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Jacqueline C. Romero

Dozen PA Residents Charged In Federal $1 Million Social Security Fraud Case Dozen PA Residents Charged In Federal $1 Million Social Security Fraud Case
Dozen PA Residents Charged In Federal $1 Million Social Security Fraud Case Nearly a dozen Pennsylvania residents have been charged in a $1 million federal social security fraud case, with nine already pleading guilty, authorities announced. The charges stem from a targeted investigation to catch those who steal a dead beneficiary's social security payments, United States Attorney Jacqueline C. Romero said on Monday, Oct. 3. In total, the fraud loss in these 12 cases amounts to nearly $1 million. The following individuals have been charged: Sloan Carter, 59, of Philadelphia; charged by Information on Aug. 2, with theft of government funds; pleaded…
Bucks Man Causes $1.5M In Damage Stealing Copper Wire From Old Power Plants To Resell: Feds Bucks Man Causes $1.5M In Damage Stealing Copper Wire From Old Power Plants To Resell: Feds
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…
Delco Cyberstalker Learns His Fate For Sending More Than 100 Threatening Texts To Woman Delco Cyberstalker Learns His Fate For Sending More Than 100 Threatening Texts To Woman
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…