January 22, 2016
A Bucks County couple were sentenced to federal prison for stealing Social Security benefits intended for a relative who died in 1998, prosecutors said. Roger White, 58, and Audria White-Nunnally, 61, both of New Hope, pleaded guilty in October in federal court in Philadelphia to collecting $68,462 in retirement payments intended for a relative of White. The couple also tried to fool Social Security Administration employees during a visit into believing another elderly relative was the dead relative, prosecutors said.
December 24, 2015
The former general manager of the University of Pennsylvania's campus hotel was sentenced to five years in federal prison Tuesday and ordered to repay more than $3 million he bilked from the school. Kenneth Kapikian, 58, of Wayne, pleaded guilty in June to six counts of fraud and one count of conspiracy in June, admitting that he and the hotel's former chief engineer, Dennis Gagliardi, submitted false invoices charging millions to the Sheraton University City Hotel from a washing-machine company they co-owned.
December 22, 2015 |
Qadree Jacobs left federal prison in August after serving 15 years - 40 percent of the 37 years he's lived - for convictions on gun and drug charges. He left the Community College of Philadelphia (CCP) last week after completing his first semester. He's going back for more, with plans for an associate's degree in journalism or behavioral sciences. Jacobs was one of nine new college students who gathered last week to talk about the transition from cell to classroom. His 18-year-old son, who is about to graduate from high school, sat with him. Jacobs said he was trying to lead by example.
December 3, 2015 |
Once captain of Wissahickon High School's basketball team and a criminal justice major at the University of Maryland, Justin Lee stood before a federal judge Tuesday to apologize for his role in one of the largest contracting and bribery cases to emerge from the Iraq War. Lee, caught in what he called a "culture of corruption," said he knew right from wrong. He said he wanted to please his father, absent from Lee's childhood and described by prosecutors as the mastermind behind a scheme that brought in millions.
November 11, 2015 |
Montgomery County bookmaker Joseph "Joe Vito" Mastronardo Jr., known as the "gentleman gambler," died in federal prison Monday in Massachusetts, where he had been sentenced to 20 months for his role as the mastermind of an international multimillion-dollar sports-betting ring. Mastronardo, the son-in-law of the late Philadelphia Mayor Frank Rizzo, was sentenced in February to the Federal Medical Center Devens in Ayer, Mass., although his attorney had sought home confinement, citing his client's serious health issues including throat cancer, bouts of pneumonia, and a recent stroke.
November 11, 2015 |
A former executive of a Philadelphia nonprofit for the homeless was sentenced Monday to 14 months in federal prison for spending taxpayer money on lavish personal expenses. Erica N. Brown, the former chief operating officer for SELF Inc. - which operates nine homeless shelters in the city - used her corporate credit card for more than $75,000 on fancy meals, weekend trips, toys, and even a stretch Hummer limo on Valentine's Day. That money, prosecutors said, should have gone to care for the city's needy.
September 18, 2015 |
A Montgomery County money manager, who pleaded guilty to a $19 million fraud, on Wednesday was sentenced to just shy of five years in federal prison, with credit for 14 months already served. U.S. District Court Judge Legrome D. Davis in Philadelphia imposed a relatively light sentence because Tim Burns helped federal prosecutors secure a conviction in a California fraud case and because the judge was convinced that Burns has potential to lead a law-abiding life after prison. Also, Burns is helping with other investigations, his attorney, Thomas A. Bergstrom, told the judge.
September 12, 2015 |
Before former NFL star Irving Fryar and his mother are sentenced next month for their roles in a $1.2 million mortgage scheme, a New Jersey judge will rule on their lawyers' motions asking for either a verdict reversal or a new trial. Fryar, a wide receiver who played for the Eagles and other teams during his 17-year NFL career, and his mother, Allene McGhee, 74, formerly of Willingboro, were convicted of conspiracy and theft by deception Aug. 7. Each faces five to 10 years in prison and up to $150,000 in fines on Oct. 2 when state Superior Court Judge Jeanne T. Covert is expected to sentence them.
August 19, 2015 |
They hung together through the toughest of times, a sweeping federal investigation, health problems, and a prison term of more than four years. But the end has come for former State Sen. Vincent J. Fumo and his longtime fiancee, Carolyn Zinni, two years after she picked him up at a federal prison in Kentucky and drove him to the 33-room Victorian mansion they shared in the Spring Garden neighborhood of Philadelphia. "Regrettably, Carolyn and I have split," Fumo, 72, wrote Monday in an email.
August 14, 2015 |
A TAX PREPARER who falsely listed foster and disabled kids as dependents on clients' tax returns, defrauding the IRS of millions of dollars, was sentenced yesterday to seven years, 10 months in federal prison. Dauda Koroma, 43, worked at Medmans Financial Services in Southwest Philly. He was one of nine people charged in the case. Koroma, a citizen of Sierra Leone, pleaded guilty in October to charges of conspiracy, filing false tax returns, fraud and aggravated identity theft.