Tag:

Restitution

Fake Government Contract Fraud Scheme Nets Philly Man Prison Time: USDOJ Fake Government Contract Fraud Scheme Nets Philly Man Prison Time: USDOJ
Fake Government Contract Fraud Scheme Nets Philly Man Prison Time: Usdoj A Philadelphia man is getting prison time after participating in a $622,000 fraud scheme involving fake government contracts, according to authorities. Darren Barr, 39, was sentenced to almost five years in prison after pleading guilty to an organized scheme that defrauded Lucas County Auditor in Ohio on Wednesday, Nov. 6, the US Department of Justice states in a news release. Barr collaborated with unnamed co-conspirators in a plan that had them pretending to be legitimate vendors Lucas County was authorized to do business with, according to the news release. This scheme began in March 201…
Fraudulent House Flipping in Philly Gets Delaware Man Jail Time: USDOJ Fraudulent House Flipping in Philly Gets Delaware Man Jail Time: USDOJ
Fraudulent House Flipping in Philly Gets Delaware Man Jail Time: Usdoj A Delaware man is facing jail time for fraud after flipping three Philadelphia properties he promised to convert into affordable housing, authorities said. Felton Hayman, 54, of Wilmington, was sentenced to a year and a day in prison and three years of supervised release for his scheme on Monday, Oct. 28, according to a US Department of Justice news release. Hayman used his longtime friendship with an unnamed Philadelphia city councilmember to purchase three vacant city properties at below-market prices based on his promise to build affordable housing on the lots, the news release states. …
Fatal Overdose Lands PA State Prison Drug Dealer More Jail Time: DA Fatal Overdose Lands PA State Prison Drug Dealer More Jail Time: DA
Fatal Overdose Lands PA State Prison Drug Dealer More Jail Time: DA An already incarcerated 31-year-old man was sentenced to more prison time after pleading guilty to the overdose-related death of another inmate, the Buck County District Attorney's Office announced on Wednesday, Oct. 2. Allen Rhoades, 31, of Doylestown, was sentenced to seven to 20 years in prison for providing the drugs that led to the death of Joshua Patterson, 22, of Philadelphia, while both men were serving time on Monday, Aug. 1, 2022, the DA's Office detailed in a release. Patterson was pronounced dead days after he was found unresponsive and not breathing in his cell on Monday, Aug. …
Fake Urine Tests By Married PA Doctors Lead To Millions In Restitution: USDOJ Fake Urine Tests By Married PA Doctors Lead To Millions In Restitution: USDOJ
Fake Urine Tests By Married PA Doctors Lead To Millions In Restitution: Usdoj A husband and wife team of Pennsylvania doctors have been sentenced for a urine drug test fraud, the US Department of Justice and Federal Bureau of Investigation announced on Tuesday, Sept. 24. Physician with specialized training in anesthesiology, John H. Johnson and his physician wife, Paula Z. Johnson, both age 62, of Hollidaysburg, were sentenced for committing fraud by U.S. District Court Judge Christopher C. Conner on Tuesday, Sept. 17, as detailed in the USDOJ release.  Dr. John Johnson received a sentence of 97 months in prison, followed by three years of supervised release. D…
20-Year-Old Philly Man Gets 21 Years In Prison For Carjackings Of Elderly Victims: USDOJ 20-Year-Old Philly Man Gets 21 Years In Prison For Carjackings Of Elderly Victims: USDOJ
20-Year-Old Philly Man Gets 21 Years In Prison For Carjackings Of Elderly Victims: Usdoj A 20-year-old Philadelphia man was sentenced to 21 years in prison in connection with a series of armed carjackings in the city and Delaware County, federal authorities announced on Monday, Sept. 9 Alex Askew was sentenced by U.S. District Court Judge Timothy J. Savage for attacks that targeted elderly victims in Philadelphia and Upper Darby, U.S. Attorney Jacqueline C. Romero explained. Savage also ordered Askew to make restitution of $36,183. On Feb. 21, 2024, Askew pleaded guilty to one count of conspiracy to commit carjacking, three counts of carjacking, three counts of using …
'Violent Predator' Gets Life For Killing Bucks County Co-Worker, Dumping Body In MD 'Violent Predator' Gets Life For Killing Bucks County Co-Worker, Dumping Body In MD
'Violent Predator' Gets Life For Killing Bucks County Co-Worker, Dumping Body In MD A man described by authorities as a "violent predator" was sentenced to life in prison without parole on Monday, Sept. 9 for kidnapping, robbing, and killing a Pennsylvania co-worker, authorities announced. Michael Allen Stark, 50, of Royersford, PA was found guilty by a Bucks County jury of first-degree murder, second-degree murder, robbery, kidnapping, theft by unlawful taking, flight to avoid apprehension, and abuse of a corpse, according to District Attorney Jennifer Schorn and court records. Stark's victim was 50-year-old Matthew James Branning of Sellersville, who went missing after l…
$1.5M Con: Ex-Employee Admits Defrauding CT Insurance Company $1.5M Con: Ex-Employee Admits Defrauding CT Insurance Company
$1.5M Con: Ex-Employee Admits Defrauding CT Insurance Company A former employee from Pennsylvania admitted to defrauding a Connecticut insurance company to the tune of $1.5 million. James Keating, age 52, of Paoli, Pennsylvania, pleaded guilty to wire fraud in New Haven federal court on Tuesday, July 30. Prosecutors said Keating – who served as assistant vice president and a surety bond claims handler at Hartford County-based Allied World Insurance Company in Farmington – created a shell company to bill Allied World for unnecessary claims work that was never performed. Between 2017 and 2021, he also solicited and received kickbacks from Allied World…
Caretaker Who Faked Cancer Admits To Stealing From Seniors: Bucks County DA Caretaker Who Faked Cancer Admits To Stealing From Seniors: Bucks County DA
Caretaker Who Faked Cancer Admits To Stealing From Seniors: Bucks County DA A Bensalem caretaker who stole from two elderly clients and faked having cancer to delay her court proceedings could spend nearly two years in prison, according to officials.  Shannon Lynn Eberhart, 48, pleaded guilty to financial exploitation and theft charges in March, said the Bucks County District Attorney's Office on Wednesday, July 10.  In her role as caretaker for two seniors, Eberhart stole cash and heirloom jewelry and made unauthorized withdrawals from one of the victim’s bank accounts, prosecutors wrote.  “Shannon’s actions here are unforgivable,” one of the …
Carjacker Who Threatened To Inject Victims With Syringe Sentenced: Bucks DA Carjacker Who Threatened To Inject Victims With Syringe Sentenced: Bucks DA
Carjacker Who Threatened To Inject Victims With Syringe Sentenced: Bucks DA A convicted carjacker who brandished a syringe during a string of Bucks County thefts will spend up to two decades in prison, according to prosecutors.  The District Attorney's Office said Monday that Kevin O’Connell was sentenced to 11 to 25 years in prison. He previously pleaded no contest to multiple counts including robbery of a motor vehicle and terroristic threats, authorities said.  Investigators have said O'Connell stole an elderly woman's 2007 Toyota Camry in Bristol Borough in August 2022.  Prosecutors said the victim was walking back to her car after an …