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Tag: Pennsylvania Attorney General's Office
$850K Stolen In 'Theft-Return Scheme' By Organized Crime: PA AG
A criminal organization made $850,000 in illegal profits in a sophisticated theft-return scheme targeting TJ Maxx, HomeGoods, and Marshalls stores, the Pennsylvania Attorney General's Office said.
Nine people involved with the Philadelphia-based organization, which has been in operation since 2022, were arrested and charged with numerous felonies, according to a Thursday, Oct. 24 news release from the attorney general.
Davon Whitfield, 40, of Roslyn; Naima Scott, 47, of Abington; and Zonay Griffin, 26, all of Philadelphia, were named as the leaders who personally made about 1,500 transactio…
Ex-penn State Frat Leaders Sentenced For Hazing NJ Student To Death: PA AG
The former president and vice president of a frat at Penn State have been sentenced in connection with the death of a student from New Jersey, Pennsylvania Attorney General Michelle Henry announced on Tuesday, Oct. 1.
Timothy "Tim" J. Piazza, 19 of Lebanon, NJ, died at Hershey Medical Center in Hershey, PA, after being hazed at Beta Theta Pi fraternity on Saturday, February 4, 2017, according to his obituary and the AG's release.
Brendan Young, 28, of Malvern, Pennsylvania, and Daniel Casey, 27, of Ronkonkoma, New York, pleaded guilty to multiple misdemeanors including 14 …
Guilty! FL Man Voted In Multiple PA Counties: Usdoj
A 62-year-old man voted in Florida and Pennsylvania during the last presidential election and other elections, the US Department of Justice announced on Wednesday, Sept. 25.
Philip C. Pulley entered a guilty plea before Chief United States District Court Judge Mitchell S. Goldberg for falsely registering to vote, double voting, and election fraud, according to the USDOJ.
Pulley was also registered to vote in Montgomery County, Pennsylvania, and in Broward County, Florida in 2018, according to the release.
Pulley, then remained registered in those counties and then also register…
Trio Steals Thousands Of Dollars Of Beef From Tractor Trailer: PA AG
Three Philadelphia men were arrested as they were stealing 1,600 pounds of beef from a locked trailer in the city, according to the Pennsylvania Attorney General's Office.
Douglas Mathis, 36; Jamir Scott, 25; and Tariq Duncan, 31, were seen Tuesday, September 24, 2024, wearing dark clothing and masks while breaking a lock on a trailer in the 7300 block of Edmund Street, the Attorney General's Office said. They were carrying 25 cases of beef valued at $7,000 from the trailer to their van.
Mathis, Scott, and Duncan were arraigned Sept. 24 with bail set at $200,000 each.
Mathis and…
3 More Men Arrested In Convicted Hacker's $2 Million Scheme At Pennsylvania Banks: AG
Three more men have been taken into police custody inconnection to with a $2 million bank scheme, according to an updated release by the Pennsylvania Attorney General's Office.
Less than one week ago, we reported that Carl Gonzalez, 19 of Highspire and Tyreese Lewis, 22, of Harrisburg, had been arrested for allegedly impersonating Pennsylvania bank employees and customers. Now, Jaire Amari Cotton, 22, of Harrisburg; Lavon Whittaker, 22, of Harrisburg; and Zyaire Monserrat, 22, of Steelton, join them in the Dauphin County Prison on the following changes.
Corrupt organizations
Id…
Gravestone Company Owner Wanted Out Of NJ For Bilking Customers — Again
Police are hoping the public can help them locate the owner of a gravestone company who opened a New Jersey business after Pennsylvania officials shut him down for bilking customers.
Gregory John Stefan Jr., 53, took money for a headstone and then failed to deliver for his customer, police in Vineland said. Stefan and his father, Gregory John Stefan, Sr., who was involved in previous businesses with his son, have residences in Conshohocken, Upper Darby, and Havertown, PA, records show.
Earlier this year, Pennsylvania Acting Attorney General Michelle Henry announced a settlement wi…
Two 'Upper-Level' PA Drug Dealers Nabbed In $1.5M Fentanyl Bust: AG Henry
A pair of Allentown-based drug dealers are behind bars and more than $1.5 million worth of fentanyl was seized during a raid last weekend, according to the Pennsylvania Attorney General's Office.
Wilson Jose Rosario, 33, and Luis Manuel Ventura, 21 — both alleged by prosecutors to be "upper-level" traffickers — were taken into custody by a team of city, county, and state authorities on Saturday, Aug. 26, officials said.
Officers, detectives, and agents with the AG's Bureau of Narcotics Investigation claimed to seize 11 pounds of fentanyl, or "nearly 165,000 doses of th…
Philly Gun Traffickers Were Active Across Sepa, Authorities Claim
A group of eight suspected Philadelphia gun traffickers accused of putting nearly 100 firearms on the streets now faces criminal charges, officials say.
The crew, allegedly headed by 40-year-old Larry Williams, bought guns from legal vendors through straw purchases before reselling the firearms on the black market for a profit, said acting Pennsylvania Attorney General Michelle Henry in a statement.
State investigators say the guns were purchased in Bucks, Chester, Columbia, Lehigh, Montgomery, Northampton, Philadelphia, and York counties and trafficked throughout Southeast…
Ex-PA State Police Corporal Sentenced For Stealing Heroin From Evidence Room
A former Pennsylvania State Police corporal who stole heroin, used it on the job, and attempted to use work software to cover it all up has learned his fate, authorities said.
Brian Edward Rickard, 48, of Honesdale, was sentenced Tuesday, Sept. 19 to six months to two years of house arrest followed by three years of probation, WNEP reports citing the Pennsylvania Attorney General's Office.
Rickard was charged in 2021 after investigators found he stole heroin from the Troop R evidence room, "ingesting it while at work and home, and using work computers and programs …
Accused Philly Area Dealer Busted In Raid With Stockpile Of Guns, Drugs, Stolen Cars
A suspected Philadelphia area drug dealer is facing multiple charges after being busted with a stockpile of guns, drugs, and stolen cars, authorities said.
Joseph “Joey” Scott, of Middletown Township, was charged Thursday, Sept. 15 with several drug and weapons offenses and sent to the Bucks County Correctional Facility on $1 million bail, according to the Bucks County District Attorney's Office.
Local and state authorities recovered 10 handguns — including two illegally modified to be fully automatic — a bulletproof vest, ammunition, five stolen cars, crystal …
PA Man Stabbed Wife Dead With Fire Poker Over Bogus Affair Accusation: Report
A Pennsylvania man has pleaded guilty to first-degree murder and subsequently sentenced to life in prison for stabbing his wife to death with a fire poker over unfounded cheating accusations, reports Citizens Voice.
Daniel Barrett, 40, of Plymouth (Luzerne County), beat and stabbed his wife, Mary Barrett, to death with a fire poker in January 2021, on suspicions she had been cheating on him, WNEP reported at the time.
After Barrett confessed to the crime on Jan. 11, 2021, officers executing a warrant at the home found his wife's body in the basement "clearly deceased" and covered with a sh…
NJ, PA Trio Trafficked Dozens Of 'Ghost Guns,' Indictment Charges
Two Philadelphia men and one from Camden trafficked no fewer than two dozen untraceable “ghost guns” from Pennsylvania into New Jersey, a grand jury indictment alleges.
Even more guns, as well as parts, large-capacity magazine and ammo, were seized during the investigation, Acting New Jersey Attorney General Andrew J. Bruck said Tuesday.
According to the indictment returned in Trenton, Eduardo T. Lazo Jr., 26, of Camden, organized the operation and sold the illegal guns in Camden.
Juan Enrique Fernandez, 29, and Ericknell Rivera-Mercado, 31, both of Philadelphia, are accused of bringing th…
