Tag:

Insurance Fraud

Two Philadelphia Men Convicted In Arson That Killed Firefighter Lt. Sean Williamson Two Philadelphia Men Convicted In Arson That Killed Firefighter Lt. Sean Williamson
Two Philadelphia Men Convicted In Arson That Killed Firefighter Lt. Sean Williamson Two Philadelphia men have been convicted for their roles in a 2022 arson fire that killed Lt. Sean Williamson, a 27-year veteran of the Philadelphia Fire Department, federal prosecutors announced on Thursday, Nov. 21, 2024. Al-Ashraf Khalil, 31, and Isaam Jaghama, 31, were found guilty by a federal jury of conspiracy to commit malicious damage by fire and malicious damage by fire of a building used in interstate commerce, according to U.S. Attorney Jacqueline C. Romero. Khalil was also convicted of wire fraud and using fire in furtherance of wire fraud. The fire, set in the early hours of J…
NJ, NY Stolen Cars Shipped Overseas From Bucks County Chop Shop: DA NJ, NY Stolen Cars Shipped Overseas From Bucks County Chop Shop: DA
NJ, NY Stolen Cars Shipped Overseas From Bucks County Chop Shop: DA Stacks of car parts being shipped to the Dominican Republic from a Chop Shop has lead to six arrest, the Buck County District Attorney's Office announced on Monday, Oct. 7.  A Pennsylvania State Police investigation lead to the dismantling of a Milford Township chop shop run out of a garage located at 2150 Rosedale Road, as detailed in the release.  Hundreds of thousands of dollars in stolen parts were sold and shipped to the Dominican Republic from the shop, according to the release. The following men were charged in connection to the illegal sale of the stole car parts fro…
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…