Tag:

Supervised release

Fake Government Contract Fraud Scheme Nets PA Man Prison Time: USDOJ Fake Government Contract Fraud Scheme Nets PA Man Prison Time: USDOJ
Fake Government Contract Fraud Scheme Nets PA 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…
PA Man Gets 24 Years In Prison For Fentanyl Drug Bust: Authorities PA Man Gets 24 Years In Prison For Fentanyl Drug Bust: Authorities
PA Man Gets 24 Years In Prison For Fentanyl Drug Bust: Authorities A Philadelphia man was sentenced to more than 24 years in prison for possessing 36 kilograms of fentanyl and running two drug houses with a citizen of the Dominican Republic, authorities said. Gabriel Rivera-Otero, 42, also known as "Carlos Vasquez" and "Gustavo," was sentenced to about 24-and-a-half years in prison and 10 years of supervised release, according to a Department of Justice news release on Monday, Oct. 28. A Dominican Republic man, Angel Reyes-Valdez, 47, also known as "Abel Anton Alberto Nunez," was sentenced with Rivera-Otero, the news release states. Reyes-Valdez was senten…
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…
GUILTY! FL Man Voted In Multiple PA Counties: USDOJ GUILTY! FL Man Voted In Multiple PA Counties: USDOJ
Guilty! FL Man Voted In Multiple PA Counties: Usdoj A 62-year-old man voted in Florida and Pennsylvania during the last presidential election and other elections, the US Department of Justice announced on Wednesday, Sept. 25.  Philip C. Pulley entered a guilty plea before Chief United States District Court Judge Mitchell S. Goldberg for falsely registering to vote, double voting, and election fraud, according to the USDOJ. Pulley was also registered to vote in Montgomery County, Pennsylvania, and in Broward County, Florida in 2018, according to the release. Pulley, then remained registered in those counties and then also register…
Repeat PA Sex Offender Returned To Prison For Child Porn Charges: USDOJ Repeat PA Sex Offender Returned To Prison For Child Porn Charges: USDOJ
Repeat PA Sex Offender Returned To Prison For Child Porn Charges: Usdoj A repeat sex offender from Philadelphia has been sentenced to 15 years in prison for possessing child pornography, authorities said. Christopher Daniels, 34, also was sentenced by U.S. District Court Judge Juan R. Sánchez to 15 years of supervised release for repeated child pornography and related offenses, U.S. Attorney Jacqueline C. Romero said on Wednesday, Aug. 28. Daniels was charged with those violations in an August 2023 superseding indictment, and in March of this year, a federal jury convicted the defendant of all six counts against him, including receiving child pornography as a s…
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…
Bethlehem Man Paid $24K+ To Filipino Child Sex Traffickers: USDOJ Bethlehem Man Paid $24K+ To Filipino Child Sex Traffickers: USDOJ
Bethlehem Man Paid $24K+ To Filipino Child Sex Traffickers: Usdoj A 49-year-old Pennsylvania man has been sentenced for paying and directing "livestreamed sexual abuse of Filipino children," the US Department of Justice announced on Friday night, Aug. 2.  Harold "Harry" C. Daleus (also known as Dalaeus), Jr., 49, of Bethlehem, was sentenced to 20 years in prison to be followed by a lifetime of supervised release for the production of child pornography and related offenses, United States Attorney Jacqueline C. Romero detailed in the release.  Daleus sent over $24,000 to the Philippines over several years, "in order to view the live transmiss…
FL Man Admits To Kidnapping PA Girl For Sex In WV: USDOJ FL Man Admits To Kidnapping PA Girl For Sex In WV: USDOJ
FL Man Admits To Kidnapping PA Girl For Sex In WV: Usdoj A Florida man who traveled to Pennsylvania to abduct a child for sex is heading to prison the US Department of Justice announced on Wednesday, July 24.  Thomas Edward Grossman, 49, previously of Tampa, FL, pleaded guilty to charges of transportation with intent to engage in criminal sexual activity and sexual exploitation of a minor before United States District Judge Susan Paradise Baxter, as detailed in the release.  Grossman had taken the girl on Aug. 10, 2022 "from Pennsylvania to West Virginia with the intent to engage in criminal sexual activity. Grossman also persuaded a mi…
Harrisburg Drunk Threatened Federal Employees With AR 15 In Bizarre Email: Affidavit Harrisburg Drunk Threatened Federal Employees With AR 15 In Bizarre Email: Affidavit
Harrisburg Drunk Threatened Federal Employees With AR 15 In Bizarre Email: Affidavit Federal workers were threatened by a Pennsylvania man, the United States Attorney’s Office for the Middle District of Pennsylvania announced on Wednesday, July 17.  Thomas West, 44, of Harrisburg, has been in custody for more than five months after being ruled a flight risk, according to federal court documents obtained by Daily Voice. He was sentenced by U.S. District Court Judge Christopher C. Conner to time served and one year of supervised release, starting on Tuesday, July 16, as detailed in the release.  The charge of "sending an interstate communication cont…
Philadelphia 'Proud Boy' Sentenced For Jan. 6 Capitol Riot: Feds Philadelphia 'Proud Boy' Sentenced For Jan. 6 Capitol Riot: Feds
Philadelphia 'Proud Boy' Sentenced For Jan. 6 Capitol Riot: Feds A Delaware County man was sentenced to 100 days in prison for charges related to the US Capitol riots on Jan. 6, 2021, according to federal prosecutors.  Brian Healion, 33, of Upper Darby, previously pleaded guilty to one count of civil disorder in February, said the US Attorney's Office.  Court documents alleged Healion was a member of the Philadelphia "Proud Boys" chapter and "traveled to Washington, D.C., to protest Congress's certification of the Electoral College vote for the 2020 presidential election." Authorities claimed Healion marched with 100 other members of the group…
Convicted Quakertown Rapist To Spend Nearly 50 Years In Prison, DA Says Convicted Quakertown Rapist To Spend Nearly 50 Years In Prison, DA Says
Convicted Quakertown Rapist To Spend Nearly 50 Years In Prison, DA Says A Quakertown man was sentenced on Tuesday, May 28 for sexually assaulting two children, according to the District Attorney's Office.  Matias J. Martinez Morales will spend between 18.5 and 47 years in prison followed by five years of supervised release, prosecutors said in a release.  Authorities said they launched the investigation in November 2022 when a 16-year-old told Quakertown police that Martinez Morales raped her when she was 4. The victim told detectives he "threatened to kill her and her family if she told anyone," the DA's Office said.  A second victim told …