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Federal crime

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
Legal
Crime / Regional

Three from New York Indicted in Alleged HELOC Bank Fraud Scheme

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

PHILADELPHIA, PA — Federal authorities have charged three individuals from Queens, New York, with involvement in an alleged bank fraud conspiracy that exploited bank customers’ home equity lines of credit …

Three from New York Indicted in Alleged HELOC Bank Fraud Scheme Read More
Judge
Crime / Regional

Former Officials in Millbourne Sentenced for Election Fraud

June 20, 2025June 20, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Two former Millbourne Borough officials, MD Nurul Hasan and MD Rafikul Islam, were sentenced on Wednesday for their roles in a scheme to commit election fraud during the …

Former Officials in Millbourne Sentenced for Election Fraud Read More

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