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Federal crime

Legal
Crime / Regional

Bucks County Woman Charged in National Health Care Fraud Case

July 1, 2025July 1, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — A Bensalem woman has been charged in connection with a nationwide health care fraud investigation that authorities allege caused a loss of over $1 million to Medicaid.

Bucks County Woman Charged in National Health Care Fraud Case Read More

U.S. Attorney's Office
Crime / Regional

Three Men Sentenced for Illegal Reentry into the United States

June 28, 2025June 28, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Three men convicted of illegally reentering the United States after prior deportations were sentenced this week in federal court, according to U.S. Attorney David Metcalf.

Three Men Sentenced for Illegal Reentry into the United States Read More
United States Attorney's Office
Crime / Regional

Immigration Officer Charged with Alleged Bribery Scheme

June 27, 2025June 27, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — A federal immigration officer has been charged with allegedly soliciting bribes in exchange for promises of assistance with immigration benefits, the U.S. Attorney’s Office for the Eastern …

Immigration Officer Charged with Alleged Bribery Scheme Read More

Court News
Crime / Regional

Philadelphia Man Pleads Guilty to Wire Fraud and Tax Evasion

June 27, 2025June 27, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — John “Jack” Griffin, 62, of Philadelphia, Pennsylvania, has pleaded guilty to charges of wire fraud and tax evasion, according to an announcement made by United States Attorney David …

Philadelphia Man Pleads Guilty to Wire Fraud and Tax Evasion Read More
Courthouse
Crime / Regional

Millbourne Council Member Sentenced for Role in Election Fraud Scheme

June 27, 2025June 27, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — MD Munsur Ali, 48, of Millbourne, Pennsylvania, was sentenced Thursday to 21 months in federal prison and one year of supervised release for his participation in an election …

Millbourne Council Member Sentenced for Role in Election Fraud Scheme Read More

Court News
Crime / Regional

Philadelphia Man Sentenced to 12 Years for Armed Carjacking

June 27, 2025June 27, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Kelly Stanton, 55, of Philadelphia, has been sentenced to 12 years in federal prison for a violent carjacking incident that occurred in January 2023. United States District Judge …

Philadelphia Man Sentenced to 12 Years for Armed Carjacking Read More
School District of Philadelphia
Crime / Regional

Philadelphia Schools Accused of Endangering Students with Toxic Asbestos

June 27, 2025June 27, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — The U.S. Attorney’s Office for the Eastern District of Pennsylvania has filed criminal charges against the School District of Philadelphia, accusing it of failing to meet federal …

Philadelphia Schools Accused of Endangering Students with Toxic Asbestos Read More

Judge
Crime / Pennsylvania

Pennsylvania Investment Adviser Sentenced to Over Eight Years for Multimillion-Dollar Fraud

June 26, 2025June 26, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Scott Mason, 66, of Gladwyne, Pennsylvania, was sentenced on Wednesday to 97 months in federal prison for orchestrating two fraudulent schemes that siphoned millions of dollars from …

Pennsylvania Investment Adviser Sentenced to Over Eight Years for Multimillion-Dollar Fraud Read More
Court News
Crime / Pennsylvania

Ex-Corrections Officer Sentenced to 15 Years for Child Pornography Distribution

June 26, 2025June 26, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Celeste Ramirez, a 44-year-old former corrections officer from Brooklyn, New York, has been sentenced to 15 years in federal prison for distributing child pornography. The sentence was …

Ex-Corrections Officer Sentenced to 15 Years for Child Pornography Distribution Read More
Court News
Crime / Regional

Pennsylvania Tax Preparer Sentenced for $700K Fraud Scheme

June 24, 2025June 24, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — James Jean, 57, of Yeadon, Pennsylvania, was sentenced on Monday, June 23, to three years in federal prison, followed by a one-year term of supervised release, for his …

Pennsylvania Tax Preparer Sentenced for $700K Fraud Scheme Read More

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