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U.S. District Court

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…
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…
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…
Reality Bites NJ ‘Real Housewives’ Ex Convicted Of Hiring Mobster To Beat Wife’s New Man Reality Bites NJ ‘Real Housewives’ Ex Convicted Of Hiring Mobster To Beat Wife’s New Man
Reality Bites NJ ‘Real Housewives’ Ex Convicted Of Hiring Mobster To Beat Wife’s New Man 𝗨𝗣𝗗𝗔𝗧𝗘: Reality bit the ex-husband of “Real Housewives of New Jersey” cast member Dina Manzo when he was convicted Tuesday of getting a mob soldier to throw her new beau a beating. Restaurateur Thomas Manzo, 59, who lives in the affluent Bergen County suburb of Franklin Lakes, rejected a plea deal from federal prosecutors and took his chances with a jury. That didn’t go so good. Jurors in U.S. District Court in Newark convicted Manzo on June 4 of committing a violent crime in aid of racketeering, along with conspiracy and falsifying documents during a grand jury investigation. Althou…
Bucks County Man Sentenced For Trafficking Meth In York County: USDOJ Bucks County Man Sentenced For Trafficking Meth In York County: USDOJ
Bucks County Man Sentenced For Trafficking Meth In York County: Usdoj A Warminster man was sentenced to more than 12 years in federal prison for selling methamphetamine in York County, according to the US Attorney's Office.  Matthew Moss, 37, previously pleaded guilty to possessing more than 270 grams of meth for distribution, said prosecutors in a release.  Investigators said they went undercover and purchased 140 grams from Moss in York County in November 2021. He fled when they tried to arrest him and led authorities on a vehicle and foot chase, officials said.  When captured, Moss had an additional 133 grams of 96-percent-pure meth in his …
Pounds Of Cocaine Seized In Pennsylvania Helps Convict Last Member Of Puerto Rican Drug Ring Pounds Of Cocaine Seized In Pennsylvania Helps Convict Last Member Of Puerto Rican Drug Ring
Pounds Of Cocaine Seized In Pennsylvania Helps Convict Last Member Of Puerto Rican Drug Ring The seventh and final member of a drug smuggling ring that ran from Puerto Rico to Pennsylvania — has been convicted, according to a release by the US Department of Justice on Nov. 16.  Moniqua Ramirez, 44, has been found guilty of conspiracy to distribute cocaine, according to U.S. Attorney Gerard M. Karam. She was convicted at the end of a three-day jury trial before U.S. District Court Judge Jennifer P. Wilson on Wednesday, Nov. 15. Ramirez, along with six other Puerto Ricans conspired to smuggle kilograms of cocaine from Puerto Rico into Central Pennsylvania using the US Post…
Compulsive NJ Bank Robber From PA Heads Back To Fed Pen For 12½ Years, No Parole Compulsive NJ Bank Robber From PA Heads Back To Fed Pen For 12½ Years, No Parole
Compulsive NJ Bank Robber From PA Heads Back To Fed Pen For 12½ Years, No Parole A man who spent eight years in federal prison for robbing banks in Pennsylvania is headed back for another 12½ years for two subsequent South Jersey holdups in three days. Leon I. Stanford, 54, of Wilkes Barre, PA admitted this past March that he handed tellers notes demanding money at both the TD Bank in Oaklyn on Feb. 22, 2020 and at the Republic Bank in Cherry Hill two days later. Witnesses at both banks described seeing the robber flee the area in the same white Saturn SUV, said U.S. Attorney for New Jersey Philip R. Sellinger. Surveillance cameras captured partial license-plate charac…
FBI Seizes Passenger On Newark-Bound Plane For Fondling Female Passenger FBI Seizes Passenger On Newark-Bound Plane For Fondling Female Passenger
FBI Seizes Passenger On Newark-Bound Plane For Fondling Female Passenger An 18-year-old airline passenger was arrested by the FBI for touching a woman's groin and leg after changing his seat to sit next to her during a flight from L.A. to Newark, federal authorities said. A U.S. District Court magistrate judge released Hasan Naser Hussain Alenezi of Kuwait on an unsecured bond -- with home detention and a GPS ankle bracelet -- following an initial appearance in federal court in Newark on Friday, Sept. 1. "While on a Nov. 27, 2022, flight from Los Angeles, California, to Newark, Alenezi sat next to a female passenger, who was seated next to the window, instead of…
NY Man Who Drove For Sex With Child In PA Learns His Fate: USDOJ NY Man Who Drove For Sex With Child In PA Learns His Fate: USDOJ
NY Man Who Drove For Sex With Child In PA Learns His Fate: Usdoj A New York man is heading to prison after he was caught coming to Pennsylvania hoping to have sex with a 13-year-old girl, the United States Attorney’s Office for the Middle District of Pennsylvania announced on Thursday, July 13, 2023.  Stephen Farleigh, 51, of Walton, New York, was sentenced to 10 years of imprisonment to be followed by 15 years of supervised release by U.S. District Court Judge Christopher C. Conner "for attempted enticement of a minor," as stated in the release.  Farleigh "used the internet to attempt to entice a minor to engage in sexual activity" between Oct…
Predator Who Drove 2,700 Miles For Sex With Jersey Shore Girl, 14, Busted When He Returns: Feds Predator Who Drove 2,700 Miles For Sex With Jersey Shore Girl, 14, Busted When He Returns: Feds
Predator Who Drove 2,700 Miles For Sex With Jersey Shore Girl, 14, Busted When He Returns: Feds A predator from Louisiana who drove 2,700 miles roundtrip for sex with an underage Jersey Shore girl was captured when he flew back for more, federal authorities said. Spencer William-Wayne Caudle, 34, began grooming the 14-year-old victim through the Whisper app in April, a complaint on file in U.S. District Court in Trenton alleges. Although he expressed concern about ending up on TV's “To Catch a Predator,” Caudle drove to Toms River and “committed sexual acts on the victim” on May 27, U.S. Attorney for New Jersey Philip R. Sellinger said. Caudle left for home later that night, Seliling…
Former NFL Great From NJ Al 'Bubba' Baker Battles It Out With 'Shark Tank' Star Daymond John Former NFL Great From NJ Al 'Bubba' Baker Battles It Out With 'Shark Tank' Star Daymond John
Former NFL Great From NJ Al 'Bubba' Baker Battles It Out With 'Shark Tank' Star Daymond John The dismissal by a federal judge in Newark of a complaint by a former Garden State-grown NFL star against “Shark Tank” regular Daymond John hasn’t slowed an ongoing battle between them. John is seeking both a temporary restraining order and a preliminary injunction against Al “Bubba” Baker and his daughter, Brittani, to stop them from trashing him over what they say has been a “nightmare” experience since their appearance on the ABC reality show. The Bakers -- including Bubba's wife, Sabrina -- contend that John and some of his cronies fleeced them after they cut a deal on “Shark Tank” to …
Lehigh Valley Man Assaulted Cops On Jan. 6, Federal Court Rules Lehigh Valley Man Assaulted Cops On Jan. 6, Federal Court Rules
Lehigh Valley Man Assaulted Cops On Jan. 6, Federal Court Rules A Lehigh Valley man was convicted of assaulting law enforcement officers, obstructing an official proceeding, and civil disorder all related to the riot at the US Capitol Building in Washington, DC on Jan. 6, 2021, federal authorities say.  Craig Michael Bingert, 31, of Allentown, was found guilty following a trial before U.S. District Court Judge Royce C. Lamberth, the Justice Department said in a release.  Convicted on the same counts was Isaac Steve Sturgeon, 34, of Dillon, Montana, authorities noted.  Prosecutors say that Bingert and Sturgeon were at the front of a …
Penn State Grad Who Made LEGO Plans For Riot Learns His Fate: DOJ Penn State Grad Who Made LEGO Plans For Riot Learns His Fate: DOJ
Penn State Grad Who Made Lego Plans For Riot Learns His Fate: DOJ A 29-year-old Penn State alumnus who used a LEGO set to make his plans has been sentenced for his role in the Capitol Riot, according to newly released documents by the Department of Justice. Robert Morss, Glenshaw (previously of Pittsburgh) was sentenced by US District Court Judge Trevor N. McFadden to serve 66 months in prison followed by 24 months of supervised release and restitution of $2000 for assaulting, resisting, or impeding officers with a dangerous weapon, obstruction of an official proceeding, and robbery during the January 6 US Capitol Riot, the US Department of Justice an…
NJ Man Who Scouted Landmarks As Terror Targets Gets 12 Years In Federal Prison NJ Man Who Scouted Landmarks As Terror Targets Gets 12 Years In Federal Prison
NJ Man Who Scouted Landmarks As Terror Targets Gets 12 Years In Federal Prison UPDATE: A convicted New Jersey “sleeper agent” for Hezbollah who scoped out potential terrorism targets in New York, Boston, Washington, D.C. and elsewhere was sentenced to 12 years in federal prison. Alexei Saab, a 45-year-old software developer who lived in Morristown, must serve just about all of the sentence delivered in Manhattan federal court on Tuesday, May 23, because there’s no parole in the federal prison system. Saab kept up appearances as an ordinary American citizen while working for Hezbollah’s Islamic Jihad Organization (IJO) from 2000 to 2005, federal prosecutors said. Dur…
After School Satan Club Can Meet In Saucon Valley, Federal Judge Rules After School Satan Club Can Meet In Saucon Valley, Federal Judge Rules
After School Satan Club Can Meet In Saucon Valley, Federal Judge Rules Saucon Valley School District in Northampton County must allow the "After School Satan Club" to meet on campus, a federal judge decided in a ruling dated Monday, May 1.  The controversial club will be allowed to meet on school grounds, though district officials will not be required to distribute their permission slips, US District Court Judge John M. Gallagher ruled in a preliminary injunction.  The After School Satan Club, sponsored by the Salem, Massachusetts-based Satanic Temple (TST), garnered controversy in February when its flyers made the rounds on local social media.  The flyer…
PA Woman Accused Of Stealing Nancy Pelosi's Laptop At Jan. 6 Riot Sentenced PA Woman Accused Of Stealing Nancy Pelosi's Laptop At Jan. 6 Riot Sentenced
PA Woman Accused Of Stealing Nancy Pelosi's Laptop At Jan. 6 Riot Sentenced Former Mechanicsburg/Harrisburg woman, Riley June Williams has been sentenced by U.S. District Court Judge Amy Berman Jackson on Thursday, March 23, 2023 after she was convicted on charges related to the Jan. 6 riot in the U.S. Capitol— infamously in connection with the theft of Nancy Pelosi's laptop. The 23-year-old had been charged with stealing a laptop from House Speaker Nancy Pelosi's office, entering a restricted building and other related offenses, as Daily Voice has previously reported. Nearly two years ago, Oct. 19, 2021, Williams pleaded not guilty to all eight charges, but she w…
Phucket Fugitive Returned To Face Charges In NJ Deli Fraud Scheme Phucket Fugitive Returned To Face Charges In NJ Deli Fraud Scheme
Phucket Fugitive Returned To Face Charges In NJ Deli Fraud Scheme A fugitive from Thailand was returned to the United States to face charges in a massive market manipulation scheme involving a New Jersey deli company whose stock was once valued at an illogical $100 million, federal authorities announced. A U.S. District Court magistrate judge in Newark ordered one-time Hong Kong businessman Peter Coker Jr. held after he was flown in custody from a Bangkok jail. Coker, 54, formerly of North Carolina, was seized at a hotel in the resort area of Phuket in mid-January following the arrests of his father, Peter Coker Sr., and James Patten in North Carolina. C…
Convicted NJ Sex Offender Charged With Trafficking Child Porn Convicted NJ Sex Offender Charged With Trafficking Child Porn
Convicted NJ Sex Offender Charged With Trafficking Child Porn A retired Marine from South Jersey who'd previously been convicted of having sex with an underage Pennsylvania girl was arrested by federal agents on child porn charges, authorities said. A U.S. District Court judge in Camden released Matthew Knapp, 38, of Lindenwold, on an unsecured bond following his arrest by Homeland Security Investigations agents last week, U.S. Attorney Philip R. Sellinger announced on Monday, Feb. 27. The agents found Knapp sharing the images from his home, the U.S. attorney said. A warranted search of the residence produced the seizure of, among other things, “a co…
Final Defendant In Trenton Police Car Firebombing Gets 27 Months In Fed Pen Final Defendant In Trenton Police Car Firebombing Gets 27 Months In Fed Pen
Final Defendant In Trenton Police Car Firebombing Gets 27 Months In Fed Pen UPDATE: A Trenton man who threw a makeshift Molotov cocktail into a city police vehicle following a protest was sentenced to 27 months in federal prison. Kadeem A. Dockery, 31, is the last of four defendants sentenced in U.S. District Court in connection with the May 31, 2020 protest in Trenton. Video captured by surveillance cameras and personal cellphones helped authorities identify Dockery, who was arrested a little over two months later, and Killian F Melecio, 22, of Columbus, NJ. Rather than face trial, Dockery took a deal from the government, pleading guilty in May 2021 to attemptin…
'Prophet Of Doom' Pleads Guilty To Mass NYC Subway Shooting 'Prophet Of Doom' Pleads Guilty To Mass NYC Subway Shooting
'Prophet Of Doom' Pleads Guilty To Mass NYC Subway Shooting UPDATE: An assailant who opened fire on a packed New York City subway train last year, wounding 10 commuters and igniting underground terror, admitted on Tuesday, Jan. 3 that he intended to cause mass harm. No one was killed in the horrific attack by Frank James, 63, which left victims strewn across a smoky 36th Street platform in the Sunset Park section of Brooklyn at the height of the April 12 morning rush. Rather than risk the consequences of a guilty verdict at a jury trial, James took a deal from prosecutors. The heavyset and balding domestic terrorist -- who'd dubbed himself the…
Jersey Shore Man Admits Recording Himself Sexually Assaulting Young Girl, Then Sharing It Jersey Shore Man Admits Recording Himself Sexually Assaulting Young Girl, Then Sharing It
Jersey Shore Man Admits Recording Himself Sexually Assaulting Young Girl, Then Sharing It A Jersey Shore man admitted recording himself sexually assaulting a young girl who authorities said was under 8 years old. FBI agents zeroed in on Christian Importuna, 27, of Englishtown, when he tried trading the videos with what turned out to be an undercover detective in March 2020, U.S. Attorney Philip R. Sellinger said. One of the videos shows a girl who appears less than 8 years old giving him oral sex, a complaint on file in U.S. District Court says. In the other, he is rubbing the crotch of a sleeping child who may be the same girl, it says. FBI investigators “linked the videos to…
Ex-Trump Stalker Gets 6 Years, No Parole, For Threatening Secret Service Agent, Vets Officer Ex-Trump Stalker Gets 6 Years, No Parole, For Threatening Secret Service Agent, Vets Officer
Ex-Trump Stalker Gets 6 Years, No Parole, For Threatening Secret Service Agent, Vets Officer UPDATE: A former longtime stalker of former President Trump must spend nearly six years in federal prison for threatening to assault a Secret Service agent and "shoot up" an officer at a VA hospital in New Jersey. Frank Monte, 52, of Passaic County, NJ, must serve out just about all of the sentence because there's no parole in the federal court system. Monte, of the Oak Ridge section of West Milford, "repeatedly called the emergency line of the U.S. Department of Veterans Affairs (VA) Police at the VA Lyons hospital campus" in Somerset County, U.S. Attorney Philip R. Sellinger said on Tuesd…
'I Am The Attacker': Arrest Made In Threat That Shook Synagogues Across NJ 'I Am The Attacker': Arrest Made In Threat That Shook Synagogues Across NJ
'I Am The Attacker': Arrest Made In Threat That Shook Synagogues Across NJ Recent broad threats against synagogues and Jewish people in New Jersey earlier this month ended with the arrest of a teenager from the state, federal authorities announced on Thursday, Nov. 10. A manifesto posted by Omar Alkattoul, 18, of Sayreville in a forum frequented by extremists frightened the public, brought security to Jewish houses of worship and got the FBI involved last week. The concern stemmed from a contention in the Nov. 1 post that an attack had already occurred -- which active shooters have done in certain instances across the U.S. just before carrying out their fatal…
Feds: Jersey Shore Dealer Convicted Of Selling Cocaine, Crack In Monmouth, Ocean Counties Feds: Jersey Shore Dealer Convicted Of Selling Cocaine, Crack In Monmouth, Ocean Counties
Feds: Jersey Shore Dealer Convicted Of Selling Cocaine, Crack In Monmouth, Ocean Counties An ex-con was convicted in federal court of selling cocaine and crack along the Jersey Shore, authorities said. Damion “Checks” Helmes, 42, of Cliffwood was the last of 20 defendants convicted of peddling the drug throughout Monmouth County and into Ocean County. Jurors in U.S. District Court in Trenton found Helmes guilty of various drug-dealing charges while acquitting him of two gun offenses following a two-week trial. Helmes had already done time following a drug and gun bust in Keansburg in 2004, records show. Initially busted by the locals, Helmes was charged federally by the FBI’s …
Cash-For-Kids Ex-Judges Fined $200 Million In Pennsylvania: AP Cash-For-Kids Ex-Judges Fined $200 Million In Pennsylvania: AP
Cash-For-Kids Ex-Judges Fined $200 Million In Pennsylvania: AP A Harrisburg, PA judge has ordered two former judges to pay $200 million to the families of children sent to prison as part of their kickback scheme, the Associated Press reports.   Mark Ciavarella and Michael Conahan, both former judges in the Luzerne County Court of Common Pleas, were found guilty in 2009 for charges in connection with a scheme that involved them using their positions to shutter county-run juvenile detention center, siphoning children from the juvenile court to PA Child Care and its sister facility, Western PA Child Care, according to court records.  Childr…
FBI: Groomed-For-Sex Indiana Girl, 15, Rescued After Paterson Man Pays Uber To Bring Her To NJ FBI: Groomed-For-Sex Indiana Girl, 15, Rescued After Paterson Man Pays Uber To Bring Her To NJ
FBI: Groomed-For-Sex Indiana Girl, 15, Rescued After Paterson Man Pays Uber To Bring Her To NJ A 22-year-old Paterson man showered a 15-year-old Indiana girl he'd met online with money, gifts and compliments before paying an Uber driver to bring her to him for sex, federal authorities said. Arnold Castillo "groomed" the girl, gaining her trust and alienating her from her family and other support systems before convincing her to leave Lawrence, IN, for New Jersey, the U.S. Attorney's Office for Southern Indiana charged. Castillo "paid and arranged for an Uber driver to pick up the minor and transport her across state lines to him," alleges to an FBI complaint on file in U.S. District …
PA Man Admits Traveling To NJ For What He Thought Was Sex With 14-Year-Old PA Man Admits Traveling To NJ For What He Thought Was Sex With 14-Year-Old
PA Man Admits Traveling To NJ For What He Thought Was Sex With 14-Year-Old A Pennsylvania man admitted traveling to New Jersey for what he thought would be sex with a 14-year-old partner, federal authorities said. Quentin Anthony Blount, 29, of Easton, was one of a dozen men nabbed in an undercover roundup of accused predators who investigators said trolled social media for what would be the statutory rape of underage girls and boys. He took a deal from the government rather than risk trial, pleading guilty on Thursday to traveling with the intent to engage in sex. Blount, like the other defendants, virtually hooked up with what he thought was an underage teen af…
R. Kelly Gets 30 Years Without Parole For Sex Trafficking R. Kelly Gets 30 Years Without Parole For Sex Trafficking
R. Kelly Gets 30 Years Without Parole For Sex Trafficking R&B singer R. Kelly is a "disgusting" child abuser who taught his victims that love was "enslavement and violence," said a federal judge in Brooklyn who sentenced him to 30 years in prison Wednesday for running a decades-long sex trafficking ring that included child victims. The “I Believe I Can Fly” singer raped and otherwise sexually abused victims "with regularity" for nearly 25 years, U.S. District Court Judge Ann Donnelly said. “This case is not about sex. It’s about violence and cruelty and control,” the judge told Kelly, who reportedly is now destitute after selling more tha…
Feds Charge MD Man In $246,390 401(k) Theft From NJ Employee Feds Charge MD Man In $246,390 401(k) Theft From NJ Employee
Feds Charge MD Man In $246,390 401(k) Theft From NJ Employee A Maryland man conspired with others to steal $246,390 from a New Jersey worker’s 401(k), federal authorities charged. Oladapo Sunday Ogunbiyi, 40, of Greenbelt, and others secretly tapped into the fund, added a bank account belonging to someone else and began steering money into it, an indictment returned by a grand jury in U.S. District Court alleges. “Ogunbiyi and others directed that the fraud proceeds be converted into cashier’s checks, which were provided to Ogunbiyi,” U.S. Attorney Philip R. Sellinger said. “He then deposited the cashier’s checks into bank accounts under his control…
Theft Of $8.2M In HIV Meds From NJ Vets Hospital Gets Rx Tech 2½ Years Without Parole Theft Of $8.2M In HIV Meds From NJ Vets Hospital Gets Rx Tech 2½ Years Without Parole
Theft Of $8.2M In HIV Meds From NJ Vets Hospital Gets Rx Tech 2½ Years Without Parole UPDATE: A former pharmacy tech was sentenced to a plea-bargained 57 months in federal prison Thursday for stealing $8.2 million worth of HIV medications from a New Jersey veterans hospital to sell on the black market, authorities said. Lisa M. Hoffman, 50, of Orange, will have to serve just about all of the term because there’s no parole in the federal prison system. U.S. District Court Judge Esther Salas also sentenced Hoffman on Thursday to three years of supervised release while ordering her to pay the full $8.29 million in restitution – and to forfeit an additional $450,000. Hoffman wa…
Feds: Bergen Pill Mill Doc Who Called Himself 'El Chapo Of Opioids' Gets 6 Years, No Parole Feds: Bergen Pill Mill Doc Who Called Himself 'El Chapo Of Opioids' Gets 6 Years, No Parole
Feds: Bergen Pill Mill Doc Who Called Himself 'El Chapo Of Opioids' Gets 6 Years, No Parole A Bergen County doctor who called himself the “El Chapo of Opioids” was sentenced to six years in federal prison for doling out pain killers like candy and fudging medical records to cover it up. Robert Delagente, 48, of Oakland, must serve out the entire plea-bargained sentence approved by a federal judge in Newark on Thursday, May 5, because there’s no parole in the federal prison system. Delagente, who’d practiced at North Jersey Family Medicine on Yawpo Avenue in Oakland, randomly wrote prescriptions for oxycodone, Percocet and more with no questions asked, then tried to cover his track…