Tag: Homeland Security Investigations
$22.5M Gold Heist Suspect Sentenced After Being Caught By PSP Chambersburg With 65 Stolen Guns
A man wanted in one of the biggest gold thefts in Canadian history is facing years behind bars in the United States after a Pennsylvania traffic stop uncovered a cache of guns hidden in a rental car, federal authorities announced.
Durante King-Mclean, 27, of Cambridge, Ontario, was back before a Harrisburg federal judge on Tuesday, June 23, 2026, for a 2023 case that prosecutors say exposed a cross-border weapons pipeline stretching from Florida to Canada.
He had 65 handguns crammed into the trunk of a rental car, each one hidden inside a sock, authorities said.
Among them were stolen weap…
‘Don’t Tell Lawyer’: Delco Immigration Officer Took Cash In Recorded Bribery Scheme, Feds Say
A former federal immigration officer admitted to taking bribes from immigrants in exchange for promises to fix their status, the FBI announced on Thursday, April 2.
Amara Dukuly, 44, of Woodlyn, Delware County, Pennsylvania, pleaded guilty to aiding and abetting the bribery of a public official, U.S. Attorney David Metcalf said on Wednesday, March 25.
Dukuly, who worked as a fraud detection and national security officer with U.S. Citizenship and Immigration Services, used his position from approximately 2015 through his arrest in June 2025 to solicit payments from individuals seeking help w…
Toddler Tied To Bed, Infant Assaults In 3K Child Sex Abuse Material Found At S. Whitehall Home
A crying toddler tied to a bed and infants subjected to sexual assaults were among more than 3,000 images and videos of child sexual abuse material allegedly found inside a South Whitehall Township home, authorities announced Monday, Feb. 23.
Jared David Hudak, 42, of South Whitehall Township, is charged with 51 felony counts including Child Sexual Abuse Material, Dissemination Photo/Film of Child Sex Acts/Sexual Abuse Materials, and Criminal Use of a Communication Facility, Lehigh County District Attorney Gavin P. Holihan and Pennsylvania State Police Troop M Commanding Officer Seth J. Kell…
Bardonia Man, 28, Sent Sexually Explicit Pics To Undercover Agent He Thought Was Teen Girl: DA
A Rockland County man is accused of sending sexually explicit messages and images to someone he thought was a 14-year-old girl, prosecutors said.
Victor Caligiuri, 28, of Bardonia, was arraigned in Rockland County Court on four counts of first-degree attempted disseminating indecent materials to minors, Rockland County District Attorney Thomas E. Walsh II announced on Thursday, Sept. 11.
According to court documents, between June 1 and Aug. 31, 2025, Caligiuri allegedly sent sexually explicit messages, photos, and videos through the mobile app Kik to an undercover investigator w…
Illegal Spa Shut Down, Woman Gets Prostitution Charge In Hyde Park Bust: Police
A Queens woman has been arrested on prostitution charges following an investigation that shut down a Dutchess County spa accused of offering illegal massage services, police announced.
On Thursday, Aug. 28, around 3 p.m., Hyde Park Police arrested Zhanglian Liao, 48, of Flushing, Queens, after a probe into Pine Woods Spa, located at 7 Pine Woods Rd. in Hyde Park, the department announced on Friday, Aug. 29.
According to police, community members had lodged multiple complaints about suspected illegal activity at the business. Investigators discovered that Liao was operating the spa out of Su…
Rotterdam Spa Owner Ran Prostitution Ring Across NY, DOJ Says
A New York woman is accused of running a multi-county prostitution ring at her massage parlors.
Qingqin “Coco” Xie was charged with racketeering in Albany federal court on Wednesday, Aug. 20, following a two-year investigation involving the FBI, New York State Police, IRS, and Homeland Security Investigations.
The probe culminated in a multi-agency police raid on Xie’s massage spas in Saratoga, Schenectady, Albany, Rensselaer, and Ulster counties, as Daily Voice reported.
According to the criminal complaint, obtained by Daily Voice, online sex advertisements directed customers to Xie’s Moo…
4 More Illegal Immigrant Child Predators Busted In NJ, ICE Says
Federal agents in New Jersey say that they have arrested four more illegally present immigrants convicted of sex crimes against children — bringing the total to eight arrests since late July.
The sweep, carried out by ICE Homeland Security Investigations (HSI) and ICE Enforcement and Removal Operations (ERO) Newark, targeted criminal non-citizens across Bergen, Hudson, Essex, and Sussex counties, the Office of Homeland Security said in a news release.
The most recent arrest was Daniel Garcia Cruz, 35, of Mexico, who was convicted of criminal sexual contact in Hudson County and sentenced to …
Boiling Springs Man With 14 Convictions Gets Nearly Decade In Prison For Homemade Rifle: ICE
A Pennsylvania man with a long criminal record, including convictions for indecent assault and multiple DUIs, will spend nearly a decade in federal prison for illegally manufacturing a firearm, authorities announced Friday, Aug. 1.
Philip Shearer, 49, of Harrisburg — previously of Boiling Springs, Enola, Mechanicsburg, and Chambersburg according to public records — admitted to possessing an unregistered short-barrel rifle along with more than 1,000 rounds of ammunition, several high-capacity magazines, night vision goggles, and a ghillie suit, according to the U.S. Attorney’s Office for the …
$1M Asylum Scheme, Oxford Paralegal Indicted After Posing As Lawyer, FBI Seeks Victims
A Pennsylvania paralegal is accused of posing as an immigration lawyer in a $1 million asylum fraud scheme, federal prosecutors announced on Thursday, July 31.
Fatima DeMaria, 65, of Lincoln University, was indicted on eight counts of asylum fraud and eight counts of mail fraud after allegedly charging immigrants thousands of dollars for fake legal services, according to the U.S. Attorney’s Office for the Eastern District of Pennsylvania.
DeMaria, owner of Immigration Matters Legal Services in Oxford, allegedly promised undocumented immigrants work permits and legal protection despite not b…
‘No Justification’: Man Illegally Detained By ICE In Westbury Because Of Race, Attorney Claims
A Long Island man’s morning commute turned into what local leaders are calling a clear-cut case of racial profiling when he was allegedly stopped, detained, and handcuffed by federal immigration agents — despite being a US citizen.
Elzon Lemus, 23, of Brentwood, was on his way to work in Westbury around 7:30 a.m. on Tuesday, June 3, when he was approached by Immigration and Customs Enforcement (ICE) and Homeland Security Investigations (HSI) agents.
Lemus, who was riding as a passenger in a work van, said the agents wore vests marked “ICE” and “HSI” and demanded to see his identification —…
'Wolf In Sheep's Clothing': Eastchester Coach Used Snapchat To Get Nudes From Minors, Feds Say
A football coach and athletic director at a Westchester County high school faces federal child pornography charges after allegedly using Snapchat and other apps to coerce young victims into sending sexually explicit photos of themselves, prosecutors said.
Eastchester resident Thomas Puccini, age 28, was arrested on Wednesday, May 21, and appeared the same day in White Plains federal court, where he was ordered detained, according to US Attorney for the Southern District of New York Jay Clayton.
Puccini was employed as the Interim Director of Physical Education, Health, and …
Guatemalan National Lied To Gain Custody Of Children In NJ, Feds Say
A 57-year-old Guatemalan man living in New Jersey has been charged with lying to federal officials in an attempt to gain custody of two unaccompanied migrant children, authorities said.
Luciano Tinuar Quino, also known as Luciano Tinuar Guino, was charged with two counts of making false, fictitious, or fraudulent statements, U.S. Attorney Alina Habba and Attorney General Pamela Bondi said on Tuesday, May 13.
The criminal complaint alleges that Tinuar Quino, who entered the U.S. illegally in 2016 and lived in the Orange, NJ area, submitted false sponsorship applications to the Department of …
