Check And Credit Card Scammer Sentenced to Five Years in Federal Prison for Bank and Wire Fraud

Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Warren Tillery, age 46, of Atlanta, Georgia and previously of Baltimore to five years in federal prison, followed by five years of…

Department of Justice Press Releases

DOJ Adds Employee Defendants in Illegal Opioid Distribution and Health Care Fraud Lawsuit Against Northeast Philadelphia Pharmacy

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that the United States filed an amended civil complaint against pharmacist Todd Goodman and pharmacy employees Eric Pestrack and Lee Kamp for their…

Department of Justice Press Releases

Texas Man Sentenced for $1.6 Million Investment Fraud Scheme

KANSAS CITY, Mo. – A Houston, Texas, man was sentenced in federal court today for defrauding two Kansas City-area brothers who have also been convicted in the investment fraud scheme. Duc Nguyen,…

Department of Justice Press Releases

Tax Centers of America Franchisee Pleads Guilty to Preparing False Returns

PITTSBURGH, PA – A resident of Allegheny County, Pennsylvania, pleaded guilty in federal court to charges of Aiding or Assisting in the Preparation or Filing of False Federal Income Tax Returns, United…

Department of Justice Press Releases

Two Philadelphia Men Convicted of Running Credit Card Fraud Ring Using 200,000+ Stolen Accounts

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Malan Doumbia, 38, and Souleymane Diarra, 36, both of Philadelphia, PA, were convicted after trial of nine counts including conspiracy to commit…

Department of Justice Press Releases

Mercer County Man Sentenced to 2 Years for Conspiring to Distribute Crack Cocaine

PITTSBURGH – Harold Hooten was sentenced to 24 months in prison for conspiring to distribute cocaine base in 2021, United States Attorney Cindy K. Chung announced today. Hooten, age 44, of Hermitage,…

Department of Justice Press Releases

Two Pittsburgh-area Men Charged with Robbing PNC Bank in Washington, PA

PITTSBURGH – Two Pittsburgh-area residents have been indicted by a federal grand jury in Pittsburgh on charges of bank robbery, United States Attorney Cindy K. Chung announced today. The three-count Superseding Indictment…

Department of Justice Press Releases

Distributor for Hustlas Don’t Sleep Drug Gang Admits Guilt

PITTSBURGH, PA — A former resident of North Versailles, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Jason…

Department of Justice Press Releases

Harrisburg Man Charged With Access-Device Fraud And Identity Theft

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Amisial Elveus, 31, of Harrisburg, Pennsylvania, was indicted on February 23, 2022, by a federal grand…

Department of Justice Press Releases

Bloomsburg Woman Sentenced To 12 Months’ Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Vicki Hackenberg, age 57, of Bloomsburg, Pennsylvania, was sentenced by United States Chief District Judge Matthew W.…

Department of Justice Press Releases

Lycoming County Man Sentenced For Tax Evasion

You are here FOR IMMEDIATE RELEASE Friday, February 25, 2022 WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Joseph Rinker, 51, of Lycoming County,…

Department of Justice Press Releases

Two Men Sentenced For Conspiring To Distribute Fentanyl In Lycoming County

WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Braheem Lewis, 24, of Philadelphia and Ethan Bailey, 23, of Williamsport were sentenced on February 23,…

Department of Justice Press Releases

Bradford County Man Charged With Drug Trafficking And Firearms Offenses

WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that on February 24, 2022, John Palfreyman, age 39, of Bradford County, Pennsylvania, was indicted by a…

Department of Justice Press Releases

Australian Man Indicted On Firearm Charge

HARRISBURG, The United States Attorney’s Office for the Middle District of Pennsylvania announced that on February 23, 2022, Robert Lindsay Swan, age 38, of Australia, was indicted by a federal grand jury…

Department of Justice Press Releases

Convicted Sex Trafficker Indicted For Escape

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jimmy Cantelmo, age 33, of Scranton, Pennsylvania, was indicted on February 23, 2022, by a federal…

Department of Justice Press Releases

Latrobe Man Sentenced for Supplying Meth to Pagans-Affiliated Drug Organization

PITTSBURGH, PA – A former resident of Westmoreland County, Pennsylvania, was sentenced on charges of violating federal narcotics trafficking laws, United States Attorney Cindy K. Chung announced today. Alan Masecar, 35, of…

Department of Justice Press Releases

Somerset County Attorney Arrested for Visa Fraud

TRENTON, N.J. – An attorney operating a law firm in Somerset County, New Jersey, was arrested today for allegedly making false statements in visa applications, U.S. Attorney Philip R. Sellinger announced. Steven…

Department of Justice Press Releases

Pittsburgh Man Sentenced to 3½ Years for Possessing Drugs and a Firearm with an Obliterated Serial Number

PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 42 months of imprisonment followed by three years of supervised release for his conviction for charges of…

Department of Justice Press Releases

Judge Sentences Pittsburgh Man Involved in Heroin Trafficking Scheme to Nearly 4 Years

PITTSBURGH – A resident of Pittsburgh, Pennsylvania has been sentenced in federal court to 46 months’ imprisonment followed by six years of supervised release on his conviction for conspiracy to distribute and…

Department of Justice Press Releases

McKees Rocks Felon Sentenced for Possessing a Handgun

PITTSBURGH, PA — A resident of McKees Rocks, Pennsylvania, has been sentenced in federal court to 12 months and one day of imprisonment followed by 3 years of supervised release and 180…

Department of Justice Press Releases

Pennsylvania- Page 286

Check And Credit Card Scammer Sentenced to Five Years in Federal Prison for Bank and Wire Fraud

DOJ Adds Employee Defendants in Illegal Opioid Distribution and Health Care Fraud Lawsuit Against Northeast Philadelphia Pharmacy

Texas Man Sentenced for $1.6 Million Investment Fraud Scheme

Tax Centers of America Franchisee Pleads Guilty to Preparing False Returns

Two Philadelphia Men Convicted of Running Credit Card Fraud Ring Using 200,000+ Stolen Accounts

Mercer County Man Sentenced to 2 Years for Conspiring to Distribute Crack Cocaine

Two Pittsburgh-area Men Charged with Robbing PNC Bank in Washington, PA

Distributor for Hustlas Don’t Sleep Drug Gang Admits Guilt

Harrisburg Man Charged With Access-Device Fraud And Identity Theft

Bloomsburg Woman Sentenced To 12 Months’ Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud

Lycoming County Man Sentenced For Tax Evasion

Two Men Sentenced For Conspiring To Distribute Fentanyl In Lycoming County

Bradford County Man Charged With Drug Trafficking And Firearms Offenses

Australian Man Indicted On Firearm Charge

Convicted Sex Trafficker Indicted For Escape

Latrobe Man Sentenced for Supplying Meth to Pagans-Affiliated Drug Organization

Somerset County Attorney Arrested for Visa Fraud

Pittsburgh Man Sentenced to 3½ Years for Possessing Drugs and a Firearm with an Obliterated Serial Number

Judge Sentences Pittsburgh Man Involved in Heroin Trafficking Scheme to Nearly 4 Years

McKees Rocks Felon Sentenced for Possessing a Handgun

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