Burlington County Man Admits Bank Fraud
CAMDEN, N.J. – A Burlington County, New Jersey, man today admitted his role in a conspiracy to steal bank customer identities and then use that information to steal more than $520,000, U.S.…
Philadelphia District Attorney’s Office- Page 13
Waschko’s Pharmacy To Pay $210,000 For Recordkeeping Violations Of The Controlled Substances Act
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Waschko’s Pharmacy, located in Hazelton, Pennsylvania, has agreed to pay the United States $210,000 in civil penalties…
November 1, 2022
2 mins read
Harrisburg Woman Pleads Guilty To Failing To Collect And Pay Employment Taxes
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Dary T. Son, age 36, of Harrisburg, Pennsylvania, pleaded guilty before U.S. District Court Judge Sylvia…
November 1, 2022
1 min read
Montenegrin National Charged in Brooklyn Federal Court with Maritime Narcotrafficking of Over 20 Tons of Cocaine
Seizure of Cocaine from the MSC Gayane at the Port of Philadelphia Was One of the Largest in U.S. History An indictment was unsealed today in federal court in Brooklyn charging Goran Gogic…
October 31, 2022
5 mins read
Lexington Park Woman Sentenced To 30 Months In Federal Prison For Obtaining Over $1 Million In Fraudulent Disability Benefits
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Angela Marie Farr, age 36, of Lexington Park, Maryland, yesterday to 30 months in federal prison, followed by 3 years of supervised release,…
October 28, 2022
3 mins read
U.S. Attorney Romero Announces Environmental Justice Coordinator, Welcomes Reporting from Concerned Citizens
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that the U.S. Attorney’s Office for the Eastern District of Pennsylvania welcomes reporting and information from the public regarding environmental justice concerns in…
October 7, 2022
1 min read
U.S. Attorney Romero Announces a Dozen Social Security Fraud Cases Charged as Part of Targeted Effort to Crack Down on Benefit Theft
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that so far this year, the Office of the U.S. Attorney for the Eastern District of Pennsylvania has charged no less than a…
October 3, 2022
2 mins read
Former Dem Rep Gets 30 Months In Prison Following Election Fraud
Former Dem Rep Gets 30 Months In Prison Following Election Fraud Trevor Schakohl on September 27, 2022 A former Democratic Pennsylvania congressman received a 30-month prison sentence after committing fraud favoring…
September 28, 2022
1 min read
Final Co-Defendant in SEPTA Bribery and Fraud Scheme Case Sentenced to Three Years in Prison
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Steven Kish, 66, of Philadelphia, PA, was sentenced to three years in prison, three years of supervised release, and was ordered to…
September 27, 2022
2 mins read
South Carolina Man Sentenced to Almost Four Years in Prison for Consumer Electronics Theft Scheme
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Rusmaldy Jimenez-Hiciano, 38, of Goose Creek, SC, was sentenced to three years and 10 months in prison, three years of supervised release,…
September 27, 2022
1 min read
Pro-Life Activist Arrested By FBI For Allegedly Pushing Clinic Worker
Pro-Life Activist Arrested By FBI For Allegedly Pushing Clinic Worker Bronson Winslow on September 26, 2022 A Pennsylvania man was indicted Friday by a federal grand jury for allegedly pushing a…
September 27, 2022
2 mins read
Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
NEWARK, N.J. – A Somerset County, New Jersey, woman today admitted fraudulently obtaining over $1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL), U.S. Attorney Philip…
September 26, 2022
2 mins read
Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
NEWARK, N.J. – A Somerset County, New Jersey, woman today admitted fraudulently obtaining over $1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL), U.S. Attorney Philip…
September 26, 2022
2 mins read
Former Postal Employee Sentenced To 13 Months In Prison For Fraud In Connection With Unemployment Insurance Benefits
NEWARK, N.J. – A former U.S. Postal Service (USPS) employee was sentenced to 13 months in prison for fraudulently obtaining unemployment insurance benefits, U.S. Attorney Philip R. Sellinger announced. Khaori Monroe, 29,…
September 21, 2022
1 min read
Illinois Man Convicted Of Attempted Online Enticement And Sex Trafficking Of A Child
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Timothy Streitmatter, age 44, of Peoria, Illinois, was found guilty on September 16, 2022, of attempted online…
September 19, 2022
1 min read
Maryland Woman Sentenced to Federal Prison for Fraud Schemes Resulting in Losses of More Than $1.4 Million
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Linda Pylant, age 59, of Grasonville, Maryland, today to four years in federal prison, followed by one year of home detention as…
September 8, 2022
3 mins read
Camden Man Admits String of Armed Robberies and Carjackings
CAMDEN, N.J. – A Camden man admitted his role in conspiracies that involved committing armed carjackings and robbing multiple gas stations in southern New Jersey, U.S. Attorney Philip R. Sellinger announced. Kamau…
September 7, 2022
2 mins read
Richmond Assisted Living Facility Owner Sentenced for Health Care Fraud
RICHMOND, Va. – The former owner of a Richmond-based assisted living facility was sentenced today to 2 years in prison for health care fraud after diverting over $800,000 in federal and state…
September 7, 2022
2 mins read
Wilmington Man Who Possessed Fake Oxycodone Pills For Resale Sentenced to 10 Years in Federal Prison
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Jacquill Stovall, 33, of Wilmington, was sentenced today to 10 years in federal prison by U.S. District…
September 1, 2022
1 min read
Delaware County Man Sentenced To Over 19 Years’ Imprisonment For Methamphetamine Trafficking
HARRISBURG – The U.S. Attorney’s Office for the Middle District of Pennsylvania announced that Tyrone Smith, age 31, of Chester, Pennsylvania, was sentenced yesterday to 235 months’ imprisonment by United States District…
August 31, 2022
1 min read
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