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Sunday, apr 28
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Federal Bureau of Investigation
News
TikTok Ban Explained: What's The Fate Of Popular Video Sharing App?
Another sell-or-be-banned TikTok legislation is working its way up to the Senate. The House passed the sell-or-be-banned bill for the app (360-58) on Saturday, April 20 as part of a larger foreign aid package for Ukraine, Israel, and Taiwan, giving Chinese TikTok owner ByteDance up to a year to sell the app. Otherwise, TikTok will be subject to a nationwide ban. According to Politico, the bill is expected to pass the Senate as it's considered "priority legislation" for Majority Leader Chuck Schumer. A previous, standalone bill was passed by the House in March over national security co…
Police & Fire
MD/PA Bank Robber Indicted Secord Robbery Spree Months After Release:
Usdoj
A man who recently completed his sentence following a plea deal with the Federal Bureau of Investigation for six armed robberies — was indicted on March 20 following a second robbery spree of five more businesses, Palmyra police announced on Monday, March 25, 2024. Mark Shane Herrick, now 47, of Hanover, was first arrested by the FBI in 2009 for robbing the following businesses while armed with a tire iron or crowbar: June 6, 2008 - Fulton Bank, Harrisburg, PA. June 7, 2008 - M&T Bank, Harrisburg, PA. June 13, 2008 - PNC Bank, Lower Macungie, PA. June 16, 2008 - PNC Bank, H…
Police & Fire
State Police, Feds Investigating After Police Officer Shot In Scranton (
Updated
)
More details are emerging in the Thursday, Jan. 11 shooting of a Scranton police officer. The officer and an unnamed "subject" were both shot during an "exchange of gunfire," authorities said previously. In a Thursday afternoon press conference, a state police spokesman said SPD officers were investigating a pair of shootings — one on the 400 block of Harrison Avenue and one on the 300 block of Prospect Avenue — when the gunfight broke out. Both the officer and the other person remain at Geisinger CMC in "critical but stable" condition, according to police. …
News
PA Man Charged One Week After He Allegedly Distributed Child Porn: Indictment
Only one week after a South Central Pennsylvania man was allegedly distributing child pornography he was arrested on related charges, the US Department of Justice announced on Friday, Dec. 1. Michael "Mike" Lee Carbaugh, 37, of Mount Wolf, was allegedly distributed child pornography from Nov. 3rd through the 7th, as well as possessed child pornography on Nov. 15 when he was arrested, federal and state court documents obtained by Daily Voice detail. Detective Mark E. Baker with the Northern York County Regional Police Department in Dover Pennsylvania arrested Carbaugh on the…
News
Mid-Atlantic Crime Ring Arrests For Armed PA Jewelry Robberies, Carjackings
An indictment of 16 members of a violent mid-Atlantic crime ring has been unsealed and the federal agencies are naming names. Of the 16, eight of the alleged crime ring members were arrested in the morning on Wednesday, Aug. 30, 2023, police in Fairfax County, Virginia announced later that day. They were all arrested in connection to a violent crime spree that took place between Jan. 7, 2022, through Jan. 27, 2023. The crime ring members were all from Maryland and the District of Columbia. They met with their accused leader – Trevor Wright, also known as “Taliban Glizzy” …
News
NY Man Who Drove For Sex With Child In Central 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…
Schools
PA Charter School CEO Who Stole US Gov't Funds Won't Have Jail Time
A charter school's CEO and President who pleaded guilty to stealing funds from a federal grant program that was meant for the school where he worked— won't go to jail, the U.S. Attorney's Office for the Middle District of Pennsylvania announced on Thursday, June 23, 2023. Leonard Hart of Mount Wolf, the former CEO and principal of Lincoln Charter School in York admitted to nearly 20 false and fraudulent reimbursement requests between 2018 and 2020, on Thursday, Oct. 20, 2022, according to a previous release by the US Department of Justice. Hart "obtained by fraud and misapplied approximate…
News
FBI Caught Steelton Man Selling Cocaine: Indictment
A 30-year-old Steelton man was caught selling cocaine in Harrisburg and Steelton— multiple times— according to an indictment by the US Department of Justice on Friday, June 2, 2023. Leron Harris has been indicted by a federal grand jury on drug trafficking and firearms charges on May 31, according to the United States Attorney’s Office for the Middle District of Pennsylvania. Harris "distributed and possessed with the intent to distribute cocaine on multiple occasions between August 2022 and March 2023 in Harrisburg and Steelton," according to the indictment. The indictment also…
News
Feds Charge Exiled Chinese Tycoon With $1B Fraud That Funded $26.5M NJ Mansion Buy, More
Exiled Chinese tycoon Miles Guo was arrested by the FBI Wednesday on charges of swindling his online followers out of more than $1 billion that the government said he used, in part, to buy a 58-room mansion in Mahwah. Some of the agents were still at Guo’s 15-room penthouse in the Sherry-Netherland Hotel on Manhattan’s Upper East Side the afternoon of March 15, six hours after he’d been arrested there, when a mysterious fire broke out on the 18th floor, responders said. No injuries were reported, but authorities said the blaze significantly damaged Guo’s unit. No one drew any immediate conn…
News
Pagans Motorcycle Gang's Meth Dealer Heads To Prison In Pennsylvania:
Usdoj
A man who was known as a methamphetamine dealer for the Pagan's Motorcycle Club has admitted to violating federal narcotics trafficking laws and has been sentenced for his crimes according to a release by the US Department of Justice on Monday, January 23, 2023. Joshua Birrell, 40, formerly of Latrobe, was sentenced to five years of imprisonment followed by four years of supervised release by United States District Judge Robert J. Colville on Jan. 11, 2023. During the hearing, the Greater Pittsburgh Safe Streets Task Force, led by the Federal Bureau of Investigation, told the Cour…
News
Sleazy
Pass
: Feds Charge Bi-State Duo With $1M Pennsy Turnpike Toll Scam
Two men helped truckers and other drivers dodge $1 million in Pennsylvania Turnpike tolls by registering E-ZPass transponders with bogus identities, federal authorities charged. Duvany Zambrano, 43, of Hamilton, NJ, and Sergio Jara, 37, of Allentown, PA, colluded with other unidentified co-conspirators to buy up thousands of the devices from retailers in both states, an FBI investigation found. E-ZPass transponders aren't all that difficult to find. Walmart is among those who sell them. Pennsylvania has more than 300 retail locations where state officials say customers can buy the transpon…
News
Bene
(
Phish
)
Iary
: Scam FBI Email Says You’re Owed $4.1M — And Are Suspected Of Tax Evasion
This one’s rich (no pun intended): A familiar phishing scam that claims federal authorities have seized $4.1 million intended for you from a shady foreign diplomat is again making the rounds. A surety bond for the princely sum was found in two consignment boxes seized at JFK Airport in Queens, NY, along with documents bearing YOUR name, according to the hoax email. The author, who claims to be FBI Deputy Director Paul M. Abbate in Washington, D.C., then offers to “walk you through the process of clearing and claiming the money.” That’s the good news. “After questioning the diplomat t…
News
Law Enforcement 'Supergroups' In NJ Unite To Fight Organized Violent Criminals
A collection of crime-fighting 'supergroups' nailed 42 defendants in a series of pinpointed attacks on organized gangs dealing drugs, packing weapons and waging street warfare in North Jersey, authorities announced. The Violent Crime Initiative, as it's called, targeted what had been thriving criminal organizations in Newark, Paterson and elsewhere, U.S. Attorney for New Jersey Philip R. Sellinger said. Shooting incidents statewide and in cities where the VCIs operate are “appreciably lower” than the year-to-date total from last year, including a 23% reduction statewide, a 30% reduction in …
Schools
PA Charter School CEO Pleads Guilty To Stealing Funds From The US Government
Usdoj
A charter school's CEO and President has pleaded guilty to stealing funds from a federal grant program that was meant for the school where he worked, according to the U.S. Attorney's Office for the Middle District of Pennsylvania. Leonard Hart, 50, of Mount Wolf, the former CEO and principal of Lincoln Charter School in York has admitted to submitting to LCS nearly 20 false and fraudulent reimbursement requests between 2018 and 2020, on Thursday Oct. 20, according to a release by the US Department of Justice. Hart "obtained by fraud and misapplied approximately $6,400," starting in May 201…
News
Bucks Man Causes $1.5M In Damage Stealing Copper Wire From Old Power Plants To Resell: Feds
A 43-year-old Bucks County man has been charged with causing at least $1.5 million in damage to old power plants while stealing copper wire, authorities said. The crimes were allegedly committed at four coal-fired power plants in Pennsylvania and Maryland, according to US Attorney Jacqueline C. Romero. Michael Garrison, of Croydon, PA, was charged with one count of conspiracy to commit wire fraud, one count of conspiracy to destroy an energy facility, eight counts of wire fraud, two counts of destruction of an energy facility, and one count of filing a false tax return, Romero said. S…
News
Feds: Major NJ Drug Trio Admits Killing Informant, Innocent Bystander, Among Others
A trio of ruthless Essex County gang members admitted their roles in a major drug operation responsible for gunning down a government informant -- following the murder of an innocent bystander who was mistakenly believed to be the snitch. In exchange for their pleas, Tyquan Daniels and Thomas Zimmerman, 27, face a minimum of 33 years in federal prison each, while Ali Hill, 29, is looking at a minimum of 20 years. There's no parole in the federal prison system, which means Daniels and Zimmerman would be turning 60 when either tastes freedom again. Hill would be nearing 50. Federal prosecuto…
News
'Grammie' Trafficked Cocaine, Guns Through PA Restaurants:
Usdoj
A woman who wanted to be everyone's "gram" or "grammie" will be old enough to be one by the time she gets out of prison. Nyree Letterlough, aka Gram, 51, of Harrisburg, has learned her fate after she was convicted for cocaine and drug trafficking through two city restaurants she owned or had interests in, according to a release but the United States Attorney’s Office for the Middle District of Pennsylvania on Tuesday, August 30. Letterlough had previously been convicted of "drug trafficking, possessing a gun in furtherance of drug trafficking, and possession of a stolen gu…
News
US Congressman Scott Perry Not Under FBI Investigation According To His Attorney
Two days after the US Representative to Pennsylvania 's 10th District, Scott Perry, said his phone was seized by the FBI, the US Department of Justice announced that he is not under investigation. Three FBI agents came to his home and seized his phone on Tuesday, August 9, Perry said in a statement. On Thursday his lawyer, John Irving released the following statement: "The Justice Department informed us that Representative Perry is not a target of its investigation. Representative Perry has directed us to cooperate with the Justice Department in order to ensure that it gets the infor…
Police & Fire
Delco Cyberstalker Learns His Fate For Sending More Than 100 Threatening Texts To Woman
A 25-year-old Delaware County man has learned his fate after nearly a year of cyberstalking a woman, federal authorities said. Karanjot Singh, of Upper Darby, was sentenced Thursday, Aug. 4 to eight months in prison followed by three years of supervised release, United States Attorney Jacqueline C. Romero said. Singh stalked a woman online for more than nine months, starting in March 2020, and sent her over 100 sexually violent and threatening text messages, the US attorney said. Singh repeatedly terrorized her, texting her at all hours of the day and night with escalating threat…
Schools
PA Charter School CEO Stole School Funds From US Government: FBI,
Usdoj
A charter school's CEO and President stole funds from a federal grant program that was meant for the school where he worked, according to the U.S. Attorney's Office for the Middle District of Pennsylvania. Leonard Hart, 50, of Mount Wolf, the CEO and principal of Lincoln Charter School in York has been charged with felonies for the theft, according to the release on Wednesday, August 3. Hart "obtained by fraud and misapplied approximately $6,400," starting in May 2018, United States Attorney Gerard M. Karam alleges. During that time, the school received grants funded by the U.S. Departm…
News
Queens Livery Driver Who Travelled To Cape May For Sex With Underage Girl Gets 19½ Years
A livery driver who traveled more than 300 miles roundtrip between his Queens home and Cape May for sex with an underage girl was sentenced to 19½ years in federal prison. Richard Gabriel Piedra Ordonez, 37, must serve out just about all of the plea-bargained sentence because there’s no parole in the federal prison system. Piedra pretended to be 19 when he began communicating with the under-16 girl on Snapchat and other social media and messaging platforms, U.S. Attorney Phillip Sellinger said. Over the next several months, by his own admission, Piedra drove to New Jersey for sex and twice…
News
Ex-Con From NY State Admits Trying To Get Loaded Gun Through Newark Airport Security
An ex-con from New York admitted trying to slip a loaded, stolen gun through the security checkpoint at Newark Airport late last year, authorities said. Desmond Herring, 48, of Newburgh, NY made a beeline for his gate when a TSA officer staffing the checkpoint X-ray monitor found the loaded weapon -- along with boxes of ammo -- in his carry-on bag on Nov. 29, 2021, the Transportation Security Administration (TSA) said. Port Authority police collected the bag and examined its contents, the TSA said at the time. Along with the 9mm pistol were 10 rounds loaded into a magazine, along with anot…
Police & Fire
Serial Bank Robber Who Nearly Killed PA Trooper Trying To Arrest Him Gets 25 Years
A serial bank robber who nearly killed a Pennsylvania State Police trooper trying to arrest him was sentenced to 25 years in prison, authorities said. Christopher Larue, 44, was on supervised release after serving a 12-year prison sentence when he entered the QNB Bank in Perkasie brandishing a gun and robbing the bank of $11,000 on Oct. 19, 2020, United States Attorney Jennifer Arbittier Williams said. Larue, of Lansdale, was convicted in 2009 of five additional bank robberies, the attorney said. So, he fled, but a GPS tracking device hidden with the stolen money quickly le…
News
PA Dad Found With More Than 1K Images Of Child Pornography:
Usdoj
A central Pennsylvania father has pleaded guilty to possession of more than 1,000 images of child pornography-- mainly of children ages 7 to 13, according to a release by the US Department of Justice. Daniel Lee Boose, age 39, of Gettysburg, has been sentenced to 10 years’ imprisonment by United States District Court Judge Jennifer P. Wilson on Jan. 21, according to the release. Boose pleaded guilty to possession and was also ordered to register as a sex offender and serve 10 years of supervised release following his release from prison, according to the USDOJ. Boose is the father of a you…
Police & Fire
PA Man Charged With Murder, Kidnapping In Brutal NJ Attack: Prosecutor
A Pennsylvania man has officially been charged with murder following the late November attack at a New Jersey home that left an 84-year-old woman dead and her son critically injured. Kyle Kaspereen, 24, is accused of carrying out the Nov. 30 attack at 122 Wayne Street in Washington Borough, causing the death of Elaine Trachin and severely injuring her 53-year-old son, Bart, who was found taped to his wheelchair with a garbage over his head, Warren County Prosecutor James L. Pfeiffer said. Kaspereen was first identified as a person of interest when investigators found that he had formerly li…
News
Central PA Bomb Builder Heading To Federal Prison
A central Pennsylvania man who built a bomb, "capable of causing death, serious bodily injury, and property damage," has been sentenced, according to the US Department of Justice. Kevin Madziarek, 38, of Dillsburg, Pennsylvania, has been sentenced to serve 45 months in federal prison, according to a release on Monday by the USDOJ. Madziarek was sentenced for unlawfully possessing a destructive device by United States District Court Judge Christopher C. Conner on Dec. 3, according to the release. The sentence will include a two-year term of supervised release following the time …
Schools
FBI Investigating Threats Toward 15 PA School Districts Made On Snapchat
The Federal Bureau of Investigation is investigating after fifteen school districts were threatened and thirteen schools have temporarily closed due to threats made on Snapchat, according to school officials. The threats were first made on Snapchat and the echoed on other social media outlets on Monday, Nov. 29, according to school administrators in the Pittsburgh area. Some of the districts affected were McKeesport Area Schools, North Hills School District, Pittsburgh Public Schools, and Propel Charter Schools, as stated in a report by KDKA. We are aware of a threat on a social med…
News
Nigerian Man Named 'Godspower' Stole $1.89 Mil From Pennsylvania Women:
Usdoj
A Nigerian man has been sentenced after being found guilty of laundering $1.89 million in a mail and wire fraud scheme that targeted Pennsylvania women, according to a release by the US Department of Justice. Jabin Godspower Okpako, 36, and his wife, Christine Bradley Okpako, 54, of Sayre, Pennsylvania, used three bank accounts in Nigeria to transfer funds out of the United States, prosecutors say according to the release. The couple targeted women, ranging in age from 55 to 85, using Instagram, Facebook, Words with Friends, and What’s App, according to the release. After cultivating onlin…
Police & Fire
FBI Nabs Teen Who Made Bomb Threats To Dorney Park, Eastern PA Schools, Authorities Say
A teenager was arrested by the FBI after making bomb threats to Dorney Park and several Eastern Pennsylvania high schools, authorities said. A 15-year-old juvenile from Bushkill Township is facing one felony count of making a threat to use weapons of mass destruction, and two misdemeanor counts of the same, according to the Northampton District Attorney's Office. Nazareth Area High School's football stadium was evacuated on Oct. 8 as a result of one of the threats, Daily Voice previously reported. Another bomb threat the following week restricted spectators at an Emmaus High School f…
News
FBI Investigating Threat At Pennsylvania High School, Police Say
Parents at a central Pennsylvania school have been warned about a threat of violence under investigation by the Federal Bureau of Investigation, according to police. A letter was sent home to parents of students enrolled in South Western High School in York County over the weekend, according to social media posts and York Dispatch. Penn Township Police "determined the threat was not credible at this time," so the school's schedule has not changed, but an increased police presence has been made around the campus, as stated in the letter by Superintendent Jay Burkhart on Sunday. It is uncle…
Police & Fire
Laundrie Family Reacts To Cause Of Death Ruling, Says Credit Cards He Used Belonged To Petito
Minutes after a coroner announced the cause of death of Gabby Petito, the attorney for her fugitive boyfriend's family reacted to the coroner’s ruling that she died by strangulation. “While Brian Laundrie is currently charged with the unauthorized use of a debit card belonging to Gabby," Attorney Steve Bertolino said to CNN, "Brian is only considered a person of interest in relation to Gabby Petito’s demise." “At this time Brian is still missing and when he is located we will address the pending fraud charge against him," he said. He went on to say that: "Gabby Petito’s death at such a you…
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