Montgomery County Man Sentenced to Over Three Years in Prison After Shooting into County Democratic Party Headquarters

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Anthony Francis Nero, 48, of Norristown, PA, was sentenced to three years and one month in prison, and three years of supervised…

Federal Murder, Attempted Robbery, Firearms Charges Filed in Shooting Death of Oconee County, Georgia, RaceTrac Employee

MACON, Ga. – A federal grand jury today returned a four-count indictment charging a Philadelphia resident with murder, attempted robbery and firearms charges. A co-defendant is accused of illegally purchasing the alleged murder…

Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits

NEWARK, N.J. – A former U.S. Postal Service (USPS) employee today admitted that he fraudulently obtained unemployment insurance benefits, U.S. Attorney Philip R. Sellinger announced. Khaori Monroe, 29, of Newark, pleaded guilty…

Former Allenwood Inmate Sentenced For Possessing A Cellphone In Prison

WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on May 5, 2022, federal inmate John Alexander Townsend, age 41, pleaded guilty before U.S. Magistrate Judge…

Two USAO-EDPA Civil Healthcare Fraud Investigative Teams Honored by HHS-OIG

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that two separate investigative teams working in the Civil Division of the United States Attorney’s Office for the Eastern District of Pennsylvania were…

Married Couple Facing Federal Indictment for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud

Baltimore, Maryland – A federal grand jury has returned an indictment charging Andrews Oduro Brown, a/k/a Andrews Oduro, age 39, and Charmaine Miesha Brown, age 43, both of Germantown, Maryland, for conspiracies…

Maryland Man Found Guilty Of Murder For Hire, Robbery And Drug Trafficking

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Kevin Coles, age 36, of New York, NY and Hagerstown, Maryland, was found guilty yesterday of multiple…

Five Members of Violent Chester, PA Drug Gang Plead Guilty to Multiple Narcotics and Firearm Offenses

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Issac Barrett, 35; Kaleaf Gilbert, 30; Darnell Bell, 31; Terrance Womack, 35; and Jamar Bright, 33; all of Chester, PA, pleaded guilty…

Baltimore Narcotics Supplier and Tester Admits to Transporting More Than Two Kilograms of Cocaine to Maryland for a Drug Trafficking Organization

Baltimore, Maryland – Joseph Grigsby, age 51, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to distribute and possess with intent to distribute a controlled substance. The guilty plea was announced by…

U.S. Attorney And IRS Warn Potential Tax Cheats To Timely File Accurate And Complete Tax Returns

SCRANTON – With the deadline for filing federal individual income tax returns rapidly approaching, the U.S. Attorney’s Office for the Middle District of Pennsylvania, and the Philadelphia Field Office, IRS Criminal Investigation…

Former Hotel Senior Analyst Admits Role in Embezzlement Scheme

NEWARK, N.J. – A former hotel employee of a nationwide hotel chain today admitted his role in a scheme to embezzle over $300,000 from the company, U.S. Attorney Philip R. Sellinger announced.…

Sex Trafficking Conspiracy Member Sentenced to Nine Years in Federal Prison

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Lakeya Aldridge age 41, of Federalsburg, Maryland to nine years in federal prison, followed by five years of supervised release, for conspiracy…

Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits

NEWARK, N.J. – A former U.S. Postal Service USPS employee today admitted that he conspired to fraudulently obtain unemployment insurance benefits, U.S. Attorney Philip R. Sellinger announced. Ross Clayton, 31, of Irvington,…

Couple Charged for Over 250 Vehicle Burglaries Around Pennsylvania

YARDLEY, PA – The Pennsylvania Attorney General’s Office has charged a modern-day Bonnie and Clyde after they were identified as suspects in over 250 motor vehicle theft and burglaries statewide. Attorney General…

Bergen County Man Sentenced to Two Years in Prison for Filing Phony Tax Returns

NEWARK, N.J. – A Bergen County, New Jersey, man was sentenced today to 24 months and two days in prison for his role in a scheme to file fraudulent tax returns in…

Middletown Man Sentenced to Over 8 Years of Federal Prison for Selling Methamphetamine and Fentanyl and Illegally Possessing Ammunition

WILMINGTON, Del. – A Middletown man was sentenced on April 6, 2022 to 97 months in prison for possessing methamphetamine and fentanyl with intent to distribute, as well as possession of ammunition…

Sex Trafficking Conspiracy Leader Sentenced to 17 Years in Federal Prison

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Joshua Lankford a/k/a “20-20”, a/k/a “Light Bright”, a/k/a “Yellow”, age 33, of Federalsburg, Maryland, to 17 years in federal prison, followed by…

Former Associate Director Admits Embezzling Hundreds of Thousands of Dollars from Global Maritime Service Group and Tax Charge

NEWARK, N.J. – A former associate director of a global maritime service group today admitted embezzling hundreds of thousands of dollars and to failing to collect, account for, and pay over hundreds…

Pennsylvania Man Admits Bank Fraud Conspiracy that Operated in South Jersey and Southeastern Pennsylvania

CAMDEN, N.J. – A Pennsylvania man today admitted to his role in a bank fraud conspiracy that targeted 12 different financial institutions in southern New Jersey and southeastern Pennsylvania, U.S. Attorney Philip…

Bronx, New York, Man Admits Scheme to Steal Checks from Mail and Defraud Banks of $550,000

NEWARK, N.J.– A Bronx, New York, man today admitted his role in a scheme to steal checks from the mail, alter them and deposit them in bank accounts he controlled, U.S. Attorney…

Philadelphia District Attorney’s Office- Page 16

Montgomery County Man Sentenced to Over Three Years in Prison After Shooting into County Democratic Party Headquarters

Federal Murder, Attempted Robbery, Firearms Charges Filed in Shooting Death of Oconee County, Georgia, RaceTrac Employee

Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits

Former Allenwood Inmate Sentenced For Possessing A Cellphone In Prison

Two USAO-EDPA Civil Healthcare Fraud Investigative Teams Honored by HHS-OIG

Married Couple Facing Federal Indictment for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud

Maryland Man Found Guilty Of Murder For Hire, Robbery And Drug Trafficking

Five Members of Violent Chester, PA Drug Gang Plead Guilty to Multiple Narcotics and Firearm Offenses

Baltimore Narcotics Supplier and Tester Admits to Transporting More Than Two Kilograms of Cocaine to Maryland for a Drug Trafficking Organization

U.S. Attorney And IRS Warn Potential Tax Cheats To Timely File Accurate And Complete Tax Returns

Former Hotel Senior Analyst Admits Role in Embezzlement Scheme

Sex Trafficking Conspiracy Member Sentenced to Nine Years in Federal Prison

Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits

Couple Charged for Over 250 Vehicle Burglaries Around Pennsylvania

Bergen County Man Sentenced to Two Years in Prison for Filing Phony Tax Returns

Middletown Man Sentenced to Over 8 Years of Federal Prison for Selling Methamphetamine and Fentanyl and Illegally Possessing Ammunition

Sex Trafficking Conspiracy Leader Sentenced to 17 Years in Federal Prison

Former Associate Director Admits Embezzling Hundreds of Thousands of Dollars from Global Maritime Service Group and Tax Charge

Pennsylvania Man Admits Bank Fraud Conspiracy that Operated in South Jersey and Southeastern Pennsylvania

Bronx, New York, Man Admits Scheme to Steal Checks from Mail and Defraud Banks of $550,000

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