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Tag: Pennsylvania Attorney General's Office
$850K Stolen In 'Theft-Return Scheme' By Philly Organized Crime: 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 Times Including In Montgomery County: Feds
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…
