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Federal crime

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
Court News
Crime / Regional

Federal Court Sentences Six Individuals for Illegal Reentry and Passport Fraud

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

PHILADELPHIA, PA — Six individuals, including five convicted of illegal reentry to the United States and one convicted of passport fraud, were sentenced this week in federal court, according to …

Federal Court Sentences Six Individuals for Illegal Reentry and Passport Fraud Read More

Federal courthouse
Crime / Regional

New York Man Sentenced to Five Years in Federal Prison for Bank Fraud Scheme

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

PHILADELPHIA, PA — Oliver Tejada, 25, of the Bronx, New York, was sentenced to 60 months in federal prison on Wednesday by United States District Judge Timothy J. Savage for his …

New York Man Sentenced to Five Years in Federal Prison for Bank Fraud Scheme Read More
Court News
Crime / Pennsylvania

Three Men Sentenced for Repeated Illegal Reentry Into the U.S. After Deportations

June 13, 2025June 13, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — United States Attorney David Metcalf announced the sentencing of three men this week, each convicted of illegally reentering the United States after prior deportations.

Three Men Sentenced for Repeated Illegal Reentry Into the U.S. After Deportations Read More

Judge
Crime / Pennsylvania

Nigerian Man Sentenced in U.S. for Sextortion Scheme Leading to Victim’s Death

June 12, 2025June 11, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — A Nigerian citizen, Samuel Olasunkanmi Abiodun, 25, has been sentenced to five years in prison for his involvement in a money laundering conspiracy and wire fraud, stemming from …

Nigerian Man Sentenced in U.S. for Sextortion Scheme Leading to Victim’s Death Read More
Legal
Crime / Regional

PA Businessman Admits to $8.9M Fraud, Faces Up to 40 Years in Prison

June 10, 2025June 10, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Louis Belletieri, 43, of Allentown, Pennsylvania, pleaded guilty on Monday to two counts of wire fraud for defrauding a title insurance underwriter and clients, as well as misusing …

PA Businessman Admits to $8.9M Fraud, Faces Up to 40 Years in Prison Read More
Federal courthouse
Crime / Regional

Four Men Face Justice After Repeated Illegal U.S. Border Reentries

June 6, 2025June 6, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Federal courts in Philadelphia sentenced four men this week for illegally reentering the United States after prior deportations, underscoring efforts by U.S. authorities to enforce immigration laws.

Four Men Face Justice After Repeated Illegal U.S. Border Reentries Read More

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