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US Attorney's Office

Stealing Deed From Dead Man Lands Bucks County Men Jail Time: USDOJ Stealing Deed From Dead Man Lands Bucks County Men Jail Time: USDOJ
Stealing Deed From Dead Man Lands Bucks County Men Jail Time: Usdoj Two Bucks County men were convicted on Friday, Sept. 20 of trying to steal a deed from a dead man and other financial crimes, authorities said. Alan Kane, 59, of Jamison, and Derrell Johnson, 42, of Bensalem, were found guilty after a trial for multiple fraud schemes, said U.S. Attorney Jacqueline C. Romero in a press statement on Monday, Sept. 23. A federal jury convicted Kane, an attorney, on two counts of bankruptcy fraud, one count of filing a false claim in a bankruptcy proceeding, and one count of making a false statement to the FBI, Romero explained. Johnson was convicted on tw…
Grand Jury Indicts Inmate With Shank In Schuylkill County Federal Prison Grand Jury Indicts Inmate With Shank In Schuylkill County Federal Prison
Grand Jury Indicts Inmate With Shank In Schuylkill County Federal Prison A federal prisoner from York has been indicted for possessing a shank in a Pennsylvania facility, authorities said. Anthony Gilbert-Brown, 29, a federal inmate incarcerated at FCI Schuylkill in Minersville, was indicted Wednesday, Aug. 28 by a federal grand jury on the charge of possession of a weapon, according to the U.S. Attorney's Office. The indictment charges Gilbert-Brown with possessing a prohibited object designed to be used as a weapon, commonly known as a “shank," according to U.S. Attorney Gerard M. Karam. The case was investigated by the FBI and the Special Investigative Servi…
Schuylkill County Man Threatened FBI Agents On Social Media: USDOJ Schuylkill County Man Threatened FBI Agents On Social Media: USDOJ
Schuylkill County Man Threatened FBI Agents On Social Media: Usdoj A 42-year-old Schuylkill County man used social media to threaten FBI agents, authorities said. Joshua Frisch, of Frackville, was sentenced on Aug. 7, to time served (six months) and three years of supervised release by United States District Court Judge Julia K. Munley for one count of Influencing a Federal Official by Threat, according to the U.S. Attorney's Office. Frisch previously pleaded guilty to threatening federal law enforcement officers, namely FBI Agents, with the intent to interfere with those officers in the performance of their official duties, according to U.S. Attorney…
Philly Man Who Sex Trafficked Child In Bucks, Delco Sentenced: USDOJ Philly Man Who Sex Trafficked Child In Bucks, Delco Sentenced: USDOJ
Philly Man Who Sex Trafficked Child In Bucks, Delco Sentenced: Usdoj A 29-year-old Philadelphia man has been sentenced to 23 years in federal prison for sex trafficking multiple victims including a minor, authorities said. Kevin L. Smith was sentenced on Wednesday, July 31, according to U.S. Attorney Jacqueline C. Romero. The charges stemmed from Smith’s operation of a sex trafficking ring in Philadelphia and the surrounding region, including Bucks and Delaware counties.  In September 2019, Smith knowingly harbored, maintained, and advertised a minor, knowing the minor would be caused to engage in sex for money, Romero said.  The defendant also o…
Philly Area Gravestone Salesman Scammed Mourners Out Of $1.5 Million, Feds Say Philly Area Gravestone Salesman Scammed Mourners Out Of $1.5 Million, Feds Say
Philly Area Gravestone Salesman Scammed Mourners Out Of $1.5 Million, Feds Say The owner of a headstone company is accused of ripping off hundreds of grieving customers across greater Philadelphia, federal prosecutors allege in an indictment.  Gregory J. Stefan Jr., 54, of Upper Merion, is charged with seven counts of wire fraud, according to the US Attorney's Office.  Between January 2018 and September of last year, Stefan accepted more than $1.5 million from customers who ordered memorials for loved ones, then failed to deliver the headstones they bought, authorities said. Stefan accepted the orders from nearly 500 customers through his companies 1843 LLC…
'Operation Black Diamond': Feds Seek Alleged Philadelphia Fentanyl Trafficker 'Operation Black Diamond': Feds Seek Alleged Philadelphia Fentanyl Trafficker
'Operation Black Diamond': Feds Seek Alleged Philadelphia Fentanyl Trafficker Eleven members of a suspected drug trafficking organization are in custody, federal authorities say.  The group, allegedly headed by 30-year-old Wilfredo Avila, is accused of running "significant quantities" of fentanyl and cocaine throughout Philadelphia's Kensington and Fairhill sections from February 2023 through this month.  The organization also "routinely offered and sold firearms of all kinds to its drug dealer customers," said the US Attorney's Office in a release on Thursday, June 13.  Ten suspects were arrested and one more is awaiting transfer from anoth…