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Jacqueline C. Romero

Stealing Deed From Dead Man Lands Bucks County Men Jail Time: USDOJ Stealing Deed From Dead Man Lands Bucks County Men Jail Time: USDOJ
Stealing Deed From Dead Man Lands Bucks County Men Jail Time: Usdoj Two Bucks County men were convicted on Friday, Sept. 20 of trying to steal a deed from a dead man and other financial crimes, authorities said. Alan Kane, 59, of Jamison, and Derrell Johnson, 42, of Bensalem, were found guilty after a trial for multiple fraud schemes, said U.S. Attorney Jacqueline C. Romero in a press statement on Monday, Sept. 23. A federal jury convicted Kane, an attorney, on two counts of bankruptcy fraud, one count of filing a false claim in a bankruptcy proceeding, and one count of making a false statement to the FBI, Romero explained. Johnson was convicted on tw…
Dozen PA Residents Charged In Federal $1 Million Social Security Fraud Case Dozen PA Residents Charged In Federal $1 Million Social Security Fraud Case
Dozen PA Residents Charged In Federal $1 Million Social Security Fraud Case Nearly a dozen Pennsylvania residents have been charged in a $1 million federal social security fraud case, with nine already pleading guilty, authorities announced. The charges stem from a targeted investigation to catch those who steal a dead beneficiary's social security payments, United States Attorney Jacqueline C. Romero said on Monday, Oct. 3. In total, the fraud loss in these 12 cases amounts to nearly $1 million. The following individuals have been charged: Sloan Carter, 59, of Philadelphia; charged by Information on Aug. 2, with theft of government funds; pleaded…
Bucks Man Causes $1.5M In Damage Stealing Copper Wire From Old Power Plants To Resell: Feds Bucks Man Causes $1.5M In Damage Stealing Copper Wire From Old Power Plants To Resell: Feds
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…