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Wire Fraud

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Ex-Eagles Player Wendell Smallwood Jr. Pleads Guilty To COVID-19, Tax Fraud Ex-Eagles Player Wendell Smallwood Jr. Pleads Guilty To COVID-19, Tax Fraud
Ex-Eagles Player Wendell Smallwood Jr. Pleads Guilty To Covid-19, Tax Fraud Former Philadelphia Eagles running back Wendell Smallwood Jr., of Mullica Hill, New Jersey, a Super Bowl champion, pleaded guilty to federal charges of wire fraud, conspiracy to commit wire fraud, and conspiracy to defraud the IRS on Wednesday, Dec. 20, in Wilmington, Delaware, according to federal court documents obtained by Daily Voice. The plea agreement outlines Smallwood's admission of guilt to defrauding COVID-19 relief programs and engaging in tax fraud schemes. Smallwood, 30, faces a maximum sentence of 50 years in prison and significant financial penalties, including resti…

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by Jillian Pikora
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PA Judge Indicted For 31 Counts Of Fraud, Witness Tampering: USDOJ PA Judge Indicted For 31 Counts Of Fraud, Witness Tampering: USDOJ
PA Judge Indicted For 31 Counts Of Fraud, Witness Tampering: Usdoj A federal grand jury has indicted a Pennsylvania judge and lawyer on 31-counts of wire and mail fraud, as well as witness tampering and obstruction of justice, the US Department of Justice announced on Tuesday, Oct. 8.  Steven Stambaugh, age 61, of York, has been charged with twenty-six counts of wire fraud, two counts of mail fraud, two counts of tampering with a witness, and one count of obstruction of justice for a COVID-19 scheme, according to United States Attorney Gerard M. Karam explained.  Stambaugh is accused of defrauding the Commonwealth of Pennsylvania "to ob…

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by Jillian Pikora
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Woman Buried In Basement For $100K In Social Security Benefits: USDOJ Woman Buried In Basement For $100K In Social Security Benefits: USDOJ
Woman Buried In Basement For $100K In Social Security Benefits: Usdoj A 37-year-old Philadelphia woman was caught stealing nearly $100,000 in Social Security benefits stolen from a woman she allegedly buried under her house, the US Department of Justice announced on Friday, Sept. 13. Holly Sadowski was arrested on charges of Social Security fraud, wire fraud, and aggravated identity theft, for concealing the death of a woman, U.S. Attorney Jacqueline C. Romero explained. She faces 107 years in prison and a $1,750,000 fine, Romero said in a statement. "The indictment further alleges that a DNA analysis of the human remains recovered from the concrete base…

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by Jon Craig & Jillian Pikora
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$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…

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by Michael Mashburn
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PA Gravestone Thief's Brother Bilked NJ Widow Out Of $5,000, Indictment Says PA Gravestone Thief's Brother Bilked NJ Widow Out Of $5,000, Indictment Says
PA Gravestone Thief's Brother Bilked NJ Widow Out Of $5,000, Indictment Says Another New Jersey widow has come forward alleging she was bilked out of money for a gravestone she never got. Jerry J. Stefan, 49, of Gladwyne, PA, has been indicted alleging he bilked a Deptford, NJ widow out of $5,054 for a gravestone she never received for her late husband. He's the brother of a Pennsylvania gravestone dealer already charged in three states with defrauding gravestone customers. A Gloucester County grand jury indicted Jerry J. Stefan on June 26 on a charge he never provided a gravestone or returned the money he took. He was indicted on a third-degree charge of failure t…

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by Jon Craig