Tag:

Home Detention

$2.1M Hidden In PA Man's Taxes, Here's How He Skipped Prison Time: DOJ $2.1M Hidden In PA Man's Taxes, Here's How He Skipped Prison Time: DOJ
$2.1M Hidden In PA Man's Taxes, Here's How He Skipped Prison Time: DOJ Vincent Minervini hid more than $2.1 million in income using bogus business expenses — and now he’s serving his sentence at home with an ankle monitor, federal officials say. Now, instead of heading to prison, he’s serving his sentence at home — wearing an ankle monitor. Minervini, 50, of Reedsville in Mifflin County, was sentenced to five years of probation and 540 days of home detention after pleading guilty to filing a false tax return, Acting U.S. Attorney John C. Gurganus announced on Wednesday, July 2. From 2014 to 2018, Minervini operated a web of companies — VM Holdings, Supreme St…
North East Man Tied To Toddler’s Death Case Lied About PhD, Prosecutors Say North East Man Tied To Toddler’s Death Case Lied About PhD, Prosecutors Say
North East Man Tied To Toddler’s Death Case Lied About PhD, Prosecutors Say A Maryland man accused of helping cover up the killing of a 3-year-old girl is back in court — this time for allegedly lying to a judge about having a PhD. Cedric Antoine Britten, 44, of North East, is now being held at the Cecil County Detention Center on $100,000 cash bond, after prosecutors returned to court last week seeking to revoke his release in the high-profile death of 3-year-old Nola Dinkens. Britten had been released on a $75,000 bond and home detention on June 12, over the objections of the Cecil County State’s Attorney’s Office, which warned he posed a danger to the community …
North East Man Freed After Child’s Body Dumped In Lot; Prosecutors Opposed Bond: Officials North East Man Freed After Child’s Body Dumped In Lot; Prosecutors Opposed Bond: Officials
North East Man Freed After Child’s Body Dumped In Lot; Prosecutors Opposed Bond: Officials A Maryland man charged in connection with the killing of a 3-year-old girl whose mother allegedly dumped her body in a vacant lot has been released on bond and placed on home detention, authorities confirmed. Cedric Antoine Britten, 44, of North East, was released Thursday, June 12, on $75,000 cash bond and home detention, despite prosecutors’ request that he remain behind bars in connection with the death of 3-year-old Nola Dinkens, the Cecil County State’s Attorney’s Office announced. Britten is charged in Maryland as an accessory after the fact to murder and for failing to report a child…
Alexandria Man Pulled Gun, Fired Shot In Maryland Road Rage Rampages: State Police Alexandria Man Pulled Gun, Fired Shot In Maryland Road Rage Rampages: State Police
Alexandria Man Pulled Gun, Fired Shot In Maryland Road Rage Rampages: State Police A Virginia man is facing serious charges after he allegedly pulled a gun during two separate road rage incidents in Maryland—firing at least one shot, according to state police. Perry Ellis Barmore, 34, of Alexandria, was arrested in Virginia last week, after a joint operation by Maryland State Police and the US Marshals Capital Area Regional Fugitive Task Force.  He’s now charged with attempted murder, assault, and multiple firearm-related felonies, authorities announced on Tuesday, April 22. The first incident unfolded back on Feb. 25, when troopers responded to a report of a firear…
Child Porn Distribution: Rockland Man, 52, Now On Home Detention, Officials Say Child Porn Distribution: Rockland Man, 52, Now On Home Detention, Officials Say
Child Porn Distribution: Rockland Man, 52, Now On Home Detention, Officials Say A 52-year-old Hudson Valley man is on home arrest after being accused of distributing child pornography, officials said. Jason J. Traina of Rockland County appeared in court on Friday, Jan. 31, on a charge of distribution of child pornography, Rockland County District Attorney Thomas E. Walsh II announced on Tuesday, Feb. 4.  Traina was originally charged in Iowa following an investigation conducted by both the Rockland DA's Office and the US Attorney's Office for the Southern District of Iowa. His arrest was first announced by the Southern District of Iowa. Follow…
Ex-Defense Official Who Electrocuted Dogs Learns Fate For Role In Vicious DMV Dogfighting Ring Ex-Defense Official Who Electrocuted Dogs Learns Fate For Role In Vicious DMV Dogfighting Ring
Ex-Defense Official Who Electrocuted Dogs Learns Fate For Role In Vicious DMV Dogfighting Ring A Maryland man who used to serve as a Department of Defense deputy chief will spend time behind bars after admitting earlier this to his role in a violent dogfighting ring that involved him electrocuting animals who lost, federal authorities confirmed. Frederick Douglass Moorefield, Jr., 64, pleaded guilty in September to federal charges that include conspiracy to engage in animal fighting, specifically the fighting of dogs, and interstate travel in aid of racketeering. On Friday, Dec. 13, officials announced that Moorefield has been sentenced to serve 18 months in federal prison,…
Charges Upgraded For DUI Driver Who Killed Mom Outside Teaneck Home: Prosecutor Charges Upgraded For DUI Driver Who Killed Mom Outside Teaneck Home: Prosecutor
Charges Upgraded For DUI Driver Who Killed Mom Outside Teaneck Home: Prosecutor Charges have been upgraded for a Bergen County teen who was going 60 miles per hour in a residential zone when he killed a mother outside of her own home, authorities said. Alexander Vargas, of Bogota, was 17 at the time of the Jan. 25 crash when he struck a 2022 Nissan Rogue driven by Dymond T. Fryson at the intersection of Palmer and Sherman avenues in Teaneck just before 8 a.m., then fled the scene on foot, Bergen County Prosecutor Mark Musella said. Fryson's SUV was sent into a nearby house, as previously reported by Daily Voice, and she was pronounced dead on Friday, Jan. 25, due to in…
Fake Urine Tests By Married PA Doctors Lead To Millions In Restitution: USDOJ Fake Urine Tests By Married PA Doctors Lead To Millions In Restitution: USDOJ
Fake Urine Tests By Married PA Doctors Lead To Millions In Restitution: Usdoj A husband and wife team of Pennsylvania doctors have been sentenced for a urine drug test fraud, the US Department of Justice and Federal Bureau of Investigation announced on Tuesday, Sept. 24. Physician with specialized training in anesthesiology, John H. Johnson and his physician wife, Paula Z. Johnson, both age 62, of Hollidaysburg, were sentenced for committing fraud by U.S. District Court Judge Christopher C. Conner on Tuesday, Sept. 17, as detailed in the USDOJ release.  Dr. John Johnson received a sentence of 97 months in prison, followed by three years of supervised release. D…
Upper Marlboro Woman Pointed Gun At Driver Near Child During Bout Of Road Rage: State Police Upper Marlboro Woman Pointed Gun At Driver Near Child During Bout Of Road Rage: State Police
Upper Marlboro Woman Pointed Gun At Driver Near Child During Bout Of Road Rage: State Police A road-raging woman who pointed a gun at a woman with a child in the car and later attempted to destroy evidence while being interviewed by investigators is facing charges in Prince George's County, state police say. Brittany Erin Cousar, 37, was identified as the gun-wielding woman in a white BMW SUV who broke out a weapon during an altercation with another driver following an investigation into an incident in Forestville. Investigators say that on Thursday, Sept. 11, troopers responded to a reported road-rage incident where Cousar allegedly pointed a weapon at another driver on Route 5 an…
South Jersey Man Indicted For Deadly Shooting While Waiting For Prison Sentence: Prosecutors South Jersey Man Indicted For Deadly Shooting While Waiting For Prison Sentence: Prosecutors
South Jersey Man Indicted For Deadly Shooting While Waiting For Prison Sentence: Prosecutors A Galloway Township man was indicted after he was accused of killing another man while awaiting sentencing, authorities said. A grand jury indicted 35-year-old Kalief Lyons on Tuesday, June 25 for murder and several weapons charges, the Atlantic County Prosecutor's Office said in a news release. He was previously charged in the shooting death of 38-year-old Baseem Taliaferro, also from Galloway. Pleasantville police responded to an alert of several shots fired at 9 West Pleasant Avenue at around 11:02 p.m. on Thursday, May 9. Officers found Taliaferro inside a first-floo…
South Jersey Man Accused Of Deadly Shooting After Guilty Plea Sentenced: Prosecutors South Jersey Man Accused Of Deadly Shooting After Guilty Plea Sentenced: Prosecutors
South Jersey Man Accused Of Deadly Shooting After Guilty Plea Sentenced: Prosecutors An Atlantic County man accused of killing another man while awaiting sentencing will spend several years in prison on his original charge, authorities said. Kalief Lyons, 35, of Galloway Township, was sentenced on Tuesday, May 28 to 10 years in prison on a gun charge, the Atlantic County Prosecutor's Office said in a news release. His sentence was given more than two weeks after he was arrested in the separate shooting death of 38-year-old Baseem Taliaferro of Galloway. Lyons was originally charged after he was identified as the suspect who pulled a gun on another man on Wedn…
Escapee Who Ditched Court-Ordered GPS Device Apprehended In Maryland, Sheriff Says Escapee Who Ditched Court-Ordered GPS Device Apprehended In Maryland, Sheriff Says
Escapee Who Ditched Court-Ordered GPS Device Apprehended In Maryland, Sheriff Says A woman is back behind bars months after she escaped from custody in St. Mary's County. An alert was issued in March by the sheriff's office after Lexington Park native Ashley Lauren Markart managed to escape her home detention following her arrest for a weapons offense. According to officials, Markart was on home detention when she removed her court-ordered GPS monitoring device and fled the area. The 31-year-old woman was reported missing on Wednesday, March 6 by the sheriff's office, which said that she had been located and apprehended on Friday. No details about possible new charges w…
Escapee Wanted For Ditching Court-Ordered GPS Device, Fleeing In St. Mary's County: Sheriff Escapee Wanted For Ditching Court-Ordered GPS Device, Fleeing In St. Mary's County: Sheriff
Escapee Wanted For Ditching Court-Ordered GPS Device, Fleeing In St. Mary's County: Sheriff Recognize her?  Investigators from the St. Mary's Sheriff's Office are seeking the public's assistance in tracking down Lexington Park resident Ashley Lauren Markart, who was able to escape home detention following her arrest on a weapons offense. According to officials, Markart was on home detention when she removed her court-ordered GPS monitoring device and fled the area. The 31-year-old woman was described as being 5-foot-4 weighing 135 pounds with brown hair and brown eyes. No other details were provided by the sheriff's office. Anyone with information regarding Markart or her …
Ex-Nurse Avoids Jailtime For Stealing Boston Patients' Opioids: Feds Ex-Nurse Avoids Jailtime For Stealing Boston Patients' Opioids: Feds
Ex-Nurse Avoids Jailtime For Stealing Boston Patients' Opioids: Feds A former nurse who admitted to stealing opioids from her patients and a locked medicine cabinet at two Boston-area hospitals will not serve any jail time, federal authorities announced.  Lisa Tarr, 33, of St. Petersburg, Fla., was sentenced to five years of probation, with the first year being spent in home detention, the US Attorney for Massachusetts said. Tarr pleaded guilty last year to four counts of unlawfully obtaining controlled substances by fraud, deception, and subterfuge. Tarr was a student nurse at a Boston-area hospital in August 2018, where she told investigators she…
GPS Ankle Monitor Helps Harford County Sheriff Crack 2022 Murder GPS Ankle Monitor Helps Harford County Sheriff Crack 2022 Murder
GPS Ankle Monitor Helps Harford County Sheriff Crack 2022 Murder New details have been released by the Harford County Sheriff's Office days after investigators arrested a murder suspect who was sporting a GPS monitor during the shooting that has aided their search for other co-conspirators. On Monday, March 13, the Harford County Sherif’s Office arrested Joseph Albert Ashley, 30, and charged him with murder and other offenses in connection to the death of Angello Osborne last year. According to a sheriff’s spokesperson, on April 12, 2022, investigators were called to the 100 block of Reider Court in Edgewood, where they found Osborne suffering from multi…
Maryland Pill Mill Doc Avoids Prison Time For Dispensing Oxycodone To Vulnerable Patients: Feds Maryland Pill Mill Doc Avoids Prison Time For Dispensing Oxycodone To Vulnerable Patients: Feds
Maryland Pill Mill Doc Avoids Prison Time For Dispensing Oxycodone To Vulnerable Patients: Feds The medical director of a pain management clinic in Maryland will avoid time behind bars for his role in a conspiracy to overprescribe prescription medication out of his office, federal officials announced. Norman Rosen, 84, of Towson, was sentenced to four months of home detention as part of 18 months probation, followed by three years of supervised release after pleading guilty to conspiracy to distribute and dispense oxycodone in connection with his operation of Rosen-Hoffberg Rehabilitation and Pain Management Associates. A partner at the clinic, Rosen admitted that patients at the pra…
Family of Hae Min Lee Will File Appeal After Adnan Syed's Historic Prison Release Family of Hae Min Lee Will File Appeal After Adnan Syed's Historic Prison Release
Family of Hae Min Lee Will File Appeal After Adnan Syed's Historic Prison Release The family of Hae Min Lee has announced that they are intending to file an appeal against a judge's recent ruling releasing Adnan Syed from prison after the Baltimore State's Attorney's Office filed a motion to vacate Syed's conviction and grant him a new trial following the discovery of new evidence, reports Fox Baltimore. The Lee family is stating that their right to meaningfully participate in the hearing on the motion to vacate Syed's conviction was violated, and that they feel "betrayed" by prosecutors who insisted on pressing that Syed was responsible for Hae Min Lee's death, continues…
Former Police Officer Ordered To Serve Home Detention For Death Of Infant Daughter In Maryland Former Police Officer Ordered To Serve Home Detention For Death Of Infant Daughter In Maryland
Former Police Officer Ordered To Serve Home Detention For Death Of Infant Daughter In Maryland A former police officer in Virginia could avoid prison time after being sentenced for his role in the death of his 6-month-old daughter in Maryland in 2017. Monrovia resident Jason Michael Colley, 42, a former 10-year veteran of the Fairfax County Police Department, pleaded guilty to two counts of first-degree assault in connection to the death of his infant daughter Harper on Oct. 31, 2017, the state’s attorney for Frederick County announced. Colley entered an Alford plea in Frederick County Circuit Court on Thursday, Aug. 4. An Alford plea “is a type of guilty plea in which a defendant…
Hudson Valley Man ID'd By Dating App Match Sentenced For Role In Capitol Riot Hudson Valley Man ID'd By Dating App Match Sentenced For Role In Capitol Riot
Hudson Valley Man ID'd By Dating App Match Sentenced For Role In Capitol Riot A braggadocios man who was busted after boasting about his exploits during the Jan. 6 insurrection at the US Capitol on the Bumble dating app will avoid jail time after being sentenced for his role in the riot, officials announced. Putnam County resident Robert Chapman, age 51, was arrested in 2021 after bragging about his involvement in the Jan. 6 insurrection in Washington, DC, admitting that he was there and made it to Statuary Hall to a would-be match on the popular dating app. “I did storm the capitol (sic) … I made it all the way into Statuary Hall! … Did an interview with Robert O’M…
Mother, Daughter From CT Sentenced For Roles At Jan. 6 Capitol Attack Mother, Daughter From CT Sentenced For Roles At Jan. 6 Capitol Attack
Mother, Daughter From CT Sentenced For Roles At Jan. 6 Capitol Attack A mother and daughter from Connecticut who admitted to their roles in the Jan. 6 insurrection at the US Capitol building will avoid prison time after being sentenced. Windham County residents Carla Krzywicki, age 20, and her mother Jean Lavin, age 57, both of Canterbury, were arrested in September last year on a criminal complaint issued by the US District Court for the District of Columbia. Original story - Mother, Daughter From Connecticut Charged For Participating In Capitol Riot In January, both pleaded guilty to parading, demonstrating, or picketing in the US Capitol building. Ca…
Accused Killer's Mom, Brother Charged, GF To Testify In Disposal Of Paterson Woman's Body Accused Killer's Mom, Brother Charged, GF To Testify In Disposal Of Paterson Woman's Body
Accused Killer's Mom, Brother Charged, GF To Testify In Disposal Of Paterson Woman's Body UPDATE: The killing of a woman whose body was found battered, bloodied and stuffed into the trunk of a car parked on a Paterson, NJ street took some new turns, including an instant guilty plea from the primary witness and two more arrests. Passaic County prosecutors dropped murder and conspiracy charges against Joelle Martucci, 24, as part of deal that will keep her out of prison. In return, Martucci agreed to testify against her fiancé, Justin Fisher, who is now the lone defendant charged with murder in last month’s death and dumping of 38-year-old single mom Stephanie DeJesus of Paterson…
Manhunt Ends: Fugitive Accused In NJ, CT, PA Bank Robbery Spree Captured Manhunt Ends: Fugitive Accused In NJ, CT, PA Bank Robbery Spree Captured
Manhunt Ends: Fugitive Accused In NJ, CT, PA Bank Robbery Spree Captured UPDATE: A Cleveland man out on bail after robbing a bank outside Chicago cut off his monitoring bracelet, stole his mother's car and went on a holdup spree in New Jersey, Connecticut and Pennsylvania, federal authorities said. Tyler James O’Toole, 23, robbed or attempted to rob two banks in one day three separate times, U.S. Attorney for New Jersey Craig Carpenito said. O'Toole was released to home detention with electronic monitoring after authorities charged him with a August bank robbery in Glenview, Illinois, records show. A month later, he removed the monitoring device, snat…
Registered Rockland Sex Offender Gets House Arrest For Violating Federal Release With Minor Registered Rockland Sex Offender Gets House Arrest For Violating Federal Release With Minor
Registered Rockland Sex Offender Gets House Arrest For Violating Federal Release With Minor A registered sex offender from Rockland County who spent a year in federal prison for assaulting a woman on a flight from Israel to Newark Liberty International Airport was sentenced Thursday to time served for sexually abusing a minor after his release, authorities said. Yoel Oberlander, 39, of Monsey had served a plea-bargained year behind bars for the airborne May 2016 assault when he was arrested by Ramapo police in June 2019. Oberlander later admitted that he’d picked up an underage victim for sex in his car during what was three years of federal supervised release, U.S. Attorney Craig…