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Nine From Westchester, Fairfield Counties Charged In Drug Trafficking Ring Nine From Westchester, Fairfield Counties Charged In Drug Trafficking Ring
Nine From Westchester, Fairfield Counties Charged In Drug Trafficking Ring Nine members of a family run drug trafficking organization have been charged with narcotics conspiracy in connection to the FBI raid of a New Rochelle grocery store this week. Members of the FBI were spotted entering the Supermercado Mexico supermarket on Union Avenue in New Rochelle at approximately 9:30 a.m. on Thursday, Oct. 11, authorities said. Agents were seen taking boxes of evidence from the location and arrests have been made. The raids led to the arrests of seven men who allegedly conspired to distribute more than five kilograms of heroin and more than 50 grams of methamphetamine …
New Arrest In Westchester Gang Bust Announced New Arrest In Westchester Gang Bust Announced
New Arrest In Westchester Gang Bust Announced The eighth and final gang member has been brought into custody as a nearly yearlong investigation into the 150 Clain, which operates in Westchester, is wrapping up. Earlier this month, seven members of the gang were taken off the streets of Yonkers following an eight-month investigation dubbed “Operation: 150 Clan,” which was run by the local police department and investigators from the Westchester County District Attorney’s Office Gang, Firearms and Narcotics Bureau. Seven alleged gang members were initially arrested, while one remained at large. All eight were indicted on charges that inc…
Eight Indicted For Gang Activities In Westchester Eight Indicted For Gang Activities In Westchester
Eight Indicted For Gang Activities In Westchester A near yearlong investigation led to the arrest of a group of gang members in Westchester. Eight members of the 150 Clan gang are off the streets, following an eight-month investigation dubbed “Operation: 150 Clan,” which was run by the Yonkers Police Department and investigators from the Westchester County District Attorney’s Office Gang, Firearms and Narcotics Bureau. Investigators began executing the arrests early on Wednesday morning, targeting eight suspect who were implicated in the investigation. Most of the arrests took place on the west side of the city, police noted. According to…
Woman With 159 Bags Of Heroin, Two Others Nabbed In Area Drug Bust Woman With 159 Bags Of Heroin, Two Others Nabbed In Area Drug Bust
Woman With 159 Bags Of Heroin, Two Others Nabbed In Area Drug Bust Three people were nabbed on drug charges following an investigation by a multi-agency task force working out of Orange County.  Conducted by the Port Jervis Police Department, the New York State Police, and the FBI, the task force focused on the sales of crack cocaine and heroin in the City of Port Jervis, officials said. Arrested during the round-up on Wednesday, Aug. 22 included Stephanie Reis, 27, of Sprarrowbush, who was caught with 159 bags of heroin.  She was charged with criminal possession of a controlled substance with intent to sell. She is being held without bail.  In addition,…
19 In Rival Hudson Valley Gangs Charged With Murder, Drug, Firearm Offenses 19 In Rival Hudson Valley Gangs Charged With Murder, Drug, Firearm Offenses
19 In Rival Hudson Valley Gangs Charged With Murder, Drug, Firearm Offenses Nineteen competing gang members in the Hudson Valley are facing federal drug, weapon and murder charges. Geoffrey Berman, the United States Attorney for the Southern District of New York, announced this week that 19 members of two rival gangs operating out of Middletown, have been indicted. Six Guap Gang members are charged with narcotics conspiracy and firearms offenses, while 13 Coke Wave Boys members have been charged with a host of crimes. On Monday, three more men, John McGuigan, Duane Kirby and Desmen Agosto, were taken into federal custody. Another suspect, Christopher Shelp, remains…
Westchester Man Nabbed In ICE Bust Of Alleged Heroin, Cocaine Distribution Ring Westchester Man Nabbed In ICE Bust Of Alleged Heroin, Cocaine Distribution Ring
Westchester Man Nabbed In ICE Bust Of Alleged Heroin, Cocaine Distribution Ring A Westchester County man was among more than two dozen busted by ICE on drug and gambling charges following a wiretap investigation. Thirty-two people were arrested Friday on drug and gambling charges following an investigation by the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations in New York and the NYPD. The investigation began with cocaine and heroin trafficking and ultimately led police to a "sophisticated illegal gambling operation that catered to a clientele of New York City professionals." Officials said that the investigation “uncovered a larg…
Hudson Valley Mother With Baby In Car Caught With Heroin, Police Say Hudson Valley Mother With Baby In Car Caught With Heroin, Police Say
Hudson Valley Mother With Baby In Car Caught With Heroin, Police Say A 23-year-old Hudson Valley woman who was pulled over with a toddler in the car in Connecticut was caught with heroin packaged for sale, police said.The incident occurred on Wednesday, Aug. 1 on Route 1 (Boston Post Road) near Home Acres Avenue in Milford. Tori Hinman of Wingdale in Dutchess County, was stopped after making an illegal U-turn in a parking lot, Milford Police said.  Hinman was found to be in possession of heroin, packaged for sale, as well as marijuana, according to police. Police also discovered a 4-month-old child in the backseat of the vehicle. Further investigation show…
Westchester Man Among Three Nabbed In Major Drug Ring Bust Westchester Man Among Three Nabbed In Major Drug Ring Bust
Westchester Man Among Three Nabbed In Major Drug Ring Bust A Westchester man and two Rockland County residents have been charged as being part of a major drug ring that sold fentanyl and heroin at a popular produce market. Jovanny Torres, 27, of Yorktown, Anthony Antonucci, 34, of Valley Cottage, and Kaitlyn Jefferson, 37, of Thiells were all charged in June as being part of the ring that operated out of the Hunts Point Produce Market in the Bronx, according to the Bronx District Attorney's Office. The three are part of a ring of 13 people charged in the operation which included the sale of fentanyl, to undercover agents, the DA's Office said. “Th…
Family, Officer Save Man In BMW Barely Breathing Outside Area Mall Family, Officer Save Man In BMW Barely Breathing Outside Area Mall
Family, Officer Save Man In BMW Barely Breathing Outside Area Mall Saving a young man dying from a heroin overdose was a harrowing, life-changing event for a family of six, but just another day at work for police and EMS personnel. The Colucci family of Hopewell Junction was out for a day of fun and a movie at the Poughkeepsie Galleria Mall when a stop of two minutes for the kids to use the bathroom turned the day of enjoyment into one of fear. When leaving the mall, the mother, Jenn Colucci, noticed a black BMW parked down a couple spots had the door open and the bell was dinging over and over. At first, she thought nothing of it, but after loading the k…
School Employee In Westchester Facing Drug Charges School Employee In Westchester Facing Drug Charges
School Employee In Westchester Facing Drug Charges A New Rochelle school district employee has been accused of dealing drugs, according to multiple media reports. Michael Umbro, 55, who serves as a facility manager at the Albert Leonard Middle School, was arrested last month on drug charges after he allegedly was found with heroin during a traffic stop. The arrest was first reported by Talk of the Sound. Umbro has been charged with criminal possession of a narcotic with intent to sell and criminal possession of a controlled substance. Check back to Daily Voice for updates.
Man Sentenced For Distributing Narcotics, Including In OD Case Man Sentenced For Distributing Narcotics, Including In OD Case
Man Sentenced For Distributing Narcotics, Including In OD Case A Rockland County drug dealer who was known to joke that his customers did the "fentanyl dance” before overdosing was sentenced Tuesday to 10 years in prison, according to the U.S. Attorney’s office. “For years, Robert Diaz peddled heroin and other drugs in and around Rockland County, contributing to the opioid crisis plaguing our community today and causing at least one victim to overdose,” Manhattan U.S. Attorney Geoffrey S. Berman said. “Today’s sentence should serve as a message to those seeking to profit off of this tragic epidemic.” According to the indictment, Diaz, of Haverstra…
Naked Man Screaming In Driveway Leads To Woman's Arrest For Drug Dealing Naked Man Screaming In Driveway Leads To Woman's Arrest For Drug Dealing
Naked Man Screaming In Driveway Leads To Woman's Arrest For Drug Dealing A 28-year-old woman is facing a series of charges after being found allegedly unconscious with more than 50 bags of heroin and crack-cocaine while responding to reports of a naked man screaming in a Dutchess County driveway. New York State Police troopers were dispatched to a Washburn Road home in LaGrange at approximately 5 p.m. on Monday, June 18 on a report of a “naked male subject screaming in a driveway.” Upon arrival at the scene, police said that troopers were able to assist a man who was “unintelligible and scratching his entire body.” While assisting the man and investigating the s…
Massive Drug Sweep Results In 50 Arrests In Hudson Valley Massive Drug Sweep Results In 50 Arrests In Hudson Valley
Massive Drug Sweep Results In 50 Arrests In Hudson Valley In a massive drug sweep, 50 people were arrested for criminal sale of a controlled substance, among other charges, during raids performed by multiple agencies as part of an enforcement action titled “Joint Endeavor."  Orange County District Attorney David M. Hoovler announced the large-scale bust Thursday during a press conference, saying the action focused on the trafficking of trafficking fentanyl, heroin, cocaine, and prescription medications throughout Orange County. At the press conference, Hoovler was joined by New York State Police Major Pierce Gallagher, Orange County Sheriff C…
Man Caught With 500 Bags Of Heroin In Hudson Valley Drug Bust Man Caught With 500 Bags Of Heroin In Hudson Valley Drug Bust
Man Caught With 500 Bags Of Heroin In Hudson Valley Drug Bust A 49-year-old Hudson Valley man was busted with 500 bags of heroin during a search, according to police. Carl Peon Diaz, 49, of Wappinger was arrested Monday, June 4, by members of the Dutchess County Drug Task Force, said Frank Tasciotti, assistant coordinator of the task force. Diaz was nabbed after the task force received information regarding narcotics sales between the cities of Beacon and Poughkeepsie, Tasciotti said. He was taken into custody in the City of Poughkeepsie and during his arrest was found to be in possession of more than 500 bags of heroin, scales, and packaging materia…
Worker At Northern Westchester Smoke Shop Busted For Drugs Worker At Northern Westchester Smoke Shop Busted For Drugs
Worker At Northern Westchester Smoke Shop Busted For Drugs An anonymous tip led police to bust an employee at a Northern Westchester smoke shop for selling concentrated cannabis in vape pens, according to Croton-on-Hudson Police. Mohammad Noffal, 22, of Yonkers, was arrested and Tuesday around 6:30 p.m., at the Smoke, Tobacco, and Cigars at 50 Maple St., Croton-on-Hudson police said. The department began investigating the store, with help from the Westchester Heroin and Opiate Task Force for about three weeks after receiving an anonymous tip that a store employee was selling vape pen cartridges with concentrated cannabis, the department said. Foll…
16 Plead Guilty In Operation Yellow Brick Road Hudson Valley Drug Bust 16 Plead Guilty In Operation Yellow Brick Road Hudson Valley Drug Bust
16 Plead Guilty In Operation Yellow Brick Road Hudson Valley Drug Bust A 172-count indictment that took down a major, violent drug ring that trafficked heroin and cocaine in the Hudson Valley has resulted in all 16 members entering guilty pleas. The lone out-of-state defendant, Kennedy Richards, also known as “Prezzy,” of Paterson, N.J., will be sentenced to up 17 years in prison with five years of post-release supervision, Acting New York Attorney General Barbara D. Underwood said on Friday. A 10-month investigation called "Operation Yellow Brick Road" (partially due to ringleader Damion Jackson’s street name “Toe-Toe) uncovered that the ring traffi…
Northern Westchester Couple Caught With Heroin, Cocaine, Police Say Northern Westchester Couple Caught With Heroin, Cocaine, Police Say
Northern Westchester Couple Caught With Heroin, Cocaine, Police Say A Northern Westchester couple is behind bars after state police say they were caught with drugs during a traffic stop in Rockland County. The two were arrested for possession of heroin and cocaine after a traffic stop on Interstate 87 in Clarkstown, police said. Christopher Moura, 28, and Cynthia Moura, 34, both of Yorktown Heights, were each charged with three counts of criminal possession of a controlled substance. Christopher Moura was additionally charged with driving while ability impaired by drugs. Both were remanded to the Rockland County Jail in lieu of $10,000 cash bail.
Woman Who Fled From Cops Caught With Heroin, Crack In Northern Westchester Woman Who Fled From Cops Caught With Heroin, Crack In Northern Westchester
Woman Who Fled From Cops Caught With Heroin, Crack In Northern Westchester A 25-year-old woman is facing a series of charges after being busted by state police in North Salem with alleged crack cocaine, heroin and other drugs, before attempting to flee in an attempt to avoid arrest. New York State Police investigators announced the arrests of Bronx resident Samantha Lugo and Manhattan resident Kenneth Vaishville, 50, who were busted while in possession of crack cocaine, heroin, marijuana and pills during a traffic stop early on April 22. At approximately 7:30 a.m. on April 22, state police troopers stopped a Dodge Durango being driven by Lugo in North Salem after …
Drug Sweep Leads To Arrests Of 22 In Mount Vernon With Six On The Run Drug Sweep Leads To Arrests Of 22 In Mount Vernon With Six On The Run
Drug Sweep Leads To Arrests Of 22 In Mount Vernon With Six On The Run Nearly two dozen arrests were announced on Friday - including an alleged father-daughter criminal team - following a sweep for suspects who allegedly sold cocaine, heroin, fentanyl and other drugs in Mount Vernon. City officials in Mount Vernon announced the arrests of 22 suspects - with six more still wanted - as part of a year-long crackdown on illegal drug sales and distribution that included a series of undercover street buys that began last month. Mount Vernon Mayor Richard Thomas announced the arrests at a press conference on Friday afternoon, celebrating the efforts of the police dep…
Pair Caught With Heroin, Cocaine, Crack In Westchester Drug Dealing Bust Pair Caught With Heroin, Cocaine, Crack In Westchester Drug Dealing Bust
Pair Caught With Heroin, Cocaine, Crack In Westchester Drug Dealing Bust Two accused drug dealers are behind bars after they were nabbed with large amounts of heroin, cocaine, crack, marijuana and cash following an investigation by the Greenburgh Drug & Alcohol Task Force. Michael Matsoukas, 26, and Richard Hoffer, 30 -- both of Yonkers -- were arrested just before 6 p.m. and found to be in possession of 25 bags of powder cocaine, over 20 twists of crack, 75 bags of heroin, $338 cash, 50 bags of marijuana and cannabis oil. They were charged with two counts of criminal sale of a controlled substance (a felony), two counts of criminal possession of a controlle…
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