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Department of Justice

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…
Drug Dealer Sentenced For Selling Heroin, Fentanyl Across Four States, Including PA Drug Dealer Sentenced For Selling Heroin, Fentanyl Across Four States, Including PA
Drug Dealer Sentenced For Selling Heroin, Fentanyl Across Four States, Including PA A Baltimore man has been sentenced to federal prison after pleading guilty to possessing and distributing controlled substances, officials say. Devin Cunningham, 27, was involved in the selling and distributing of narcotics including fentanyl, heroin, and other controlled substances to Maryland and surrounding states from 2017 until 2020. Specifically, between January 2017 and December 2020, "scores of customers from Maryland, Pennsylvania, Virginia, and West Virginia traveled to the Forest Park area of Baltimore and purchased between a half of a gram and several grams of fentanyl or h…
4,000 Beagles Rescued From Research Facility Approved By Judge For Adoption 4,000 Beagles Rescued From Research Facility Approved By Judge For Adoption
4,000 Beagles Rescued From Research Facility Approved By Judge For Adoption Thousands of beagles who were mistreated at a Virginia breeding and research facility are one step closer to finding a happy home.  The Department of Justice approved the adoption of 4,000 beagles from Envigo, the company that kept the dogs in horrific conditions while using them for research. Adopted BeagleVirginia Coalition For Beagle Protection Facebook Page This story came to light in 2021, when PETA investigated Envigo for its brutal mistreatment of the animals. Some of the mistreatment PETA observed at Envigo included: Puppies and their mothers sprayed with a high pressured hos…
Trump DOJ Lawyer Forced To Stand Outside In Boxers During Humiliating Raid: CNN Trump DOJ Lawyer Forced To Stand Outside In Boxers During Humiliating Raid: CNN
Trump DOJ Lawyer Forced To Stand Outside In Boxers During Humiliating Raid: CNN Police forced a former Department of Justice lawyer for President Donald Trump to stand outside in his underwear while they raided his home last month, video obtained by CNN shows.  Wearing his underwear and a button down shirt, Jeffrey Clark asked agents at the door of his Fairfax County home if he could call his lawyer, put on pants or stand in his garage, the footage shows. “We’re gonna clear the house, and as soon as we clear the house, we’ll get you talking to your lawyer and we’ll get some pants on, okay?" one of the agents told him in the video. They did allow Clark to stand b…
COVID-19: CDC Issues New Advisory Recommending People Wear Masks In These Settings COVID-19: CDC Issues New Advisory Recommending People Wear Masks In These Settings
Covid-19: CDC Issues New Advisory Recommending People Wear Masks In These Settings The Centers for Disease Control and Prevention (CDC) is calling on the Department of Justice to proceed with an appeal after a federal judge struck down President Joe Biden’s mask mandate for public transportation settings. Following the announcement of the judgment, the CDC issued a statement advising that the agency is continuing to advise that all Americans continue to mask up while using public transportation, despite the ruling. Original story - COVID-19: Federal Judge Strikes Down CDC Mask Mandate For Travel According to the CDC, officials “continue to recommend that people west mask…
Gun-Running Jersey Shore Coke Dealer Nabbed In FBI Sting Gets 5 Years, No Parole Gun-Running Jersey Shore Coke Dealer Nabbed In FBI Sting Gets 5 Years, No Parole
Gun-Running Jersey Shore Coke Dealer Nabbed In FBI Sting Gets 5 Years, No Parole A confessed cocaine dealer from Freehold who sold smuggled guns to buyers working for the FBI was sentenced to a plea-bargained five years in federal prison. Enrique Quijada, 25, who was in the country illegally, must serve out the entire term because there's no parole in the federal prison system. U.S. Attorney Philip R. Sellinger said Quijada – also known as “El Enano 13” and “Kike” -- worked for a crew that sold handguns and a semi-automatic rifle, among other weapons, to what turned out to be FBI operatives in and around Monmouth and Ocean counties. Rather than face trial, he took…
CRYPTO CRIME: Rapping 'Crocodile of Wall Street,' Husband Nabbed In $4.5 Billion Bitcoin Bust CRYPTO CRIME: Rapping 'Crocodile of Wall Street,' Husband Nabbed In $4.5 Billion Bitcoin Bust
Crypto Crime: Rapping 'Crocodile of Wall Street,' Husband Nabbed In $4.5 Billion Bitcoin Bust The self-described “Crocodile of Wall Street” and her husband were arrested by federal agents in Manhattan on Tuesday, Feb. 8, on charges of conspiring to launder billions of dollars in cryptocurrency stolen in a bombshell hack of a virtual currency exchange. Ilya “Dutch” Lichtenstein, 34, and Heather Rhiannon Morgan, a 31-year-old business blogger/rapper, weren’t charged in the 2016 theft from Bitfinex of what at the time was $71 million worth of cryptocurrency – now valued at $4.5 billion. They are charged with conspiring to (a) commit money laundering and (b) defraud the United States, …
Feds: Defendant In Florida-to-Jersey Shore Gun Running Ring Takes Plea Feds: Defendant In Florida-to-Jersey Shore Gun Running Ring Takes Plea
Feds: Defendant In Florida-to-Jersey Shore Gun Running Ring Takes Plea A fourth defendant admitted Friday that he was part of a ring that sold guns trafficked from Florida to the Jersey Shore to buyers working for the FBI. Enrique Quijada, 24, of Freehold told a federal judge in Trenton via videoconference on Friday that he worked with ringleader Manuel “Chino” Espinosa-Ozoria of Bartow, FL his brother, Waldin “Manin” Espinosa-Ozoria of Freehold and two others. The crew sold handguns and a semi-automatic rifle, among other weapons, to what turned out to be FBI operatives in and around Monmouth and Ocean counties, Acting U.S. Attorney Rachael A. Honig said. De…
3 Arrested For Gun Trafficking Across Greater Philadelphia Region: DA 3 Arrested For Gun Trafficking Across Greater Philadelphia Region: DA
3 Arrested For Gun Trafficking Across Greater Philadelphia Region: DA Three men were charged in connection with a gun trafficking ring that operated across several counties in southeastern Pennsylvania in 2020, authorities announced Monday. Tyrone Dansby, 24, and an 18-year-old charged with juvenile conduct, both of Philadelphia, are accused of conspiring to buy 69 firearms in Philadelphia, Montgomery, Bucks, and Lehigh counties with the intent of re-selling them without serial numbers, according to Montgomery County District Attorney Kevin R. Steele and Special Agent-in-Charge of the Department of Justice Matthew P. Varisco. Additionally, Quam…
UNSOLVED: Reward Rises To $2.5M In Federal Prosecutor's Murder UNSOLVED: Reward Rises To $2.5M In Federal Prosecutor's Murder
Unsolved: Reward Rises To $2.5M In Federal Prosecutor's Murder On the 20th anniversary of a federal prosecutor's slaying, the government boosted the reward for information leading to the arrest and conviction of those responsible to $2.5 million. Deputy Attorney General Lisa O. Monaco announced Monday the Department of Justice has doubled the $1 million it posted toward the reward, to go with $500,000 pledged by the National Association of Former U.S. Attorneys in the targeted killing of Seattle Assistant U.S. Attorney Thomas Wales. Wales, 49, had Northeast roots. A native of Southborough, Massachusetts, he was graduated from Harvard University and Ho…
Federal Grand Jury Indicts South Jersey Officer Who Pepper-Sprayed Handcuffed Driver Federal Grand Jury Indicts South Jersey Officer Who Pepper-Sprayed Handcuffed Driver
Federal Grand Jury Indicts South Jersey Officer Who Pepper-Sprayed Handcuffed Driver An angry South Jersey police officer doused a drunk driver with pepper spray twice after he’d been handcuffed, then filed a false report about the incident, an indictment returned by a federal grand jury on Thursday alleges. Another officer had handcuffed the disruptive driver and was beginning to put him in the rear of a patrol vehicle at a local gas station when Bridgeton Police John Grier III “grabbed a large can of OC spray and pulled out the pin,” Acting U.S. Attorney Rachael Honig said. Grier, 49, of Cedarville, told the officer to “step back,” then asked the driver, “Do you want to …
Penn State Grad Arrested For Capitol Riot; Feds. Seize His LEGO Penn State Grad Arrested For Capitol Riot; Feds. Seize His LEGO
Penn State Grad Arrested For Capitol Riot; Feds. Seize His Lego A 27-year-old Penn State alumnus was recently arrested for his role in the Capitol Riot, he may have used a LEGO set to make his plans, according to newly released documents by the Department of Justice. New documents have been released on the June 21 arrest of Robert Morss, of Pittsburgh, who is charged for his involvement in the January 6 riot at the US Capitol. UPDATE: Robert Morss has been convicted and sentenced, you can find all the details here.  Morss was the leader of the Bull-Moose party at Penn State University in 2016, as the Daily Collegian reported at the time. He is al…
Feds: Former MontCo Youth Swim School Employee Planned On Sexually Abusing Her Own Baby Feds: Former MontCo Youth Swim School Employee Planned On Sexually Abusing Her Own Baby
Feds: Former MontCo Youth Swim School Employee Planned On Sexually Abusing Her Own Baby A former employe of a Montgomery County youth swimming school was six months pregnant and told sex offenders online that she planned on sexually abusing her own baby when she gave birth, federal authorities said. Danielle Sebenick, 29, of Glenside, was sentenced to seven years in prison with ten years of supervised release by United States District Court Judge Petrese B. Tucker for her distribution and possession of child pornography. Sebenick in 2018 was identified as the administrator of a website dedicated to the sexual abuse and exploitation of children, and used the platform …
13 STRIKES: Feds Seize Repeat South Jersey Felon After Gun, Ammo Arrest 13 STRIKES: Feds Seize Repeat South Jersey Felon After Gun, Ammo Arrest
13 Strikes: Feds Seize Repeat South Jersey Felon After Gun, Ammo Arrest A 13-time convicted felon from South Jersey was in federal custody after he dropped a loaded handgun while trying to flee local police on a bicycle, authorities said. Officers responding to a 911 shooting call on March 7 spotted Sharif Hallman, 38, of Carneys Point, Acting U.S. Attorney Rachael A. Honig said. As they grabbed Hallman, a pistol fell to the ground, she said. The gun had a round in the chamber and an extended magazine with 22 more, Honig said. Hallman has an adult criminal history spanning nearly his entire adult life, federal authorities said. These include convictions for …
PA Biz Indicted By DOJ For Supplying Hundreds Of Undocumented Workers To Farms, Tax Fraud PA Biz Indicted By DOJ For Supplying Hundreds Of Undocumented Workers To Farms, Tax Fraud
PA Biz Indicted By DOJ For Supplying Hundreds Of Undocumented Workers To Farms, Tax Fraud A labor contractor and four of his employees were indicted on federal charges for a scheme in which they supplied hundreds of undocumented workers to Pennsylvania mushroom farms and failed to file taxes -- having already defrauded the U.S. out of nearly $2 million, the U.S. Department of Justice said. Miguel Morales, 48, of Quarryville -- who owns and operates Morales Contractor --  provided a contracted labor force to various mushroom farms in Chester County, PA, the first indictment says. Morales housed some of the workers in 10 properties that he owns across Lancaster and Chester co…
Police: Officer, Knife-Wielding Suspect Both Dead After Car Rams U.S. Capitol Barricade Police: Officer, Knife-Wielding Suspect Both Dead After Car Rams U.S. Capitol Barricade
Police: Officer, Knife-Wielding Suspect Both Dead After Car Rams U.S. Capitol Barricade An officer was dead, as was a driver who rammed a vehicle into a barricade near the U.S. Capitol building and got out with a knife, authorities in Washington, D.C. said Friday. Officer William Evans, who'd served with the United States Capitol Police for 18 years, was taken to a nearby hospital in a police cruiser but died a short time later, authorities said. Another Capitol Police officer was hospitalized after being stabbed during the encounter – which sent the Capitol into lockdown -- shortly before 1:30 p.m. “The entire Department of Justice mourns with the U.S. Capitol Police and th…
PA, Delaware, Maryland Sex Trafficker Who Brutalized Victims Gets 35 Years In Fed Pen PA, Delaware, Maryland Sex Trafficker Who Brutalized Victims Gets 35 Years In Fed Pen
PA, Delaware, Maryland Sex Trafficker Who Brutalized Victims Gets 35 Years In Fed Pen UPDATE: A Delaware man was sentenced in federal court in Philadelphia on Monday to 35 years in prison for running a multi-state sex trafficking operation that brutally victimized vulnerable young women and underage girls for years. From 2012 to 2017, Dkyle Bridges, 35, of Claymont, and two accomplices preyed on mostly homeless victims in southeastern Pennsylvania, Delaware, Maryland, and elsewhere who “needed financial and emotional support in their lives,” Deputy United States Attorney Louis D. Lappen said. Bridges lured victims “into the trafficking circle with false promises of that kin…
Feds: Philadelphia Pair Indicted For Attempting To Set Off Bombs In Wawa During BLM Protests Feds: Philadelphia Pair Indicted For Attempting To Set Off Bombs In Wawa During BLM Protests
Feds: Philadelphia Pair Indicted For Attempting To Set Off Bombs In Wawa During BLM Protests A Philadelphia pair is facing up to 90 years in prison for their alleged attempt to rob a Wawa with multiple explosive devices during last year's widespread Black Lives Matter protests, federal authorities announced. The indictment alleges that Michael Fields, 34, and Desiree Adorno, 65, conspired with other individuals to break into a Wawa store on Richmond Street in Philadelphia, in June 2020, according to Acting United States Attorney Jennifer Arbittier Williams. In addition to stealing merchandise from the store, the indictment alleges that the pair had explosive devices …
West Philadelphia Lowe's Arsonist Indicted For Blaze Set During BLM Protests West Philadelphia Lowe's Arsonist Indicted For Blaze Set During BLM Protests
West Philadelphia Lowe's Arsonist Indicted For Blaze Set During BLM Protests A man accused of torching West Philadelphia Lowe's during last May's widespread Black Lives Matter protests has been indicted on federal arson charges, authorities announced. The indictment alleges that Derrick Weatherbe, 29, of Philadelphia, damaged and destroyed the Lowe’s Home Improvement store on North 50th Street on May 31, 2020, according to Acting United States Attorney Jennifer Arbittier Williams. The incident occurred following a series of nationwide protests in response to the killing of George Floyd in Minneapolis, Minnesota. Surveillance tapes showed a man with distin…
'Wolf In Sheep's Clothing': PA Man Gets 15 Years For Sex Abuse Of Kenyan Orphans 'Wolf In Sheep's Clothing': PA Man Gets 15 Years For Sex Abuse Of Kenyan Orphans
'Wolf In Sheep's Clothing': PA Man Gets 15 Years For Sex Abuse Of Kenyan Orphans A Lancaster County man is facing decades behind bars for sexually abusing four minor children, two as young as 11-years-old, in an orphanage in which he and his wife operated in the Republic of Kenya, authorities said. Gregory Dow, 61, and his family traveled from Lancaster County to Boito, Kenya to start an orphanage known as the Dow Family Children’s Home, in 2008, according to Acting United States Attorney Jennifer Arbittier Williams. The orphanage remained in operation for nearly a decade with financial support from donors in the United States, including churches and other faith-ba…
CT Mom, 41, Tried Meeting With Teen Same Age As Her Own Child For Sex At PA Hotel, Feds Say CT Mom, 41, Tried Meeting With Teen Same Age As Her Own Child For Sex At PA Hotel, Feds Say
CT Mom, 41, Tried Meeting With Teen Same Age As Her Own Child For Sex At PA Hotel, Feds Say A 41-year-old mother of three from Connecticut is facing 14 years behind bars for her alleged attempts to have sex with a 14-year-old boy at a Pennsylvania hotel, authorities said. Sarah Norton, of Jewett City, a borough in New London County, met the teen while “gaming” online, according to Acting United States Attorney Jennifer Arbittier Williams. Norton then attempted to seduce the boy into engaging in sexually explicit contact through online messaging and cell phone conversations, Williams said. In late 2017, Norton traveled from her home in Connecticut to Pennsylvania to meet with the …
PA Home Health Aide Accused Of Pelosi Laptop Theft Surrenders PA Home Health Aide Accused Of Pelosi Laptop Theft Surrenders
PA Home Health Aide Accused Of Pelosi Laptop Theft Surrenders A 22-year-old Harrisburg home health care aide accused of stealing House Speaker Nancy Pelosi's laptop during the Jan. 6 Capitol Hill riots surrendered to authorities and was arrested Monday in central Pennsylvania, according to the Department of Justice. Riley June Williams was not charged with theft, rather knowingly entering or remaining in any restricted building or grounds without lawful authority and violent entry and disorderly conduct on U.S Capitol grounds, federal authorities said. A caller claiming to be an ex-partner of Williams said friends of hers showed him a YouTube video t…
US Top Cop: 'A Lot' More Charges Coming Against Capitol Rioters, No Resources Spared US Top Cop: 'A Lot' More Charges Coming Against Capitol Rioters, No Resources Spared
US Top Cop: 'A Lot' More Charges Coming Against Capitol Rioters, No Resources Spared Federal charges filed against 70 or so people identified as participating in the seizing of the U.S. Capitol building by a violent mob last week apparently are only the beginning, the country's top law enforcement official warned. The FBI has gathered more than 100,000 digital tips from the public and has more than 170 additional investigations going, Acting Attorney General Jeffrey A. Rosen said Wednesday. “There is a lot more to come,” Rosen warned. At the same time, the attorney general had a message for anyone considering their own form of criminal disobedience (click on video above to…