Two Previously Deported Men Charged With Illegal Re-Entry

HARRISBURG –The United States Attorney’s Office for the Middle District of Pennsylvania announced that on April 20, 2022, two previously deported aliens were indicted separately by a federal grand jury for illegal…

Las Vegas Man Charged With Wire Fraud Related To Telemedicine Scheme

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Sergey Duman, age 45, of Las Vegas, Nevada, was charged in a criminal information with wire…

Cumberland County Man Charged With Threatening President Biden And Former President Trump

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Mohamed Farah, age 32, of Cumberland County, Pennsylvania, was indicted by a federal grand jury for…

Mexican Man Sentenced To 30 Days’ Imprisonment For Illegal Reentry

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Melesio Medina-Torres, age 45, was sentenced to time served of 30 days’ imprisonment and 1 year…

Postal Contractor Charged With Mail Theft

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Michael Anthony Collier, Jr., age 39, of Harrisburg, Pennsylvania, was indicted yesterday by a federal grand jury…

Federal Officials Unveil Two Indictments Charging 14 People with Illegally Trafficking 400 Firearms into Philadelphia

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams, Bureau of Alcohol, Tobacco, Firearms and Explosives Philadelphia Field Division Special Agent in charge Matt Varisco announced federal charges in two separate interstate firearms…

Three California Women Indicted For Conspiracy To Commit Wire Fraud And Related Offenses

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 23, 2022, Davida Algie Fortenberry, Laje Elise Ford, and Chartanae Ajanee Lovely, all from Oakland,…

$5 Million Scratch-Off Sold In Dauphin County

MIDDLETOWN, PENNSYLVANIA – One lucky lottery winner bought a $5 million scratch-off in Dauphin County. The winner bought their lottery ticket at Herr Quick Stop on Herr Street in Harrisburg. The store…

York Man Sentenced To 25 Years’ Imprisonment For Drug Trafficking And Firearms Offenses

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jesean DeShields, age 31, of York, Pennsylvania, was sentenced on April 6, 2022, to 25 years’ imprisonment…

Liberian Man Charged With Hindering Removal

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on April 6, 2022, Emmanuel Tenneh, age 29, was indicted by a federal grand jury for hindering…

Five Previously Deported Men Charged With Illegal Re-Entry

HARRISBURG –The United States Attorney’s Office for the Middle District of Pennsylvania announced that on April 6, 2022, five previously deported aliens were indicted separately by a federal grand jury for illegal…

United States Files Complaint Against Lehighton Doctor For Violating The False Claims Act

HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that the United States has filed a civil lawsuit against Dr. Peter J. Baddick, III, a family medicine…

Florida Man Sentenced To Probation For Filing False Claims On U.S. Navy Contracts

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Raymond Lofthouse, age 59, of Florida, was sentenced on April 6, 2022, to one month of probation…

Medical Doctor To Pay $40,800 To Resolve Civil Liability For Alleged Violations Of The False Claims Act

HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dr. Ahmed Khan has agreed to pay the United States $40,800 to resolve civil liability for alleged…

Gettysburg Man Serving Life Sentence For Murdering A Witness Denied Compassionate Release

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Willie Tyler, age 70, formerly of Gettysburg, Pennsylvania, was denied compassionate release today by U.S. District Court…

York Woman Pleads Guilty To Wire Fraud Conspiracy Related To Pandemic Unemployment Assistance Benefits

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Tami Mateljan, age 46, of York, Pennsylvania, entered a plea of guilty before United States District…

Owner Of Trucking Business Sentenced To 18 Months’ Imprisonment For Covid-Relief Fraud Scheme

HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Keith McConnell, age 43, of Carlisle, Pennsylvania, was sentenced yesterday to 18 months’ imprisonment by United States District…

Lancaster County Woman Charged With Theft Of Government Funds

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Sally Schrom, age 66, of Mountville, Pennsylvania, was charged in a criminal information with theft of…

Previously Deported Guatemalan Man Sentenced To 28 Days’ Imprisonment For Illegal Re-Entry

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on April 5, 2022, Baudilio Jimenez-Canan, age 30, was sentenced to time served of 28 days of…

Former Correctional Officer Sentenced For Smuggling Cellphones Into Dauphin County Prison

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Kyle Bower, age 32, of Harrisburg, Pennsylvania, was sentenced on April 4, 2022, to 2 months’ imprisonment…

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