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Two Philadelphia Men Convicted In Arson That Killed Firefighter Lt. Sean Williamson
Two Philadelphia men have been convicted for their roles in a 2022 arson fire that killed Lt. Sean Williamson, a 27-year veteran of the Philadelphia Fire Department, federal prosecutors announced on Thursday, Nov. 21, 2024.
Al-Ashraf Khalil, 31, and Isaam Jaghama, 31, were found guilty by a federal jury of conspiracy to commit malicious damage by fire and malicious damage by fire of a building used in interstate commerce, according to U.S. Attorney Jacqueline C. Romero. Khalil was also convicted of wire fraud and using fire in furtherance of wire fraud.
The fire, set in the early hours of J…
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…
NJ Owner Burned Down Chesco Business To Collect Insurance, DA Says
A New Jersey man who authorities say faced "numerous financial stressors" is accused of setting fire to his Chester County automotive business to reap the insurance payout, says District Attorney Deb Ryan.
Giuseppe Deangelis, 45, of Ventnor City, is charged with arson, insurance fraud, reckless endangerment, and other counts related to the fire that destroyed his J&G Automotive in Kennett Square in 2021, prosecutors said.
Firefighters were called to the J&G, 340 Cream Street, around 1 a.m. on May 3 that year to find "heavy fire and smoke," according to part of the crimin…
PA Collision Center Owner Surrenders After Submitting $426K In False Insurance Claims
A Bucks County collision center owner who submitted nearly 300 false insurance claims, pocketing more than $426,000 in payouts has surrendered to authorities, they said.
John Paul Reis, 56, of Newtown Township, turned himself in on Thursday, Aug. 25, on charges of insurance fraud, deceptive business practices, forgery, and theft by deception, all third-degree felonies, according to the Bucks County District Attorney's Office.
The charges come after a four-year investigation by county detectives that began in Sept. 2018, after they received a referral from officials with …
State: Jersey Shore Chiropractor, 73, With Fraud History Files 261 Bogus Insurance Claims
A Bayonne-based chiropractor from the Jersey Shore with an insurance fraud conviction already on his record did it again, state authorities charged.
Charles B. Boas, 73, of Matawan, got probation seven years ago after pleading guilty to collecting nearly $13,000 through bogus claims, records show.
State officials announced Wednesday that they'd caught him in an even bigger scam -- this time involving hundreds of false submissions to Horizon Blue Cross Blue Shield.
A grand jury in Trenton indicted Boas on 261 counts involving health care claims fraud, theft by deception and tax evasions, Ac…
AG: ChesCo Funeral Director Stole $250K From Terminally Ill Client's Estate
A Chester County funeral director and consulting firm principal is facing theft, forgery and fraud charges on accusations he stole $250,000 from an 84-year-old, terminally ill victim, whose estate was to be donated to locally-connected charities, authorities said.
Bucks County resident Keith Jerome signed a Power of Attorney form, giving Kenneth Neeld, Jr., 47, authority to manage his financial assets on March 9, 2016, Pennsylvania Attorney General Josh Shapiro said.
An investigation by the Office of Attorney General’s Special Agent, Rachel Story, determined that Neeld repeatedly stole…
PA Brothers Indicted On Federal Charges For Setting Fire To Their Philly Restaurant
A pair of Delaware County brothers were indicted on federal charges when authorities discovered that the pair set fire to their restaurant after buying a $750,000 fire insurance policy only two weeks prior to the blaze, officials announced.
Imad Dawara, 40, of Swarthmore, and Bahaa Dawara, 32, of Woodlyn, admitted to planning and causing the arson of their business, RCL Management LLC in Philadelphia a little more than three years ago on February 18, 2018, and to evading the assessment of their income tax liabilities from 2015 to 2017, Acting United States Attorney Jennifer Arbittier Wi…
