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Tag: Pennsylvania Attorney General's Office
$2 Million Stolen From PA Banks, By Convicted PUA Fraudster, AG Says
Three more men have been taken into police custody inconnection to with a $2 million bank scheme, according to an updated release by the Pennsylvania Attorney General's Office.
Less than one week ago, we reported that Carl Gonzalez, 19 of Highspire and Tyreese Lewis, 22, of Harrisburg, had been arrested for allegedly impersonating Pennsylvania bank employees and customers. Now, Jaire Amari Cotton, 22, of Harrisburg; Lavon Whittaker, 22, of Harrisburg; and Zyaire Monserrat, 22, of Steelton, join them in the Dauphin County Prison on the following changes.
Corrupt organizations
Id…
Pennsylvania Gravestone Company Owner Wanted For Bilking Customers — This Time Out Of NJ: PD
Police are hoping the public can help them locate the owner of a gravestone company who opened a New Jersey business after Pennsylvania officials shut him down for bilking customers.
Gregory John Stefan Jr., 53, took money for a headstone and then failed to deliver for his customer, police in Vineland said. Stefan and his father, Gregory John Stefan, Sr., who was involved in previous businesses with his son, have residences in Conshohocken, Upper Darby, and Havertown, PA, records show.
Earlier this year, Pennsylvania Acting Attorney General Michelle Henry announced a settlement wi…
Two 'Upper-Level' PA Drug Dealers Nabbed In $1.5M Fentanyl Bust: AG Henry
A pair of Allentown-based drug dealers are behind bars and more than $1.5 million worth of fentanyl was seized during a raid last weekend, according to the Pennsylvania Attorney General's Office.
Wilson Jose Rosario, 33, and Luis Manuel Ventura, 21 — both alleged by prosecutors to be "upper-level" traffickers — were taken into custody by a team of city, county, and state authorities on Saturday, Aug. 26, officials said.
Officers, detectives, and agents with the AG's Bureau of Narcotics Investigation claimed to seize 11 pounds of fentanyl, or "nearly 165,000 doses of th…
Philly Gun Traffickers Were Active Across Sepa, Authorities Claim
A group of eight suspected Philadelphia gun traffickers accused of putting nearly 100 firearms on the streets now faces criminal charges, officials say.
The crew, allegedly headed by 40-year-old Larry Williams, bought guns from legal vendors through straw purchases before reselling the firearms on the black market for a profit, said acting Pennsylvania Attorney General Michelle Henry in a statement.
State investigators say the guns were purchased in Bucks, Chester, Columbia, Lehigh, Montgomery, Northampton, Philadelphia, and York counties and trafficked throughout Southeast…
Ex-PA State Police Corporal Sentenced For Stealing Heroin From Evidence Room
A former Pennsylvania State Police corporal who stole heroin, used it on the job, and attempted to use work software to cover it all up has learned his fate, authorities said.
Brian Edward Rickard, 48, of Honesdale, was sentenced Tuesday, Sept. 19 to six months to two years of house arrest followed by three years of probation, WNEP reports citing the Pennsylvania Attorney General's Office.
Rickard was charged in 2021 after investigators found he stole heroin from the Troop R evidence room, "ingesting it while at work and home, and using work computers and programs …
Accused Philly Area Dealer Busted In Raid With Stockpile Of Guns, Drugs, Stolen Cars
A suspected Philadelphia area drug dealer is facing multiple charges after being busted with a stockpile of guns, drugs, and stolen cars, authorities said.
Joseph “Joey” Scott, of Middletown Township, was charged Thursday, Sept. 15 with several drug and weapons offenses and sent to the Bucks County Correctional Facility on $1 million bail, according to the Bucks County District Attorney's Office.
Local and state authorities recovered 10 handguns — including two illegally modified to be fully automatic — a bulletproof vest, ammunition, five stolen cars, crystal …
PA Man Stabbed Wife Dead With Fire Poker Over Bogus Affair Accusation: Report
A Pennsylvania man has pleaded guilty to first-degree murder and subsequently sentenced to life in prison for stabbing his wife to death with a fire poker over unfounded cheating accusations, reports Citizens Voice.
Daniel Barrett, 40, of Plymouth (Luzerne County), beat and stabbed his wife, Mary Barrett, to death with a fire poker in January 2021, on suspicions she had been cheating on him, WNEP reported at the time.
After Barrett confessed to the crime on Jan. 11, 2021, officers executing a warrant at the home found his wife's body in the basement "clearly deceased" and covered with a sh…
NJ, PA Trio Trafficked Dozens Of 'Ghost Guns,' Indictment Charges
Two Philadelphia men and one from Camden trafficked no fewer than two dozen untraceable “ghost guns” from Pennsylvania into New Jersey, a grand jury indictment alleges.
Even more guns, as well as parts, large-capacity magazine and ammo, were seized during the investigation, Acting New Jersey Attorney General Andrew J. Bruck said Tuesday.
According to the indictment returned in Trenton, Eduardo T. Lazo Jr., 26, of Camden, organized the operation and sold the illegal guns in Camden.
Juan Enrique Fernandez, 29, and Ericknell Rivera-Mercado, 31, both of Philadelphia, are accused of bringing th…
Scranton Doc, Wife Charged In $1.3M Genetic Testing Scheme
COVID-19 hardly fazed a Rockland doctor who, with his wife, continued to collect bribes and kickbacks in exchange for ordering millions of dollars in genetic tests from his offices in Pennsylvania, a federal grand jury in Newark charged.
Yitzchok “Barry” Kurtzer, 61,and Robin Kurtzer, 60, both of Monsey, collected monthly cash kickbacks and bribes ranging in exchange for “collecting DNA samples from Medicare patients and sending them for genetic tests to clinical laboratories in New Jersey and Pennsylvania,” Acting U.S. Attorney for New Jersey Rachael Honig said.
The payoffs ranged up $5,00…
AG: Lehigh County Man Forced Another To Illegally Buy 29 Firearms To Support Meth Habit
A pair of Lehigh County men were arrested for their roles in the illegal straw purchases of 29 firearms in an effort to make up for the debt related to one of the man's drug use, the Pennsylvania Attorney General's Office announced.
James Gleason, 38, of Emmaus, was instructed by Reynold Lewis, 37, of Allentown, to make straw purchases of firearms to pay back debt related to Gleason’s methamphetamine use, Attorney General Josh Shapiro said.
Agents executed a search warrant on Lewis' hotel room and vehicle on May 3, and recovered one handgun, ammunition, firearm parts, and accesso…
Prosecutor In PA Busted For Working As DoorDash Deliveryman During Day Job
A Bucks County prosecutor has been demoted after word spread that he was delivering food with Door Dash during daytime work hours, authorities said.
First Assistant District Attorney, Gregg D. Shore, will be demoted to the office’s deputy district attorney, Bucks County District Attorney Matt Weintraub announced in a press conference Thursday.
Jennifer Schorn, who has been with the office since 1999, was promoted to Shore's former role, Weintraub said.
Shore was delivering with Door Dash, the food service app, during work hours between October and February, Weintraub said.
He has sin…
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…
