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Tag: Homeland Security Investigations
Feds: Nine Sex, Money, Murder Members Nabbed With Fentanyl, Coke, More At Open-Air Drug Market
Nine reputed members and associates of the Sex, Money, Murder street gang were charged by Homeland Security agents in New Jersey with peddling fentanyl, heroin, and cocaine at an open-air drug market.
Working with local law enforcers, agents with HSI Investigations Newark homed in on a neighborhood on West 3rd Street in Plainfield where the subset of the Bloods controlled the drug trade, U.S. Attorney Philip Sellinger said.
For months, they witnessed and recorded sales, conducted undercover buys -- some by confidential informants -- and analyzed phone records, the U.S. attorney said.
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2 Baltimore Men Charged With Possession Of Child Pornography: State Police
Two Baltimore men are facing multiple charges for possession of child pornography, state police announced Thursday, April 11.
The investigation, launched by the Maryland State Police Computer Crimes Unit in March, led to the execution of a search warrant at the Baltimore home of Robert M. Sherer, 41, and Robert W. Books, 54, on Wednesday, authorities said.
Both were arrested at the scene after a preliminary forensic review of their electronic devices turned up multiple images of child pornography, according to state police.
Sherer was charged with five counts of possession of child pornogr…
Philly Trio Admits $1.6M Worth Of Thefts From 55 UPS Locations Across NJ, NY, PA, Beyond
UPDATE: Three young Philadelphia men admitted burglarizing 55 UPS warehouses across New Jersey, New York, Pennsylvania and beyond, netting more than $1.6 million worth of electronics.
Sekou Fofanah, 20, Shamaire Brown, 19, and Quamaire Brown, 19, each pleaded guilty in federal court in Camden to conspiracy to commit cargo theft, U.S. Attorney Philip R. Sellinger announced.
All three and a fourth man, Aboudramane Karamoko, had been arrested and released at one time or other since the burglaries began nearly four years ago, records show.
The most recent was last past April, when po…
Thief Who Stole $1.5M Worth Of Luxury Cars In NJ, Rockland, Long Island, CT Gets 3½ Years
𝗨𝗣𝗗𝗔𝗧𝗘: The last of four men who admitted stealing more than $1.5 million worth of luxury cars in New Jersey, Rockland County, Long Island and Connecticut was sentenced to nearly 3½ years in federal prison.
Malik Baker, 30, of Vauxhall, and his three co-conspirators stashed at least 10 of the vehicles at a central location in Irvington, NJ, U.S. Attorney for New Jersey Philip Sellinger said.
The Essex County-based quartet often used one stolen vehicle to swipe another, he added.
In one instance, Sellinger said, the crew swiped a Maserati GranTurismo at the Jersey Shore in Manalapan an…
Heroin, Fentanyl Dealer Arrested In Wildwood: Prosecutors
A Cape May County man was accused of selling heroin mixed with fentanyl, authorities said.
Christian Ramos, 29, of Wildwood, was arrested on Friday, Mar. 15, Cape May County Prosecutor Jeffrey Sutherland announced in a news release. Agents from the U.S. Drug Enforcement Administration and Homeland Security Investigations helped police search Ramos, his vehicle, and several locations throughout Wildwood and Middle Township.
Officers seized about 1,000 bags of heroin and $5,450 in cash. Laboratory analysis determined that previously seized heroin tested positive for fentanyl and xyl…
Three Arrested After Police Dismantle Prostitution Ring In Frederick, Officials Say
Several massage parlors were shut down in Maryland following an investigation into alleged prostitution operations, according to the Frederick Police Department.
Tipsters alerted the agency in January about alleged illegal activity in the county, resulting in the arrest of three women who are accused of running the trafficking and prostitution network.
Those taken into custody this week:
Jinchan Yang, 37;
Xiaohing Wan, 47
Yuxia Chang, 44.
According to officials, on Monday, members of the Frederick Police Department, Frederick County Sheriff’s Office, and Homeland Security Inves…
Delran's Richard Reinhold Jr., 46, Deputy Special Agent For Homeland Security Dies
Richard Reinhold Jr., a well-respected deputy special agent in charge with Homeland Security Investigations from New Jersey, died on Monday, Feb. 26 with his family by his side, his obituary said. He was 46 years old.
Rich, of Delran — affectionately referred to by colleagues as "Big Daddy" — previously worked as an agent in Chicago, Philadelphia, Washington DC, and Newark, NJ.
Richard grew up in Philadelphia and attended Father Judge High School and Holy Family University where he received a bachelor’s degree in accounting, his obituary said. After graduating, he joined the…
Severna Park Woman Admits To Role In $1.89B Cryptocurrency Fraud Scheme
A Maryland woman went under the name of “Bitcoin Beautee” during her role alongside two others in a Cryptocurrency fraud scheme that netted more than $1.89 billion, she admitted in US District Court on Monday, Jan. 29.
Brenda Chunga, 43, of Severna Park, pleaded guilty to conspiracy to commit securities fraud and wire fraud for her role as a promoter of HyperFund, also known as HyperTech, HyperCapital, HyperVerse, and HyperNation, US Attorney Erek Barron announced.
The plea came just four days after a federal grand jury returned an indictment charging Sam Lee, 35, an Australian citizen…
Police Officer From Yonkers Nabbed For Sexually Exploiting Child, Feds Say
A police officer from Westchester and his accomplice face criminal charges for sexually exploiting a child and having them send explicit videos and photos over the internet, federal officials announced.
Angad Beharry, a 46-year-old New York City Police Officer from Yonkers, and Gisainet Cristina Chirinos Viloria, a 23-year-old Venezuelan citizen from Goshen, Indiana, were both arrested on Thursday, Jan 25 on sexual exploitation charges, the US Attorney's Office for Southern District of New York announced.
According to federal officials, between Aug. 31, 2022, and Sept.…
