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US Attorney's Office

Philly Leader Of Armed Robbery Crew Who Shot Store Employee Sentenced To 32 Years: DOJ Philly Leader Of Armed Robbery Crew Who Shot Store Employee Sentenced To 32 Years: DOJ
Philly Leader Of Armed Robbery Crew Who Shot Store Employee Sentenced To 32 Years: DOJ A Philadelphia man who led a string of six violent armed robberies across the city and nearby counties in February 2021 has been sentenced to 32 years in federal prison, the U.S. Attorney’s Office announced on Wednesday, Feb. 12. Lawrence McKay, 37, forced cell phone store employees at gunpoint to hand over cash and merchandise during a three-week crime spree, authorities said. In one robbery, McKay shot a store employee in the stomach, and in another, co-conspirator Brenton Holmes shot an employee in the leg. Both victims survived, according to U.S. Attorney Jacqueline C. Romero. McKay, wh…
Infant Rape Among Child Porn Made By Philly 22-Year-Old Woman: USDOJ Infant Rape Among Child Porn Made By Philly 22-Year-Old Woman: USDOJ
Infant Rape Among Child Porn Made By Philly 22-Year-Old Woman: Usdoj A 22-year-old Philadelphia woman who raped a one-year-old girl, recorded the abuse, and shared explicit images online has been sentenced to 40 years in federal prison, the U.S. Attorney’s Office announced on Friday, Jan. 24. Tyleeya Williams sexually abused the infant in her care, photographed the assault, and distributed the images—including the child’s face—to groups of child sex offenders on the internet, federal authorities said. She also trafficked thousands of images and videos depicting the sexual abuse of other children, according to U.S. Attorney Jacqueline C. Romero. “Williams was…
Registered Sex Offender Who Trafficked Three Children From Philly To NJ Sentenced, Feds Say Registered Sex Offender Who Trafficked Three Children From Philly To NJ Sentenced, Feds Say
Registered Sex Offender Who Trafficked Three Children From Philly To NJ Sentenced, Feds Say A Camden man will spend more than 21 years in prison for sex trafficking three children, authorities said. Semaj Gilmore, 35, was sentenced on Thursday, Dec. 5 to 21 years and eight months in federal prison, New Jersey's U.S. Attorney Philip Sellinger said in a news release. He previously pleaded guilty to three counts of sex trafficking minors. Gilmore has been in custody since April 2021, when authorities discovered a missing Pennsylvania child was being advertised for sexual services on a website frequently used for prostitution. An undercover federal agent contacted …
Stealing Deed From Dead Man Lands Bucks County Men Jail Time: USDOJ Stealing Deed From Dead Man Lands Bucks County Men Jail Time: USDOJ
Alan Kane, Derrell Johnson Convicted For Fraud Schemes Two Bucks County men were convicted on Friday, Sept. 20 of trying to steal a deed from a dead man and other financial crimes, authorities said. Alan Kane, 59, of Jamison, and Derrell Johnson, 42, of Bensalem, were found guilty after a trial for multiple fraud schemes, said U.S. Attorney Jacqueline C. Romero in a press statement on Monday, Sept. 23. A federal jury convicted Kane, an attorney, on two counts of bankruptcy fraud, one count of filing a false claim in a bankruptcy proceeding, and one count of making a false statement to the FBI, Romero explained. Johnson was convicted on tw…
Grand Jury Indicts Inmate With Shank In Schuylkill County Federal Prison Grand Jury Indicts Inmate With Shank In Schuylkill County Federal Prison
Grand Jury Indicts Inmate With Shank In Schuylkill County Federal Prison A federal prisoner from York has been indicted for possessing a shank in a Pennsylvania facility, authorities said. Anthony Gilbert-Brown, 29, a federal inmate incarcerated at FCI Schuylkill in Minersville, was indicted Wednesday, Aug. 28 by a federal grand jury on the charge of possession of a weapon, according to the U.S. Attorney's Office. The indictment charges Gilbert-Brown with possessing a prohibited object designed to be used as a weapon, commonly known as a “shank," according to U.S. Attorney Gerard M. Karam. The case was investigated by the FBI and the Special Investigative Servi…
Schuylkill County Man Threatened FBI Agents On Social Media: USDOJ Schuylkill County Man Threatened FBI Agents On Social Media: USDOJ
Schuylkill County Man Threatened FBI Agents On Social Media: Usdoj A 42-year-old Schuylkill County man used social media to threaten FBI agents, authorities said. Joshua Frisch, of Frackville, was sentenced on Aug. 7, to time served (six months) and three years of supervised release by United States District Court Judge Julia K. Munley for one count of Influencing a Federal Official by Threat, according to the U.S. Attorney's Office. Frisch previously pleaded guilty to threatening federal law enforcement officers, namely FBI Agents, with the intent to interfere with those officers in the performance of their official duties, according to U.S. Attorney…
Philly Man Who Sex Trafficked Child In Bucks, Delco Sentenced: USDOJ Philly Man Who Sex Trafficked Child In Bucks, Delco Sentenced: USDOJ
Philly Man Who Sex Trafficked Child In Bucks, Delco Sentenced: Usdoj A 29-year-old Philadelphia man has been sentenced to 23 years in federal prison for sex trafficking multiple victims including a minor, authorities said. Kevin L. Smith was sentenced on Wednesday, July 31, according to U.S. Attorney Jacqueline C. Romero. The charges stemmed from Smith’s operation of a sex trafficking ring in Philadelphia and the surrounding region, including Bucks and Delaware counties.  In September 2019, Smith knowingly harbored, maintained, and advertised a minor, knowing the minor would be caused to engage in sex for money, Romero said.  The defendant also o…
Philly Area Gravestone Salesman Scammed Mourners Out Of $1.5 Million, Feds Say Philly Area Gravestone Salesman Scammed Mourners Out Of $1.5 Million, Feds Say
Philly Area Gravestone Salesman Scammed Mourners Out Of $1.5 Million, Feds Say The owner of a headstone company is accused of ripping off hundreds of grieving customers across greater Philadelphia, federal prosecutors allege in an indictment.  Gregory J. Stefan Jr., 54, of Upper Merion, is charged with seven counts of wire fraud, according to the US Attorney's Office.  Between January 2018 and September of last year, Stefan accepted more than $1.5 million from customers who ordered memorials for loved ones, then failed to deliver the headstones they bought, authorities said. Stefan accepted the orders from nearly 500 customers through his companies 1843 LLC…
'Operation Black Diamond': Feds Seek Alleged Philadelphia Fentanyl Trafficker 'Operation Black Diamond': Feds Seek Alleged Philadelphia Fentanyl Trafficker
'Operation Black Diamond': Feds Seek Alleged Philadelphia Fentanyl Trafficker Eleven members of a suspected drug trafficking organization are in custody, federal authorities say.  The group, allegedly headed by 30-year-old Wilfredo Avila, is accused of running "significant quantities" of fentanyl and cocaine throughout Philadelphia's Kensington and Fairhill sections from February 2023 through this month.  The organization also "routinely offered and sold firearms of all kinds to its drug dealer customers," said the US Attorney's Office in a release on Thursday, June 13.  Ten suspects were arrested and one more is awaiting transfer from anoth…