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Federal crime

Legal News
Crime / Regional

Philadelphia Store Owner Sentenced for $2 Million SNAP Fraud Scheme

February 7, 2025February 6, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — This week, a Philadelphia woman was sentenced to 18 months in federal prison for orchestrating a scheme to defraud the U.S. government of nearly $2 million through …

Philadelphia Store Owner Sentenced for $2 Million SNAP Fraud Scheme Read More

Courthouse
Crime / Regional

Philadelphia Drug Kingpin Sentenced to 15 Years in Meth Trafficking Case

February 6, 2025February 6, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — A Philadelphia man was sentenced on Wednesday, February 5, 2025, to 15 years in federal prison for charges related to the distribution of methamphetamine and illegal possession …

Philadelphia Drug Kingpin Sentenced to 15 Years in Meth Trafficking Case Read More
Legal
Crime / Regional

COVID Relief Fraudster Stole Millions, Lived Lavishly — Now Faces 316 Years in Prison

February 4, 2025February 4, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Francis J. Battista, 39, of Aston, Pennsylvania, was convicted this week on 22 felony charges, including wire fraud, aggravated identity theft, and money laundering, for orchestrating a …

COVID Relief Fraudster Stole Millions, Lived Lavishly — Now Faces 316 Years in Prison Read More

Prison
Crime / Regional

Philadelphia Woman Sentenced to 40 Years for Child Exploitation Crimes

January 25, 2025January 25, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Tyleeya Williams, 22, of Philadelphia, has been sentenced to 40 years in federal prison followed by lifetime supervised release for sexually abusing a child in her care …

Philadelphia Woman Sentenced to 40 Years for Child Exploitation Crimes Read More
Court News
Crime / Regional

Rap Artist Faces Justice: 46-Month Sentence for Machine Gun Offenses Shocks Fans!

January 25, 2025January 24, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Khalif Ward, a 27-year-old Philadelphia man and rap artist known as “Leaf Ward,” has been sentenced to 46 months in federal prison for firearms offenses, announced United …

Rap Artist Faces Justice: 46-Month Sentence for Machine Gun Offenses Shocks Fans! Read More

United States Penitentiary
Crime / Regional

Shocking Repeat Offender: Philadelphia Man Sentenced to a Decade Behind Bars for Child Pornography!

January 25, 2025January 24, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Joseph Gallo, 80, of Philadelphia, has been sentenced to 10 years in federal prison for his possession of thousands of images and videos of child pornography. The …

Shocking Repeat Offender: Philadelphia Man Sentenced to a Decade Behind Bars for Child Pornography! Read More
United States Attorney's Office
Crime / National

Arizona Couple Accused of Shocking $300 ‘Smart Chip’ Scam—Could It Have Put Lives at Risk?

January 23, 2025January 23, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Federal prosecutors have charged Mary Blakley and Fred Blakley, residents of Lake Havasu City, Arizona, with an alleged scheme involving fraudulent medical claims tied to unapproved technology. …

Arizona Couple Accused of Shocking $300 ‘Smart Chip’ Scam—Could It Have Put Lives at Risk? Read More

U.S. Attorney's Office
Crime / Regional

Ecuadorian Doctor Busted: Misbranded Drug Scandal Rocks U.S. Healthcare!

January 23, 2025January 22, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA —Mauricio Sarmiento, 35, of Ecuador, has been sentenced to one year of non-reporting probation along with a $500 fine and a $100 special assessment. The sentencing, handed down …

Ecuadorian Doctor Busted: Misbranded Drug Scandal Rocks U.S. Healthcare! Read More
Court News
Crime / Regional

Ex-Liberian Warlord ‘Dragon Master’ Caught Living in the U.S. with Fraudulent Green Card

January 18, 2025January 18, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Laye Sekou Camara, a former rebel leader from Liberia, has pleaded guilty to charges of fraudulently obtaining and using a green card. The plea was entered on Thursday …

Ex-Liberian Warlord ‘Dragon Master’ Caught Living in the U.S. with Fraudulent Green Card Read More
Legal
Crime / Regional

Trusted Advisor Accused of $17M Fraud Scheme to Fund Lavish Lifestyle

January 17, 2025January 17, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Federal authorities have announced charges against Scott Mason, a 66-year-old investment advisor from Gladwyne, Pennsylvania, for his alleged involvement in two fraudulent schemes that misused over $17 …

Trusted Advisor Accused of $17M Fraud Scheme to Fund Lavish Lifestyle Read More

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