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Jennifer Arbittier Williams

Philadelphia Career Criminal Who Shot SWAT Officer Facing Federal Charges: Authorities Philadelphia Career Criminal Who Shot SWAT Officer Facing Federal Charges: Authorities
Philadelphia Career Criminal Who Shot SWAT Officer Facing Federal Charges: Authorities A Philadelphia career criminal who shot a SWAT officer serving a search warrant in February was charged by federal authorities Wednesday, May 4. Police arrived at 35-year-old Kristian Reyes' West Lehigh Avenue home in the Fairhill section of the city on Feb. 11 with the intention of arresting him on probation and parole violations, United States Attorney Jennifer Arbittier Williams said.  He had drug-related convictions dating back to 2007, CoffeeorDie reports. After receiving no response, SWAT officers broke into the home and made their way up to the third-floor a…
Serial Bank Robber Who Nearly Killed PA Trooper Trying To Arrest Him Gets 25 Years Serial Bank Robber Who Nearly Killed PA Trooper Trying To Arrest Him Gets 25 Years
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…
Temple's Moshe Porat Sentenced In Rankings Fraud Scheme Temple's Moshe Porat Sentenced In Rankings Fraud Scheme
Temple's Moshe Porat Sentenced In Rankings Fraud Scheme Former dean of Temple University's Fox School of Business Moshe Porat was sentenced to 14 months in prison after being convicted of fraud in a scheme to boost the school's rankings and draw more students in an effort to vastly increase the school's revenue, federal authorities said. Porat, 75, of Bala Cynwyd, was convicted in Nov. 2021 of conspiracy and wire fraud charges, according to the US Department of Justice. He was fired in 2018 on accusations the school inflated data used to rank programs. U.S. News & World Report first ranked online MBA programs in 2015 -- the same y…
8 Philly Police Employees Indicted For Collecting Pandemic Unemployment Assistance Funds 8 Philly Police Employees Indicted For Collecting Pandemic Unemployment Assistance Funds
8 Philly Police Employees Indicted For Collecting Pandemic Unemployment Assistance Funds Eight Philadelphia police department employees were indicted for collecting Pandemic Unemployment Assistance funds, while also collecting their paychecks, federal authorities announced Tuesday. A grand jury on Nov. 18 returned indictments against Shannon Reynolds, 25, Monica Pelzer, 45, Yarelis Feliciano, 28, Najah Harrell, 32, Korey Kinard, 28, Keely Maude, 23, Tashika White, 50, and Paulette Johnson, 55, according to the U.S Department of Justice. All but Johnson, who is employed as a clerk, work as radio dispatchers for the police department. Each …
Chester County Man Gets 28 Years In Prison For Sharing 'Homemade' Child Porn Chester County Man Gets 28 Years In Prison For Sharing 'Homemade' Child Porn
Chester County Man Gets 28 Years In Prison For Sharing 'Homemade' Child Porn A Chester County man was sentenced to 28 years in federal prison on Tuesday for recording and distributing "homemade" child pornography online, authorities said. Israel Faber, 34, pleaded guilty to three counts of manufacturing child pornography, one count of distribution of child pornography, and one count of possession of child pornography in April, according to the U.S. Dept. of Justice. Faber was also sentenced to a lifetime of supervised release. Faber's charges stemmed from an undercover investigation into an online chat group for "homemade" child pornography, where he shared a video …
Feds: PA US Golf Worker Resold US Open Tickets Worth $3.4M For Profit Feds: PA US Golf Worker Resold US Open Tickets Worth $3.4M For Profit
Feds: PA US Golf Worker Resold US Open Tickets Worth $3.4M For Profit A Pennsylvania man employed by the United States Golf Association was charged with federal fraud for reselling U.S. Open tickets worth $3.4 million for profit, authorities said. Robert Fryer, 39, of Perkasie, is accused of stealing more than 23,000 U.S. Open admission tickets for the 2013 U.S. Open held at the Merion Golf Club in Ardmore, PA, and continuing through the 2019 U.S. Open held at the Pebble Beach Golf Links in Pebble Beach, CA, according to Acting United States Attorney Jennifer Arbittier Williams. He sold those tickets to third-party ticket brokers in return for …
DelCo Man Gets 22 Years For Making Porn Of Ex-GF's 3-Year-Old Daughter DelCo Man Gets 22 Years For Making Porn Of Ex-GF's 3-Year-Old Daughter
DelCo Man Gets 22 Years For Making Porn Of Ex-GF's 3-Year-Old Daughter A Delaware County man was sentenced Wednesday to 22 years behind bars for shooting pornographic images of his ex-girlfriend's 3-year-old daughter, federal authorities said. David Carbonaro, 28, pleaded guilty in November 2019 to the crimes which allegedly occurred in his Upper Darby home shared by ex-girlfriend and co-defendant, Kayla Parker, of Dayton, Ohio, according to Acting United States Attorney Jennifer Arbittier Williams. Not only did Carbonaro conduct photo shoots of the young girl in "sexualized poses," but he told Parker to sexually abuse the child for his viewing pleasure, …
Grandparent Scam: Here’s How Pair From PA, NY Stole $300,000 From Elderly Victims Across US Grandparent Scam: Here’s How Pair From PA, NY Stole $300,000 From Elderly Victims Across US
Grandparent Scam: Here’s How Pair From PA, NY Stole $300,000 From Elderly Victims Across US At least 50 elderly victims across the United States were conned out of more than $300,000 by a ring of grandparent scammers who included a Pennsylvania woman and New York City man who confessed in federal court. Jacqueline Velazquez, 37, of Reading, and Daniel Duran, 33, of Queens played key roles in the phone and email-based scheme, Acting U.S. Attorney Jennifer Arbittier Williams said. Here’s how it worked, Williams said: Co-schemers based in the Dominican Republic called elderly victims throughout the U.S. Posing as a grandchild, or the grandchild’s attorney, they claimed they’d been j…
FEDS: Philadelphia Man Admits Years-Long Sexual Abuse Of 8-Year-Old Girl FEDS: Philadelphia Man Admits Years-Long Sexual Abuse Of 8-Year-Old Girl
Feds: Philadelphia Man Admits Years-Long Sexual Abuse Of 8-Year-Old Girl A Philadelphia man pleaded guilty to seven counts of manufacturing child pornography following an indictment that alleges he sexually abused an 8-year-old girl for more than two years and kept a photo and video record of the assaults, federal authorities announced. When Philadelphia police served an arrest warrant for Herbert Smith, 33, for his sexual assault of a different nine-year-old victim, they discovered him lying in bed with that victim, according to Acting United States Attorney Jennifer Arbittier Williams. Police seized Smith’s digital devices, and the subsequent forensic ana…
Feds: Philly Man Charged With Stealing Nearly $1 Million In PPP Funds Feds: Philly Man Charged With Stealing Nearly $1 Million In PPP Funds
Feds: Philly Man Charged With Stealing Nearly $1 Million In PPP Funds A Philadelphia man was charged with two counts of bank fraud and nine counts of money laundering for stealing nearly $1 million in Paycheck Protection Program (PPP) funds and using it toward personal purchases, federal authorities said. It is alleged that in June 2020, Devron Brown, 50, received $937,500 in PPP loan proceeds, from a PPP loan application that contained false about his alleged construction business, Just Us Construction Inc., according to Acting United States Attorney Jennifer Arbittier Williams. Brown allegedly falsified the number of employees, the wages paid to t…
Chester County Man Charged With Tax Evasion -- Again Chester County Man Charged With Tax Evasion -- Again
Chester County Man Charged With Tax Evasion -- Again A 51-year-old Chester County man previously convicted on tax evasion charges in 2016 has been charged again for avoiding to pay most of the $5 million in restitution in that case, federal authorities announced. An indictment alleges that Michael Goldner, 51, of Paoli, accrued approximately $1,858,740 in tax debt between 2013 and 2017 and in 2016 involved himself in a scheme to avoid payments, according to Acting United States Attorney Jennifer Arbittier Williams. Goldner allegedly had his employer make payments to Goldner's wife to pay for personal expenses including the mort…
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 …
Philadelphia Tax Preparer From MontCo Charged With Filing Bogus Returns Philadelphia Tax Preparer From MontCo Charged With Filing Bogus Returns
Philadelphia Tax Preparer From MontCo Charged With Filing Bogus Returns The owner of a Philadelphia tax preparation business filed bogus returns for clients, a 29-count indictment returned by a federal grand jury charges. Eric Amaefuna, 65, of King of Prussia took a number of steps to defraud the IRS at American Financial Stewardship (AFS) in northeast Philadelphia from at least 2014 through 2016, the indictment says. These included claiming false or inflated employee business expenses, losses and miscellaneous deductions, as well as increasing the stated amount of state and local taxes paid, the indictment returned in Philadelphia says. Amaefuna's clients, in …
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…
Feds: Rapping Philly Bloods Member Who Sold Drugs With Mom Gets 15 Years In Meth, Heroin Sting Feds: Rapping Philly Bloods Member Who Sold Drugs With Mom Gets 15 Years In Meth, Heroin Sting
Feds: Rapping Philly Bloods Member Who Sold Drugs With Mom Gets 15 Years In Meth, Heroin Sting A 29-year-old reputed gang member and Internet rapper was sentenced to 15 years in federal prison for selling nearly two pounds of meth and heroin to an undercover Pennsylvania State Police detective, authorities said. Wiretaps caught conversations among Louis "Trouble" Morales, suppliers and customers during a three-month joint investigation of the FBI and State Police, Acting U.S. Attorney Jennifer Arbittier Williams said. The investigators learned that Morales -- a member of the Nine Trey Gangsta Bloods Philadelphia Chapter -- had access to a "seemingly endless supply" of …
Philly Man Who Threw Cinder Blocks At Driver Facing New Charges For Armed Robbery Of Pharmacy Philly Man Who Threw Cinder Blocks At Driver Facing New Charges For Armed Robbery Of Pharmacy
Philly Man Who Threw Cinder Blocks At Driver Facing New Charges For Armed Robbery Of Pharmacy A Philadelphia man who allegedly threw cinder blocks at a driver earlier this month is facing new charges for reportedly robbing a Kensington pharmacy, authorities announced. The indictment alleges that Gregory Stevens, 27, demanded oxycodone from a pharmacist at Universal Pharmacy on Kensington Avenue, to which the pharmacist told him it was in the back room of the pharmacy and led Stevens there to get it on Feb. 22, according to Acting United States Attorney Jennifer Arbittier Williams A struggle ensued when the pharmacist attempted to resist Stevens, and he shot the pharmacist …
Philadelphia Felon Sentenced To 14 Years Behind Bars For Gun Trafficking 3 Weeks After Sister Philadelphia Felon Sentenced To 14 Years Behind Bars For Gun Trafficking 3 Weeks After Sister
Philadelphia Felon Sentenced To 14 Years Behind Bars For Gun Trafficking 3 Weeks After Sister A Philadelphia man was sentenced to 14 years in prison for being a felon in possession of firearms as part of his family’s gun trafficking "business," authorities announced. Mario Ramirez, 33, was sentenced on multiple gun trafficking charges three weeks after his sister, Elena Ramirez was sentenced to three years in prison for the same crime, according to Acting United States Attorney Jennifer Arbittier Williams. Ramirez was charged with being a felon in possession of firearms in January 2019 when authorities recovered four of his guns that he had stored in his mother’s Philadelp…