Three Long Island Residents Face Child Porn Charges
Three Long Island residents are among four people facing federal charges for possessing and producing child pornography.
Taylor Pick, of Calverton, Jonathan Beretta, of Centereach, and Maureen Serra, of Lake Ronkonkoma, were taken into custody by law enforcement for their roles in allegedly coercing minors to engage in sexually explicit conduct.
A fourth suspect, Benjamin Downs, of Massachusetts, was also charged.
According to the indictment, the four coerced four minors to engage in sexually explicit conduct to produce and distribute videos and pictures between January last year thr…
Trio From Area Nabbed In FBI Sting For Running $6M Unlicensed Money Transmitting Scheme In Area
Three area residents have been arrested and charged for running a multi-million dollar scheme to operate an unlicensed money transmitting businesses to launder money derived from illegal activities.
Rockland residents Chaskel Landau, 45, of Spring Valley, Alter Landau, 64, of Spring Valley, and Joseph Neumann, 78, of Monsey, were arrested this week, U.S. Attorney Geoffrey Berman announced. The three were tied to an elaborate scheme to transmit approximately $6 million.
The three were arrested following an FBI sting operation.
It is alleged that between September 2014 and August 2016, the t…
Man's Fatal Overdose In Area Leads To Federal Indictment
An alleged drug dealer is facing federal charges after allegedly selling heroin and fentanyl that led to the fatal overdose of an area man.
Montague, New Jersey, resident Robert Ciervo, 25, has been charged for allegedly participating in a conspiracy to distribute narcotics, which resulted in the death of 36-year-old Westtown resident Richard Beauchesne earlier this year.
Ciervo was arrested on Sunday, Sept. 29 and charged in White Plains federal court with participating in a conspiracy to distribute drugs with Margaret Flood, 38, and Robert Flood, 39, both of Sparrowbush, and Travis Hoppe…
Westchester Pair Face Multiple Charges After High-Speed Chase
A pair of men from Westchester are facing a series of federal felony charges after allegedly taking local police on a wild, high-speed chase before ramming into an FBI vehicle, officials announced.
Geoffrey Berman, the United States Attorney for the Southern District of New York, announced the arrests of Yonkers residents Harry Quintana-Cruz. 26, and Alejandro Ortiz-Cruz, 18, both of whom were charged in a complaint with forcibly assaulting, resisting, and interfering with FBI Special Agents by colliding into their vehicle after a high-speed car chase.
On June 1, Quintana-Cruz - who is a co…