Tag:

Federal Court

Accused Pelosi Laptop Thief's Dad Convicted Of Child Abuse In Pennsylvania Accused Pelosi Laptop Thief's Dad Convicted Of Child Abuse In Pennsylvania
Accused Pelosi Laptop Thief's Dad Convicted Of Child Abuse In Pennsylvania The father of a Pennsylvania woman who was accused of stealing Speaker of the House Nancy Pelosi's laptop was convicted of sexually abusing a girl on Wednesday, Oct. 30 — just two days after the trial began, according to court documents and the Dauphin County District Attorney's office.  Rickey Williams, 55, — a security guard from Dauphin County — touched the girl when she was between the ages of 8 and 18. Judge William T. presided over the trial.  She came forward about the abuse within two weeks after police allegedly caught him soliciting a video of a 14-ye…
UPMC Professor Of Pediatric Radiology Indicted For Child Porn: USDOJ UPMC Professor Of Pediatric Radiology Indicted For Child Porn: USDOJ
Upmc Professor Of Pediatric Radiology Indicted For Child Porn: Usdoj A University of Pittsburgh Doctor and Professor Of Pediatric Radiology has been indicted on child pornography charges, according to a release by the US Department Of Justice on Wednesday, Sept. 4.  Dr. Ashok Panigrahy, 53, of Pittsburgh, was caught transporting "material depicting the sexual exploitation of a minor in interstate commerce, as well as possessed material depicting the sexual exploitation of a minor," in Nov. 2022, as stated in the USDOJ release.  The material included images of the raping of children under the of 12 and/or prepubescent, according to federal court documents obt…
PA Man Gets Prison Time For Concealing Dad's Death To Collect Social Security PA Man Gets Prison Time For Concealing Dad's Death To Collect Social Security
PA Man Gets Prison Time For Concealing Dad's Death To Collect Social Security A Monroe County man was sentenced to five years in federal prison this week for covering up his father's death and continuing to cash his checks, according to the US Attorney's Office.  Timothy Gritman, 56, of Brodheadsville, pleaded guilty to Social Security and wire fraud in a federal court exactly one year ago, Feb. 14, 2023, Daily Voice reported. This year on Valentine's Day, Gritman was sentenced to five years plus three more of supervised release, prosecutors said in a release.  Authorities have said Gritman's father Ralph was 79 and "in poor health" when he was l…
PA, DE Duo Faked Nuclear Reactor Safety Paperwork, Feds Say PA, DE Duo Faked Nuclear Reactor Safety Paperwork, Feds Say
PA, DE Duo Faked Nuclear Reactor Safety Paperwork, Feds Say Two men who pleaded guilty to submitting false reports related to nuclear power plant safety attended sentencing hearings in a federal court this week, said the US Justice Department in a release.  Miguel Marcial Amaro of Newark, Delaware, and Martin Ramos of Levittown, Pennsylvania are both banned from participation or employment in any Nuclear Regulatory Commission-licensed activities as part of their plea deals, said federal prosecutors.  Authorities said Marcial Amaro and Ramos both worked for a company that provided acoustic emissions (AE) testing for nuclear power plant…
Steelton Man Wanted By US Marshals, Had Ghost Guns During Pursuit: PA State Police Steelton Man Wanted By US Marshals, Had Ghost Guns During Pursuit: PA State Police
Steelton Man Wanted By US Marshals, Had Ghost Guns During Pursuit: PA State Police A man out on bail for a gun shop theft and wanted by the US Marshals Service —  was found fleeing from Pennsylvania State Police with teens and ghost guns, according to a PSP release on Saturday, Jan. 13.  James Timothy Scott Jr., 20 of Steelton, was among the three people arrested following a pursuit by Pennsylvania State Police in Harrisburg on Thursday, Jan. 11, as detailed in the release. Scott was the driver of a 2015 Kia Optima that was stolen from a 29-year-old woman who is a city resident, troopers explained.  Scott —  along with his two teenage passengers …
US Airman From NJ In Home Detention For Collecting Child Porn Does It Again, FBI Says US Airman From NJ In Home Detention For Collecting Child Porn Does It Again, FBI Says
US Airman From NJ In Home Detention For Collecting Child Porn Does It Again, FBI Says A disgraced U.S. airman from South Jersey was finishing out a federal prison term in home detention for collecting child pornography when he used his iPhone to do it again, the FBI charged. Kyle Daniel Reese, 29, of Williamstown in Gloucester County, was discharged from the Air Force after federal agents said they found several videos and more than 600 photos of child pornography on his PC while he was stationed at the Barksdale Air Force Base in northwest Louisiana in 2015. Reese took a deal from the government rather than risk the potential consequences of a trial and was sentenced t…
Delaware Man Admits Peddling Heroin In NJ: Feds Delaware Man Admits Peddling Heroin In NJ: Feds
Delaware Man Admits Peddling Heroin In NJ: Feds A Delaware man admitted in federal court that he sold heroin in New Jersey, authorities said. Carl L. Jones, 49, of Newport, did business with "a confidential source who was working with law enforcement" in a commercial parking lot in Mount Laurel on March 29, 2019, U.S. Attorney for New Jersey Philip R. Sellinger said. According to Sellinger, Jones sold the informant a pound and a half of a a "mixture and substance containing a detectable amount of heroin." Jones took a deal from the government rather than risk the potential consequences of a guilty verdict at a trial, pleading to drug po…
PA Man Disguised Himself As Late Dad To Get Social Security, Pension: Feds PA Man Disguised Himself As Late Dad To Get Social Security, Pension: Feds
PA Man Disguised Himself As Late Dad To Get Social Security, Pension: Feds A Pennsylvania man has admitted to fraudulently collecting his late father's retirement checks, and even disguising himself as an older man to sell the lie, federal authorities say. Timothy Gritman, a 55-year-old resident of Brodheadsville in Monroe County, pleaded guilty to Social Security and wire fraud in a federal court on Tuesday, Feb. 14, said US Attorney Jacqueline C. Romero in a statement.  According to prosecutors, Gritman's father Ralph was 79 and "in poor health" when he was last seen alive by other family members in 2016. The next summer, authorities say Gritman moved with …
Philly Mechanic Admits To Putting Phony Air Bags In Cars: Feds Philly Mechanic Admits To Putting Phony Air Bags In Cars: Feds
Philly Mechanic Admits To Putting Phony Air Bags In Cars: Feds A Philadelphia automotive technician pleaded guilty to putting fake Chinese airbags in cars that he sold to unwitting customers, according to federal officials.  Emiliano Rodriguez, a 45-year-old Dominican national living in Philly, copped to one count of trafficking counterfeit goods and two more related counts in federal court on Thursday, Feb. 9, said US Attorney Jacqueline Romero.  From January 2017 to October 2019, investigators say Rodriguez was importing defective, counterfeit airbags from China and installing them in used vehicles before turning around and putting them bac…
Final Defendant In Trenton Police Car Firebombing Gets 27 Months In Fed Pen Final Defendant In Trenton Police Car Firebombing Gets 27 Months In Fed Pen
Final Defendant In Trenton Police Car Firebombing Gets 27 Months In Fed Pen UPDATE: A Trenton man who threw a makeshift Molotov cocktail into a city police vehicle following a protest was sentenced to 27 months in federal prison. Kadeem A. Dockery, 31, is the last of four defendants sentenced in U.S. District Court in connection with the May 31, 2020 protest in Trenton. Video captured by surveillance cameras and personal cellphones helped authorities identify Dockery, who was arrested a little over two months later, and Killian F Melecio, 22, of Columbus, NJ. Rather than face trial, Dockery took a deal from the government, pleading guilty in May 2021 to attemptin…
Gun Manufacturer Remington Settles With Sandy Hook Families For $73M Gun Manufacturer Remington Settles With Sandy Hook Families For $73M
Gun Manufacturer Remington Settles With Sandy Hook Families For $73M Families of five children and four adults killed in the 2012 Sandy Hook Elementary School shooting reached a historic $73 million settlement with gun manufacturer Remington, officials announced. Attorneys for the families who filed the suit against the now-bankrupt Remington and its four insurers, announced on Tuesday, Feb. 15 that they had reached the settlement, representing the first time a gun manufacturer has been held liable for a mass shooting in the US. As part of the settlement, lawyers for the families said that Remington agreed to release thousands of pages of internal company do…
Harrisburg Woman Charged With Stealing Nancy Pelosi's Laptop In Capitol Riot Enters Plea Harrisburg Woman Charged With Stealing Nancy Pelosi's Laptop In Capitol Riot Enters Plea
Harrisburg Woman Charged With Stealing Nancy Pelosi's Laptop In Capitol Riot Enters Plea A Harrisburg woman entered her plea to eight charges related to the Jan. 6 riot in the U.S. Capitol, including the alleged theft of a laptop. Riley Williams, 22, was arraigned in federal court on Monday afternoon. She is charged with stealing a laptop from House Speaker Nancy Pelosi's office, entering a restricted building and other related offenses, as Daily Voice has previously reported. Williams pleaded not guilty to all eight charges. Her next hearing has been scheduled for Feb. 18.
Pagans Leader From Long Island Gets Nearly 3 Years For Gun Found In NJ Stop Following PA Party Pagans Leader From Long Island Gets Nearly 3 Years For Gun Found In NJ Stop Following PA Party
Pagans Leader From Long Island Gets Nearly 3 Years For Gun Found In NJ Stop Following PA Party UPDATE: The former national president of the Pagans was sentenced Thursday to a plea-bargained 33 months in federal prison for having a gun while returning home through New Jersey from a party in Pennsylvania. Keith Richter – a 62-year-old ex-con known as “Conan the Barbarian” – was returning to his Bay Shore (Suffolk County) home from a Pagan's Motorcycle Club party in Lancaster, PA when he was stopped in Mercer County this past February. Police found him carrying a loaded .45-caliber Ruger P345 handgun, Acting U.S. Attorney for New Jersey Rachael A. Honig said. Rather than risk trial, Ri…
Pagans Motorcycle Gang Leader From Long Island Takes Plea On NJ Gun Charge Following PA Party Pagans Motorcycle Gang Leader From Long Island Takes Plea On NJ Gun Charge Following PA Party
Pagans Motorcycle Gang Leader From Long Island Takes Plea On NJ Gun Charge Following PA Party The former national president of the outlaw Pagans motorcycle gang took a guilty plea in federal court on Wednesday after police caught him with a gun in New Jersey while returning to his Long Island home from a party in Pennsylvania. Keith Richter – a 62-year-old ex-con known as “Conan the Barbarian” – was returning to his Bay Shore (Suffolk County) home from a Pagan's Motorcycle Club party in Lancaster, PA when he was stopped in Mercer County on Feb. 20. Police found him carrying a loaded .45-caliber Ruger P345 handgun, Acting U.S. Attorney for New Jersey Rachael A. Honig said. Rath…
Grandparent Scam: Here’s How Pair From PA, NY Stole $300,000 From Elderly Victims Across US Grandparent Scam: Here’s How Pair From PA, NY Stole $300,000 From Elderly Victims Across US
Grandparent Scam: Here’s How Pair From PA, NY Stole $300,000 From Elderly Victims Across US At least 50 elderly victims across the United States were conned out of more than $300,000 by a ring of grandparent scammers who included a Pennsylvania woman and New York City man who confessed in federal court. Jacqueline Velazquez, 37, of Reading, and Daniel Duran, 33, of Queens played key roles in the phone and email-based scheme, Acting U.S. Attorney Jennifer Arbittier Williams said. Here’s how it worked, Williams said: Co-schemers based in the Dominican Republic called elderly victims throughout the U.S. Posing as a grandchild, or the grandchild’s attorney, they claimed they’d been j…
FEDS: Philly Man Convicted Of Raping Child, Charged For Hiding Crime To Obtain U.S Citizenship FEDS: Philly Man Convicted Of Raping Child, Charged For Hiding Crime To Obtain U.S Citizenship
Feds: Philly Man Convicted Of Raping Child, Charged For Hiding Crime To Obtain U.S Citizenship A Philadelphia man who was convicted of raping a child for eight years was indicted for concealing that crime to obtain U.S citizenship, federal authorities said. Approximately 14 months after he was granted U.S citizenship, Sumo Dukulah, 47, was arrested for raping a child, beginning when she was eight years old in 2004 and continuing until March 2013 when she was 16 years old, according to Acting United States Attorney Jennifer Arbittier Williams. Dukulah was later convicted of those charges and is currently serving a state sentence of 31-63 years in prison. When Dukulah a…