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Friday, nov 22
Tag:
Federal Bureau of Investigation
News
FBI Thwarts Iran-Linked Plan To Assassinate Donald Trump, DOJ Says
An Iranian operative and two associates living in America have been charged in a murder-for-hire plot targeting United States citizens, including President-elect Donald Trump. Federal authorities have charged Farhad Shakeri, an alleged operative of Iran’s Islamic Revolutionary Guard Corps (IRGC), along with two New York City associates in a plot to assassinate a US citizen critical of the Iranian government. The case highlights the continued threat posed by Iran’s attempts to silence dissidents and even target top US. officials. According to the Department of Justice criminal complai…
Politics
Russians Made Fake Video Of Ballots Being Destroyed In PA: FBI
A video showing mail-in ballot cast for all Republican candidates being destroyed has been determined to be made by Russians, federal authorities announced on Friday night, Oct. 25. The video was posted by the QAnon aligned account on X, formerly known as Twitter, 1776 @TheWakeninq on Thursday afternoon, but the video had been removed at the time of publishing. It had shown a Bucks County mail-in ballot being opened, seeing votes cast for former President Donald Trump and U.S. Senate candidate Dave McCormick, and then being torn up. The caption for the post read as fol…
News
'I Want To Put A Bullet In Your Head' PA Man Gets Jail For Anti-Semitic, Islamophobic Rant
A Philadelphia man was sentenced to 16 months in prison for making threatening antisemitic, Islamophobic rants over the phone, authorities said. Yaniv Gola, 51, was sentenced on Tuesday, Oct. 22 after being charged for making phone calls threatening to injure, rape, and kill eight different victims, the US Department of Justice said in a news release. After serving the prison time, Gola will be placed under three years of supervised release, the Department of Justice said. The calls were made between Tuesday, Aug. 2, 2022 and Sunday, Nov. 5, 2023, according to the news release. Gola …
News
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…
Politics
Guilty
! FL Man Voted In Multiple PA Counties:
Usdoj
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…
News
Stroudsburg Brothers Guilty For Assaulting Police At Jan. 6 Capitol Riot:
Usdoj
Two brothers from Stroudsburg pleaded guilty to multiple felony charges for their attempts to help breach various police lines at the US Capitol during the Jan. 6, 2021 riot, the US Department of Justice announced on Thursday, Sept. 26. Matthew Valentin, 31, and Andrew Valentin, 26, both of Stroudsburg, were charged with assaulting officers during the push-up Capitol Hill to get into the U.S. Capitol Building and disrupt the count of electoral votes related to the 2020 presidential election, according to the District of Columbia US Attorney's Office. Both brothers switched their "not …
News
50 Years After Being Found Frozen In Pennsylvania Cave 'Pinnacle Man' Is Identified
The body of a man found frozen in a Pennsylvania cave nearly 50 years ago has been identified, authorities said. The remains of Nicholas Paul Grubb, 27, of Fort Washington, Montgomery County, were discovered in January 1977 by two Appalachian Trail hikers who had ducked inside the cave to escape foul weather, according to the Berks County Coroner which announced the news last week. Grubb has long been known as the “Pinnacle Man,” named after the mountain peak near where his body was found. An autopsy at the time found no signs of foul play and determined that he died from a drug overdose b…
News
US Army Researcher From Pennsylvania Sexually Abused 7 Children:
Usdoj
A US Army researcher from Chester County is accused of sexually abusing seven young children including recording them on the toilet, authorities said. Jason James Cain, 49, of Oxford, has been charged with seven counts of manufacture and attempted manufacture of child pornography, and two counts of possession of child pornography, according to United States Attorney Jacqueline C. Romero. The charges arise out of Cain’s alleged sexual abuse and exploitation of seven minor children in his care over more than 3½ years, including exposing himself to the children, touching both himself and …
News
FL Man Admits To Kidnapping PA Girl For Sex In WV:
Usdoj
A Florida man who traveled to Pennsylvania to abduct a child for sex is heading to prison the US Department of Justice announced on Wednesday, July 24. Thomas Edward Grossman, 49, previously of Tampa, FL, pleaded guilty to charges of transportation with intent to engage in criminal sexual activity and sexual exploitation of a minor before United States District Judge Susan Paradise Baxter, as detailed in the release. Grossman had taken the girl on Aug. 10, 2022 "from Pennsylvania to West Virginia with the intent to engage in criminal sexual activity. Grossman also persuaded a mi…
News
Triple Homicide In Pennsylvania Lands Maryland Man 7 Life Sentences:
Usdoj
More than eight years after a triple homicide in Pennsylvania, a Maryland man has been brought to justice, according to ta release by the US Department of Justice on Fiday, July 19, 2024. Christopher Van Johnson, 36 of Baltimore, MD was sentenced to seven consecutive life in prison sentences by United States District Court Judge Christopher C. Conner, "who also sentenced to concurrent 10, 20, and 30-year terms of imprisonment on companion robbery, firearms, and conspiracy charges" on July 17, 2024, as stated in the release. His sentencing was for his role in the execution-style…
News
Here's What We Know About PA Man ID'd As Trump's Attempted Assassin: FBI
The rooftop shooter at former president Donald Trump's campaign rally has been identified by the Federal Bureau of Investigation on Sunday, July 14. Thomas Matthew Crooks, 20 of Bethel Park, PA, was shot and killed by officials while still on the roof of a manufacturing plant about 130 yards, from the rally according to statements by officials. Crooks had no criminal record, was a registered Republican, and previously donated to the liberal voter turnout group, Progressive Turnout Project, through ActBlue in January 2021, according to public records. When he graduated fro…
News
TikTok Ban Explained: What's The Fate Of Popular Video Sharing App?
Another sell-or-be-banned TikTok legislation is working its way up to the Senate. The House passed the sell-or-be-banned bill for the app (360-58) on Saturday, April 20 as part of a larger foreign aid package for Ukraine, Israel, and Taiwan, giving Chinese TikTok owner ByteDance up to a year to sell the app. Otherwise, TikTok will be subject to a nationwide ban. According to Politico, the bill is expected to pass the Senate as it's considered "priority legislation" for Majority Leader Chuck Schumer. A previous, standalone bill was passed by the House in March over national security co…
Police & Fire
MD/PA Bank Robber Indicted In 2nd Robbery Spree Months After Release:
Usdoj
A man who recently completed his sentence following a plea deal with the Federal Bureau of Investigation for six armed robberies — was indicted on March 20 following a second robbery spree of five more businesses, Palmyra police announced on Monday, March 25, 2024. Mark Shane Herrick, now 47, of Hanover, was first arrested by the FBI in 2009 for robbing the following businesses while armed with a tire iron or crowbar: June 6, 2008 - Fulton Bank, Harrisburg, PA. June 7, 2008 - M&T Bank, Harrisburg, PA. June 13, 2008 - PNC Bank, Lower Macungie, PA. June 16, 2008 - PNC Bank, H…
Police & Fire
State Police, Feds Investigating After Police Officer Shot In Scranton (
Updated
)
More details are emerging in the Thursday, Jan. 11 shooting of a Scranton police officer. The officer and an unnamed "subject" were both shot during an "exchange of gunfire," authorities said previously. In a Thursday afternoon press conference, a state police spokesman said SPD officers were investigating a pair of shootings — one on the 400 block of Harrison Avenue and one on the 300 block of Prospect Avenue — when the gunfight broke out. Both the officer and the other person remain at Geisinger CMC in "critical but stable" condition, according to police. …
News
PA Man Charged One Week After He Allegedly Distributed Child Porn: Indictment
Only one week after a South Central Pennsylvania man was allegedly distributing child pornography he was arrested on related charges, the US Department of Justice announced on Friday, Dec. 1. Michael "Mike" Lee Carbaugh, 37, of Mount Wolf, was allegedly distributed child pornography from Nov. 3rd through the 7th, as well as possessed child pornography on Nov. 15 when he was arrested, federal and state court documents obtained by Daily Voice detail. Detective Mark E. Baker with the Northern York County Regional Police Department in Dover Pennsylvania arrested Carbaugh on the…
News
16 Indicted In Crime Ring Targeting Asian-American Jewelers Across Mid-Atlantic: Feds
An indictment of 16 members of a violent mid-Atlantic crime ring has been unsealed and the federal agencies are naming names. Of the 16, eight of the alleged crime ring members were arrested in the morning on Wednesday, Aug. 30, 2023, police in Fairfax County, Virginia announced later that day. They were all arrested in connection to a violent crime spree that took place between Jan. 7, 2022, through Jan. 27, 2023. The crime ring members were all from Maryland and the District of Columbia. They met with their accused leader – Trevor Wright, also known as “Taliban Glizzy” …
News
NY Man Who Drove For Sex With Child In PA Learns His Fate:
Usdoj
A New York man is heading to prison after he was caught coming to Pennsylvania hoping to have sex with a 13-year-old girl, the United States Attorney’s Office for the Middle District of Pennsylvania announced on Thursday, July 13, 2023. Stephen Farleigh, 51, of Walton, New York, was sentenced to 10 years of imprisonment to be followed by 15 years of supervised release by U.S. District Court Judge Christopher C. Conner "for attempted enticement of a minor," as stated in the release. Farleigh "used the internet to attempt to entice a minor to engage in sexual activity" between Oct…
Schools
PA Charter School CEO Who Stole US Gov't Funds Won't Have Jail Time
A charter school's CEO and President who pleaded guilty to stealing funds from a federal grant program that was meant for the school where he worked— won't go to jail, the U.S. Attorney's Office for the Middle District of Pennsylvania announced on Thursday, June 23, 2023. Leonard Hart of Mount Wolf, the former CEO and principal of Lincoln Charter School in York admitted to nearly 20 false and fraudulent reimbursement requests between 2018 and 2020, on Thursday, Oct. 20, 2022, according to a previous release by the US Department of Justice. Hart "obtained by fraud and misapplied approximate…
News
FBI Caught Steelton Man Selling Cocaine: Indictment
A 30-year-old Steelton man was caught selling cocaine in Harrisburg and Steelton— multiple times— according to an indictment by the US Department of Justice on Friday, June 2, 2023. Leron Harris has been indicted by a federal grand jury on drug trafficking and firearms charges on May 31, according to the United States Attorney’s Office for the Middle District of Pennsylvania. Harris "distributed and possessed with the intent to distribute cocaine on multiple occasions between August 2022 and March 2023 in Harrisburg and Steelton," according to the indictment. The indictment also…
News
Feds Charge Exiled Chinese Tycoon With $1B Fraud That Funded $26.5M Mahwah Mansion, More
Exiled Chinese tycoon Miles Guo was arrested by the FBI Wednesday on charges of swindling his online followers out of more than $1 billion that the government said he used, in part, to buy a 58-room mansion in Mahwah. Some of the agents were still at Guo’s 15-room penthouse in the Sherry-Netherland Hotel on Manhattan’s Upper East Side the afternoon of March 15, six hours after he’d been arrested there, when a mysterious fire broke out on the 18th floor, responders said. No injuries were reported, but authorities said the blaze significantly damaged Guo’s unit. No one drew any immediate conn…
News
Pagans Motorcycle Gang's Meth Dealer Heads To Prison In Pennsylvania:
Usdoj
A man who was known as a methamphetamine dealer for the Pagan's Motorcycle Club has admitted to violating federal narcotics trafficking laws and has been sentenced for his crimes according to a release by the US Department of Justice on Monday, January 23, 2023. Joshua Birrell, 40, formerly of Latrobe, was sentenced to five years of imprisonment followed by four years of supervised release by United States District Judge Robert J. Colville on Jan. 11, 2023. During the hearing, the Greater Pittsburgh Safe Streets Task Force, led by the Federal Bureau of Investigation, told the Cour…
News
Sleazy
Pass
: Feds Charge Bi-State Duo With $1M Pennsy Turnpike Toll Scam
Two men helped truckers and other drivers dodge $1 million in Pennsylvania Turnpike tolls by registering E-ZPass transponders with bogus identities, federal authorities charged. Duvany Zambrano, 43, of Hamilton, NJ, and Sergio Jara, 37, of Allentown, PA, colluded with other unidentified co-conspirators to buy up thousands of the devices from retailers in both states, an FBI investigation found. E-ZPass transponders aren't all that difficult to find. Walmart is among those who sell them. Pennsylvania has more than 300 retail locations where state officials say customers can buy the transpon…
News
Bene
(
Phish
)
Iary
: Scam FBI Email Says You’re Owed $4.1M — And Are Suspected Of Tax Evasion
This one’s rich (no pun intended): A familiar phishing scam that claims federal authorities have seized $4.1 million intended for you from a shady foreign diplomat is again making the rounds. A surety bond for the princely sum was found in two consignment boxes seized at JFK Airport in Queens, NY, along with documents bearing YOUR name, according to the hoax email. The author, who claims to be FBI Deputy Director Paul M. Abbate in Washington, D.C., then offers to “walk you through the process of clearing and claiming the money.” That’s the good news. “After questioning the diplomat t…
News
Law Enforcement 'Supergroups' In NJ Unite To Fight Organized Violent Criminals
A collection of crime-fighting 'supergroups' nailed 42 defendants in a series of pinpointed attacks on organized gangs dealing drugs, packing weapons and waging street warfare in North Jersey, authorities announced. The Violent Crime Initiative, as it's called, targeted what had been thriving criminal organizations in Newark, Paterson and elsewhere, U.S. Attorney for New Jersey Philip R. Sellinger said. Shooting incidents statewide and in cities where the VCIs operate are “appreciably lower” than the year-to-date total from last year, including a 23% reduction statewide, a 30% reduction in …
Schools
PA Charter School CEO Pleads Guilty To Stealing Funds From The US Government
Usdoj
A charter school's CEO and President has pleaded guilty to stealing funds from a federal grant program that was meant for the school where he worked, according to the U.S. Attorney's Office for the Middle District of Pennsylvania. Leonard Hart, 50, of Mount Wolf, the former CEO and principal of Lincoln Charter School in York has admitted to submitting to LCS nearly 20 false and fraudulent reimbursement requests between 2018 and 2020, on Thursday Oct. 20, according to a release by the US Department of Justice. Hart "obtained by fraud and misapplied approximately $6,400," starting in May 201…
News
Bucks Man Causes $1.5M In Damage Stealing Copper Wire From Old Power Plants To Resell: Feds
A 43-year-old Bucks County man has been charged with causing at least $1.5 million in damage to old power plants while stealing copper wire, authorities said. The crimes were allegedly committed at four coal-fired power plants in Pennsylvania and Maryland, according to US Attorney Jacqueline C. Romero. Michael Garrison, of Croydon, PA, was charged with one count of conspiracy to commit wire fraud, one count of conspiracy to destroy an energy facility, eight counts of wire fraud, two counts of destruction of an energy facility, and one count of filing a false tax return, Romero said. S…
News
Feds: Major NJ Drug Trio Admits Killing Informant, Innocent Bystander, Among Others
A trio of ruthless Essex County gang members admitted their roles in a major drug operation responsible for gunning down a government informant -- following the murder of an innocent bystander who was mistakenly believed to be the snitch. In exchange for their pleas, Tyquan Daniels and Thomas Zimmerman, 27, face a minimum of 33 years in federal prison each, while Ali Hill, 29, is looking at a minimum of 20 years. There's no parole in the federal prison system, which means Daniels and Zimmerman would be turning 60 when either tastes freedom again. Hill would be nearing 50. Federal prosecuto…
News
'Grammie' Trafficked Cocaine, Guns Through PA Restaurants:
Usdoj
A woman who wanted to be everyone's "gram" or "grammie" will be old enough to be one by the time she gets out of prison. Nyree Letterlough, aka Gram, 51, of Harrisburg, has learned her fate after she was convicted for cocaine and drug trafficking through two city restaurants she owned or had interests in, according to a release but the United States Attorney’s Office for the Middle District of Pennsylvania on Tuesday, August 30. Letterlough had previously been convicted of "drug trafficking, possessing a gun in furtherance of drug trafficking, and possession of a stolen gu…
News
US Congressman Scott Perry Not Under FBI Investigation According To His Attorney
Two days after the US Representative to Pennsylvania 's 10th District, Scott Perry, said his phone was seized by the FBI, the US Department of Justice announced that he is not under investigation. Three FBI agents came to his home and seized his phone on Tuesday, August 9, Perry said in a statement. On Thursday his lawyer, John Irving released the following statement: "The Justice Department informed us that Representative Perry is not a target of its investigation. Representative Perry has directed us to cooperate with the Justice Department in order to ensure that it gets the infor…
Police & Fire
Delco Cyberstalker Learns His Fate For Sending More Than 100 Threatening Texts To Woman
A 25-year-old Delaware County man has learned his fate after nearly a year of cyberstalking a woman, federal authorities said. Karanjot Singh, of Upper Darby, was sentenced Thursday, Aug. 4 to eight months in prison followed by three years of supervised release, United States Attorney Jacqueline C. Romero said. Singh stalked a woman online for more than nine months, starting in March 2020, and sent her over 100 sexually violent and threatening text messages, the US attorney said. Singh repeatedly terrorized her, texting her at all hours of the day and night with escalating threat…
Schools
PA Charter School CEO Stole School Funds From US Government: FBI,
Usdoj
A charter school's CEO and President stole funds from a federal grant program that was meant for the school where he worked, according to the U.S. Attorney's Office for the Middle District of Pennsylvania. Leonard Hart, 50, of Mount Wolf, the CEO and principal of Lincoln Charter School in York has been charged with felonies for the theft, according to the release on Wednesday, August 3. Hart "obtained by fraud and misapplied approximately $6,400," starting in May 2018, United States Attorney Gerard M. Karam alleges. During that time, the school received grants funded by the U.S. Departm…
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