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. …
PA Bodybuilder Who 'Sucker Punched' Man Gets Jail Time: DA PA Bodybuilder Who 'Sucker Punched' Man Gets Jail Time: DA
PA 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…
'Fearful' NJ Attacker Sentenced In Golf Club Beatdown That Left PA Victim With Brain Injury 'Fearful' NJ Attacker Sentenced In Golf Club Beatdown That Left PA Victim With Brain Injury
'Fearful' NJ Attacker Sentenced In Golf Club Beatdown That Left PA Victim With Brain Injury A New Jersey man said he was acting out of fear when he attacked a Pennsylvania woman with a golf club leaving her with a traumatic brain injury, authorities said. Aiven Rosario, 26, of the 100 block of Park Avenue in East Orange, was sentenced to up to nine years in prison in connection with the March 6 attack in Lancaster County, PA, according to Lancaster County District Attorney Heather Adams. Rosario followed the woman into a parking lot in the 1400 block of Millport Road, West Lampeter Township around 9:52 p.m. on March 6, as detailed in the release from the Lancaster C…
NJ Woman Who Pulled $400,000 GoFundMe Scam With Homeless Vet, Ex-BF Gets Federal Prison Time NJ Woman Who Pulled $400,000 GoFundMe Scam With Homeless Vet, Ex-BF Gets Federal Prison Time
NJ Woman Who Pulled $400,000 GoFundMe Scam With Homeless Vet, Ex-BF Gets Federal Prison Time UPDATE: A New Jersey woman who helped pull a scam that conned 14,000 GoFundMe donors across the country out of $400,000 to purportedly benefit a homeless veteran is headed to federal prison. Katelyn McClure, 32, of Bordentown got a far lighter sentence under the terms of her plea deal with the government than did her former boyfriend, Mark D’Amico, who concocted the cruel scheme. McClure was sentenced in U.S. District Court in Camden on Thursday to a plea-bargained year and a day in a federal penitentiary. D’Amico, the "mastermind," earlier this year got 27 months in a fed pen in exchange …
Ex-Newark Officer Who Took Payoffs To Protect Prostitutes Gets Nearly 4 Years In Fed Pen Ex-Newark Officer Who Took Payoffs To Protect Prostitutes Gets Nearly 4 Years In Fed Pen
Ex-Newark Officer Who Took Payoffs To Protect Prostitutes Gets Nearly 4 Years In Fed Pen A retired Newark police veteran who admitted pocketing tens of thousands of dollars to protect city whorehouses while he was on the beat was sentenced to a little under four years in federal prison. Julio I. Rivera, 52, of Old Bridge, not only looked the other way: He also promised to have fellow officers do the same and agreed to crack down on a paying brothel owner's competitor, authorities said. Rivera pulled down between $200 and $800 a week from the operators, according to a 14-count indictment on file in U.S. District Court in Newark. The indictment charged Rivera with several counts…
Porch Pirate Caught In the Act By Postal Worker In Dauphin County Porch Pirate Caught In the Act By Postal Worker In Dauphin County
Porch Pirate Caught In the Act By Postal Worker In Dauphin County A US Postal worker caught a porch Pirate stealing packages while on their route on Thursday, according to police. The USPS worker called police in Hummelstown and reported seeing USPS packages being stolen from homes in the area. When police confronted the man he admitted to it and returned a stolen bottle of perfume. Sean Michael Percy, 47, of Elizabethtown, was charged with one count of theft and was required to pay restitution for stolen perfume that he took from a neighbor. Percy has a criminal record of public drunkenness and a felony charge for breaking into a structure in 2012. Po…
Chester County Man Charged With Tax Evasion -- Again Chester County Man Charged With Tax Evasion -- Again
Chester County Man Charged With Tax Evasion -- Again A 51-year-old Chester County man previously convicted on tax evasion charges in 2016 has been charged again for avoiding to pay most of the $5 million in restitution in that case, federal authorities announced. An indictment alleges that Michael Goldner, 51, of Paoli, accrued approximately $1,858,740 in tax debt between 2013 and 2017 and in 2016 involved himself in a scheme to avoid payments, according to Acting United States Attorney Jennifer Arbittier Williams. Goldner allegedly had his employer make payments to Goldner's wife to pay for personal expenses including the mort…