Soney Varghese

Badge #3931, Asian Male, 42
Sergeant at 79th Precinct Detective Squad since July 2026
Service started July 2014, made $198,000 last year, Tax #957246

Substantiated Allegations:
Abuse of Authority: Failure to provide RTKA card
Abuse of Authority: Frisk
Abuse of Authority: Improper use of body-worn camera
Abuse of Authority: Search (of person) (4)
Abuse of Authority: Vehicle search

Lawsuit Settlements:
$27,500   Sheppard, Cvanti vs The City of Ny, et al., 2024 EDNY EDNY 24CV01985
$25,000   B., A. an Infant By Her Mng Kearney, Hilda vs City of New York, et al., 2020 KCSC KCSC 509143/2020
$352,500   Sigue, Billy, et al. vs City of New York, et al., 2018 KCSC KCSC 503786/2018
View Details

Complaints

20 Complaints
50 Allegations
8 Substantiated
1 Substantiated (Formalized Training)
1 Substantiated (Charges)
6 Substantiated (Command Discipline A)
2 Alleged Victim Uncooperative
6 Closed - Pending Litigation
3 Complainant Uncooperative
4 Exonerated
9 Unable to Determine
2 Unfounded
3 Unsubstantiated
13 Within NYPD Guidelines

Complaint #202508287, July 2025
Allegation: Force: Physical force
Complainant: Black Male, 18-20
CCRB Conclusion: Closed - Pending Litigation
additional details

Complaint #202507686, July 2025
Allegation: Abuse of Authority: Racial Profiling (Race)
Complainant: Male, 18-20
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #202508123, July 2025
Allegation: Abuse of Authority: Stop
Complainant: Hispanic Male, 21-24
CCRB Conclusion: Closed - Pending Litigation
additional details

Complaint #202505433, May 2025
Allegation: Abuse of Authority: Frisk
Complainant: Male, 18-20
CCRB Conclusion: Alleged Victim Uncooperative
Allegation: Abuse of Authority: Question
Complainant: Male, 18-20
CCRB Conclusion: Alleged Victim Uncooperative
additional details

Complaint #202408631, August 2024
Allegation: Abuse of Authority: Search of Premises
CCRB Conclusion: Closed - Pending Litigation
Allegation: Abuse of Authority: Vehicle search
Complainant: Black Female, 30-34
CCRB Conclusion: Closed - Pending Litigation
Allegation: Abuse of Authority: Question
Complainant: Black Female, 30-34
CCRB Conclusion: Closed - Pending Litigation
additional details

Complaint #202408045, July 2024
Allegation: Abuse of Authority: Stop
Complainant: Male, 10-14
CCRB Conclusion: Unable to Determine
Allegation: Force: Gun Pointed
Complainant: Male, 10-14
CCRB Conclusion: Unable to Determine
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Within NYPD Guidelines
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Within NYPD Guidelines
Allegation: Abuse of Authority: Stop
Complainant: Age 10-14
CCRB Conclusion: Within NYPD Guidelines
Allegation: Abuse of Authority: Detention
Complainant: Male, 10-14
CCRB Conclusion: Unable to Determine
Allegation: Abuse of Authority: Search (of person)
Complainant: Male, 10-14
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Search (of person)
Complainant: Male, 10-14
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Refusal to provide name
Complainant: Black Female, 30-34
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Search (of person)
Complainant: Age 10-14
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Search (of person)
Complainant: Male, 10-14
CCRB Conclusion: Within NYPD Guidelines
Allegation: Abuse of Authority: Detention
CCRB Conclusion: Within NYPD Guidelines
Allegation: Abuse of Authority: Detention
CCRB Conclusion: Within NYPD Guidelines
Allegation: Abuse of Authority: Detention
Complainant: Age 10-14
CCRB Conclusion: Within NYPD Guidelines
Allegation: Abuse of Authority: Frisk
Complainant: Male, 10-14
CCRB Conclusion: Unable to Determine
NYPD Conclusion: Command Discipline - B
Penalty: Command Discipline - B (Vacation: 1 day)
additional details

Complaint #202407348, July 2024
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 18-20
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Detention
Complainant: Black Male, 18-20
CCRB Conclusion: Within NYPD Guidelines
NYPD Conclusion: Command Discipline - A
Penalty: Command Discipline - A (Vacation: 0.25 days)
additional details

Complaint #202406126, June 2024
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 60-64
CCRB Conclusion: Within NYPD Guidelines
additional details

Complaint #202406021, June 2024
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 30-34
CCRB Conclusion: Unable to Determine
Allegation: Abuse of Authority: Question
Complainant: Black Male, 30-34
CCRB Conclusion: Unable to Determine
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 30-34
CCRB Conclusion: Unable to Determine
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Black Male, 30-34
CCRB Conclusion: Unable to Determine
Allegation: Abuse of Authority: Improper use of body-worn camera
Complainant: Male, 30-34
CCRB Conclusion: Substantiated (Charges)
Allegation: Abuse of Authority: Failure to Explain
Complainant: Black Male, 30-34
CCRB Conclusion: Unable to Determine
APU Case Status: Pending
Penalty: APU - Decision Pending
additional details

Complaint #202406331, June 2024
Allegation: Force: Nonlethal restraining device
Complainant: Black Male, 30-34
CCRB Conclusion: Closed - Pending Litigation
additional details

Complaint #202405917, June 2024
Allegation: Abuse of Authority: Seizure of property
Complainant: Black Male, 30-34
CCRB Conclusion: Within NYPD Guidelines
Allegation: Abuse of Authority: Property damaged
Complainant: Black Male, 30-34
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Vehicle search
Complainant: Black Male, 30-34
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Male
CCRB Conclusion: Substantiated (Formalized Training)
Allegation: Abuse of Authority: Vehicle search
Complainant: Black Male, 30-34
CCRB Conclusion: Within NYPD Guidelines
Penalty: Command Discipline - A
additional details

Complaint #202311408, November 2023
Allegation: Force: Physical force
Complainant: Black Male, 21-24
CCRB Conclusion: Within NYPD Guidelines
Documents: Complaint Closing Report
additional details

Complaint #202403054, September 2023
Allegation: Abuse of Authority: Entry of Premises
Complainant: Male, 40-44
CCRB Conclusion: Within NYPD Guidelines
additional details

Complaint #202001734, March 2019
Allegation: Abuse of Authority: Entry of Premises
Complainant: Black Female, 21
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Search of Premises
Complainant: Black Female, 21
CCRB Conclusion: Exonerated
additional details

Complaint #201805449, May 2018
Allegation: Abuse of Authority: Vehicle stop
Complainant: Hispanic Male, 21
CCRB Conclusion: Exonerated
Documents: Complaint Closing Report
additional details

Complaint #201800773, January 2018
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 25
CCRB Conclusion: Substantiated (Command Discipline A)
Penalty: Formalized Training
Documents: Complaint Closing Report
additional details

Complaint #201706535, August 2017
Allegation: Discourtesy: Word
Complainant: Black Male, 45
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Black Male, 45
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Vehicle search
Complainant: Black Male, 45
CCRB Conclusion: Exonerated
Documents: Complaint Closing Report
additional details

Complaint #201700445, January 2017
Allegation: Abuse of Authority: Threat to notify ACS
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201601341, January 2016
Allegation: Force: Physical force
Complainant: Black Male, 32
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201506873, August 2015
Allegation: Force: Physical force
Complainant: Male
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #202508287, July 2025
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 18-20 Closed - Pending Litigation
additional details
Complaint #202507686, July 2025
Allegation Complainant CCRB Conclusion
Abuse of Authority: Racial Profiling (Race) Male, 18-20 Complainant Uncooperative
additional details
Complaint #202508123, July 2025
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Hispanic Male, 21-24 Closed - Pending Litigation
additional details
Complaint #202505433, May 2025
Allegation Complainant CCRB Conclusion
Abuse of Authority: Frisk Male, 18-20 Alleged Victim Uncooperative
Abuse of Authority: Question Male, 18-20 Alleged Victim Uncooperative
additional details
Complaint #202408631, August 2024
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search of Premises Closed - Pending Litigation
Abuse of Authority: Vehicle search Black Female, 30-34 Closed - Pending Litigation
Abuse of Authority: Question Black Female, 30-34 Closed - Pending Litigation
additional details
Complaint #202408045, July 2024
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Male, 10-14 Unable to Determine
Force: Gun Pointed Male, 10-14 Unable to Determine
Abuse of Authority: Stop Within NYPD Guidelines
Abuse of Authority: Stop Within NYPD Guidelines
Abuse of Authority: Stop Age 10-14 Within NYPD Guidelines
Abuse of Authority: Detention Male, 10-14 Unable to Determine
Abuse of Authority: Search (of person) Male, 10-14 Substantiated (Command Discipline A)
Abuse of Authority: Search (of person) Male, 10-14 Substantiated (Command Discipline A)
Abuse of Authority: Refusal to provide name Black Female, 30-34 Unfounded
Abuse of Authority: Search (of person) Age 10-14 Substantiated (Command Discipline A)
Abuse of Authority: Search (of person) Male, 10-14 Within NYPD Guidelines
Abuse of Authority: Detention Within NYPD Guidelines
Abuse of Authority: Detention Within NYPD Guidelines
Abuse of Authority: Detention Age 10-14 Within NYPD Guidelines
Abuse of Authority: Frisk Male, 10-14 Unable to Determine
NYPD Conclusion: Command Discipline - B
Penalty: Command Discipline - B (Vacation: 1 day)
additional details
Complaint #202407348, July 2024
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) Black Male, 18-20 Substantiated (Command Discipline A)
Abuse of Authority: Detention Black Male, 18-20 Within NYPD Guidelines
NYPD Conclusion: Command Discipline - A
Penalty: Command Discipline - A (Vacation: 0.25 days)
additional details
Complaint #202406126, June 2024
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Black Male, 60-64 Within NYPD Guidelines
additional details
Complaint #202406021, June 2024
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Black Male, 30-34 Unable to Determine
Abuse of Authority: Question Black Male, 30-34 Unable to Determine
Abuse of Authority: Frisk Black Male, 30-34 Unable to Determine
Abuse of Authority: Failure to provide RTKA card Black Male, 30-34 Unable to Determine
Abuse of Authority: Improper use of body-worn camera Male, 30-34 Substantiated (Charges)
Abuse of Authority: Failure to Explain Black Male, 30-34 Unable to Determine
APU Case Status: Pending
Penalty: APU - Decision Pending
additional details
Complaint #202406331, June 2024
Allegation Complainant CCRB Conclusion
Force: Nonlethal restraining device Black Male, 30-34 Closed - Pending Litigation
additional details
Complaint #202405917, June 2024
Allegation Complainant CCRB Conclusion
Abuse of Authority: Seizure of property Black Male, 30-34 Within NYPD Guidelines
Abuse of Authority: Property damaged Black Male, 30-34 Unfounded
Abuse of Authority: Vehicle search Black Male, 30-34 Substantiated (Command Discipline A)
Abuse of Authority: Failure to provide RTKA card Male Substantiated (Formalized Training)
Abuse of Authority: Vehicle search Black Male, 30-34 Within NYPD Guidelines
Penalty: Command Discipline - A
additional details
Complaint #202311408, November 2023
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 21-24 Within NYPD Guidelines
Documents: Complaint Closing Report
additional details
Complaint #202403054, September 2023
Allegation Complainant CCRB Conclusion
Abuse of Authority: Entry of Premises Male, 40-44 Within NYPD Guidelines
additional details
Complaint #202001734, March 2019
Allegation Complainant CCRB Conclusion
Abuse of Authority: Entry of Premises Black Female, 21 Exonerated
Abuse of Authority: Search of Premises Black Female, 21 Exonerated
additional details
Complaint #201805449, May 2018
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop Hispanic Male, 21 Exonerated
Documents: Complaint Closing Report
additional details
Complaint #201800773, January 2018
Allegation Complainant CCRB Conclusion
Abuse of Authority: Frisk Black Male, 25 Substantiated (Command Discipline A)
Penalty: Formalized Training
Documents: Complaint Closing Report
additional details
Complaint #201706535, August 2017
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Male, 45 Unsubstantiated
Abuse of Authority: Threat of force (verbal or physical) Black Male, 45 Unsubstantiated
Abuse of Authority: Vehicle search Black Male, 45 Exonerated
Documents: Complaint Closing Report
additional details
Complaint #201700445, January 2017
Allegation CCRB Conclusion
Abuse of Authority: Threat to notify ACS Complainant Uncooperative
additional details
Complaint #201601341, January 2016
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 32 Unsubstantiated
additional details
Complaint #201506873, August 2015
Allegation Complainant CCRB Conclusion
Force: Physical force Male Complainant Uncooperative
additional details

Conclusion Meanings:

'Exonerated': or 'Within NYPD Guidelines' - The conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.
'Substantiated': The misconduct occurred and it violated the rules. The NYPD has discretion over what, if any, discipline is imposed.
'Unable to Determine': The alleged conduct was investigated but could not determine both that the conduct occurred and that it broke the rules.
'Unfounded': Evidence suggests that the event or alleged conduct did not occur.
'Unsubstantiated': or 'Unable to Determine' - The alleged conduct was investigated but could not determine both that the conduct occurred and that it broke the rules.
'Within NYPD Guidelines': The conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.

Further details on conclusions.


Lawsuits

Named in 6 known lawsuits, $405,000 total settlements.

Jackson, Tyris vs City of Ny, et al.
Case # 504142/2026, Supreme Court - Kings, February 9, 2026

Rodriguez, Guillermo Coronado vs City of New York, et al.
Case # 500788/2025, Supreme Court - Kings, January 10, 2025

Sheppard, Cvanti vs The City of Ny, et al.
Case # 24CV01985, U.S. District Court - Eastern District NY, April 2, 2024, ended April 22, 2025
$27,500 Settlement

Teague, Tiffany vs City of Ny, et al.
Case # 506630/2024, Supreme Court - Kings, March 12, 2024
Complaint
Description: On December 12, 2022, unnamed NYPD officers unlawfully arrested and tightly handcuffed Plaintiff without probable cause. In November 2022, Plaintiff's son had been badly attacked in the vicinity of his school, and Plaintiff attempted to guard her son from being hit; Defendant officers possessed photos and videos demonstrating that Plaintiff had committed no wrongdoing whatsoever. Plaintiff had visited the 81st Precinct to meet and follow up with detectives about her son's harassment and assault by students at his school. However, at the 81st Precinct, Plaintiff was directed to remove her hijab despite her explaining multiple times that she is a practicing Muslim and it is forbidden for men outside her family ...

B., A. an Infant By Her Mng Kearney, Hilda vs City of New York, et al.
Case # 509143/2020, Supreme Court - Kings, June 25, 2020, ended March 10, 2021
$25,000 Settlement
Complaint
Description: On July 20, 2019, an infant plaintiff was present in front of a building. The infant plaintiff was assaulted and battered by police officers. Plaintiff was grabbed, tackled to the ground, and then placed in handcuffs. plaintiff was then taken into custody, held, and then released to her grandmother without being charged.

Sigue, Billy, et al. vs City of New York, et al.
Case # 503786/2018, Supreme Court - Kings, February 23, 2018, ended May 26, 2020
$352,500 Settlement
Complaint
Description: On August 12, 2017 Plaintiffs were lawfully inside an apartment when unnamed POs and PO Soney Varghese falsely arrested them with excessive force. Plaintiffs' hands were zip-tied unreasonably and excessively tight. POs ignored Plaintiffs' please to loosen the handcuffs over the course of one hour, causing Plaintiffs to sustain injury. Plaintiffs Jacob and Grant sustained further injuries when a PO attempted to remove their zip ties. Plaintiffs were taken to the 81st Precinct, where they were denied their rights, including their Miranda rights, and denied the opportunity to use the restroom prior to being placed in a cell. Plaintiff Sigue urinated himself as a result. An unnamed PO took pictures of each Plaintif...

Other Documents

Brooklyn DA Disclosure Letter references additional CCRB complaint #201901710