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Tag: US Attorney's Office
Stealing Deed From Dead Man Lands Bucks County Men Jail Time: Usdoj
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…
Kevin L. Smith Sentenced For Sex Trafficking In Bucks, Delco
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…
Five Arrested In Philly Man's 2006 Kidnapping, Murder: US Attorney
Nearly 18 years after Shamari Taylor disappeared in Philadelphia, five people are charged in connection with his murder, prosecutors said Thursday.
Kevin Holloway, 45, Mark Scott, 48, Linton Mathis, 50, Atiba Wicker, 47, and Kenneth Tuck, 51, were all arrested and charged with conspiracy to commit kidnapping resulting in death, kidnapping resulting in death, and aiding and abetting, said the US Attorney's Office.
Thirty-eight-year-old Taylor and his girlfriend were kidnapped in West Philadelphia by men posing as police officers on August 26, 2006, officials said in a release.&nb…
Philly Cocaine Dealer Who Tried To Kill Witness Gets Sentenced: Usdoj
A convicted Philadelphia drug dealer who tried to have a witness assassinated while awaiting trial last year will spend the better part of a century in federal prison, prosecutors say.
Luis Algarin-Torres, 34, was sentenced to 622 months, or just shy of 52 years, plus six years of supervised release, according to the US Attorney's Office.
During a raid on his Hunting Park home in 2018, authorities said they found $28,000 in cash, 34 grams of cocaine, and a loaded gun that had been modified to fire automatically stashed in a kitchen light fixture.
They also found evid…
Drug Trafficking Group With California Ties Operated In Southeast PA: Feds
Five members of an alleged trafficking group active in greater Philadelphia face federal charges, the US Attorney's Office announced this week.
Investigators say the group sent cocaine and methamphetamine to Pennsylvania through the mail for distribution in Reading, Quakertown, Bensalem, Plymouth Township, Coopersburg, and elsewhere.
Authorities said they seized 40 firearms, over 100,000 rounds of ammunition, 60 pounds of meth, one kilogram of fentanyl, one kilogram of cocaine, 65 pounds of marijuana, 300 fentanyl pills, six pounds of psilocybin mushrooms, and $15,000 cash from the su…
Trenton Lead Inspectors Admit Inflating Overtime Pay: Feds
Two Trenton lead inspectors admitted that they received nearly $55,000 in illegal overtime pay from the city for hours they did not work, federal authorities said.
Michael Ingram, 71, of Trenton, and William Kreiss, 40, of Yardley, PA, pleaded guilty in Trenton federal court to conspiracy to embezzle, steal, and obtain by fraud from the city of Trenton, according to the U.S. Attorney’s Office.
Trenton’s Department of Health and Human Services was required to provide services to identify lead sources in homes in Trenton where children had tested positive for elevated levels of lead in their …
NY Man Who Assaulted Female Passenger On Flight To Newark Gets 2 Years, No Parole
UPDATE: An upstate New York man who admitted assaulting a fellow passenger on a flight from Denver to Newark must spend two plea-bargained years in federal prison.
Ryan Manuella, 30, of Erie County, “moved to a vacant center seat next to a female passenger, who was sitting in a window seat” on the April 16, 2021 flight, U.S. Attorney Philip R. Sellinger said.
Manuella, who didn't know the woman, then "touched the passenger without her consent," Sellinger said.
"The victim then yelled at him and left the row of seats," the U.S. attorney said.
Defense attorney Andrew Olesnyck…
Carjacking, Kidnapping, Rape: Multi-State Crime Spree Stretched Into PA, Feds Say
Four Delaware men are accused in a crime spree that stretched into Pennsylvania and allegedly included car theft, kidnapping, gunpoint robbery, and rape.
Twenty-four-year-old Tonnaire McNair-Matthews, 23-year-old David Hinson, 21-year-old Michael Caldwell, and 20-year-old Mahkiya Powell were each named in a July 13 indictment unsealed in a US District Court in Delaware this week, said the US Attorney's Office.
The spree, federal authorities say, took place on April 14 and began in Delaware. Investigators claim the four suspects were riding around in a stolen …
NJ Deli Fraud Scheme Mastermind Arrested In Thailand: Feds
An international company chairman charged over a purported scheme to manipulate the stock market — one that resulted in a bogus $100M valuation for a Gloucester County deli despite minimal sales — was arrested in Thailand, the feds confirmed.
Peter Coker Jr., 54, had been a fugitive since September when prosecutors filed 12 federal charges against him, his father, Peter Coker Sr., 80, and associate James Patten, 63.
The trio allegedly boosted the share prices of Hometown International Inc. and another firm, E-Waste Corp.
Matthew Reilly, a spokesperson for the New Jersey US Attorney’s Offic…
Philly Man Ran Interstate Sex Trafficking Scheme, Feds Say
A Philadelphia man will spend more than a decade in federal prison on sex trafficking charges, officials have announced.
Victor Clayton, 47, was sentenced to 15 years behind bars and 10 years supervised release for running an underage prostitution scheme that crossed state lines, US Attorney Jacqueline C. Romero said in a statement dated Thursday, Sept. 29.
On March 15, 2018, Clayton was arrested at a Dunn, North Carolina motel where police found him with two girls aged 16 and 15.
The 47-year-old had solicited the victims as sex workers at the motel, and had done the…
