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Sunday, nov 24
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U.S. Department of Justice
News
PA Man Gets Jail Time For Assaulting Another Police Officer:
Usdoj
A Bucks County man is getting jail time after targeting a law enforcement officer for the second time, the US Department of Justice said in a Thursday, Nov. 14 news release. Anthony Lombardo, 46, of Bristol, was sentenced to 54 months in prison and three years of supervised release for assaulting a federal officer on Tuesday, Jan. 17, 2023, the news release states. Lombardo drove to the James A. Byrne U.S. Courthouse located at 7th and Market streets in Philadelphia on the day of the incident, according to the news release. When he arrived at the courthouse, he brandished a large kitc…
News
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…
News
Fraudulent House Flipping in Philly Gets Delaware Man Jail Time:
Usdoj
A Delaware man is facing jail time for fraud after flipping three Philadelphia properties he promised to convert into affordable housing, authorities said. Felton Hayman, 54, of Wilmington, was sentenced to a year and a day in prison and three years of supervised release for his scheme on Monday, Oct. 28, according to a US Department of Justice news release. Hayman used his longtime friendship with an unnamed Philadelphia city councilmember to purchase three vacant city properties at below-market prices based on his promise to build affordable housing on the lots, the news release states. …
News
'I Want To Put A Bullet In Your Head' PA Man Gets Jail For Anti-Semitic, Islamophobic Rant
A Philadelphia man was sentenced to 16 months in prison for making threatening antisemitic, Islamophobic rants over the phone, authorities said. Yaniv Gola, 51, was sentenced on Tuesday, Oct. 22 after being charged for making phone calls threatening to injure, rape, and kill eight different victims, the US Department of Justice said in a news release. After serving the prison time, Gola will be placed under three years of supervised release, the Department of Justice said. The calls were made between Tuesday, Aug. 2, 2022 and Sunday, Nov. 5, 2023, according to the news release. Gola …
News
Owner of PA Restaurant Gets Prison Time For Defrauding COVID Programs: Authorities
The owner of a Montgomery County Italian restaurant is getting prison time for defrauding several federal COVID-19 relief programs, authorities said. Giuseppina “Josephine” Leone, 62, of North Wales, was sentenced to 21 months in prison and one year of supervised release on Tuesday, Oct. 22, the US Department of Justice said in a news release. She must also pay a $50,000 fine and a $300 special assessment for pandemic program fraud, the news release states. Leone has also paid full restitution in the amount of $972,861. Her request for a sentence involving an alternative to jail time was de…
Politics
Threats To 'Skin' Political Official Lands PA Man Federal Charges: Indictment
A 62-year-old man was charged with threatening to kill a representative of a Pennsylvania state political party, the US Department of Justice announced on Tuesday, Oct. 22. John Pollard sent threatening text messages to the political party official on Friday, Sept. 6, according to the USDOJ. Pollard was indicted for the crime and arrested on Monday, Oct. 21, federal authorities said. The official with the unnamed state political party had previously posted online that they were recruiting volunteers to help observe at the polls on Election Day, according to the indictment. This …
News
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…
News
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…
News
Stroudsburg Brothers Guilty For Assaulting Police At Jan. 6 Capitol Riot:
Usdoj
Two brothers from Stroudsburg pleaded guilty to multiple felony charges for their attempts to help breach various police lines at the US Capitol during the Jan. 6, 2021 riot, the US Department of Justice announced on Thursday, Sept. 26. Matthew Valentin, 31, and Andrew Valentin, 26, both of Stroudsburg, were charged with assaulting officers during the push-up Capitol Hill to get into the U.S. Capitol Building and disrupt the count of electoral votes related to the 2020 presidential election, according to the District of Columbia US Attorney's Office. Both brothers switched their "not …
News
PA Man Took 5-Year-Old To VA, NY For Sex:
Usdoj
A 54-year-old Pennsylvania man has been sentenced after admitting to taking a 5-year-old girl for sex in Virginia and New York, the US Department of Justice announced on Wednesday, Sept. 25. John Oathout, of Harrisburg, PA, was sentenced by Chief United States District Judge Brenda K. Sannes in Syracuse, NY on Friday, Sept. 20. He'll serve 25 years in federal prison followed by 20 years of supervised release, and he'll be a registered sex offender for the remainder of his life, according to the USDOJ release. Oathout admitted to taking the 5-year-old girl on trips out of state w…
News
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…
Schools
PA HS Teacher Who 'Catfished' Teen Girls Gets 30 Years In Prison:
Usdoj
A Philadelphia teacher who posed as a student to get teenage girls to send him nudes has been sentenced to 30 years in prison the US Department of Justice announced on Wednesday, Sept. 11. Jeremy Schobel, 33, of Philadelphia, was an English teacher at Harriton High School in Lower Merion Township and the High School of Creative and Performing Arts in Philadelphia when he created the Snapchat and Yubo accounts that he used to "entice young teenage girls, including one who was a student at his school," as stated in the USDOJ release. For over three years Schobel posed as fictional…
News
Chambersburg Man Sextorted Woman After Snapchat Hacks:
Usdoj
A 25-year-old Chambersburg man has been sentenced in connection with the hacking of women's Snapchat accounts and subsequent sextorting of them, the US Department of Justice announced on Thursday, Aug. 1. Reginald "Reggie" Adams was sentenced to 22 months in prison and three years of supervised release by Senior United States District Court Judge Michael Baylson "for hacking into numerous social media accounts and circulating the victims’ private photographs," United States Attorney Jacqueline C. Romero detailed in the release. Adams had previously pleaded guilty to wir…
News
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…
News
Extradition Approved For 'So I Raped You' Gettysburg Student, Report Says
Almost three years after a warrant was issued for the arrest of a Pennsylvania college student's accused rapist, he was taken into custody in France, numerous outlets reported in May. Despite his appeal to not be extradited, a court ruled that he will be sent back to Pennsylvania for a trial, according to a release on Monday, July 8, AP reported. Ian Thomas Cleary, 31, who has been living in Europe for several years, was taken into custody in Metz in April 2024 a prosecutor told previously Associated Press. Cleary was accused of raping Gettysburg Co…
Police & Fire
'You Will All Die': FBI Seizes NJ Man Who Threatened White Massacre
FBI agents in New Jersey seized a discharged U.S. Marine who they said publicly threatened to massacre as many white people as he could. "I want to erase them," Joshua Cobb, 23, posted on social media, according to U.S. Attorney for New Jersey Philip R. Sellinger. "All of them really, but in this case as many as I possibly can." Interviewed by law enforcement, Cobb admitted writing the posts and even identified what he'd considered potential targets, including a Jersey Strong gym and an Aldi grocery store in Robbinsville, the U.S. attorney said on Monday, May 13. He "also discussed hi…
News
Lebanon Sextortionist Sentenced After Swindling $150K From Victim:
Usdoj
A Lebanon man has admitted to sextorting someone out of $150,000, according to a release by the US Department of Justice on Tuesday, April 30. The United States Attorney’s Office for the Middle District of Pennsylvania announced that 35-year-old John Anthony Zayas was sentenced to 18 months’ imprisonment by U.S. District Court Judge Sylvia H. Rambo on Wednesday, April 24. Zayas previously pleaded guilty to "extortion by interstate communication" as stated in the release. In the fall of 2022, he had threatened to "publicize intimate photos and images of the victim" if they did not…
News
Foreign Citizen Who Threatened To Assassinate Joe Biden, Donald Trump Goes To Prison In PA
A Somalian man living in Pennsylvania threatened to assassinate President Joe Biden and former President Donald Trump, and now he's in a Pennsylvania Prison, according to a release by the US Department of Justice on March 15, 2024. Mohamed Farah, 34, who was living in Cumberland County, was sentenced by U.S. District Court Judge Jennifer P. Wilson to three years’ imprisonment on Wednesday, March 13. Following his release, the Court has also imposed a three-year term of probation. "The indictment alleges that in January 2022, Farah, who is a citizen of Somalia, threatened to ass…
News
Maryland Man Who Robbed 5 Pennsylvania Banks Sentenced:
Usdoj
A man has been sentenced after committing five bank robberies in Adams, Cumberland, and York Counties in under four months just two months after spending over a decade in a Maryland State Prison, according to an updated release by the US Department of Justice on Monday, Feb. 5. James Henderson Bryant III, 46, of Westminster, Maryland, was sentenced to 14 years in prison on Thursday, Feb. 1, the USDOJ detailed in the release. Bryant stole approximately $28,823 during the five robberies, which are as follows as Daily Voice previously reported: July 19, 2021 - BB&T Bank, Hanov…
Police & Fire
Convict Constable's 'Disruptive Actions' At Polling Locations Leads To Dismissal: Cumberland DA
A federal convict, former CPA, and state auditor at the Pennsylvania Auditor General’s Office — was also dubbed 'former' constable due to his "unfit" behavior, Cumberland County District Attorney Seán M. McCormack announced on Tuesday. Troy A. Beam, a 60-year-old Shippensburg native, was previously notorious for hidding out in an Amish encampment in Florida to escape from federal investigators after skirting tax laws for years and putting away millions in an account in the Cayman Islands, the US Department of Justice explained at the time of his sentencing in 2012 in court d…
Police & Fire
PA Comcast User Caught On Kik With Child Porn: Police
A Lancaster County man was caught uploading child pornography police announced on Monday, Dec. 4. Michael Edward Fine used his home internet connection to post child pornography onto the app KIK in October, local police found out from the Internet Crimes Against Children through a Cybertip, as explained in the police release. Through an investigation, the New Holland police learned that Fine "upload[ed] multiple videos containing child pornography" using his Comcast IP address, as stated in the release. A search warrant was issued and executed at Fine's home in the 100 block of East …
News
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…
Politics
'You Need To Die' PA Man Threatens US Congressman: Criminal Complaint
A series of threatening voicemails have landed a Pennsylvania man a serious charge from the United States Attorney’s Office, according to court documents obtained by Daily Voice. Robert Lee Ingalls, Jr., age 61, of Mechanicsburg, is accused of leaving two voicemail messages "specifically threatened to kill a specifically identified United States Congressman" on the main congressional office answering system in Washington, D.C. Nov. 6, 2023, according to United States Attorney Gerard M. Karam in a release on Tuesday, Nov. 14. The United States Capitol Police investigated the case with assist…
Police & Fire
Mastermind Of Historic $175M Psychic Mail Scam Convicted, Feds Cite More Than 1M Victims
The mastermind of a mass-mailing scam that stole $175 million from more than a million victims, most of them elderly or ailing, was convicted by a federal jury in New York City. Patrice Runner, a 57-year-old Canadian and French citizen, directed a ruthless psychic mail scheme for over two decades, beginning in 1994, the jurors found. It was one of the largest -- if not the largest -- scam of its kind ever, the U.S. Department of Justice said on Friday, June 16, in announcing the verdict reached a day earlier on Long Island. Runner sent mailings to millions of Americans that claimed t…
News
Stillborn Baby Corpses Sold By Nationwide Network:
Usdoj
Indictment
Two Pennsylvania men have been indicted in connection to purchasing human body parts— including stillborn babies— from medical students through social media, according to the United States Attorney’s Office for the Middle District of Pennsylvania. Those indicted for conspiracy and interstate transport of stolen goods charges— the goods being human body parts— are as follows according to the US Department of Justice: Cedric Lodge, age 55, of Goffstown, New Hampshire. Katrina Maclean, age 44, of Salem, Massachusetts. Joshua Taylor, age 46, of West Lawn, Pennsylvania. Denise Lo…
Police & Fire
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 …
News
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…
News
Baltimore Woman's Baby Formula Scam Catches Illegal Romanian Man In Gettysburg: Authorities
A Baltimore woman illegally using Supplemental Nutrition Assistance Program cards to collect baby formula she claimed to be sending to Ukraine, lead to the arrest of a Romanian man illegally in the US who allegedly forged documents for her, authorities say. Eglisa Ciuciu, 25, of Baltimore, MD, and Sandrino Trifu, 32, of Croaova, Romania were arrested along with an unnamed 15-year-old in connection to a bizarre baby formula theft at the Gettysburg Walmart on Saturday, Feb. 4, 2023. Ciuciu used the 15-year-old to transport the stolen goods from the store that she supposedly needed “to s…
Police & Fire
Bucks Felon Had 'Ghost Gun,' Weapon-Making Lab In Apartment, DA Says
A convicted felon in Bucks County was sentenced to 10 years in jail after authorities found an illegal "ghost gun" in his home. Scott A. McCaughey, 65, of Plumstead Township, pleaded guilty in September to two counts of prohibited firearm possession, said county District Attorney Matthew Weintraub in a statement. Police raided McCaughey's home on the 4900 block of Durham Road in April, where they found a semiautomatic M4-style “ghost gun” rifle and a bolt-action rifle, as well as two "mostly-completed assault-style rifle frames/receivers," investigators said. A…
News
Worldwide Ransomware Rampage: Iranians Hack NJ Town, PA Domestic Violence Shelter, Feds Charge
Federal authorities are offering a $10 million reward to help locate a trio of Iranian nationals who held the computer systems of a New Jersey town, a domestic violence shelter in Pennsylvania and hundreds of other victims across the U.S. and abroad hostage in a series of hack attacks. Using Microsoft’s BitLocker security tool, the hackers locked up and then stole secure files before sending ransom notes – some of which were spit out on the victims’ printers, the FBI said on Wednesday, Sept. 14. The unidentified shelter ended up paying $13,000 in bitcoin to retrieve its files, according to …
Obituaries
PA Dad Dies Less Than 1 Year After Prison Release Following ATF 'Operation Gun Grabber'
Less than a year after a central Pennsylvania dad was released from prison, he was shot and later died from his injuries, authorities say. Lykeem Ajibree Bethune, 24, of York City, had been released from prison on Nov. 2, 2021, following his guilty plea in the 2017 "Operation Gun Grabber" run by the ATF-York County Drug Task Force operation. Bethune was shot on the street in the area of East Jackson and South Court Avenue in York at 3:26 p.m. on Sunday, September 11, according to the York County Coroner's office. He was taken to WellSpan York Hospital, where, "despite lif…
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