitting to distributing more than 100 grams of heroin to an undercover investigator over a five-month stretch, authorities announced. Berkshire County resident Eulies Rosado, age 51, of Pittsfield pleaded guilty in federal court in Springfield to six counts of distribution of and possession with intent to distribute heroin, according to the US Attorney’s Office. US Attorney Nathaniel Mendell said this week that between March 2017 and August 2017, Rosado admitted to distributing heroin to a cooperating witness on six separate oc…
UNDERCOVER BUST: Berks Man With Gun Sold Heroin, Fentanyl To Disguised Officers, DA Says UNDERCOVER BUST: Berks Man With Gun Sold Heroin, Fentanyl To Disguised Officers, DA Says
Undercover Bust: Berks Man With Gun Sold Heroin, Fentanyl To Disguised Officers, DA Says A Berks County man was arrested for dealing heroin and fentanyl after selling the drugs to undercover officers, authorities said Friday. Diego Rosario Plasencia, 23, of Reading, was arrested on May 14 following a nearly 6-month investigation, Berks County District Attorney John T. Adams said. An investigation was launched in November 2020 after authorities were tipped off to Plasencia dealing heroin, fentanyl and other drugs within Reading, Adams said. After Plasencia sold the drugs to undercover detectives, a search warrant was executed May 14 at his North 9th Street home, the DA said. T…
DA: DelCo Man Tells Undercover Agent He Ejaculated On Children, Admits To Having Child Porn DA: DelCo Man Tells Undercover Agent He Ejaculated On Children, Admits To Having Child Porn
DA: DelCo Man Tells Undercover Agent He Ejaculated On Children, Admits To Having Child Porn A Delaware County man admitted to not only having child pornography videos on his phone but masturbating near and ejaculated on children in his home while they slept, authorities announced. An undercover investigation involving the FBI began unfolding when Jason E. Hasson, 29, of Crum Lynne, began chatting with an agent posing as a father of a 9-year-old daughter online, according to District Attorney Jack Stollsteimer. Hasson told the "father" he wanted to meet his child for sex, and admitted touching a child to him, the DA's office said. Investigators served a search warrant Tuesday at H…
Men Busted Trying To Meet Girls 14, 15 For Sex In Undercover Sting, Secaucus Police Say Men Busted Trying To Meet Girls 14, 15 For Sex In Undercover Sting, Secaucus Police Say
Men Busted Trying To Meet Girls 14, 15 For Sex In Undercover Sting, Secaucus Police Say A pair of men were arrested after they agreed to meet up with individuals who they believed were 14- and 15-year-old girls in Secaucus, police said following an undercover investigation. Nicholas Signorelli, 24, of Springfield, luring and enticing a child, while Nevil Rana, 34, of Wallington, was charged with the same, along with criminal attempt to endanger the welfare of a child and obscenity for persons under 18, Secaucus Police Chief Dennis Miller said. The police department got a tip that a man later identified as Signorelli had been talking to someone who he thought was a 14-year-old …
Undercover Op Leads To Prostitution Arrest At Spa In Fairfield County Undercover Op Leads To Prostitution Arrest At Spa In Fairfield County
Undercover Op Leads To Prostitution Arrest At Spa In Fairfield County Two women were arrested on alleged prostitution charges after police in Fairfield County served a warrant at an area spa. The two were arrested on Wednesday, Dec. 9, by the Norwalk Police following a lengthy undercover investigation taking place at the Sunshine Spa, located at 666 Main Ave., in Norwalk, said Lt. Jared Zwickler. The two arrested included: Hong Hong Gu, 52, of Flushing who was charged with: Prostitution Promoting prostitution Permitting prostitution Providing massage without a license She was held on a $5,000 bond. Ailin Wu, 43, of Flushing who was charged with providing …
Westchester Man Sentenced For Promoting, Possessing Child Porn Westchester Man Sentenced For Promoting, Possessing Child Porn
Westchester Man Sentenced For Promoting, Possessing Child Porn A Westchester County man has been sentenced after admitting to possessing and promoting child pornography earlier this year. Pelham resident Danny Manich, 62, has been sentenced to 10 years of sex offender probation after he pleaded guilty in Westchester County Court to one count of promoting an obscene sexual performance by a child and two counts of possessing an obscene sexual performance by a child dating back to two incidents last year. Manich pleaded guilty in March. His sex offender registration hearing has been scheduled for Wednesday, Nov. 17. According to Westchester County Distri…