August 18, 2016 |
A Pennsylvania man pleaded guilty Tuesday in connection with a $1.4 million fraud scheme involving construction projects at military facilities in New Jersey, federal prosecutors said. James Conway, 45, of Lackawanna County, was a regional manager for a construction company that handled projects at Joint Base McGuire-Dix-Lakehurst and the Picatinny Arsenal. While in that job from 2009 to 2015, he steered subcontracts to a business he owned secretly. His company was called Walsh Construction, and Conway signed the subcontracts as the fictitious owner, Keith Walsh.
July 15, 2016
A 48-year-old Chester County woman was sentenced Wednesday to five years in federal prison for fraudulently selling more than $3.5 million in telecommunications equipment that did not belong to her, prosecutors said. Juanita L. Berry, of Phoenixville, worked as a consultant for an Indiana company and sold the company's new and used equipment to a Florida company from 2008 to 2011, prosecutors said, adding that she kept the proceeds for herself. Berry was convicted following an a11-day trial in federal court in Trenton of four counts of wire fraud and two counts of tax evasion.
June 5, 2016
A 36-year-old Atlantic County woman was sentenced Friday in federal court in Camden to six years in prison for scamming owners of timeshares in a $3 million scheme, prosecutors said. Ashley Lacerda of Egg Harbor Township was convicted of one count of mail fraud and four counts of wire fraud in 2013 along with three other codefendants, including her husband, Adam, 32. Prosecutors said Adam Lacerda founded a company in Mays Landing, Vacation Ownership Group L.L.C., that offered fraudulent consulting services to hundreds of timeshare owners.
June 5, 2016 |
A former congressman, a parade of government staffers, and even a hotel doorman cycled through the witness stand Friday as the defense case began in the federal corruption trial of U.S. Rep. Chaka Fattah (D., Pa.) and four codefendants. Lawyers for the accused hoped each could put a little polish back on their clients' reputations after three weeks of tarnishing government testimony. But prosecutors showed little patience for the pursuit. Asked if she had an opinion of Fattah's character, Elizabeth King, Fattah's former legislative director, eagerly replied: "I absolutely do. "He is a truthful person who does good things for the right reasons," she said.
May 15, 2016 |
TRENTON - A federal judge on Friday denied a request from an unindicted accomplice in the George Washington Bridge lane-closure case to block prosecutors from disclosing the individual's identity to the news media. U.S. District Judge Susan D. Wigenton did, however, extend to Tuesday a deadline for prosecutors to make public a list of individuals they say joined the alleged criminal conspiracy but whom the government has not charged. In the interim, the "unindicted coconspirator," identified in court papers as John Doe, appealed the judge's decision to the U.S. Court of Appeals for the Third Circuit in Philadelphia.
May 1, 2016 |
John H. Estey, a former top aide to Gov. Ed Rendell and a prominent player in city and state politics, will plead guilty to wire fraud, his lawyer and federal prosecutors said Friday, the latest turn in a pay-to-play corruption probe that already snared Pennsylvania's former treasurer. According to people familiar with the case, Estey has been secretly cooperating with investigators, possibly for years. He was caught in 2011 in an FBI sting by agents posing as businessmen seeking his influence with state legislators, according to court filings in Harrisburg.
April 21, 2016
A Philadelphia woman was indicted Tuesday on charges of stealing more than $102,000 in Social Security benefits paid to her grandmother after her death. A federal grand jury found that 47-year-old Martha Stanley took her grandmother's Social Security payments for nearly nine years after her death. Stanley had lived with her grandmother, identified in the indictment only as M.S., until she died in June 2005. Social Security payments continued to be deposited in M.S.'s bank account until March 2014, and were withdrawn by Stanley, the indictment alleges.
November 7, 2015 |
They calmly sat in the second row of Courtroom 12A on Thursday, while the 90-minute PowerPoint presentation from hell was played. As gruesome details of the Tacony dungeon master's scheme were retold, some in the packed room sobbed. But the four victims of Linda Weston who were there were stoic. The hearing to sentence Weston, who enslaved and tortured disabled adults so she could steal their benefits checks, was a formality. She pleaded guilty to 196 federal counts in September and accepted a prison term of life plus 80 years.
September 26, 2015 |
The U.S. Attorney in Philadelphia charged a former lighting manager at QVC Inc., the West Chester-based TV and online shopping network, with orchestrating an alleged $1.8 million fake-invoice scam. Douglas S. Rae, 58, of Bethlehem, could face 20 years in prison, an $8.75 million fine, and payment of full restitution on charges of mail fraud, wire fraud, conspiracy to commit wire fraud, and money laundering, federal prosecutors said in documents filed last week. Rae submitted $900,000 in fake invoices directly to QVC through two companies he controlled, Lighting Equipment Sales & Service Inc. and Lighting Products International Inc., according to the indictment.
September 26, 2015 |
The U.S. Attorney in Philadelphia charged a former lighting manager at QVC Inc., the West Chester-based TV and online shopping network, for allegedly orchestrating the submission of $1.8 million in bogus invoices between 2006 and 2013. Douglas S. Rae, a 58-year-old Bethlehem man, faces 20 years in prison, an $8.75 million fine and paying full restitutiton on charges of mail fraud, wire fraud, conspiracy to commit wire fraud and money laundering, federal prosecutors say in court documets filed last week.