Three individuals from Whitestone have been charged with the illegal distribution of trademark counterfeited toys.

The operation, which was based in Flushing, was closed down in a sting implemented and executed by Detective James Manaco of the NYPD’s District Attorneys Squad. The sting operation took place on June 20, with two prior meetings where alleged purchases of these items occurred.

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Ying Jiang, 30, of Whitestone, and two employees, Deqiang Luo, 49, of Whitestone and Haiwei Chen, 54, of Flushing, allegedly operated a warehouse stocked from floor to ceiling with counterfeit goods.

The seized goods allegedly contained false trademarks from toy giants such as Disney Entertainment Inc. and Rovio Entertainment Ltd, the company responsible for the Angry Birds franchise. According to Queens DA Richard Brown, “a private investigation service went to the warehouse and observed these items on display shelves in cardboard boxes.”

“The defendants are accused of not running some small mom-and-pop operation, but rather, a well-organized business that catered to retailers throughout the metropolitan area,” Brown said.

The investigator later returned and purchased the counterfeit goods on two occasions. Allegedly Jiang told the investigator that a minimum purchase of six of each item was necessary to complete the sale. The items consisted of knapsacks, watches, toy laptops, toy guns, caps, cars and action figures. Fr

A 25-year-old Philadelphia man is being held at the Virginia Peninsula Regional Jail after York County investigators arrested him in the theft and use of multiple credit card numbers allegedly stolen from a York business.

Chernoh Amadu Bah was arrested June 5 in Newport News after York investigators received a tip he’d be in town, allegedly to recruit people to make purchases using stolen credit card information. He faces seven counts of credit card theft/fraud and is being held without bond after a hearing Wednesday. Additional charges are pending, and more arrests are anticipated, police said.

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York-Poqouson Sheriff’s spokesman Mike Russell explained the circumstances that began in May with the theft of numerous credit card numbers from a York County business and led to the investigation and arrest.

Someone remotely accessed a local business’ computer system and stole credit card information that belonged to that business’ customers. The stolen credit card information was then transferred to the magnetic strips of gift cards, which were used to purchase cigarettes from convenience, grocery and drug stores throughout Virginia and 13 other states as far away as California. Investigators believe the cigarettes purchased were being taken to New York for resale.

At 30 cents per pack, Virginia has the lowest state cigarette excise tax in the U.S. By comparison, New York’s per-pack tax is $4.35 per pack, the highest in the nation. A local tax pushes the per-pack state and local tax in New York City to $5.85. That’s according to the Campaign for Tobacco-Free Kids, a group that advocates for “public policies that prevent kids from smoking, help smokers quit and protect everyone from secondhand smoke.”

Investigators have recovered numerous gift cards that are loaded with stolen credit card information, as well as a computer containing the software necessary to place credit card information on a gift card’s magnetic strip. A thumb drive that contained stolen credit card information was also recovered.

The Sheriff’s Office is not releasing the name of the business where the credit card information was compromised because there is no indication that any employees of the business were involved in the theft of the credit card information, Russell said in a press release. The banks who issued the compromised cards have notified their customers of the breach.

Assisting the Sheriff’s Office in the investigation are the U.S. Secret Service and Immigration and Customs Enforcement. The Secret Service, in addition to its protective role, investigates Treasury issues including fraud.

Because this is an ongoing investigation, anyone who believes they are a victim of this crime is asked to contact the York Poquoson Sheriff’s Office at 757-890-3630 if they have not already done so.

Anyone with information about this or any crime is asked to call the Crime Line at 1-888-LOCK-U-UP.

QUEENSBURY — A Queensbury woman was charged with three felonies Tuesday in a welfare fraud investigation, police said.

Kelli Lynn Smith, 32, was charged with fourth-degree grand larceny, attempted first-degree offering a false instrument for filing and fourth-degree welfare fraud, according to the Warren County Sheriff’s Office.

She is accused of receiving $2,100 in public assistance by not reporting unemployment insurance income, authorities said.

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Smith was released pending prosecution in Queensbury Town Court. Sheriff’s Investigator Kevin Conine made the arrest with assistance from the Warren County Department of Social Services.