Tag:

Restitution

Fake Government Contract Fraud Scheme Nets PA Man Prison Time: USDOJ Fake Government Contract Fraud Scheme Nets PA Man Prison Time: USDOJ
Fake Government Contract Fraud Scheme Nets PA 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…
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. …
Lancaster Bodybuilder Who 'Sucker Punched' Man Gets Jail Time: DA Lancaster Bodybuilder Who 'Sucker Punched' Man Gets Jail Time: DA
Lancaster Bodybuilder Who 'Sucker Punched' Man Gets Jail Time: DA A bodybuilder who "was defending his wife and stepdaughter" punched a man causing injuries, on Tuesday, Oct. 1 he was sentenced to jail, the Lancaster District Attorney Heather Adams announced.  Francisco Perez, 56, of the 800 block of East Chestnut Street in Lancaster City, pleaded guilty to assaulting another man during an argument in 2021 before Judge Thomas B. Sponaugle at 9 a.m. on Monday, Sept. 30, court records show.  Judge Sponaugle sentenced him "to 11.5 to 23 months in county jail and $39,000 in restitution as part of a negotiated plea deal," as written in the DA's …
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…
'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…
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 …
Member Of Burglary Crew That Targeted Asian Homeowners On 'Hit List' In NJ, NY, PA, Sentenced Member Of Burglary Crew That Targeted Asian Homeowners On 'Hit List' In NJ, NY, PA, Sentenced
Member Of Burglary Crew That Targeted Asian Homeowners On 'Hit List' In NJ, NY, PA, Sentenced 𝗨𝗣𝗗𝗔𝗧𝗘: A confessed member of a burglary ring that targeted Asian-American small business owners in New Jersey, New York, Pennsylvania and Delaware was sentenced to 33 months in federal prison. Kevin Jackson, 57, of Rahway, NJ, must serve a little over two years before he'll be eligible for release because there's no parole in the federal prison system. Jackson was part of a second-story crew that the FBI said worked from a hit list of dozens of homes in the four states based on “stereotype and opportunity" from Dec. 2, 2016, to March 20, 2019. One of Jackson's associates told detectives t…