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Restitution

Chester County Man With Traumatic Brain Injury Pleads Guilty To Lancaster County Crime Spree Chester County Man With Traumatic Brain Injury Pleads Guilty To Lancaster County Crime Spree
Chester County Man With Traumatic Brain Injury Pleads Guilty To Lancaster County Crime Spree A Chester County man blamed a traumatic brain injury and addiction for his months-long crime spree across Lancaster County, which ended in a violent crash, prosecutors announced on Tuesday, Dec. 24. James Steffy, 41, of West Ridge Road in West Nottingham Township, pleaded guilty to 35 charges, including aggravated assault by vehicle while driving under the influence, burglary, theft, and access device fraud, according to the Lancaster County District Attorney’s Office. Steffy suffered a traumatic brain injury that caused significant memory loss after crashing a stolen vehicle head-on into a…
Six Members Of PA/NJ Catalytic Converter Theft Ring Sentenced: DAac Six Members Of PA/NJ Catalytic Converter Theft Ring Sentenced: DAac
Six Members Of PA/NJ Catalytic Converter Theft Ring Sentenced: DAac Six members of a multi-million-dollar catalytic converter theft ring that spanned the Delaware Valley have been sentenced, the Bucks County District Attorney’s Office announced on Monday, Dec. 16. The defendants included Michael Williams, the 53-year-old owner of TDI Towing in Philadelphia, his three sons-in-law Michael Bruce, Kevin Schwartz, and Patrick Hopkins, his wife Deborah Davalos, and her sister Lisa Davalos. Williams, of Huntingdon Valley, was sentenced to 2 ½ to 5 years in state prison, followed by two years of probation, and was ordered to pay $124,900 in restitution to 157 vic…
Liberty Doulas Sued For Exploiting New Moms, Pocketing $55K Without Delivering Services: PA AG Liberty Doulas Sued For Exploiting New Moms, Pocketing $55K Without Delivering Services: PA AG
Liberty Doulas Sued For Exploiting New Moms, Pocketing $55K Without Delivering Services: PA AG New moms were left without critical care after paying thousands of dollars to a Philadelphia-area doula service that allegedly failed to provide postpartum support, Attorney General Michelle Henry announced Tuesday, Nov. 26. Liberty Doulas, owned by Sierra Mahoney, collected more than $55,000 in prepayments from parents for childbirth and postpartum services that were never delivered, according to the lawsuit. Families seeking vital help during one of life’s most vulnerable times were reportedly ignored, refused refunds, or misled about the company’s ability to provide care. “Childbirth i…
PA Teen Who Was ‘Going To Kill My Dad Today’ Sentenced To Prison PA Teen Who Was ‘Going To Kill My Dad Today’ Sentenced To Prison
PA Teen Who Was ‘Going To Kill My Dad Today’ Sentenced To Prison A Caernarvon Township teenager who attacked his father with a BB gun and a knife after declaring he was “going to kill my dad today” has been sentenced to 3 to 6 years in state prison, authorities announced on Wednesday, Nov. 20. Nicholas Martin, 17, pleaded guilty on Oct. 28 to aggravated assault, possession of an instrument of crime, and simple assault, according to the Lancaster County District Attorney's Office. Along with his prison term, Martin was ordered to pay over $226,000 in restitution to cover his father's medical expenses. The attack occurred on Oct. 11, 2023, at their home in…
Fake Government Contract Fraud Scheme Nets Philly Man Prison Time: USDOJ Fake Government Contract Fraud Scheme Nets Philly Man Prison Time: USDOJ
Fake Government Contract Fraud Scheme Nets Philly 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…
Fraudulent House Flipping in Philly Gets Delaware Man Jail Time: USDOJ Fraudulent House Flipping in Philly Gets Delaware Man Jail Time: USDOJ
Fraudulent House Flipping in Philly Gets Delaware Man Jail Time: Usdoj A Delaware man is facing jail time for fraud after flipping three Philadelphia properties he promised to convert into affordable housing, authorities said. Felton Hayman, 54, of Wilmington, was sentenced to a year and a day in prison and three years of supervised release for his scheme on Monday, Oct. 28, according to a US Department of Justice news release. Hayman used his longtime friendship with an unnamed Philadelphia city councilmember to purchase three vacant city properties at below-market prices based on his promise to build affordable housing on the lots, the news release states. …
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. …
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…
20-Year-Old Philly Man Gets 21 Years In Prison For Carjackings Of Elderly Victims: USDOJ 20-Year-Old Philly Man Gets 21 Years In Prison For Carjackings Of Elderly Victims: USDOJ
20-Year-Old Philly Man Gets 21 Years In Prison For Carjackings Of Elderly Victims: Usdoj A 20-year-old Philadelphia man was sentenced to 21 years in prison in connection with a series of armed carjackings in the city and Delaware County, federal authorities announced on Monday, Sept. 9 Alex Askew was sentenced by U.S. District Court Judge Timothy J. Savage for attacks that targeted elderly victims in Philadelphia and Upper Darby, U.S. Attorney Jacqueline C. Romero explained. Savage also ordered Askew to make restitution of $36,183. On Feb. 21, 2024, Askew pleaded guilty to one count of conspiracy to commit carjacking, three counts of carjacking, three counts of using …
'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…
Caretaker Who Faked Cancer Admits To Stealing From Seniors: Bucks County DA Caretaker Who Faked Cancer Admits To Stealing From Seniors: Bucks County DA
Caretaker Who Faked Cancer Admits To Stealing From Seniors: Bucks County DA A Bensalem caretaker who stole from two elderly clients and faked having cancer to delay her court proceedings could spend nearly two years in prison, according to officials.  Shannon Lynn Eberhart, 48, pleaded guilty to financial exploitation and theft charges in March, said the Bucks County District Attorney's Office on Wednesday, July 10.  In her role as caretaker for two seniors, Eberhart stole cash and heirloom jewelry and made unauthorized withdrawals from one of the victim’s bank accounts, prosecutors wrote.  “Shannon’s actions here are unforgivable,” one of the …
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…
'Caretaker' Who Bilked Elderly Bucks Man For $650K Learns His Sentence 'Caretaker' Who Bilked Elderly Bucks Man For $650K Learns His Sentence
'Caretaker' Who Bilked Elderly Bucks Man For $650K Learns His Sentence The "caretaker" of an 81-year-old Bucks County man who ripped off his elderly client for more than half a million dollars will spend years behind bars, and will have to pay back most of the money, authorities say.  Robert R. Wootters, 56, of Warrington, was sentenced to three to six years in prison at a hearing on Wednesday, March 29, said Bucks District Attorney Matthew Weintraub in a release. In court, Wootters pleaded no contest to multiple charges related to theft and financial exploitation, the DA said.  Wootters first came to the attention of investigators in March 2021…
Father-Son Duo Sentenced For 2018 South Philly Home Invasion: Feds Father-Son Duo Sentenced For 2018 South Philly Home Invasion: Feds
Father-Son Duo Sentenced For 2018 South Philly Home Invasion: Feds A Philadelphia man and his father received federal prison sentences in connection with a 2018 home invasion on the city's south side, authorities announced.  Khairyi Burgess, 23, will spend 12 years behind bars followed by five years of supervised release, US Attorney Jacqueline Romero said in a statement Thursday, Nov. 17.  He must also pay $1 million in restitution to the victims, she added.  Investigators say Burgess worked with two accomplices to break into a south Philadelphia home and rob the family that lived there at gunpoint in August 2018.   The trio ent…
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…
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…
DA: Bucks Caregiver Steals $17K From Bristol Twp. Cancer Patient, Gives It To Inmate Boyfriend DA: Bucks Caregiver Steals $17K From Bristol Twp. Cancer Patient, Gives It To Inmate Boyfriend
DA: Bucks Caregiver Steals $17K From Bristol Twp. Cancer Patient, Gives It To Inmate Boyfriend A Bucks County caregiver is facing up to two years in jail for stealing nearly $17,000 from a Bristol Township cancer patient and putting some of the money into her boyfriend’s inmate account at the Bucks County Correctional Facility, authorities said. As part of the victim's treatment of tongue cancer, she had part of her tongue removed, making it difficult for her to speak and run errands. She hired Kelly Sharkey, 30, in late May or early June 2019 to assist her, according to the Bucks County District Attorney's Office. The woman gave Sharkey her debit and credit card to make househo…
Ex-AC Mayor Who Spent $86,000 In Youth Sports Donations On Himself Gets 30 Days In Fed Pen Ex-AC Mayor Who Spent $86,000 In Youth Sports Donations On Himself Gets 30 Days In Fed Pen
Ex-AC Mayor Who Spent $86,000 In Youth Sports Donations On Himself Gets 30 Days In Fed Pen UPDATE: Former Atlantic City Mayor Frank Gilliam was sentenced Thursday to a plea-bargained 30 days in federal prison, 11 months of house arrest and 200 hours of community for scamming donors out of $86,000 that he told them was going to a youth basketball team. Frank Gilliam, 49, used the money on fancy clothes, expensive meals, and trips that were “completely unrelated to the operation of a youth basketball team,” Acting U.S. Attorney Rachel A. Honig said. “I stand before this court a fractured human being,” Gilliam told U.S. District Judge Joseph H. Rodriguez via videoconference in Camde…
Philadelphia Electrical Contractor Pleads Guilty To Tax Fraud -- Again Philadelphia Electrical Contractor Pleads Guilty To Tax Fraud -- Again
Philadelphia Electrical Contractor Pleads Guilty To Tax Fraud -- Again A Philadelphia based electrical contractor imprisoned for tax fraud in 2007 pleaded guilty Thursday to new charges of tax fraud and theft from employee benefit plans, authorities announced.  Donald Dougherty, 54, who owns Dougherty Electric, Inc. as part of a plea deal agreed to pay $92,913 in taxes due to the Internal Revenue Service, arising from false business deductions for what were actually personal expenditures, First Assistant United States Attorney Jennifer Arbittier Williams said. Dougherty also agreed to pay $266,000 in restitution to the International Brother…